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BARTER & SONS LIMITED

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

Company details

4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ

BARTER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00357591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.11.08
dissolution date: 2015.06.23
last member list: 2014.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BARTER & SONS LIMITED was a Private Limited Company, registration number 00357591, established in United Kingdom on the 8. November 1939. The company was dissolved. The company was in business for 77 years and 1 month. The company used to be located at 4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ. Business of the company BARTER & SONS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.06.23. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.12.14. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.02
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.17
Form type: LATEST SOC
Document description: 17/12/14 STATEMENT OF CAPITAL;GBP 38888
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOOR
Form type: TM01
Date: 2014.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, 4-6 SWABYS YARD, WALKERGATE, BEVERLEY, HU17 9BZ
Form type: AD01
Date: 2014.09.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN EMMETT
Form type: TM01
Date: 2010.09.10
£2.95
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PREVEXT FROM 30/09/2009 TO 31/12/2009
Form type: AA01
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.18
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 15/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, SWABYS YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE HU17 9BZ
Form type: 287
Date: 2006.01.12
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
Form type: 225
Date: 2002.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.08.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, DENBY WORKS, RIPLEY, DERBYSHIRE
Form type: 287
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21

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Company directors and board members:

DAVID WILLIAM PETHICK (dissolve)
Secretary, COMPANY DIRECTOR, 2002.08.14 - 2015.06.23
CARR LODGE MAIN STREET NORTH DALTON , DRIFFIELD
YO25 9XA, EAST YORKSHIRE
DAVID WILLIAM PETHICK (dissolve)
Director, COMPANY DIRECTOR, 2002.08.14 - 2015.06.23
CARR LODGE MAIN STREET NORTH DALTON , DRIFFIELD
YO25 9XA, EAST YORKSHIRE
DEREK VINCENT GREAVES (dissolve)
Secretary, 1992.11.16 - 2001.10.09
GROVE SPRING NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SG, BUCKINGHAMSHIRE
MICHAEL GEOFFREY GREAVES (dissolve)
Secretary, 1991.12.27 - 1992.11.16
OCHRE HOUSE CHILTERN HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 9TU, BUCKINGHAMSHIRE
MICHAEL GEOFFREY GREAVES (dissolve)
Secretary, 2001.10.09 - 2002.08.14
OCHRE HOUSE CHILTERN HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 9TU, BUCKINGHAMSHIRE
JOHN EMMETT (dissolve)
Director, 2002.08.15 - 2010.07.12
ARDEN HOUSE 6 HIGH STREET , TUTBURY
DE13 9LP, STAFFORDSHIRE
DEREK VINCENT GREAVES (dissolve)
Director, 1991.12.27 - 2001.10.09
GROVE SPRING NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SG, BUCKINGHAMSHIRE
MICHAEL GEOFFREY GREAVES (dissolve)
Director, 1991.12.27 - 2002.08.14
OCHRE HOUSE CHILTERN HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 9TU, BUCKINGHAMSHIRE
KENNETH RICHARD HEYWOOD (dissolve)
Director, 2001.10.09 - 2002.08.14
CEDAR HOUSE THE ORCHARD STEEPLE GRANGE WIRKSWORTH , MATLOCK
DE4 4FS, DERBYSHIRE
DAVID MOOR (dissolve)
Director, 2002.08.14 - 2014.10.31
WOODALE HOUSE ELLERKER ROAD BRANTINGHAM , BROUGH
HU15 1QF, EAST YORKSHIRE
Date 2013.12.31
Shareholder Funds £ 38,888
Called Up Share Capital £ 38,888
Total Assets Less Current Liabilities £ 38,888
Share Capital Allotted Called Up Paid £ 38,888
Number Shares Allotted £ 38,888

Companies near to BARTER & SONS ltd.

Information about the Private Limited Company BARTER & SONS 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: 2016.04.28. Reload the data