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BARNARD AND JACKSON LIMITED

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

Company details

21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP

BARNARD AND JACKSON LIMITED on the map

Company type: Private Limited Company
Company number: 00461762
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.30
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
Company BARNARD AND JACKSON LIMITED is a Private Limited Company, registration number 00461762, established in United Kingdom on the 30. November 1948. The company is now active. The company has been in business for 68 years . The company is based on 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP. Business of the company BARNARD AND JACKSON LIMITED by SIC and NACE code is "58110 - Book publishing". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.07. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.04.23. We do not have any information about the company BARNARD AND JACKSON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR GORDON RAW
Form type: TM01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR GORDON RAW
Form type: TM01
Date: 2015.12.23
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DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY
Form type: AP01
Date: 2015.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY
Form type: TM01
Date: 2015.09.04
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 90000
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APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
Form type: TM02
Date: 2015.05.20
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APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
Form type: TM02
Date: 2015.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.09.16
Form type: ANNOTATION
Document description: Part Rectified
Description: Termination date was removed from the TM02 on 16/09/2015 as it was invalid
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, C/O FLB GROUP, UNIT 3 VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9NB
Form type: AD01
Date: 2015.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.28
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, LEVEL 13 THE BROADGATE TOWER, PRIMROSE, LONDON, EC2A 2EW
Form type: AD01
Date: 2014.06.17
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CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2014.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.31
£2.95
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CURREXT FROM 31/01/2014 TO 30/04/2014
Form type: AA01
Date: 2013.07.17
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.08
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Form type: AD01
Date: 2010.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.07
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 23/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 23/04/2010
Form type: CH01
Date: 2010.05.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 23/04/2010
Form type: CH04
Date: 2010.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
Child documents:
Document type: ANNOTATION
Date: 2007.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
Form type: 225
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 02/05/01 FROM:, PARK 17, MOSS LANE, WHITEFIELD, MANCHESTER M45 8FJ
Form type: 287
Date: 2001.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, ROYAL LONDON HOUSE, 22/25 FINSBURY SQUARE, LONDON, EC2A 1DS
Form type: 287
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, NORTH BAR HOUSE, BEVERLEY, NORTH HUMBERSIDE, HU17 8DG
Form type: 287
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.16
£2.95
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ADOPT ARTICLES 10/08/00
Form type: WRES01
Date: 2000.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.06.07

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Company directors and board members:

MACROBERTS CORPORATE SERVICES LIMITED (current)
Secretary, 2014.05.08
CAPELLA BUILDING (10TH FLOOR) 60 YORK STREET , GLASGOW
G2 8JX
SCOTLAND
HAROLDE MICHAEL SAVOY (current)
Director, EXECUTIVE CHAIRMAN, 2015.09.17
21 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3TP, WEST SUSSEX
DM COMPANY SERVICES LIMITED (resigned)
Secretary, 2000.08.10 - 2014.05.08
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4DF
SCOTLAND
RICHARD HARRISON (resigned)
Secretary, ACCOUNTANT, 1994.11.04 - 2000.08.10
THE BARN MAIN STREET TIBTHORPE , DRIFFIELD
YO25 9LA, EAST YORKSHIRE
MOHAMMED YAQUB RACHYAL (resigned)
Secretary, 1991.04.23 - 1994.11.04
56 HAZELWOOD ROAD WALTHAMSTOW , LONDON
E17 7AL
GRAHAM JAMES BENNINGTON (resigned)
Director, 1993.04.05 - 2000.07.03
INGS HOUSE THE GREEN ELLERKER , BROUGH
HU15 2DP, EAST YORKSHIRE
STEPHEN RODGER GAVIN BOOTH (resigned)
Director, COMPANY DIRECTOR, 1993.11.30 - 2000.08.10
LUND FARM LUND , DRIFFIELD
YO25 9TE, EAST YORKSHIRE
EDWARD THOMAS CASTLE (resigned)
Director, CO DIRECTOR, 1991.04.23 - 1995.05.17
31 AVONDALE AVENUE EAST BARNET , BARNET
EN4 8LT, HERTFORDSHIRE
RICHARD HARRISON (resigned)
Director, ACCOUNTANT, 1993.11.30 - 2000.08.10
THE BARN MAIN STREET TIBTHORPE , DRIFFIELD
YO25 9LA, EAST YORKSHIRE
ARNOLD IVOR JAFFE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.23 - 1993.04.05
843 FINCHLEY ROAD , LONDON
NW11 8NA
ARNOLD IVOR JAFFE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.23 - 1993.04.25
843 FINCHLEY ROAD , LONDON
NW11 8NA
MENDEL MILLER (resigned)
Director, CO DIRECTOR, 1991.04.23 - 1994.12.31
43 CHIDDINGFOLD WOODSIDE PARK , LONDON
N12 7EX
DAVID PAYNE (resigned)
Director, CO DIRECTOR, 1991.04.23 - 1995.05.17
120 ALTHAM GROVE , HARLOW
CM20 2PL, ESSEX
PHILLIP MICHAEL PIDDUCK (resigned)
Director, CO DIRECTOR, 1991.04.23 - 1995.05.17
69 CHEYNE WALK , LONDON
N21 1DD
GORDON ANDREW PRESLY (resigned)
Director, MANAGING DIRECTOR, 2000.08.10 - 2015.08.31
CHARLES LETTS & CO LIMITED, THORNYBANK , DALKEITH
EH22 2NE, MIDLOTHIAN
GORDON JAMES DONALD RAW (resigned)
Director, FINANCE DIRECTOR, 2000.08.10 - 2015.12.04
CHARLES LETTS & CO LIMITED, THORNYBANK , DALKEITH
EH22 2NE, MIDLOTHIAN
RICHARD MARTIN SEVIOUR (resigned)
Director, CO DIRECTOR, 1991.04.23 - 1995.05.17
148 AINSLEY CLOSE , EDMONTON
N9 9SH, LONDON
Date 2015.04.30 2014.04.30
Current Assets £ 90,000 £ 90,000
Debtors £ 90,000 £ 90,000
Shareholder Funds £ 90,000 £ 90,000
Called Up Share Capital £ 90,000 £ 90,000
Net Assets Liabilities Including Pension Asset Liability £ 90,000 £ 90,000
Total Assets Less Current Liabilities £ 90,000 £ 90,000
Net Current Assets Liabilities £ 90,000 £ 90,000
Share Capital Allotted Called Up Paid £ 90,000 £ 90,000
Number Shares Allotted 90000 Ordinary shares of £1 each

Companies near to BARNARD AND JACKSON ltd.

Information about the Private Limited Company BARNARD AND JACKSON 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