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OLDHAMS OF BARFORD LIMITED

Learn more about OLDHAMS OF BARFORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

OLDHAMS OF BARFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00549445
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.05.18
last member list: 2006.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2007.07.23
overdue: OVERDUE
last made update: 2006.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.12
LORNA JOYCE HOBBS
DEBENTURE - Outstanding on 2003.08.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.09.04

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2008
Form type: 4.68
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, UNIT 2 GOLDICOTE BUSINESS PARK, GOLDICOTE, STRATFORD UPON AVON, WARWICKSHIRE CV37 7NB
Form type: 287
Date: 2007.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE CV35 8DS
Form type: 287
Date: 2005.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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COMPANY NAME CHANGED, OLDHAMS TRANSPORT LIMITED, CERTIFICATE ISSUED ON 15/11/04
Form type: CERTNM
Date: 2004.11.15
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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COMPANY NAME CHANGED, OLDHAMS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 16/06/04
Form type: CERTNM
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
Form type: 225
Date: 2003.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.29
£2.95
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COMPANY NAME CHANGED, OLDHAMS TRANSPORT LIMITED, CERTIFICATE ISSUED ON 04/08/03
Form type: CERTNM
Date: 2003.08.04
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/00
Document type: ANNOTATION
Date: 2000.07.28
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: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97
Form type: 225
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28

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Company directors and board members:

CAROL KAFOUROUS (dissolve)
Secretary, 2007.02.05
39 ELLIOTT DRIVE , WELLESBOURNE
CV35 9RS, WARWICKSHIRE
TERRENCE ERIC HOBBS (dissolve)
Director, SECRETARY, 1991.06.28
SUNNYSIDE CHAPEL STREET WARMINGTON , BANBURY
OX17 1DB, OXFORDSHIRE
KEITH AINSWORTH (dissolve)
Secretary, SOLICITOR, 2004.11.11 - 2007.02.05
76 HOWES LANE FINHAM , COVENTRY
CV3 6PJ, WARWICKSHIRE
MICHAEL GEOFFREY CRESSWELL (dissolve)
Secretary, 1991.06.28 - 1992.11.30
67 LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DP, WARWICKSHIRE
TERRENCE ERIC HOBBS (dissolve)
Secretary, 1992.11.30 - 2004.11.12
SUNNYSIDE CHAPEL STREET WARMINGTON , BANBURY
OX17 1DB, OXFORDSHIRE
STEPHEN VICTOR BATCHELOR (dissolve)
Director, ACCOUNTANT, 2002.06.24 - 2004.04.30
THE OLD POSTING HOUSE MAIN STREET MIDDLE TYSOE , WARWICK
CV35 0SW, WARWICKSHIRE
MICHAEL GEOFFREY CRESSWELL (dissolve)
Director, TRANSPORT MANAGER, 1991.06.28 - 1992.11.30
67 LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DP, WARWICKSHIRE
GEOFFREY SEYMOUR HOBBS (dissolve)
Director, RETIRED, 1991.06.28 - 1992.01.11
22 DUGARD PLACE BARFORD , WARWICK
CV35 8DX, WARWICKSHIRE
THOMAS ANTONY HOBBS (dissolve)
Director, COMPANY CHAIRMAN, 1991.06.28 - 2004.04.15
SOUTH HURST FARM HOUSE CRACKLEY LANE , KENILWORTH
WARWICKSHIRE
PHILIP WHITE (dissolve)
Director, COMPANY DIRECTOR, 2000.06.22 - 2004.11.12
21 CHENEY GARDENS MIDDLETON CHENEY , BANBURY
OX17 2ST, OXFORDSHIRE

Companies near to OLDHAMS OF BARFORD ltd.

Information about the Private Limited Company OLDHAMS OF BARFORD 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