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BARNABY FOODS PLC

Learn more about BARNABY FOODS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

BARNABY FOODS PLC on the map

Company type: Public Limited Company
Company number: 00058354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.07.26
last member list: 1991.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.02.20
documents available: 1

Mortgages:

N. FORTESCUE
TRANSFER OF MORTGAGE - Outstanding on 1913.04.03
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1920.08.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.31
PAULS PLC
LEGAL CHARGE - Outstanding on 1993.04.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.24
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.05.04
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2004.03.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.03.23
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2000.01.17
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2000.01.17
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.01.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.01.12
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.01.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.06.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.01.21
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1998.09.17
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06/04/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.08.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.08.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.12.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.06.11
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06/04/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.05.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.12.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.06.25
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06/04/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.04.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.01.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.07.11
£2.95
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30/05/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/94 FROM:, WESTBURY ROAD, WALTHAMSTOW, LONDON E17 6RJ
Form type: 287
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GILLARD PLC, CERTIFICATE ISSUED ON 04/05/93
Form type: CERTNM
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.05

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Company directors and board members:

JONATHAN CHARLES GILLARD (dissolve)
Secretary, DIRECTOR, 1993.03.10
38 CALONNE ROAD , LONDON
SW19 5HJ
JONATHAN CHARLES GILLARD (dissolve)
Director, 1993.03.10
38 CALONNE ROAD , LONDON
SW19 5HJ
MICHAEL RICHARD GILLARD (dissolve)
Director, 1992.02.20
38 COLOWNE ROAD , LONDON
SW19 5HJ
TREVOR WILLIAM GILLARD (dissolve)
Director, 1992.02.20
10 TWYFORD MEWS PIGLANE , BISHOPS STORTFORD
CM22 7XE, HERTS
MAURICE ROBERT LONG (dissolve)
Director, 1992.02.20
36 ANNERSLEY DRIVE SHIRLEY CROYDON , LONDON
BRETT HASSELL (dissolve)
Secretary, 1992.02.20 - 1993.03.10
129 BALGORES LANE GIDEA PARK , ROMFORD
RM2 6BT, ESSEX
BRETT HASSELL (dissolve)
Director, ACCOUNTANT, 1992.02.20 - 1993.03.10
129 BALGORES LANE GIDEA PARK , ROMFORD
RM2 6BT, ESSEX

Companies near to BARNABY FOODS PLC

Information about the Public Limited Company BARNABY FOODS PLC 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: 2016.04.01. Reload the data