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F.BARRACLOUGH LIMITED

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

Company details

ESSEX STREET, WAKEFIELD ROAD, BRADFORD, BD4 7PG

F.BARRACLOUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00439637
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.25
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

ARION BANK HF AS SECURITY AGENT AND TRUSTEE
DEBENTURE CREATING FIXED AND FLOATING CHARGES - Outstanding on 2011.04.09
ARION BANK HF. (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
CONFIRMATORY DEBENTURE - Outstanding on 2011.11.17
ARION BANK HF
- Outstanding on 2013.09.18

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BARRACLOUGH
Form type: TM01
Date: 2015.05.28
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / HELGI ANTON EIRIKSSON / 01/01/2013
Form type: CH01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN JOHN MELVILLE TOWNSEND / 01/01/2013
Form type: CH01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR. LEE MARK CAMFIELD / 01/01/2013
Form type: CH01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARTIN BARRACLOUGH / 01/01/2013
Form type: CH01
Date: 2014.01.16
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SECRETARY'S CHANGE OF PARTICULARS / ALLEN TOWNSEND / 01/01/2013
Form type: CH03
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR ASBJORN BJORNSSON
Form type: TM01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004396370005
Form type: MR01
Date: 2013.09.18
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LEGAL MORTGAGE 27/08/2013
Form type: RES13
Date: 2013.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.08
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.17
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ALTER ARTICLES 04/04/2012
Form type: RES01
Date: 2012.04.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.20
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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AGREEMENT TO A MULTI-CURRENCY REVOLVING FACILITY AGREEMENT BE ENTERED BETWEEN ICELAND SEAFOOD INTERNATIONAL AND ICELAND SEAFOPOD LIMITED OTHER SUBS OF ISI AND ARION BANK 03/11/2011
Form type: RES13
Date: 2012.01.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.17
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CURREXT FROM 31/08/2011 TO 31/12/2011
Form type: AA01
Date: 2011.07.07
£2.95
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ALTER MEM AND ARTS 18/03/2011
Form type: RES01
Date: 2011.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.09
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DIRECTOR APPOINTED ASBJORN BJORNSSON
Form type: AP01
Date: 2011.03.29
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DIRECTOR APPOINTED ALLEN TOWNSEND
Form type: AP01
Date: 2011.03.29
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SECRETARY APPOINTED ALLEN TOWNSEND
Form type: AP03
Date: 2011.03.29
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APPOINTMENT TERMINATED, SECRETARY JOAN BARRACLOUGH
Form type: TM02
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRACLOUGH
Form type: TM01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR JOAN BARRACLOUGH
Form type: TM01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALDERSLEY
Form type: TM01
Date: 2011.01.24
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DIRECTOR APPOINTED HELGI ANTON EIRIKSSON
Form type: AP01
Date: 2011.01.24
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DIRECTOR APPOINTED LEE MARK CAMFIELD
Form type: AP01
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.14
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ADOPT ARTICLES 20/12/2010
Form type: RES01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.12.23
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BARRACLOUGH / 19/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN ALDERSLEY / 19/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARTIN BARRACLOUGH / 19/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET BARRACLOUGH / 19/12/2009
Form type: CH01
Date: 2010.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.24
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DIRECTOR APPOINTED PAUL JONATHON ALDERSLEY
Form type: 288a
Date: 2009.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.15
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ALLEN TOWNSEND (current)
Secretary, 2010.12.20
ESSEX STREET WAKEFIELD ROAD , BRADFORD
BD4 7PG
LEE MARK CAMFIELD (current)
Director, CHIEF OPERATING OFFICER, 2010.12.20
35 ESSEX STREET , BRADFORD
BD4 7PG, WEST YORKSHIRE
ENGLAND
HELGI ANTON EIRIKSSON (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.12.20
35 ESSEX STREET , BRADFORD
BD4 7PG, WEST YORKSHIRE
ENGLAND
ALLEN JOHN MELVILLE TOWNSEND (current)
Director, MANAGING DIRECTOR, 2010.12.23
35 ESSEX STREET , BRADFORD
BD4 7PG, WEST YORKSHIRE
ENGLAND
GEOFFREY BARRACLOUGH (resigned)
Secretary, 1991.12.19 - 1992.08.24
THE MALTINGS 128 WESTFIELD LANE WYKE , BRADFORD
BD12 9LS, WEST YORKSHIRE
JOAN MARGARET BARRACLOUGH (resigned)
Secretary, 1992.08.24 - 2010.12.20
THE MALT HOUSE 128 WESTFIELD LANE WYKE , BRADFORD
BD12 9LS, WEST YORKSHIRE
PAUL JONATHAN ALDERSLEY (resigned)
Director, MANAGER, 2009.05.01 - 2010.12.20
13 SILVERBIRCH AVENUE , BRADFORD
BD12 9EP, WEST YORKSHIRE
GEOFFREY BARRACLOUGH (resigned)
Director, WHOLESALE FISH MERCHANT, 1991.12.19 - 1992.08.24
THE MALTINGS 128 WESTFIELD LANE WYKE , BRADFORD
BD12 9LS, WEST YORKSHIRE
JOAN MARGARET BARRACLOUGH (resigned)
Director, MARRIED WOMAN, 1991.12.19 - 2010.12.20
THE MALT HOUSE 128 WESTFIELD LANE WYKE , BRADFORD
BD12 9LS, WEST YORKSHIRE
JULIAN MARTIN BARRACLOUGH (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 2015.05.15
35 ESSEX STREET , BRADFORD
BD4 7PG, WEST YORKSHIRE
ENGLAND
TIMOTHY MARK BARRACLOUGH (resigned)
Director, COMPANY DIRECT0R, 1992.08.24 - 2010.12.20
3 ROSCARRS BARN EAST COMMON LANE BARLOW , SELBY
YO8 8EG
ASBJORN BJORNSSON (resigned)
Director, VICE PRESIDENT, 2010.12.23 - 2013.11.18
11 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD , HESSLE
HU13 0EG, EAST YORKSHIRE
ENGLAND

Companies near to F.BARRACLOUGH ltd.

Information about the Private Limited Company F.BARRACLOUGH 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: 2016.05.04. Reload the data