O.G. BARNARD & SONS LIMITED

Overview

Company Name	O.G. BARNARD & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00402532
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1945

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of O.G. BARNARD & SONS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is O.G. BARNARD & SONS LIMITED located?

Registered Office Address	Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for O.G. BARNARD & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for O.G. BARNARD & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2025
Next Confirmation Statement Due	May 13, 2025
Next Confirmation Statement Made Up To	Apr 29, 2024
Overdue	No

What are the latest filings for O.G. BARNARD & SONS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

May 10, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

May 02, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Termination of appointment of Harley John Barnard as a director on Sep 28, 2022	1 pages	TM01

Aug 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 17, 2022	Director's details changed for Mr Paul Gerald Barnard on May 17, 2022	2 pages	CH01

May 17, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

May 17, 2022	Director's details changed for Mr Harley John Barnard on May 17, 2022	2 pages	CH01

May 17, 2022	Notification of Marriott Motor Group Limited as a person with significant control on May 17, 2022	2 pages	PSC02

May 17, 2022	Cessation of Harley Barnard as a person with significant control on May 17, 2022	1 pages	PSC07

May 17, 2022	Cessation of Paul Gerald Barnard as a person with significant control on May 17, 2022	1 pages	PSC07

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

May 04, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

May 09, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

May 21, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

May 21, 2018	Change of details for Mr Paul Gerald Barnard as a person with significant control on Apr 01, 2018	2 pages	PSC04

Jun 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

May 02, 2017	Confirmation statement made on Apr 29, 2017 with updates	6 pages	CS01

Oct 10, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

Sep 27, 2016	Appointment of Mr Paul Gerald Barnard as a director on Sep 27, 2016	2 pages	AP01

View All Filings

Who are the officers of O.G. BARNARD & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNARD, Paul Gerald Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	May 26, 2006		Secretary	Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk		British		Company Director	107137140001
BARNARD, Paul Gerald Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	Sep 27, 2016		Director	Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	England	British	1978-4	Managing Director	179671010004
CARTER, Andrew Lawrence Kennedy Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk		Feb 26, 2001	Secretary	Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk		British			14808400001
LAWSON, George Richard Pucks Piece Manningtree Road Stutton IP9 2SR Ipswich Suffolk	Feb 26, 2001	Feb 04, 2006	Secretary	Pucks Piece Manningtree Road Stutton IP9 2SR Ipswich Suffolk		British			75061660001
BARNARD, Harley John Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk		Sep 28, 2022	Director	Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	Portugal	British	1945-6	Company Director	13988810003
BARNARD, Jack Oakley Oak House 13 Temple Road IP14 1AX Stowmarket Suffolk		Sep 25, 2001	Director	Oak House 13 Temple Road IP14 1AX Stowmarket Suffolk		British	1913-1	Company Director	14145790001
BARNARD, Philip James Latimer House Martello Lane IP11 7ND Felixstowe Suffolk		Jul 26, 2002	Director	Latimer House Martello Lane IP11 7ND Felixstowe Suffolk		British	1947-10	Company Director	35542120005
EVERETT, Brian Malcolm 8 School Meadow Wetherden IP14 3NQ Stowmarket Suffolk		Sep 30, 2002	Director	8 School Meadow Wetherden IP14 3NQ Stowmarket Suffolk		British	1941-12	Company Director/Motor Engineer	14344000001
HAMMOND, Timothy Patrick Eaton Dowsing Farm Cake Street Laxfield IP13 8EW Woodbridge Suffolk	Sep 25, 2001	Dec 31, 2012	Director	Dowsing Farm Cake Street Laxfield IP13 8EW Woodbridge Suffolk	Uk	British	1948-4	Director	13699930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O.G. BARNARD & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marriott Motor Group Limited

May 17, 2022

Sproughton Road

IP1 5AN Ipswich

Wolsey House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03723299

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Gerald Barnard

Apr 29, 2017

Wolsey House

Sproughton Road

IP1 5AN Ipswich

Suffolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Harley Barnard

Apr 29, 2017

Wolsey House

Sproughton Road

IP1 5AN Ipswich

Suffolk

Yes

Nationality: British

Country of Residence: Portugal

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does O.G. BARNARD & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Mar 27, 2003 Delivered On Apr 04, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over all book debts and other debts,the undertaking and assets present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2003Registration of a charge (395)
Debenture	Created On Mar 28, 1994 Delivered On Apr 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All those monies which may from time to time be owing to the company by V.A.G. (united kingdom) limited in respect of refunds of monies paid by or by the direction of the company to V.A.G. (united kingdom) limited by way of deposit on the acquisition of motor vehicles on a consignment basis.
	Persons Entitled Volkswagen Financial Services (UK) Limited
	Transactions Apr 15, 1994Registration of a charge (395) Aug 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 14, 1982 Delivered On Jul 01, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those monies which may from time to time be owing to the company, by V.A.G. (united kingdom LTD in respect of refunds of monies paid by or by the direction of the company to vag (united kingdom) LTD by way of deposit on the acquisition of motor vehicles on a consignment basis.
	Persons Entitled Lloyd and Scottish Trust Limited
	Transactions Jul 01, 1982Registration of a charge Jul 16, 1994Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Mar 11, 1980 Delivered On Mar 13, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land in stowmarket, suffolk between stowupland street and the river gipping including nos. 19,22 & 24 stowupland street. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Mar 13, 1980Registration of a charge May 01, 1997Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Apr 02, 1979 Delivered On Apr 14, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Forward Trust LTD
	Transactions Apr 14, 1979Registration of a charge Oct 31, 1991Statement of satisfaction of a charge in full or part (403a)
Fourth loan agreement	Created On Mar 16, 1978 Delivered On Apr 23, 1978	Satisfied	Amount secured All monies due or to become due from taylor barnard LTD to the chargee under the terms of both the charge and a debenture dated 6/5/70 and deeds supplemental thereto.
	Short particulars Fixed & floating charges over all as created & conferred by a collateral debenture issued by the co on 25/11/77.. undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Apr 23, 1978Registration of a charge May 01, 1997Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Nov 25, 1977 Delivered On Nov 30, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture and agreement dated 6/5/70
	Short particulars Floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital.
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Nov 30, 1977Registration of a charge May 01, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 12, 1960 Delivered On Apr 22, 1960	Satisfied	Amount secured All moneys due etc.
	Short particulars See doc 24 for details. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 22, 1960Registration of a charge Jul 14, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0