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MAJOR AND BARNES LIMITED

Learn more about MAJOR AND BARNES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONG BARN, TWENTY ACRES FARM DALBURY LEES, ASHBOURNE, DERBY, DE6 5BG

MAJOR AND BARNES LIMITED on the map

Company type: Private Limited Company
Company number: 00420077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.24
dissolution date: 2007.02.06
last member list: 2005.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1985.08.06
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1985.10.23
LLOYDS BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 1994.06.14
CHARTERED TRUST PLC
DEBENTURE - Outstanding on 1995.08.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/03
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
Child documents:
Document type: ANNOTATION
Date: 1998.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/06/94
Form type: SRES01
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04
Form type: 225(1)
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MAJOR AND BARNES (PARTS) LIMITED, CERTIFICATE ISSUED ON 15/02/94
Form type: CERTNM
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/91 FROM:, CENTURY HOUSE, BOLD LANE, DERBY, DE1 3NT
Form type: 287
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.08.11
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/10/79
Form type: AA
Date: 1980.07.06
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/10/77
Form type: AA
Date: 1978.08.14

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Company directors and board members:

CHARLES JOHN BARNES (dissolve)
Secretary, 1991.01.11 - 2007.02.06
CRANFORD HOUSE 30 KEATS AVENUE LITTLEOVER , DERBY
DE23 7ED
CHARLES JOHN BARNES (dissolve)
Director, 1991.01.11 - 2007.02.06
CRANFORD HOUSE 30 KEATS AVENUE LITTLEOVER , DERBY
DE23 7ED
RICHARD JOHN BARNES (dissolve)
Director, 1991.01.11 - 2007.02.06
LONG BARN TWENTY ACRES FARM DALBURY LEES , ASHBOURNE
DE6 5BG, DERBYSHIRE

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Information about the Private Limited Company MAJOR AND BARNES 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: 2016.05.03. Reload the data