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BARNETT BROTHERS (WHOLESALE FRUIT MERCHANTS) LIMITED

Learn more about BARNETT BROTHERS (WHOLESALE FRUIT MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 PORT LAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QQ

BARNETT BROTHERS (WHOLESALE FRUIT MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00501636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.23
last member list: 1994.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.04.21
TSB BANK PLC.
MORTGAGE DEBENTURE - Outstanding on 1991.01.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.11.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.08.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/95 FROM:, 13/14 NORTH EAST FRUIT, FRUIT+VEGETABLE MARKET, TEAM VALLEY TRADING ESTATE, GATESHEAD CO DURHAM NE11 0QY
Form type: 287
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/94
Form type: 363(287)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/94 FROM:, 245 DUKESWAY, GATESHEAD, TYNE & WEAR, NE11 0PZ
Form type: 287
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/93 FROM:, 25/27 NORTH EAST WHOLESALE FRUIT, AND VEGETABLE MARKET,, TEAM VALLEY, GATESHEAD,TYNE AND WEAR NE11 0QY
Form type: 287
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/12/92
Form type: SRES01
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/89 FROM:, 13-14 NORTH EAST FRUIT &, VEGETABLE MARKET, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0QY
Form type: 287
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/87
Form type: AA
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/85
Form type: AA
Date: 1986.07.12

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Company directors and board members:

DAVID BROWN (dissolve)
Secretary, CS, 1994.03.31
11 GRASSDALE CHEVELY PARK , BELMONT
DH1 2AF, COUNTY DURHAM
DAVID BROWN (dissolve)
Director, WHOLESALE FRUIT MERCHANT, 1994.03.31
11 GRASSDALE CHEVELY PARK , BELMONT
DH1 2AF, COUNTY DURHAM
JOHN CAMERON SWAN (dissolve)
Director, MANAGING DIRECTOR, 1991.07.15
58 GREAT LIME ROAD KILLINGWORTH , NEWCASTLE UPON TYNE
NE12 0AL, TYNE & WEAR
DAVID NEIL ARMSTRONG (dissolve)
Secretary, 1991.05.07 - 1994.03.31
31 DENWICK CLOSE , CHESTER LE STREET
DH2 3TL, DURHAM
DAVID NEIL ARMSTRONG (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.07 - 1994.03.31
31 DENWICK CLOSE , CHESTER LE STREET
DH2 3TL, DURHAM
LAWRENCE GEORGE HUNTER (dissolve)
Director, MANAGING DIRECTOR, 1991.05.07 - 1991.07.08
2 GREEN CLOSE STANNINGTON , MORPETH
NE61 6PE, NORTHUMBERLAND
JOHN DAVID LOWE (dissolve)
Director, CHAIRMAN, 1991.05.07 - 1994.03.31
GREYSTONES SILKSWORTH LANE EAST HERRINGTON , SUNDERLAND
SR3 3PS, TYNE & WEAR

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Information about the Private Limited Company BARNETT BROTHERS (WHOLESALE FRUIT MERCHANTS) 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