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C.F.BARKER & SONS(MARQUEES)LIMITED

Learn more about C.F.BARKER & SONS(MARQUEES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 OAKFIELD LODGE, SAINT KATHERINES ROAD, CATERHAM, SURREY, CR3 6ST

C.F.BARKER & SONS(MARQUEES)LIMITED on the map

Company type: Private Limited Company
Company number: 00494781
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.26
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company C.F.BARKER & SONS(MARQUEES)LIMITED is a Private Limited Company, registration number 00494781, established in United Kingdom on the 26. April 1951. The company is now active. The company has been in business for 65 years and 7 months. The company is based on 1 OAKFIELD LODGE, SAINT KATHERINES ROAD, CATERHAM, SURREY, CR3 6ST. Business of the company C.F.BARKER & SONS(MARQUEES)LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "13/11/15 FULL LIST" from the 2015.11.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.13. We do not have any information about the company C.F.BARKER & SONS(MARQUEES)LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1954.05.10
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1955.05.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.04.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.04.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1982.05.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.05.30

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 6750
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.06
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CURREXT FROM 31/01/2012 TO 31/03/2012
Form type: AA01
Date: 2012.02.07
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BARKER
Form type: TM01
Date: 2011.02.01
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.13
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BARKER / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERRARD BARKER / 03/12/2009
Form type: CH01
Date: 2009.12.03
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
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REGISTERED OFFICE CHANGED ON 19/12/02 FROM:, 47 OSBORNE ROAD, THORNTON HEATH, SURREY, CR7 8PD
Form type: 287
Date: 2002.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.30
£2.95
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£ SR [email protected], 31/03/00
Form type: 122
Date: 2001.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.09
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
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ALTER ARTICLES 19/05/00
Form type: SRES01
Date: 2000.08.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.13
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.17
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01

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Company directors and board members:

PAUL FRANCIS BARKER (current)
Secretary, DIRECTOR, 2001.03.06
1 OAKFIELD LODGE SAINT KATHERINES ROAD , CATERHAM
CR3 6ST, SURREY
PAUL FRANCIS BARKER (current)
Director, 1991.11.13
1 OAKFIELD LODGE SAINT KATHERINES ROAD , CATERHAM
CR3 6ST, SURREY
ANTHONY CHARLES BARKER (resigned)
Secretary, 1991.11.13 - 2000.03.31
TY COCH LLANFAIR ROAD , LAMPETER
SA48 8JZ, DYFED
ANTHONY CHARLES BARKER (resigned)
Director, 1991.11.13 - 2000.03.31
TY COCH LLANFAIR ROAD , LAMPETER
SA48 8JZ, DYFED
ERNEST HERBERT BARKER (resigned)
Director, 1991.11.13 - 1993.09.18
51 COPLEY PARK STREATHAM , LONDON
SW16 3DB
PATRICK GERRARD BARKER (resigned)
Director, MARQUEE ERECTOR, 2000.04.05 - 2011.01.31
56 MERSHAM ROAD , THORNTON HEATH
CR7 8NP, SURREY
SIMON CHARLES BARKER (resigned)
Director, 1997.12.01 - 1998.09.18
4 CROMWELL GROVE , CATERHAM
CR3 5JH, SURREY
PETER JEPP (resigned)
Director, MANAGER, 2000.04.05 - 2001.05.31
153 SHIRLEY CHURCH , CROYDON
CR0 5AJ, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 2,878
Current Assets £ 111,401
Tangible Fixed Assets Depreciation £ 53,343
Debtors £ 56,004
Shareholder Funds £ 61,574
Profit Loss Account Reserve £ 48,574
Called Up Share Capital £ 6,750
Total Assets Less Current Liabilities £ 61,574
Net Current Assets Liabilities £ 58,696
Creditors Due Within One Year £ 52,705
Cash Bank In Hand £ 18,479
Stocks Inventory £ 36,918
Share Capital Allotted Called Up Paid £ 3,750
Number Shares Allotted £ 3,750
Tangible Fixed Assets Additions £ 750
Tangible Fixed Assets Cost Or Valuation £ 55,541
Tangible Fixed Assets Depreciation Charged In Period £ 1,430
Capital Redemption Reserve £ 6,250

Information about the Private Limited Company C.F.BARKER & SONS(MARQUEES)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: 2016.05.12. Reload the data