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S.BARBER & COMPANY LIMITED

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

Company details

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS

S.BARBER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00212844
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1926.03.31
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18130 - Pre-press and pre-media services

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1980.03.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.11.30
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.04.17
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2014.09.24

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, 93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF
Form type: AD01
Date: 2015.08.12
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REGISTERED OFFICE CHANGED ON 27/02/2015 FROM, 146 BELVIDERE ROAD, WALLASEY, WIRRAL, CH45 4PT
Form type: AD01
Date: 2015.02.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.02.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.02.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.07
Form type: LATEST SOC
Document description: 07/01/15 STATEMENT OF CAPITAL;GBP 10004
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REGISTRATION OF A CHARGE / CHARGE CODE 002128440004
Form type: MR01
Date: 2014.09.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, 66/68 KITCHEN STREET, LIVERPOOL, L1 0AN
Form type: AD01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.31
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 02/03/06---------, £ SI [email protected]=1, £ IC 10003/10004
Form type: 88(2)R
Date: 2006.03.16
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£ NC 10004/10104, 02/03/
Form type: RES04
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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£ IC 10004/10003, 08/08/01, £ SR [email protected]=1
Form type: 122
Date: 2002.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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AD 05/02/01---------, £ SI [email protected]=1, £ IC 10003/10004
Form type: 88(2)R
Date: 2001.05.15
£2.95
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£ NC 10003/10004, 05/02/
Form type: RES04
Date: 2001.05.15
£2.95
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NC INC ALREADY ADJUSTED, 05/02/01
Form type: 123
Date: 2001.05.15
Order cannot be placed (digitalisation not planned)
RE SHARE ISSUE 05/02/01
Form type: RES13
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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£ NC 10000/10003, 06/04/99
Form type: 123
Date: 1999.07.09
£2.95
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AD 06/04/99---------, £ SI [email protected]=3, £ IC 10000/10003
Form type: 88(2)R
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19

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Company directors and board members:

PAUL MARTYN BARBER (dissolve)
Secretary, PRINTER, 1996.06.14
31 BELLAIR AVENUE , LIVERPOOL
L23 9SN, MERSEYSIDE
NIGEL STUART BARBER (dissolve)
Director, COMPANY DIRECTOR, 1996.06.14
47 BEAUMONT DRIVE , LIVERPOOL
L10 8LS, MERSEYSIDE
PAUL MARTYN BARBER (dissolve)
Director, PRINTER, 1996.06.14
31 BELLAIR AVENUE , LIVERPOOL
L23 9SN, MERSEYSIDE
ROY LESLIE BARBER (dissolve)
Secretary, 1990.12.31 - 1996.06.14
4 NEWLYN CLOSE MEOLS , WIRRAL
L47 7AT, MERSEYSIDE
CYRIL SAMUEL BARBER (dissolve)
Director, STATIONER, 1990.12.31 - 1996.03.31
1 CANTERBURY CLOSE AINTREE , LIVERPOOL
L10 8LA, MERSEYSIDE
ROY LESLIE BARBER (dissolve)
Director, STATIONER, 1990.12.31 - 1999.07.01
4 NEWLYN CLOSE MEOLS , WIRRAL
L47 7AT, MERSEYSIDE
ROY MICHAEL BARBER (dissolve)
Director, PRINTER, 1996.06.14 - 2001.08.08
31 HIGHFIELD DRIVE , WIRRAL
L49 2PJ, MERSEYSIDE
Date 2013.03.31
Tangible Fixed Assets £ 25

Companies near to S.BARBER & COMPANY ltd.

Information about the Private Limited Company S.BARBER & 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: 2016.04.11. Reload the data