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BARNAGORE JUTE FACTORY PLC(THE)

Learn more about BARNAGORE JUTE FACTORY PLC(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 DOUGHTY STREET, LONDON, WC1N 2PH

BARNAGORE JUTE FACTORY PLC(THE) on the map

Company type: Public Limited Company
Company number: 00006480
Company status: Active
country of origin: United Kingdom
incorporation date: 1872.07.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2015.11.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

H. M. G. WILSONTRUSTEES
DEED OF TRUST SECURING DEBENTURE (TO BEARER) - Outstanding on 1912.10.15
UNITED INDUSTRIAL BANK LIMITED
DEED OF HYPOTHECATION - Outstanding on 1981.01.26
SUPER JUPITER COURIER PVT LTD
DEED OF HYPOTHECATION - Outstanding on 2003.01.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 1168000
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PREVEXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.04.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHOBHANAND JHA
Form type: TM01
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.09.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SHOBHANAND JHA / 22/06/2013
Form type: CH01
Date: 2014.05.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
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DIRECTOR APPOINTED MR VIJAY PUGALIA
Form type: AP01
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR JUGAL PURI
Form type: TM01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RAVISHANKER PRABHAKER / 22/06/2013
Form type: CH01
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SHOBHANAND JHA / 22/06/2013
Form type: CH01
Date: 2013.07.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / SAMPATMAL JHANWAR / 01/01/2013
Form type: CH01
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAMODAR PRASAD BHATTER / 01/01/2013
Form type: CH01
Date: 2013.06.28
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.06.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED
Form type: AP04
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY BHANUPRIYA THAPAR
Form type: TM02
Date: 2012.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, 115A CHANCERY LANE, LONDON, WC2A 1PR
Form type: AD01
Date: 2012.02.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / SUNIL TOSHNIWAL / 31/12/2011
Form type: CH01
Date: 2012.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROSHANLAL PUGALIA / 31/12/2011
Form type: CH01
Date: 2012.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SAMPATMAL JHANWAR / 31/12/2011
Form type: CH01
Date: 2012.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SHOBHANAND JHA / 31/12/2011
Form type: CH01
Date: 2012.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAMODAR PRASAD BHATTER / 31/12/2011
Form type: CH01
Date: 2012.01.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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APPOINTMENT TERMINATED, SECRETARY SHEETAL GAUR
Form type: TM02
Date: 2011.06.21
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SECRETARY APPOINTED BHANUPRIYA THAPAR
Form type: AP03
Date: 2011.06.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR ABHISHEK SHARMA
Form type: TM01
Date: 2010.09.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.15
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SUBDIVISION OF SHARES 15/12/2009
Form type: RES13
Date: 2010.07.15
Child documents:
Document type: ANNOTATION
Date: 2010.07.15
Form type: RES01
Document description: ALTER ARTICLES 15/12/2009
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APPOINTMENT TERMINATED, DIRECTOR PAWAN BAJAJ
Form type: TM01
Date: 2010.04.28
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APPOINTMENT TERMINATED, DIRECTOR DEEN VYAS
Form type: TM01
Date: 2010.04.28
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APPOINTMENT TERMINATED, DIRECTOR VIJAY PUGALIA
Form type: TM01
Date: 2010.04.28
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DIRECTOR APPOINTED JUGAL KISHORE PURI
Form type: AP01
Date: 2010.04.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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APPOINTMENT TERMINATED, SECRETARY AMI SHAH
Form type: TM02
Date: 2009.12.11
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SECRETARY APPOINTED SHEETAL GAUR
Form type: AP03
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.27
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APPOINTMENT TERMINATED SECRETARY VISHNU PRASAD
Form type: 288b
Date: 2009.07.08
£2.95
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SECRETARY APPOINTED AMI SHAH
Form type: 288a
Date: 2009.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED PAWAN KUMAR BAJAJ LOGGED FORM
Form type: 288a
Date: 2009.02.13
£2.95
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.02.12
£2.95
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RE NO CHANGE TO RO ADD, APP OF COMP SEC 05/12/2008
Form type: RES13
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR RIDH RAKECHA
Form type: 288b
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED MR. SHOBHANAND JHA
Form type: 288a
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED MR ABHISHEK SHARMA
Form type: 288a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHAITAN CHOUDHURY
Form type: 288b
Date: 2009.01.13
£2.95
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DIRECTOR APPOINTED MR PAWAN KUMAR BAJAJ
Form type: 288a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED SECRETARY CAVENDISH SECRETARIAL LIMITED
Form type: 288b
Date: 2009.01.09

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Company directors and board members:

WOODBERRY SECRETARIAL LIMITED (current)
Secretary, 2012.01.21
WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY , LONDON
N12 0DR
DAMODAR PRASAD BHATTAR (current)
Director, BUSINESSMAN, 2007.09.15
284 MAHARAJA NANDAKUMAR ROAD ALAMBAZAR , KOLKATA WEST BENGAL
700035
INDIA
SAMPATMAL JHANWAR (current)
Director, BUSINESS, 2008.12.17
23 RAJENDRA MULLICK STREET , KOLKATTA
700 003, WEST BENGAL
INDIA
ROSHANLAL PUGALIA (current)
Director, BUSINESS, 2008.12.17
78 SANATAN MISTRI LANE 3RD FLOOR , HOWRAH
WEST BENGAL 711106
INDIA
VIJAY PUGALIA (current)
Director, COMPANY DIRECTOR, 2013.10.18
1 DOUGHTY STREET , LONDON
WC1N 2PH
SUNIL TOSHNIWAL (current)
Director, BUSINESS, 2008.12.17
493 B/1 G.T. ROAD (SOUTH) SHIBPUR , HOWRAH
WEST BENGAL 711102
INDIA
TARAN KUMAR BASU (resigned)
Secretary, 1988.12.31 - 1999.06.03
18-1 DOVER ROAD , CALCUTTA-700019
FOREIGN, INDIA
BHE COMPANY SECRETARIES LIMITED (resigned)
Secretary, 1999.06.03 - 2001.03.20
GROUND FLOOR 20 BOWLING GREEN LANE , LONDON
EC1R 0BD
CAVENDISH SECRETARIAL LIMITED (resigned)
Secretary, 2008.12.19 - 2009.01.08
72 NEW CAVENDISH STREET , LONDON
W1G 8AU
CAVENDISH SECRETARIAL LIMITED (resigned)
Secretary, 2002.01.28 - 2008.12.18
72 NEW CAVENDISH STREET , LONDON
W1G 8AU
SHEETAL GAUR (resigned)
Secretary, 2009.12.07 - 2011.06.17
115A CHANCERY LANE , LONDON
WC2A 1PR
VISHNU PRASAD (resigned)
Secretary, LAWYER, 2008.12.18 - 2008.12.19
19 DUNCOMBE HILL , LONDON
SE23 1QY
VISHNU PRASAD (resigned)
Secretary, LAWYER, 2009.01.08 - 2009.02.26
19 DUNCOMBE HILL , LONDON
SE23 1QY
SBI COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2001.03.20 - 2002.01.10
1 PRIOR CHASE BADGERS DENE , GRAYS
RM17 5HL, ESSEX
SBI COMPANY SECRETARIES LTD (resigned)
Secretary, 2002.01.10 - 2002.01.24
12A STATION ROAD , LONGFIELD
DA3 7QD, KENT
AMI SHAH (resigned)
Secretary, 2009.06.24 - 2009.12.09
9A LONDON ROAD , READING
RG1 5BJ, BERKSHIRE
BHANUPRIYA THAPAR (resigned)
Secretary, 2011.06.16 - 2012.01.21
115A CHANCERY LANE , LONDON
WC2A 1PR
UK
PAWAN KUMAR BAJAJ (resigned)
Director, BUSINESS, 2008.12.18 - 2010.04.06
BAGYA LAXMI BUILDING HOWRAH AMTA ROAD DASNAGAR , HOWRAH 711105
711105, WEST BENGAL
INDIA
BHE COMPANY DIRECTORS LTD (resigned)
Director, LIMITED COMPAY, 2000.03.12 - 2000.04.30
1 PRIOR CHASE BADGERS DENE , GRAYS
RM17 5HL, ESSEX
BHE COMPANY DIRECTORS LTD (resigned)
Director, COMPANY FORMATION AGENT, 2000.03.12 - 2000.04.30
GROUND FLOOR 20 BOWLING GREEN LANE , LONDON
EC1R 0BD
CAVENDISH SECRETARIAL LIMITED (resigned)
Director, LIMITED COMPANY, 2002.01.28 - 2007.10.31
72 NEW CAVENDISH STREET , LONDON
W1G 8AU
CHAITAN CHOUDHURY (resigned)
Director, COMPANY DIRECTOR, 2000.11.24 - 2008.12.18
28 TARA CHAND DUTTA STREET , KOLKATA
700007
INDIA
CHAITAN CHOUDHURY (resigned)
Director, 2008.12.19 - 2009.01.05
62 BURTOLLA STREET BURRABAZAR , KOLKATA
700007, INDIA
SANDEEP CHOWDHURY (resigned)
Director, MANAGER, 1999.06.03 - 2000.12.20
26 BURTOLLA STREET , CALCUTTA 700007
FOREIGN, INDIA
SANJAY GUPTA (resigned)
Director, SERVICE, 2008.12.12 - 2009.01.07
71 KALI PRASAD SAHA STREET , DUMDUM CANTT
KOLKATA 700028
INDIA
SHOBHANAND JHA (resigned)
Director, BUSINESS, 2008.12.18 - 2014.06.17
284 MAHARAJA NANDKUMAR ROAD , ALAMBAZAR
700035, KOLKATA
INDIA
AJAY MAITY (resigned)
Director, SERVICE, 2008.12.12 - 2009.01.07
96 A N SAHA ROAD LAKE TOWN , KOLKATA
700048
INDIA
VIJAY PUGALIA (resigned)
Director, BUSINESS, 2008.12.17 - 2010.04.06
78 SANATAN MISTRI LANE , HOWRAH
WEST BENGAL 711106
INDIA
JUGAL KISHORE PURI (resigned)
Director, SERVICE, 2010.01.20 - 2013.10.18
PLOT NO 3 SECTOR 22 , GURGAON
122015
INDIA
RIDH KARAN RAKECHA (resigned)
Director, COMPANY DIRECTOR, 1999.07.03 - 2008.12.18
3 ALIPORE PARK PLACE , KOKATA
700027
INDIA
RIDH KARAN RAKECHA (resigned)
Director, 2008.12.19 - 2008.12.19
21A SHAKESPEARE SARANI , KOLKATA
700017, INDIA
DUGAR SANJAY (resigned)
Director, MANAGER, 1999.06.03 - 2000.07.14
184 LENIN SARANI , CALCUTTA 700007
FOREIGN, INDIA
ABHISHEK SHARMA (resigned)
Director, BUSINESS, 2008.12.18 - 2010.09.02
25 RAMLAL MUKHERJEE LANE SALKIA , HOWRAH
711106, WEST BENGAL
INDIA
PAWAN KUMAR SOMANI (resigned)
Director, SERVICE, 2008.12.12 - 2009.01.07
89/127 BANGUR PARK , PO RISHRA 712248
WEST BENGAL
INDIA
GAUTAM UKIL (resigned)
Director, CONSULTANT, 1988.12.31 - 1999.06.03
57 MCLEOD STREET CALCUTTA , 700 017

Companies near to BARNAGORE JUTE FACTORY PLC(THE)

Information about the Public Limited Company BARNAGORE JUTE FACTORY PLC(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data