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S.J.BARGH LIMITED

Learn more about S.J.BARGH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEAD OFFICE S J BARGH LIMITED, CATON ROAD, LANCASTER, LA1 3PE

S.J.BARGH LIMITED on the map

Company type: Private Limited Company
Company number: 00532272
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.20
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company S.J.BARGH LIMITED is a Private Limited Company, registration number 00532272, established in United Kingdom on the 20. April 1954. The company is now active. The company has been in business for 62 years and 7 months. The company is based on HEAD OFFICE S J BARGH LIMITED, CATON ROAD, LANCASTER, LA1 3PE. Business of the company S.J.BARGH LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/04/15" from the 2016.02.01. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.08.17. We do not have any information about the company S.J.BARGH LIMITED being in liquidation. The company has 6 directors 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 2016.12.03. 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: FULL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2013.04.11
BARCLAYS BANK PLC
- Outstanding on 2014.02.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.01
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 2538
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIDLEY
Form type: TM01
Date: 2015.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.05
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DIRECTOR APPOINTED MR ANTHONY RAYMOND FINLAYSON-GREEN
Form type: AP01
Date: 2014.11.26
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01/10/14 STATEMENT OF CAPITAL GBP 2538
Form type: SH06
Date: 2014.10.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.23
£2.95
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DIRECTOR APPOINTED MR JAMES MICHAEL RENAGHAN
Form type: AP01
Date: 2014.10.02
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SECRETARY APPOINTED MR JAMES MICHAEL RENAGHAN
Form type: AP03
Date: 2014.10.02
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APPOINTMENT TERMINATED, SECRETARY STUART CORNTHWAITE
Form type: TM02
Date: 2014.10.02
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005322720008
Form type: MR01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.27
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, T.N.T. GARAGE, CATON, NR LANCASTER, LA2 9JA
Form type: AD01
Date: 2013.10.01
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.28
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CORNTHWAITE / 17/08/2012
Form type: CH01
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR MARY BARGH
Form type: TM01
Date: 2011.09.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MARY TOWERS / 17/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL KENYON THOMAS / 17/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH LLOYD / 17/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BARGH / 17/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR APPOINTED MR MICHAEL JONATHAN SIDLEY
Form type: AP01
Date: 2010.07.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PARR
Form type: TM01
Date: 2010.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.30
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STRIKE OFF ACTION DISCONTINUED
Form type: MISC
Date: 2010.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.11
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17/08/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.08
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RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
Child documents:
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.06
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£ SR [email protected], 22/07/03
Form type: 169
Date: 2003.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.26

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Company directors and board members:

JAMES MICHAEL RENAGHAN (current)
Secretary, 2014.10.01
HEAD OFFICE S J BARGH LIMITED CATON ROAD , LANCASTER
LA1 3PE
STUART CORNTHWAITE (current)
Director, MANAGING DIRECTOR, 1991.09.05
LANE HOUSE FARM BROOKHOUSE , LANCASTER
LA2 9NP, LANCASHIRE
ANTHONY RAYMOND FINLAYSON-GREEN (current)
Director, MANAGING DIRECTOR, 2014.11.17
HEAD OFFICE S J BARGH LIMITED CATON ROAD , LANCASTER
LA1 3PE
HELEN ELIZABETH LLOYD (current)
Director, 1991.09.05
1 RAINSCAR VIEW KIRKGATE , SETTLE
BD24 9DD, NORTH YORKSHIRE
JAMES MICHAEL RENAGHAN (current)
Director, CHARTERED ACCOUNTANT, 2014.10.01
HEAD OFFICE S J BARGH LIMITED CATON ROAD , LANCASTER
LA1 3PE
RACHEL KENYON THOMAS (current)
Director, COMPANY DIRECTOR, 1991.09.05
RYE CLOSE CATON , LANCASTER
LA2 9JF, LANCASHIRE
REBECCA MARY TOWERS (current)
Director, 1991.09.05
HOLME HEAD HORNBY , LANCASTER
LA2 8LL, LANCASHIRE
GEORGE RONALD BARGH (resigned)
Secretary, 1994.04.14 - 2001.05.21
RYE CLOSE CLAUGHTON CATON , LANCASTER
LA2 9JF, LANCS
STUART CORNTHWAITE (resigned)
Secretary, MANAGING DIRECTOR, 2001.05.21 - 2014.10.01
LANE HOUSE FARM BROOKHOUSE , LANCASTER
LA2 9NP, LANCASHIRE
JOHN GOTT (resigned)
Secretary, 1991.09.05 - 1994.04.14
CHARMDALE 68 QUERN MORE ROAD , CATON
LA2 9NE, LANCASHIRE
GEORGE RONALD BARGH (resigned)
Director, FARMER, 1991.09.05 - 2001.05.21
RYE CLOSE CLAUGHTON CATON , LANCASTER
LA2 9JF, LANCS
HELEN JEAN BARGH (resigned)
Director, FARMER, 1991.09.05 - 1998.04.04
THREE MILE HOUSE CROOK OF LUNE , LANCASTER
LA2 9HW, LANCASHIRE
MARY BARGH (resigned)
Director, 1991.09.05 - 2011.03.01
HOLME HEAD HORNBY , LANCASTER
LA2 8LL, LANCASHIRE
JOHN GOTT (resigned)
Director, GENERAL MANAGER, 1991.09.05 - 1994.04.14
CHARMDALE 68 QUERN MORE ROAD , CATON
LA2 9NE, LANCASHIRE
RUTH GOTT (resigned)
Director, 1991.09.05 - 1995.11.27
68 QUERNMORE ROAD CATON , LANCASTER
LA2 9NE, LANCASHIRE
ROBERT ERIC PARR (resigned)
Director, 2007.05.01 - 2010.04.20
33 RIBBY ROAD WREA GREEN , PRESTON
PR4 2NA, LANCASHIRE
MICHAEL SIDLEY (resigned)
Director, COMMERCIAL DIRECTOR, 2010.02.01 - 2015.05.31
HEAD OFFICE S J BARGH LIMITED CATON ROAD , LANCASTER
LA1 3PE
ENGLAND

Companies near to S.J.BARGH ltd.

Information about the Private Limited Company S.J.BARGH 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: 2016.05.15. Reload the data