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BARNARDO'S

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Company details

BARNARDO HOUSE, TANNERS LANE, BARKINGSIDE , ILFORD, ESSEX, IG6 1QG

BARNARDO'S on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00061625
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

HON J H PHIPPEN KC AND M STOBIE
MORTGAGE CREATED OUT OF THE UK ON 22 MAR 1922 RECOMPRISING SOLELY PROPERTY SITUATE OUTSIDE THE UK - Outstanding on 1922.05.05
HON J H PHIPPEN KC AND M STOBIE
MORTGAGE BY WAY OF COLLATERAL SECURITY SUPPLEMENTAL TO MTG OF EVEN DATE FOR 70000 DOLLARS (CANADIAN) CREATED OUT OF THE UK 22 MAR 1922 RECOMPRISING SOLELY PROPERTY SITUATE OUTSIDE THE UK. - Outstanding on 1922.05.05
HON J H PHIPPEN KC AND M STOBIE
MORTGAGE BY WAY OF COLLATERAL SECURITY SUPPLEMENTAL TO MORTGAGE OF EVEN DATE FOR 70000 DOLLARS (CANADIAN) CREATED OUT OF THE UK ON 22 MAR 1922 COMPRISING SOLELY PROPERTY SITUATE OUTSIDE THE UK. - Outstanding on 1922.05.05
BRITISH RAILWAYS BOARD.
CONVEYANCE - Outstanding on 1991.01.29
ESTHER SANDERSON
LEGAL CHARGE - Outstanding on 1995.04.08
THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE - Outstanding on 1996.07.13
ABBEY NATIONAL PLC
RENT DEPOSIT DEED - Outstanding on 2000.12.08
TREFOIL HOUSE
A STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 13TH OF OCTOBER 2005 AND - Outstanding on 2005.10.25
COLIN RICHARD JENNINGS AND SIPPDEAL TRUSTEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.02.09

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN MICHAEL GOLDMAN
Form type: AP01
Date: 2016.02.01
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DIRECTOR APPOINTED MR DARRA SINGH
Form type: AP01
Date: 2016.02.01
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15/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR COLIN MACLEAN
Form type: TM01
Date: 2015.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR JUDY CLEMENTS
Form type: TM01
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL
Form type: TM01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD BARTLETT / 04/12/2014
Form type: CH01
Date: 2014.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.21
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15/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEWART
Form type: TM01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR SHEILA MAWER
Form type: TM01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR RACHAEL BAYLEY
Form type: TM01
Date: 2014.10.16
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DIRECTOR APPOINTED MR COLIN ROSS MACLEAN
Form type: AP01
Date: 2014.10.10
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DIRECTOR APPOINTED MR COLIN JAMES WALSH
Form type: AP01
Date: 2014.10.03
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DIRECTOR APPOINTED MR JOHN HAROLD BARTLETT
Form type: AP01
Date: 2014.09.29
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SECRETARY APPOINTED MS MARIE CLAIRE LIVINGSTONE
Form type: AP03
Date: 2014.09.29
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APPOINTMENT TERMINATED, SECRETARY JOANNA LAWSON
Form type: TM02
Date: 2014.09.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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15/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR KRISTINE PAWSON
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR EDITH HODGSON
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR RUTH LAIRD
Form type: TM01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR HILARY KEENLYSIDE
Form type: TM01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARSHALL / 24/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DAISY WILLIAMS / 24/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY STEWART / 24/04/2013
Form type: CH01
Date: 2013.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KRISTINE FARQUHAR PAWSON / 24/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAWER / 24/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARSHALL / 24/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY ANNE KEENLYSIDE / 24/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH ANN HODGSON / 24/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / LADY AMANDA ELLINGWORTH / 24/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / JUDY GLENYS GOULD CLEMENTS / 24/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT BURKITT / 24/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH BAYLEY / 24/04/2013
Form type: CH01
Date: 2013.04.24
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SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY LAWSON / 24/04/2013
Form type: CH03
Date: 2013.04.24
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15/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.09
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DIRECTOR APPOINTED MRS RUTH LAIRD
Form type: AP01
Date: 2012.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.02.09
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15/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY ANNE KEENLYSIDE / 01/10/2011
Form type: CH01
Date: 2011.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE KEENLYSIDE / 01/10/2011
Form type: CH01
Date: 2011.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARNETT
Form type: TM01
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TOLSON
Form type: TM01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR MARY BLOOD
Form type: TM01
Date: 2011.10.12
£2.95
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DIRECTOR APPOINTED MS ALEXIS JANE CLEVELAND
Form type: AP01
Date: 2011.09.27
£2.95
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DIRECTOR APPOINTED MR ANTHONY LEWIS COHEN
Form type: AP01
Date: 2011.09.27
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DIRECTOR APPOINTED MR NEIL BRAITHWAITE
Form type: AP01
Date: 2011.09.27
£2.95
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ADOPT ARTICLES 21/07/2011
Form type: RES01
Date: 2011.07.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN SHEPPARD
Form type: TM01
Date: 2011.03.17
£2.95
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15/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
£2.95
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15/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHEPPARD / 15/11/2009
Form type: CH01
Date: 2009.11.19

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Company directors and board members:

MARIE CLAIRE LIVINGSTONE (current)
Secretary, 2014.09.27
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
JOHN HAROLD BARTLETT (current)
Director, HEAD OF TAX, 2014.09.17
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
NEIL BRAITHWAITE (current)
Director, MANAGING DIRECTOR, 2011.09.21
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
HUGH ROBERT BURKITT (current)
Director, MARKETING SPECIALIST, 2009.09.16
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
ALEXIS JANE CLEVELAND (current)
Director, RETIRED CABINET OFFICER, 2011.09.21
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
ANTHONY LEWIS COHEN (current)
Director, CHIEF EXECUTIVE, 2011.09.21
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
AMANDA ELLINGWORTH (current)
Director, SOCIAL WORKER, 2009.09.16
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
STEPHEN MICHAEL GOLDMAN (current)
Director, CHARITY CONSULTANT, 2016.01.20
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
DARRA SINGH (current)
Director, PARTNER, 2016.01.20
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
COLIN JAMES WALSH (current)
Director, CHIEF EXECUTIVE, 2014.09.17
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
ELEANOR DAISY WILLIAMS (current)
Director, SOLICITOR, 2008.03.07
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
JOANNA MARY LAWSON (resigned)
Secretary, SOLICITOR, 2003.01.01 - 2014.09.26
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
GORDON TRAVIS (resigned)
Secretary, 1992.11.15 - 2002.12.31
38 DOVEDALE AVENUE CLAYHALL , ILFORD
IG5 0QF, ESSEX
SUSAN ELIZABETH BAGOT (resigned)
Director, HISTORIC HOUSE PROPRIETOR, 1992.11.15 - 2000.11.06
LEVENS HALL , KENDAL
LA8 0PD, CUMBRIA
TERESA ANNE BARING (resigned)
Director, 1992.11.15 - 1999.11.10
9 CRESCENT MANSIONS 122 ELGIN CRESCENT , LONDON
W11 2JN
DAVID ERIC BARNARDO (resigned)
Director, PHYSICIAN, 1992.11.15 - 2006.10.17
CHURCHILL COTTAGE , GREAT WITCOMBE
GL3 4TT, GLOUCESTERSHIRE
GEOFFREY GRANT FULTON BARNETT (resigned)
Director, BUSINESS CONSULTANT, 2001.01.23 - 2011.10.11
2 MILL HILL ROAD , LONDON
SW13 0HR
RACHAEL ELIZABETH BAYLEY (resigned)
Director, TRAINER, 2005.07.28 - 2014.10.14
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
MARY BLOOD (resigned)
Director, COMMUNITY WORKER, 2002.01.22 - 2011.10.11
7 BLACK MOUNTAIN PLACE , BELFAST
BT13 3TT, COUNTY ANTRIM
MURRAY ANTHONY CHARLTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.15 - 1996.10.15
HAYE HOUSE HAYE LANE , LYME REGIS
DT7 3NQ, DORSET
JUDY GLENYS GOULD CLEMENTS (resigned)
Director, ADJUDICATOR, 2006.07.27 - 2015.10.15
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
MICHAEL JOSEPH CONNOR (resigned)
Director, SOLICITOR, 2004.07.21 - 2005.07.11
45 PRIESTNALL ROAD HEATON MERSEY , STOCKPORT
SK4 3HW, CHESHIRE
JENNIFER CROMACK (resigned)
Director, SOLICITOR, 2003.03.26 - 2008.07.17
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
JAMES BROOKE FAIRBAIRN (resigned)
Director, TEXTILE CONVERTER, 1992.11.15 - 1996.10.15
BARKWAY HOUSE BURY ROAD , NEWMARKET
CB8 7BT, SUFFOLK
WINSTON FLETCHER (resigned)
Director, ADVERTISING, 2000.07.18 - 2009.10.13
15 MONTPELIER SQUARE , LONDON
SW7 1JU
DAVID GAMBLE (resigned)
Director, METHODIST MINISTER, 1992.11.15 - 2004.10.19
37 TWYFORD AVENUE , LONDON
N2 9NU
JOHN FREDERICK TURNBULL GLASGOW (resigned)
Director, REGISTERED MEDICAL PRACTITIONE, 1992.11.15 - 2005.11.08
12 OLD COACH ROAD , BELFAST
BT9 5PR
CAROLINE GRAHAM-BROWN (resigned)
Director, MANAGER, 1993.03.30 - 1997.12.06
40 KINGSMEAD ROAD , LONDON
SW2 3JD
PETER BERNARD HARDY (resigned)
Director, RETIRED, 1993.03.30 - 2002.09.24
SHORNE MEAD PEAR TREE LANE , SHORNE
DA12 3JT, KENT
EDITH ANN HODGSON (resigned)
Director, RETIRED PRISON GOVERNOR, 2003.11.26 - 2013.10.15
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
NORMAN ALAN JEPSON (resigned)
Director, EMERITUS PROFESSOR, 1992.11.15 - 1997.12.04
10 PRIMLEY PARK ROAD , LEEDS
LS17 7HS, WEST YORKSHIRE
BARRIE COLIN JOHNSTON (resigned)
Director, RETIRED MERCHANT BANKER, 1992.11.15 - 1995.01.24
YEW COTTAGE 8 THE GREEN EWELL , EPSOM
KT17 3JN, SURREY
ROGER EVENDEN JONES (resigned)
Director, COMPANY DIRECTOR, 1999.05.18 - 2007.10.16
CAMELOT 16 WESTVIEW ROAD , WARLINGHAM
CR6 9JD, SURREY
ROSEMARY IRIS JONES (resigned)
Director, RET NURSING SISTER, 1992.11.15 - 2005.11.08
193 HAMPTON ROAD , ILFORD
IG1 1PP, ESSEX
HILARY ANNE KEENLYSIDE (resigned)
Director, MANAGEMENT CONSULTANT, 2001.09.18 - 2013.07.10
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE , ILFORD
IG6 1QG, ESSEX

Companies near to BARNARDO'S

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BARNARDO'S 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