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D.N.HYDE-BARKER (AGENTS) LIMITED

Learn more about D.N.HYDE-BARKER (AGENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROMWELL HOUSE, 68 WEST GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1RR

D.N.HYDE-BARKER (AGENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00461650
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.26
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.01.24
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.01.10
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1997.08.04
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2002.05.22

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 14000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
£2.95
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HYDE BARKER / 01/10/2009
Form type: CH01
Date: 2014.04.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN HYDE BARKER / 01/10/2009
Form type: CH03
Date: 2014.04.14
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, MAINWOOD FARM KNEESALL, NEWARK, NOTTINGHAMSHIRE, NG22 0AH, UNITED KINGDOM
Form type: AD01
Date: 2014.04.04
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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07/06/13 STATEMENT OF CAPITAL GBP 14000
Form type: SH19
Date: 2013.06.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.24
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SOLVENCY STATEMENT DATED 08/04/13
Form type: CAP-SS
Date: 2013.05.24
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REDUCE ISSUED CAPITAL 10/04/2013
Form type: RES06
Date: 2013.05.24
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR APPOINTED MR MICHAEL ADRIAN HYDE-BARKER
Form type: AP01
Date: 2012.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, 7 ALBERT STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EA, UNITED KINGDOM
Form type: AD01
Date: 2012.02.21
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HYDE BARKER / 31/12/2009
Form type: CH01
Date: 2010.03.31
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN HYDE BARKER / 31/12/2009
Form type: CH03
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER
Form type: TM01
Date: 2010.03.17
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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APPOINTMENT TERMINATED DIRECTOR JONATHAN FORMON
Form type: 288b
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, HYDE BARKER TRAVEL, 7 ALBERT STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EA
Form type: 287
Date: 2008.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.09
Child documents:
Document type: ANNOTATION
Date: 2008.01.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.26
Child documents:
Document type: ANNOTATION
Date: 2006.09.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/03
Form type: 363(287)
Date: 2003.04.26
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.01
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.13

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Company directors and board members:

PHILIP JOHN HYDE-BARKER (current)
Secretary, PODIATRIST, 2006.11.30
CROMWELL HOUSE 68 WEST GATE , MANSFIELD
NG18 1RR, NOTTINGHAMSHIRE
ENGLAND
MICHAEL ADRIAN HYDE-BARKER (current)
Director, 2012.03.01
CROMWELL HOUSE 68 WEST GATE , MANSFIELD
NG18 1RR, NOTTINGHAMSHIRE
ENGLAND
PHILIP JOHN HYDE-BARKER (current)
Director, PODIATRIST, 2006.11.30
CROMWELL HOUSE 68 WEST GATE , MANSFIELD
NG18 1RR, NOTTINGHAMSHIRE
ENGLAND
CAROL HYDE BARKER (resigned)
Secretary, 1992.03.27 - 2006.12.01
MANOR CLOSE 37A MAIN STREET, SUTTON ON TRENT , NEWARK
NG23 6PF, NOTTINGHAMSHIRE
JONATHAN ALAN FORMON (resigned)
Director, MANAGING DIRECTOR, 2006.11.30 - 2008.07.22
163 READING ROAD , HENLEY ON THAMES
RG9 1DP, OXFORDSHIRE
CAROL HYDE BARKER (resigned)
Director, REGISTERED GENERAL NURSE, 1992.03.27 - 2006.12.01
MANOR CLOSE 37A MAIN STREET, SUTTON ON TRENT , NEWARK
NG23 6PF, NOTTINGHAMSHIRE
MICHAEL ADRIAN HYDE-BARKER (resigned)
Director, TRAVEL AGENT, 1992.03.27 - 2006.12.01
MANOR CLOSE 37A MAIN STREET, SUTTON ON TRENT , NEWARK
NG22 8BE, NOTTINGHAMSHIRE
ROBERT WILLIAM TURNER (resigned)
Director, TRAVEL AGENT, 2006.12.01 - 2010.02.08
46 CLUDD AVENUE , NEWARK
NG24 2GL, NOTTINGHAMSHIRE

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Information about the Private Limited Company D.N.HYDE-BARKER (AGENTS) 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: 2016.05.06. Reload the data