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BARBER,WILSONS AND COMPANY LIMITED

Learn more about BARBER,WILSONS AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRAWLEY ROAD,, WESTBURY AVENUE, WOOD GREEN, LONDON, N22 6AH

BARBER,WILSONS AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00100285
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.11.17
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

COUTTS & CO
MORTGAGE DEBENTURE - Outstanding on 2009.01.28

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 250000
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CURREXT FROM 31/10/2015 TO 31/12/2015
Form type: AA01
Date: 2015.09.02
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WILSON / 06/02/2012
Form type: CH01
Date: 2012.02.22
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.24
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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SECRETARY APPOINTED MRS SUSAN HENISON
Form type: AP03
Date: 2010.07.22
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APPOINTMENT TERMINATED, SECRETARY MARK LINCOLN
Form type: TM02
Date: 2010.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.22
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SECRETARY APPOINTED MR MARK LINCOLN
Form type: AP03
Date: 2010.01.05
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APPOINTMENT TERMINATED, SECRETARY SIMON WILSON
Form type: TM02
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
Form type: TM01
Date: 2010.01.05
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.01.28
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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AD 31/10/08, GBP SI [email protected]=90976, GBP IC 159024/250000
Form type: 88(2)
Date: 2008.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
Child documents:
Document type: ANNOTATION
Date: 2003.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Child documents:
Document type: ANNOTATION
Date: 1995.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/07/94
Form type: SRES01
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.25

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Company directors and board members:

SUSAN HENISON (current)
Secretary, 2010.07.22
6 PARK NOOK GARDENS , ENFIELD
EN2 0HT, MIDDLESEX
ENGLAND
SIMONE JOANNE WILSON (current)
Director, MANAGING DIRECTOR, 1994.07.19
21 PLUMIAN WAY , BALSHAM
CB1 6EG, CAMBRIDGESHIRE
DAVID BRICE CALLWOOD (resigned)
Secretary, 1992.03.13 - 1992.02.26
4 THE SHRUBLANDS , POTTERS BAR
EN6 2BW, HERTFORDSHIRE
ALAN MICHAEL DOLLEMORE (resigned)
Secretary, 1992.02.26 - 2002.05.15
92 CAVENDISH DRIVE LEYTONSTONE , LONDON
E11 1DL
MARK LINCOLN (resigned)
Secretary, 2010.01.01 - 2010.07.22
16 WHITEFIELDS ROAD CHESHUNT , WALTHAM CROSS
EN8 0EJ, HERTFORDSHIRE
ENGLAND
SIMON JOHN WILSON (resigned)
Secretary, COMPANY DIRECTOR, 2002.05.15 - 2010.01.01
21 PLUMIAN WAY , BALSHAM
CB1 6EG, CAMBRIDGESHIRE
DAVID BRICE CALLWOOD (resigned)
Director, WATER FITTING MANUFACTURER, 1992.03.13 - 1994.07.19
4 THE SHRUBLANDS , POTTERS BAR
EN6 2BW, HERTFORDSHIRE
ALAN MICHAEL DOLLEMORE (resigned)
Director, COMPANY DIRECTOR, 1995.03.01 - 2002.05.15
92 CAVENDISH DRIVE LEYTONSTONE , LONDON
E11 1DL
JOHN ALFORD WILSON (resigned)
Director, WATER FITTING MANUFACTURER, 1992.03.13 - 2009.12.29
8 HOLWELL HYDE , WELWYN GARDEN CITY
AL7 3DJ, HERTFORDSHIRE

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Information about the Private Limited Company BARBER,WILSONS AND COMPANY LIMITED 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: 2016.04.03. Reload the data