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BARHAM GROUP PLC

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

BARHAM GROUP PLC on the map

Company type: Public Limited Company
Company number: 00111541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.08.31
last member list: 1994.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BARHAM GROUP PLC is a Public Limited Company, registration number 00111541, established in United Kingdom on the 31. August 1910. The company was dissolved. The company has been in business for 106 years and 3 months. The company is based on 20 FARRINGDON STREET, LONDON, EC4A 4PP. Business of the company BARHAM GROUP PLC by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 1997.11.12. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.06.01. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.01
documents available: 1

Mortgages:

HILL SAMUEL & CO. LIMITED
DEBENTURE - Outstanding on 1983.07.15
MORGAN GUARANTY TRUST COMPANY OF NEW YORKINED IN THE CHARGE) PARTIES, AS DEF(AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED
MEMORANDUM OF CHARGE - Outstanding on 1989.02.28
MORGAN GUARANTY TRUST COMPANY OF NEW YORK(AS AGENT AT TRUSTEE FOR ITSELF AT THE SECURED P
MEMORANDUM OF CHARGE - Outstanding on 1989.02.28
MORGAN GUARANTY TRUST COMPANY OF NEW YORKRTIE S AS DEFINED IN THE CHARGE).(AS AGENT & TRUSTEE FOR ITSELF AT THE SECURED PA
MEMORANDUM OF CHARGE - Outstanding on 1989.02.28
MORGAN GUARANTY TRUST COMPANY OF NEW YORKNED IN THE CHARGE) PARTIES AS DEFI(AS AGENT & TRUSTEE FOR ITSELF AND THE SECURED
MEMORANDUM OF CHARGE - Outstanding on 1989.02.28
MORGAN GUARANTY TRUST COMPANY OF NEW YORKNED IN THE CHARGE) PARTIES AS DEFI(AS AGENT & TRUSTEE FOR ITSELF AND THE SECURED
MEMORANDUM OF CHARGE - Outstanding on 1989.02.28
MORGAN GUARANTY TRUST COMPANY OF NEW YORKART IES AS DEFINED IN THE CHARGE.(AS AGENT & TRUSTEE FOR ITSELF AND THE SECURED P
MEMORANDUM OF CHARGE - Outstanding on 1989.02.28
MORGAN GUARANTY TRUST COMPANY AS AGENT FOR ITSELF AND FOR THE SECURED PARTIES
MEMORANDUM EVIDENCED BY A STATUTORY DECLARATION DATED 22/3/89 - Outstanding on 1989.03.15
MORGAN GUARANTY TRUST COMPANY AS AGENT FOR ITSELF AND FOR THE SECURED PARTIES
MEMORANDUM EVEIDENCED BY A STATUTORY DECLARATION DATED 22/3/89 - Outstanding on 1989.03.15
MORGAN GUARANTEE TRUST COMPANY AS AGENT FOR ITSELF AND OTHER SECURED PARTIES
MEMORANDUM EVIDENCED BY A STATUTORY DECLARATION DATED 22/3/89 - Outstanding on 1989.03.15
MORGAN GUARANTEE TRUST COMPANY AS AGENT FOR ITSELF AND OTHER SECURED PARTIES
MEMORANDUM EVIDENCED BY A STATUTORY DECLARATION DATED 22/3/89 - Outstanding on 1989.03.15
MORGAN GUARENTEE TRUST COMPANY AS AGENT FOR ITSELF AND OTHER SECURED PART IES
MEMORANDUM EVIDENCED BY A STATUTORY DECLARATION DATED 22/3/89 - Outstanding on 1989.03.15
MORGAN GUARENTEE TRUST COMPANY AS AGENT FOR ITSELF AND OTHER SECURED PART IES
MEMORANDUM EVIDENCED BY A STATUTORY DECLARATION DATED 22/3/89 - Outstanding on 1989.03.15

List of company documents:

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Find out more information about BARHAM GROUP PLC. Our website makes it possible to view other available documents related to BARHAM GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.11.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/96 FROM:, GILMOORA HOUSE, 57/61 MORTIMER STREET, LONDON, W1N 8JX
Form type: 287
Date: 1996.01.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.01.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/95 FROM:, 57-61 MORTIMER STREET, LONDON, W1N 7TD
Form type: 287
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
AD 01/12/86---------, £ SI 513334@.025
Form type: PUC3O
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/91 FROM:, BATH HOUSE, 3RD FLOOR, 56 HOLBORN VIADUCT, LONDON, EC1A 2EX
Form type: 287
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060389
Form type: SRES01
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060389
Form type: SRES01
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/89 FROM:, 27/31 BLANDFORD STREET, LONDON, W1H 3AD
Form type: 287
Date: 1989.01.19

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Company directors and board members:

JOHN MARTIN WITHERS (dissolve)
Secretary, 1993.10.14
HILLCROFT 3 CROWN ROAD , NEW MALDEN
KT3 3UW, SURREY
ANTHONY GRAHAM CROPPER (dissolve)
Director, FINANCE DIRECTOR, 1991.06.01
MEADOW HOUSE MOULES LANE HADSTOCK , CAMBRIDGE
CB21 4PD, CAMBRIDGESHIRE
PETER STEPHEN RIGBY (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.01
2 THE LAURELS , CASTLE EATON
SN6 6LE, WILTSHIRE
JOHN MARTIN WITHERS (dissolve)
Director, DEPUTY FINANCE DIR/CO SEC, 1995.12.04
HILLCROFT 3 CROWN ROAD , NEW MALDEN
KT3 3UW, SURREY
INEZ MARY PEACH (dissolve)
Secretary, 1991.06.01 - 1993.10.13
SILVERWOOD STATION ROAD SEMLEY , SHAFTESBURY
SP7 9AH, DORSET

Companies near to BARHAM GROUP PLC

Information about the Public Limited Company BARHAM GROUP 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: 2016.04.04. Reload the data