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BARON BROS. LTD.

Learn more about BARON BROS. LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR, BOND COURT, LEEDS, LS1 2JZ

BARON BROS. LTD. on the map

Company type: Private Limited Company
Company number: 00489805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.12.23
dissolution date: 2014.11.14
last member list: 2011.07.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5187 - Wholesale of other machinery for use in industry, trade and navigaion
  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.03.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2013
Form type: 4.68
Date: 2013.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012
Form type: 4.68
Date: 2012.11.13
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, 8 DARTMOUTH WAY, SOUTH FORK INDUSTRIAL PARK, GARNET ROAD, LEEDS, LS11 5JL
Form type: AD01
Date: 2011.09.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.21
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.09.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.09.21
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.12
Form type: LATEST SOC
Document description: 12/08/11 STATEMENT OF CAPITAL;GBP 4149
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNCAN SCHOLEY / 12/08/2011
Form type: CH01
Date: 2011.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MASON / 12/08/2011
Form type: CH01
Date: 2011.08.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MASON / 12/08/2011
Form type: CH03
Date: 2011.08.12
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MASON / 14/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNCAN SCHOLEY / 14/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCHOLEY / 15/07/2009
Form type: 288c
Date: 2009.07.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.17
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.14
Child documents:
Document type: ANNOTATION
Date: 2008.03.14
Form type: RES01
Document description: ADOPT MEM AND ARTS 29/02/2008
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FLORENCE BARON
Form type: 288b
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY WILKS
Form type: 288b
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BARON
Form type: 288b
Date: 2008.03.14
£2.95
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DIRECTOR APPOINTED MARTIN DUNCAN SCHOLEY
Form type: 288a
Date: 2008.03.14
£2.95
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DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN MASON
Form type: 288a
Date: 2008.03.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.31
Child documents:
Document type: ANNOTATION
Date: 2007.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.07
£2.95
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£ IC 4199/4149, 14/11/03, £ SR [email protected]=50
Form type: 169
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
Child documents:
Document type: ANNOTATION
Date: 1997.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24

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Company directors and board members:

ANDREW JOHN MASON (dissolve)
Secretary, COMPANY DIRECTOR, 2008.02.29 - 2014.11.14
9TH FLOOR BOND COURT , LEEDS
LS1 2JZ
ANDREW JOHN MASON (dissolve)
Director, COMPANY DIRECTOR, 2008.02.29 - 2014.11.14
9TH FLOOR BOND COURT , LEEDS
LS1 2JZ
MARTIN DUNCAN SCHOLEY (dissolve)
Director, COMPANY DIRECTOR, 2008.02.29 - 2014.11.14
9TH FLOOR BOND COURT , LEEDS
LS1 2JZ
FLORENCE MARGARET BARON (dissolve)
Secretary, 1991.08.06 - 2008.02.29
6 HOLLYBUSH GREEN COLLINGHAM , WETHERBY
LS22 5BG, WEST YORKSHIRE
FLORENCE MARGARET BARON (dissolve)
Director, MACHINERY FACTOR, 1991.08.06 - 2008.02.29
6 HOLLYBUSH GREEN COLLINGHAM , WETHERBY
LS22 5BG, WEST YORKSHIRE
MICHAEL WILLIAM BARON (dissolve)
Director, MACHINERY FACTOR, 1991.08.06 - 2008.02.29
1 CEDAR COVERT , WETHERBY
LS22 7XW, WEST YORKSHIRE
PATRICIA BARON (dissolve)
Director, PERSONAL ASSISTANT, 1997.03.04 - 1999.04.06
1 CEDAR COVERT , WETHERBY
LS22 7XW, WEST YORKSHIRE
ROBERT JOHN GROVES (dissolve)
Director, SALESMAN, 1991.08.06 - 2002.12.31
1 ALDER DRIVE , PUDSEY
LS28 8RD, WEST YORKSHIRE
GEOFFREY WILKS (dissolve)
Director, SALESMAN, 1991.08.06 - 2008.02.29
44A MOUNT PLEASANT ROAD , PUDSEY
LS28 9AA, WEST YORKSHIRE

Companies near to BARON BROS. LTD.

Information about the Private Limited Company BARON BROS. LTD. 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: 2016.05.12. Reload the data