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BARCLAYS WOOLLEN CO.LIMITED

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

Company details

12 SAVILE ROW, LONDON, W1X 1AE

BARCLAYS WOOLLEN CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00347324
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.15
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2015.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.28
Form type: LATEST SOC
Document description: 28/12/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.04
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.16
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.17
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN TAYLOR / 28/12/2009
Form type: CH01
Date: 2010.01.16
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 28/12/2008
Form type: 288c
Date: 2008.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE TAYLOR / 28/12/2008
Form type: 288c
Date: 2008.12.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/01/98
Form type: SRES03
Date: 1998.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/01/98
Form type: SRES03
Date: 1998.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/98
Form type: 363(287)
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 28/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/95
Form type: 363(287)
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19

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Company directors and board members:

SUSAN JANE TAYLOR (current)
Secretary, CHARTERED ACCOUNTANT, 1998.06.30
BRACKENSIDE OLDFIELD ROAD HONLEY , HOLMFIRTH
HD9 6NL, WEST YORKSHIRE
JANE SUSAN TAYLOR (current)
Director, ACCOUNTANT, 2006.01.15
BRACKENSIDE OLDFIELD ROAD HONLEY , HOLMFIRTH
HD9 6NL, WEST YORKSHIRE
JOHN DAVID BOOTH (resigned)
Secretary, 1992.06.01 - 1998.06.30
19 MAGDALE HONLEY , HUDDERSFIELD
HD7 2LX, WEST YORKSHIRE
HARRY BROOMHEAD (resigned)
Secretary, 1990.12.27 - 1992.05.31
5 CASTLE TERRACE , BRIGHOUSE
HD6 3HU, WEST YORKSHIRE
HERBERT BART-SMITH (resigned)
Director, 1990.12.27 - 1992.01.01
3 JOINTON ROAD , FOLKESTONE
CT20 2RF, KENT
JOHN DAVID BOOTH (resigned)
Director, FINANCIAL DIRECTOR, 1998.06.30 - 2006.01.15
19 MAGDALE HONLEY , HUDDERSFIELD
HD7 2LX
DOROTHY GRIMES (resigned)
Director, 1990.12.27 - 1998.06.30
30 HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0QW, WEST YORKSHIRE
OTTO HERTZ (resigned)
Director, 1990.12.27 - 1991.01.03
50 RUE DES COMMERCARTS BRUXELLES ,
FOREIGN
BELGIUM
DAVID EMSLEY WILKINSON (resigned)
Director, 1990.12.27 - 1995.12.31
LABURNUM COTTAGE SHELLEY , HUDDERSFIELD
HD9 0JN, YORKSHIRE

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Information about the Private Limited Company BARCLAYS WOOLLEN CO.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: 2016.04.27. Reload the data