0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BARNBETH HOLDINGS LIMITED

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

Company details

PAIGLES SATWELL CLOSE, SHEPHERD'S GREEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 4QT

BARNBETH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00134427
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.03.07
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
INSTRUMENT OF CHARGE UNDER ACTS 1897 & 1997 - Outstanding on 1915.09.03
LLOYDS BANK LTD
AGREEMENT OF CHARGE - Outstanding on 1915.03.05
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1915.09.03
LLOYDS BANK LTD
CHARGE - Outstanding on 1918.09.21

List of company documents:

buy all documents
Find out more information about BARNBETH HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BARNBETH HOLDINGS LIMITED. 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.
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 20000
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.06
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
Add to cart
ADOPT ARTICLES 03/03/2014
Form type: RES01
Date: 2014.03.11
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.06
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GARRIOCH MOODIE / 01/01/2013
Form type: CH01
Date: 2013.08.19
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.03
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.06
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY MOODIE / 22/08/2011
Form type: CH01
Date: 2011.08.23
£2.95
Add to cart
06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.11
£2.95
Add to cart
06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY MOODIE / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID MOODIE / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY MOODIE / 12/04/2010
Form type: CH03
Date: 2010.04.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER MOODIE / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GARRIOCH MOODIE / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.12
£2.95
Add to cart
DIRECTOR APPOINTED MR DUNCAN GARRIOCH MOODIE
Form type: AP01
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMIE DAVID MOODIE
Form type: AP01
Date: 2010.02.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.20
£2.95
Add to cart
RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MOODIE / 01/11/2008
Form type: 288c
Date: 2008.11.06
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MOODIE / 01/11/2008
Form type: 288c
Date: 2008.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER MOODIE / 01/11/2008
Form type: 288c
Date: 2008.11.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, C/O MOUNTFORD RESIDENTIAL, 164 EWELL ROAD, SURBITON, SURREY, KT6 6HG
Form type: 287
Date: 2008.10.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
£2.95
Add to cart
RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
Add to cart
RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.29
£2.95
Add to cart
RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, C/O J W WILKINSON & CO LTD, DOCKRAY HALL ROAD, KENDAL, CUMBRIA LA9 4QY
Form type: 287
Date: 2006.03.28
£2.95
Add to cart
RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
Add to cart
RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
Add to cart
£ IC 30000/20000, 27/12/02, £ SR [email protected]=10000
Form type: 169
Date: 2003.01.21
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/10/02 FROM:, C/O STEPHENS (PLASTICS) LTD, HAWTHORN WORKS, CORSHAM, WILTSHIRE SN13 9RD
Form type: 287
Date: 2002.10.25
£2.95
Add to cart
RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/02
Form type: 363(287)
Date: 2002.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£2.95
Add to cart
RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
Add to cart
RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/06/99 FROM:, 164 EWELL ROAD, SURBITON, SURREY, KT6 6HG
Form type: 287
Date: 1999.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06
£2.95
Add to cart
RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
Add to cart
RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KAREN MARY MOODIE (current)
Secretary, 1994.04.01
PAIGLES SATWELL CLOSE SHEPHERD'S GREEN , HENLEY ON THAMES
RG9 4QT, OXFORDSHIRE
UK
DUNCAN GARRIOCH MOODIE (current)
Director, PROPERTY MANAGEMENT, 2010.02.01
PAIGLES SATWELL CLOSE SHEPHERD'S GREEN , HENLEY ON THAMES
RG9 4QT, OXFORDSHIRE
UK
JAMIE DAVID MOODIE (current)
Director, ACCOUNTANT, 2010.02.01
PAIGLES SATWELL CLOSE SHEPHERD'S GREEN , HENLEY ON THAMES
RG9 4QT, OXFORDSHIRE
UK
KAREN MARY MOODIE (current)
Director, 2003.03.28
PAIGLES SATWELL CLOSE SHEPHERD'S GREEN , HENLEY ON THAMES
RG9 4QT, OXFORDSHIRE
UK
PETER ALEXANDER MOODIE (current)
Director, COMPANY DIRECTOR, 1992.04.06
PAIGLES SATWELL CLOSE SHEPHERD'S GREEN , HENLEY ON THAMES
RG9 4QT, OXFORDSHIRE
UK
MARY SMITH HUNTER MOODIE (resigned)
Secretary, 1992.04.06 - 1994.04.01
BARNLETH CLEVANS ROAD , BRIDGE OF WEIR
PA11 3RS, RENFREWSHIRE
DAVID GARRIOCH MOODIE (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 2003.03.28
THE WALLAGE WATT ROAD , BRIDGE OF WEIR
PA11 3DL, RENFREWSHIRE

Companies near to BARNBETH HOLDINGS ltd.

Information about the Private Limited Company BARNBETH HOLDINGS 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