Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
F.G. Barnes & Sons Limited
- Incorporated
- 16 November 1936 (89 years)
- Previously known as
- F.G.Barnes & Sons,limited (until 23 December 2013)
- Industry
- Other letting and operating of own or leased real estate (68209) Sale of used cars and light motor vehicles (45112)Sale of other motor vehicles (45190)Maintenance and repair of motor vehicles (45200)
- Directors
- Owned by
- Douglas Graham Barnes
- Accounts type
- Group
- Region
- South East
- Address
- C/o F G BarnesSlyfield Green Woking RoadGuildfordGU1 1RT
Charges
- Total
- 31
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 31
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born May 1944 (82)
Officer history (11 former)
31 July 2026
Resigned Walford, Robert Phillip as Director
10 February 2026
Resigned Parkinson, Samantha Jayne as Director
10 February 2026
Resigned Parkinson, Samantha as Secretary
23 December 2024
Appointed Walford, Robert Phillip as Director
17 January 2023
1 August 2022
Appointed Parkinson, Samantha Jayne as Director
25 January 2022
Appointed Parkinson, Samantha as Secretary
25 January 2022
12 March 2014
27 August 2009
26 June 2009
26 June 2009
1 October 2003
30 October 2001
18 September 1997
2 May 1997
28 March 1994
27 March 1994
22 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1944 (82)
Holdings 2
Companies where F.G. Barnes & Sons Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Satisfaction of a charge in full | |||
| 26 June 2026 | Satisfaction of a charge in full | |||
| 26 June 2026 | Satisfaction of a charge in full | |||
| 17 June 2026 | Director's details changed |
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