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R.G.BARWELL & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.g.barwell & Sons Limited. The company was founded 71 years ago and was given the registration number 00508865. The firm's registered office is in SPALDING. You can find them at R G Barwell & Sons Ltd Lutton Bank, Lutton, Spalding, Lincolnshire. This company's SIC code is 01190 - Growing of other non-perennial crops.

Company Information

Name:R.G.BARWELL & SONS LIMITED
Company Number:00508865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1952
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01190 - Growing of other non-perennial crops

Office Address & Contact

Registered Address:R G Barwell & Sons Ltd Lutton Bank, Lutton, Spalding, Lincolnshire, PE12 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lutton Bank, Lutton, Spalding, England, PE12 9LL

Secretary20 August 2014Active
Bank House, Dear Love Gate, Lutton, Spalding, Great Britain, PE12 9LL

Director-Active
Lutton Bank, Lutton, Spalding, England, PE12 9LL

Director20 August 2014Active
Bank House Dearlove Gate, Lutton, Spalding, PE12 9LL

Director07 April 1993Active
40, Lowgate, Lutton, Spalding, Great Britain, PE12 9HP

Secretary-Active
40, Lowgate, Lutton, Spalding, Great Britain, PE12 9HP

Director-Active

People with Significant Control

Mr Geoffrey Ralph Barwell
Notified on:28 June 2021
Status:Active
Date of birth:March 1947
Nationality:British
Address:R G Barwell & Sons Ltd, Lutton Bank, Spalding, PE12 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Trust Fund
Notified on:11 December 2020
Status:Active
Country of residence:England
Address:Bank House, Dear Love Gate, Spalding, England, PE12 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Ralph Barwell
Notified on:19 December 2017
Status:Active
Date of birth:March 1947
Nationality:British
Address:R G Barwell & Sons Ltd, Lutton Bank, Spalding, PE12 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rodger Adam Barwell
Notified on:19 December 2017
Status:Active
Date of birth:February 1969
Nationality:British
Address:R G Barwell & Sons Ltd, Lutton Bank, Spalding, PE12 9LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jane Barwell
Notified on:13 December 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:R G Barwell & Sons Ltd, Lutton Bank, Spalding, PE12 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-07-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-06-28Persons with significant control

Notification of a person with significant control.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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