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FRANCIS BARKER & SON LIMITED

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

Company details

FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6HA

FRANCIS BARKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00269726
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.29
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

PRAESIDIAN CAPITAL LUXCO 2 S.AR.L.
- Outstanding on 2015.09.14

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.05
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 4000
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ADOPT ARTICLES 28/08/2015
Form type: RES01
Date: 2015.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002697260003
Form type: MR01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR BARRY BROWN
Form type: TM01
Date: 2015.09.05
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APPOINTMENT TERMINATED, SECRETARY JEREMY SMITH
Form type: TM02
Date: 2015.09.05
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DIRECTOR APPOINTED MR STEPHEN CHARLES KEATING
Form type: AP01
Date: 2015.09.05
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH
Form type: TM01
Date: 2015.09.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIMSEY
Form type: TM01
Date: 2015.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.10
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.25
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.13
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WIMSEY / 20/08/2012
Form type: CH01
Date: 2012.10.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.21
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.28
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WIMSEY / 10/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALAN SMITH / 10/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES BROWN / 10/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALAN SMITH / 10/11/2009
Form type: CH03
Date: 2009.11.17
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
Child documents:
Document type: ANNOTATION
Date: 1998.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.19
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
Child documents:
Document type: ANNOTATION
Date: 1996.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/12/95
Form type: SRES03
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12

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Company directors and board members:

STEPHEN CHARLES KEATING (current)
Director, INVESTOR, 2015.09.02
FIRCROFT WAY EDENBRIDGE , KENT
TN8 6HA
BERNARD ALBERT MILLARD (resigned)
Secretary, 1991.11.10 - 1994.08.30
PEASRIDGE OAST BUBHURST LANE FRITTENDEN , CRANBROOK
TN17 2BD, KENT
JEREMY ALAN SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.08.30 - 2015.09.02
FIRCROFT WAY EDENBRIDGE , KENT
TN8 6HA
BARRY JAMES BROWN (resigned)
Director, OPERATIONS DIRECTOR, 1994.09.23 - 2015.09.02
FIRCROFT WAY EDENBRIDGE , KENT
TN8 6HA
BERNARD ALBERT MILLARD (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.11.10 - 1994.08.30
PEASRIDGE OAST BUBHURST LANE FRITTENDEN , CRANBROOK
TN17 2BD, KENT
JEREMY ALAN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.23 - 2015.09.02
FIRCROFT WAY EDENBRIDGE , KENT
TN8 6HA
JON PYSER TILT (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1994.09.23
OAKFIELD 23 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UT, KENT
DAVID ANTHONY WALLIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1994.09.23
61 COODEN DRIVE , BEXHILL-ON-SEA
TN39 3AQ, EAST SUSSEX
MICHAEL JOHN WIMSEY (resigned)
Director, MANAGING DIRECTOR, 1994.09.23 - 2015.09.02
FIRCROFT WAY EDENBRIDGE , KENT
TN8 6HA

Companies near to FRANCIS BARKER & SON ltd.

Information about the Private Limited Company FRANCIS BARKER & SON 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