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BARKER SHOES LIMITED

Learn more about BARKER SHOES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION ROAD, EARLS BARTON, NORTHANTS, NN6 0NT

BARKER SHOES LIMITED on the map

Company type: Private Limited Company
Company number: 00133893
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.02.11
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15200 - Manufacture of footwear

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.17
GM (UK) PENSION TRUSTEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.02.04
NORTHERN ROCK PLC
CHARGE - Outstanding on 2000.04.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.11.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.28
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.12.19
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2006.05.23
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.09.04

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 48568
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DIRECTOR'S CHANGE OF PARTICULARS / ANIL AGGARWAL / 20/05/2015
Form type: CH01
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.09.04
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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DIRECTOR APPOINTED MR SANDEEP KUMAR RASTOGI
Form type: AP01
Date: 2011.04.08
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR AJAY KALSI
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR RAJIV GUJRAL
Form type: TM01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.01
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BERNARD PRINGLE / 01/11/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / AJAY KALSI / 01/11/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / RAJIV GUJRAL / 01/11/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANIL AGGARWAL / 01/11/2009
Form type: CH01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 03/04/06
Form type: AA
Date: 2007.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.23
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 02/04/04
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.19
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.17
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/99
Form type: AA
Date: 2000.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23

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Company directors and board members:

KUL BHUSHAN SHARMA (current)
Secretary, 2002.04.30
4 HORNBY ROAD , EARLS BARTON
NN6 0LF, NORTHAMPTONSHIRE
ANIL AGGARWAL (current)
Director, 2005.02.08
FLAT NO. 2216, GOLDCREST EXECUTIVE TOWER, JLT , DUBAI
UAE
ALAN BERNARD PRINGLE (current)
Director, 2000.02.11
10 AUGUSTA AVENUE , COLLINGTREE PARK
NN1 5SQ, NORTHAMPTONSHIRE
SANDEEP KUMAR RASTOGI (current)
Director, EXECUTIVE, 2011.03.01
STATION ROAD EARLS BARTON , NORTHANTS
NN6 0NT
PAUL RICHARD BRANSTON (resigned)
Secretary, 1996.06.28 - 1996.09.02
20 KINGS ROAD , TWICKENHAM
TW1 2QS
MICHAEL BROWN (resigned)
Secretary, 1996.09.02 - 1998.12.21
OLLIVER COTTAGE 36 BLACKMILE LANE , GRENDON
NN7 1JR, NORTHAMPTONSHIRE
STEPHEN MATHERS (resigned)
Secretary, 1998.12.21 - 1999.12.01
8 KINGFISHER CLOSE , GREAT GLEN
LE8 9DG, LEICESTER
SHASHI PATEL (resigned)
Secretary, SOLICITOR, 1999.12.15 - 2002.04.30
LLOYDS BANK CHAMBERS 18 HIGH STREET , DAVENTRY
NN11 4HT, NORTHAMPTONSHIRE
JAMES ANTHONY SHUTTLEWOOD (resigned)
Secretary, 1991.12.17 - 1996.06.28
14 POLAR COURT BOOTHVILLE , NORTHAMPTON
NN3 6SE, NORTHAMPTONSHIRE
MURLI DHAR VANJANI (resigned)
Secretary, SERVICE, 1995.04.10 - 1995.10.02
19 CANNING CRESCENT , LONDON
N22 5SR
MARTIN ARTHUR AYNSLEY (resigned)
Director, 1996.12.09 - 1999.08.12
8 ORCHARD CLOSE BROMHAM , BEDFORD
MK43 8HN, BEDFORDSHIRE
ANDREW MARK BARKER (resigned)
Director, FOOTWEAR MANUFACTURER, 1991.12.17 - 1993.12.22
WILBY HOUSE , WILBY
NN8 2UZ, NORTHAMPTONSHIRE
WILLIAM BARKER (resigned)
Director, BOOT MANUFACTURER, 1991.12.17 - 1995.04.10
WILBY HOUSE 134 MAIN ROAD WILBY , WELLINGBOROUGH
NN8 2UE
KENNETH BARTLE (resigned)
Director, CHAIRMAN, 1998.09.05 - 1999.07.31
CHURCH FARM 11 MAIN STREET SAXELBY , MELTON MOWBRAY
LE14 3PQ, LEICESTERSHIRE
LANCELOT PEASE CLARK (resigned)
Director, MANAGER, 1994.02.28 - 1996.05.07
ANCHOR HOUSE DARK LANE BRAUNSTON , DAVENTRY
NN11 7HJ, NORTHAMPTONSHIRE
PHILIP MARK CROSHAW (resigned)
Nominee Director, 1996.08.06 - 1998.05.18
THE AVENUE SARK , GUERNSEY
GY9 0SB, CHANNEL ISLANDS
PETER NIGEL DAVIS (resigned)
Director, PRODUCTION DIRECTOR, 2000.02.11 - 2000.07.03
91 MEADOW VIEW , HIGHAM FERRERS
NN10 8EN, NORTHAMPTONSHIRE
SIMON PETER ELMONT (resigned)
Director, CONSULTANT, 1996.08.06 - 1998.05.18
THE STABLES LA FREGONDEE , SARK
GY9 0SB
CHANNEL ISLANDS
RAJIV GUJRAL (resigned)
Director, COMPANY DIRECTOR, 1998.09.14 - 2010.12.11
19 MULBERRY CLOSE , WELLINGBOROUGH
NN8 3JU, NORTHAMPTONSHIRE
AJAY KALSI (resigned)
Director, CHAIRMAN BARKER SHOES LTD, 2000.02.11 - 2010.12.11
25 WEST STREET EARLS BARTON , NORTHAMPTON
NN6 0EW, NORTHAMPTONSHIRE
JAMES ANTHONY SHUTTLEWOOD (resigned)
Director, ACCOUNTANT, 1993.12.22 - 1996.06.28
14 POLAR COURT BOOTHVILLE , NORTHAMPTON
NN3 6SE, NORTHAMPTONSHIRE
SRIDHAR SUNDARARAMAN (resigned)
Director, FINANCIAL CONSULTANT, 2000.02.11 - 2006.12.14
7/81. GIANESH AVENUE STREET SAKTHTNAKAR. , CHENNAI.
600116.
INDIA
SUNIL THAPAR (resigned)
Director, JOURNALIST, 1998.11.09 - 1999.03.02
46 CUCKOO HILL ROAD , PINNER
HA5 1AX, MIDDLESEX
MURLI DHAR VANJANI (resigned)
Director, SERVICE, 1995.04.10 - 1995.10.02
19 CANNING CRESCENT , LONDON
N22 5SR
ERIC WARD (resigned)
Director, 1994.02.03 - 1995.04.10
LONDON END FARM EARLS BARTON , NORTHAMPTON
NN6 0EZ

Companies near to BARKER SHOES ltd.

Information about the Private Limited Company BARKER SHOES 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: 2016.04.05. Reload the data