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BARBER & NICHOLLS,LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B67 5BZ

BARBER & NICHOLLS,LIMITED on the map

Company type: Private Limited Company
Company number: 00266814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.07.08
last member list: 2000.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2001.02.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1985.02.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED SUPPLEMENTAL TO LEGAL CHARGE DATED 15.1.85 - Outstanding on 1985.10.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.23
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM:, MOAT WAY, BARWELL, LEICS, LE9 8EY
Form type: 287
Date: 2003.01.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.28
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RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.07
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FULL ACCOUNTS MADE UP TO 25/02/01
Form type: AA
Date: 2001.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
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FULL ACCOUNTS MADE UP TO 27/02/00
Form type: AA
Date: 2000.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 22/02/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.28
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FULL ACCOUNTS MADE UP TO 23/02/97
Form type: AA
Date: 1997.08.27
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/02/96
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/95
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/02/94
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/02/92
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/02/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/02/90
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/02/89
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.08.08
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1932.07.08

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Company directors and board members:

POLDRAIT TEXTILES LIMITED (dissolve)
Secretary, 2001.07.31
C/O BARBER NICOLLS LTD 29 MOAT WAY , BARWELL
LE9 8EY, LEICESTERSHIRE
WILLIAM ROY BURNS (dissolve)
Director, 1991.03.31
MOUNT LODGE MOUNT ROW ST PETER PORT , GUERNSEY
GY1 1NT, CHANNEL ISLANDS
PAUL DAVID BOOTH (dissolve)
Secretary, 1991.03.31 - 1993.08.16
16 LAUREL AVENUE POLESWORTH , TAMWORTH
B78 1LT, STAFFORDSHIRE
WILLIAM ROY BURNS (dissolve)
Secretary, 2000.07.14 - 2001.07.31
MOUNT LODGE MOUNT ROW ST PETER PORT , GUERNSEY
GY1 1NT, CHANNEL ISLANDS
STEPHEN JOHN WILLIAM MARKS (dissolve)
Secretary, 1993.08.16 - 1997.08.20
32 DENBIGH ROAD COUNDON , COVENTRY
CV6 1GA
STEPHEN JOHN WILLIAM MARKS (dissolve)
Secretary, 2000.02.11 - 2000.07.14
33 KELSEY LANE BALSALL COMMON , COVENTRY
CV7 7GR
SIMON JOHN WALDRON (dissolve)
Secretary, 1997.08.20 - 2000.02.11
85 FEATHERBED LANE HILLMORTON , RUGBY
CV21 4LF, WARWICKSHIRE
GEOFFREY ALAN HICKMAN (dissolve)
Director, 1991.03.31 - 2000.11.30
322 NOTTINGHAM ROAD BEESTON , NOTTINGHAM
NG9 6EF, NOTTINGHAMSHIRE
GLENN ROBERT MARTIN (dissolve)
Director, 1991.03.31 - 2001.07.31
17 ABBOTTS GREEN BURBAGE , HINCKLEY
LE10 2QZ, LEICESTERSHIRE
ANTHONY MORTIMER REED (dissolve)
Director, 1991.03.31 - 1991.08.31
18 CHESTERFIELD WAY BARWELL , LEICESTER
LE9 8BH
GEORGE HOLMES WHITE (dissolve)
Director, 1991.03.31 - 2000.11.30
HILLGARTH LICKFOLDS ROAD ROWLEDGE , FARNHAM
GU10 4EL, SURREY

Companies near to BARBER & NICHOLLS,ltd.

Information about the Private Limited Company BARBER & NICHOLLS,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: 2016.04.17. Reload the data