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BARKER & BORLASE LIMITED

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

Company details

SACOMBE HILL FARM, WATTON AT STONE, HERTFORD, HERTFORDSHIRE, SG14 3NL

BARKER & BORLASE LIMITED on the map

Company type: Private Limited Company
Company number: 00384768
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.06
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.09.21
BARCLAYS BANK PLC
- Outstanding on 2015.10.02

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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06/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE BORLASE / 29/09/2015
Form type: CH01
Date: 2016.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAULL BARKER BORLASE / 29/09/2015
Form type: CH01
Date: 2016.01.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003847680005
Form type: MR01
Date: 2015.10.02
Child documents:
Document type: ANNOTATION
Date: 2015.10.09
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 003847680004
Form type: MR01
Date: 2015.09.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE BORLASE / 01/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET BORLASE / 01/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAULL BARKER BORLASE / 01/12/2009
Form type: CH01
Date: 2010.01.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.09.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.03
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/02
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99
Form type: 225
Date: 2000.02.29
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.12
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RETURN MADE UP TO 06/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
Child documents:
Document type: ANNOTATION
Date: 1998.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1998.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.10
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1998.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04

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Company directors and board members:

BRIDGET BORLASE (current)
Secretary, FARMER, 1998.05.05
SACOMBE HILL FARM WATTON AT STONE , HERTFORD
SG14 3NL, HERTFORDSHIRE
JOHN PAULL BARKER BORLASE (current)
Director, FARMER, 1991.12.06
SACOMBE HILL FARM WATTON AT STONE , HERTFORD
SG14 3NL, HERTFORDSHIRE
BRIDGET BORLASE (current)
Director, FARMER, 2005.08.22
SACOMBE HILL FARM WATTON AT STONE , HERTFORD
SG14 3NL, HERTFORDSHIRE
JUDITH ANNE BORLASE (current)
Director, HERD MANAGER, 1999.07.01
SACOMBE HILL FARM WATTON AT STONE , HERTFORD
SG14 3NL, HERTFORDSHIRE
BETTY ALTHEA BORLASE (resigned)
Secretary, 1991.12.06 - 1998.05.05
SACOMBE HILL FARM WATTON AT STONE , HERTFORD
SG14 3NL, HERTFORDSHIRE
BETTY ALTHEA BORLASE (resigned)
Director, FARMER, 1991.12.06 - 1998.05.05
SACOMBE HILL FARM WATTON AT STONE , HERTFORD
SG14 3NL, HERTFORDSHIRE
Date 2015.06.30
Fixed Assets £ 310,579
Tangible Fixed Assets £ 310,550
Current Assets £ 426,605
Tangible Fixed Assets Depreciation £ 464,887
Debtors £ 39,690
Shareholder Funds £ 457,988
Profit Loss Account Reserve £ 458,788
Called Up Share Capital £ 800
Total Assets Less Current Liabilities £ 249,801
Net Current Assets Liabilities £ 560,380
Creditors Due Within One Year £ 986,985
Cash Bank In Hand £ 9,164
Stocks Inventory £ 377,751
Share Capital Allotted Called Up Paid £ 800
Tangible Fixed Assets Disposals £ 84,959
Tangible Fixed Assets Additions £ 98,839
Tangible Fixed Assets Cost Or Valuation £ 776,122
Tangible Fixed Assets Depreciation Charged In Period £ 57,496
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 44,301
Investments Fixed Assets £ 29
Creditors Due After One Year £ 208,187

Companies near to BARKER & BORLASE ltd.

Information about the Private Limited Company BARKER & BORLASE 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: 2016.04.29. Reload the data