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O.G. BARNARD & SONS LIMITED

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

Company details

WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, SUFFOLK, IP1 5AN

O.G. BARNARD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00402532
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.31
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company O.G. BARNARD & SONS LIMITED is a Private Limited Company, registration number 00402532, established in United Kingdom on the 31. December 1945. The company is now active. The company has been in business for 70 years and 11 months. The company is based on WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, SUFFOLK, IP1 5AN. Business of the company O.G. BARNARD & SONS LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.26. We do not have any information about the company O.G. BARNARD & SONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this 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: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2003.04.04

List of company documents:

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Find out more information about O.G. BARNARD & SONS LIMITED. Our website makes it possible to view other available documents related to O.G. BARNARD & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND
Form type: TM01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GERALD BARNARD / 06/05/2011
Form type: CH03
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
Child documents:
Document type: ANNOTATION
Date: 2006.05.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/01 FROM:, 10, STATION ROAD,, STOWMARKET, SUFFOLK, IP14 1EP
Form type: 287
Date: 2001.03.14
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.16

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Company directors and board members:

PAUL GERALD BARNARD (current)
Secretary, COMPANY DIRECTOR, 2006.05.26
WOLSEY HOUSE SPROUGHTON ROAD , IPSWICH
IP1 5AN, SUFFOLK
HARLEY JOHN BARNARD (current)
Director, COMPANY DIRECTOR, 1991.06.08
2 BATH STREET , IPSWICH
IP2 8SG, SUFFOLK
ANDREW LAWRENCE KENNEDY CARTER (resigned)
Secretary, 1991.06.08 - 2001.02.26
BRAMBLES STONHAM ROAD MICKFIELD , STOWMARKET
IP14 5LR, SUFFOLK
GEORGE RICHARD LAWSON (resigned)
Secretary, 2001.02.26 - 2006.02.04
PUCKS PIECE MANNINGTREE ROAD STUTTON , IPSWICH
IP9 2SR, SUFFOLK
JACK OAKLEY BARNARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2001.09.25
OAK HOUSE 13 TEMPLE ROAD , STOWMARKET
IP14 1AX, SUFFOLK
PHILIP JAMES BARNARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2002.07.26
LATIMER HOUSE MARTELLO LANE , FELIXSTOWE
IP11 7ND, SUFFOLK
BRIAN MALCOLM EVERETT (resigned)
Director, COMPANY DIRECTOR/MOTOR ENGINEER, 1991.06.08 - 2002.09.30
8 SCHOOL MEADOW WETHERDEN , STOWMARKET
IP14 3NQ, SUFFOLK
TIMOTHY PATRICK EATON HAMMOND (resigned)
Director, 2001.09.25 - 2012.12.31
DOWSING FARM CAKE STREET LAXFIELD , WOODBRIDGE
IP13 8EW, SUFFOLK

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Information about the Private Limited Company O.G. BARNARD & 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: 2016.04.30. Reload the data