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BARBARA (AYLESBURY) LIMITED

Learn more about BARBARA (AYLESBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ

BARBARA (AYLESBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00416996
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.12
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 87100 - Residential nursing care facilities
  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.10.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2008.01.16
JOHN BRICE DENNIS
- Outstanding on 2014.11.01

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 7500
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.03
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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REGISTRATION OF A CHARGE / CHARGE CODE 004169960008
Form type: MR01
Date: 2014.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.04
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.08
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANN DENNIS / 01/09/2010
Form type: CH01
Date: 2010.09.07
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ANN DENNIS / 01/09/2010
Form type: CH03
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRICE DENNIS / 01/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DENNIS / 01/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP EDWARD DENNIS / 01/09/2010
Form type: CH01
Date: 2010.09.07
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.31
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, OAKFIELD LODGE, MAIN STREET, GRENDON UNDERWOOD, BUCKINGHAMSHIRE, HP18 0SL
Form type: 287
Date: 2009.06.15
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, THE LITTLE HOUSE, 7 SHEEP STREET, WINSLOW, BUCKINGHAMSHIRE MK18 3HL
Form type: 287
Date: 2007.03.15
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1QL
Form type: 287
Date: 2005.08.01
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, ROUSE & CO, 55 STATION ROAD, BEACONSFIELD, HP19 1QL
Form type: 287
Date: 2005.01.26
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REGISTERED OFFICE CHANGED ON 26/01/05
Form type: 363(287)
Date: 2005.01.26
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.26
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
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REGISTERED OFFICE CHANGED ON 27/04/03 FROM:, CHILTERN DELL, ELLESBOROUGH ROAD, ELLESBOROUGH, AYLESBURY BUCKS HP17 OXH
Form type: 287
Date: 2003.04.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.21
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.02
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.22

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Company directors and board members:

JOSEPHINE ANN DENNIS (current)
Secretary, 1992.01.15
30 UPPER HIGH STREET , THAME
OX9 3EZ, OXFORDSHIRE
JOHN BRICE DENNIS (current)
Director, COMPANY DIRECTOR, 1992.01.15
30 UPPER HIGH STREET , THAME
OX9 3EZ, OXFORDSHIRE
JOSEPHINE ANN DENNIS (current)
Director, COMPANY DIRECTOR, 1992.01.15
30 UPPER HIGH STREET , THAME
OX9 3EZ, OXFORDSHIRE
PAUL PHILIP EDWARD DENNIS (current)
Director, MANAGER, 1997.07.18
30 UPPER HIGH STREET , THAME
OX9 3EZ, OXFORDSHIRE
SIMON JOHN DENNIS (current)
Director, MANAGER, 1997.07.18
30 UPPER HIGH STREET , THAME
OX9 3EZ, OXFORDSHIRE
IRENE MARY DENNIS (resigned)
Director, COMPANY DIRECTOR, 1992.01.15 - 2001.01.31
3 AMBLESIDE BEDGROVE , AYLESBURY
HP21 9TS, BUCKINGHAMSHIRE

Companies near to BARBARA (AYLESBURY) ltd.

Information about the Private Limited Company BARBARA (AYLESBURY) 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: 2016.05.02. Reload the data