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BARNARD INVESTMENT COMPANY,LIMITED

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

Company details

THE LODGE, HAM SPRAY, MARLBOROUGH, WILTSHIRE, SN8 3QZ

BARNARD INVESTMENT COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00283563
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.01.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1962.04.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 500
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SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS VICTOR GARROD / 01/12/2015
Form type: CH03
Date: 2016.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY GARROD / 01/12/2015
Form type: CH01
Date: 2016.01.07
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REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, 3 STATION ROAD, KINTBURY, HUNGERFORD, BERKSHIRE, RG17 9UP
Form type: AD01
Date: 2015.10.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY GARROD / 30/12/2009
Form type: CH01
Date: 2010.01.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/04/04 FROM:, WELL COTTAGES, CLAPTON, KINTBURY, HUNGERFORD, BERKSHIRE RG17 9RP
Form type: 287
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, BROOKLANDS, 48 NEWBURY STREET, WANTAGE, OXFORDSHIRE OX12 8DS
Form type: 287
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/95 FROM:, 39 FRIAR LANE, LEICESTER, LE1 5RB
Form type: 287
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/01/92
Form type: SRES03
Date: 1992.07.01

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Company directors and board members:

DOUGLAS VICTOR GARROD (current)
Secretary, CHARTERED SURVEYOR, 2005.04.14
THE LODGE HAM SPRAY , MARLBOROUGH
SN8 3QZ, WILTSHIRE
ENGLAND
CHRISTINE MARY GARROD (current)
Director, COMPANY DIRECTOR, 1991.12.31
THE LODGE HAM SPRAY , MARLBOROUGH
SN8 3QZ
ENGLAND
CHRISTINE MARY GARROD (resigned)
Secretary, 1991.12.31 - 2005.04.14
WESTMORLAND HOUSE , KINTBURY
RG17 9UP, BERKSHIRE
DOUGLAS VICTOR GARROD (resigned)
Director, CHARTERED SURVEYOR, 2000.12.23 - 2005.04.14
WESTMORLAND HOUSE STATION ROAD , KINTBURY
RG17 9UP, BERKSHIRE
CYNTHIA ANNE WILSON MOORBY (resigned)
Director, 1991.12.31 - 2000.12.23
OLD KENNELS COTTAGE DUNSFOLD , GODALMING
GU8 4NB, SURREY

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Information about the Private Limited Company BARNARD INVESTMENT 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: 2016.04.18. Reload the data