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A.J. AND R.G.BARBER LIMITED

Learn more about A.J. AND R.G.BARBER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARYLAND FARM, DITCHEAT, SHEPTON MALLET, SOMERSET, BA4 6PR

A.J. AND R.G.BARBER LIMITED on the map

Company type: Private Limited Company
Company number: 00551460
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.01
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs
  • 10512 - Butter and cheese production
  • 01410 - Raising of dairy cattle

Accounts:

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

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1996.09.12
MIDLAND BANK PLC
DEED OF CONSENT AND CHARGE - Outstanding on 1997.03.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.11.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.11.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.11.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.11.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.11.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.11.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.11.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.02.10
HSBC BANK PLC
- Outstanding on 2014.07.30

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.27
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 36000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005514600042
Form type: MR01
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.07.25
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, THE OLD MILL, PARK ROAD, SHEPTON MALLET, SOMERSET, BA4 5BS
Form type: AD01
Date: 2013.02.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KELSON BARBER / 17/05/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PULLIN / 17/05/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS BARBER / 17/05/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE BARBER / 17/05/2011
Form type: CH01
Date: 2011.05.18
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KELSON BARBER / 17/05/2011
Form type: CH03
Date: 2011.05.18
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:41
Form type: MG01
Date: 2011.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2011.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2010.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2010.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2010.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2010.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2010.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2010.11.17
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14/06/10 STATEMENT OF CAPITAL GBP 36000
Form type: SH01
Date: 2010.06.29
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ADOPT ARTICLES 17/06/2010
Form type: RES01
Date: 2010.06.24
Child documents:
Document type: ANNOTATION
Date: 2010.06.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MICHAEL JOHN PULLIN
Form type: AP01
Date: 2010.06.22
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LUKE BARBER / 31/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL NEWCOMBE / 03/11/2009
Form type: CH01
Date: 2009.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.29
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
Child documents:
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/99

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Company directors and board members:

PAUL KELSON BARBER (current)
Secretary, 1991.10.31
MARYLAND FARM SMITHS LANE DITCHEAT , SHEPTON MALLET
BA4 6PR, SOMERSET
CHRISTOPHER LUKE BARBER (current)
Director, FARMER, 1996.10.23
MARYLAND FARM SMITHS LANE DITCHEAT , SHEPTON MALLET
BA4 6PR, SOMERSET
PAUL KELSON BARBER (current)
Director, FARMER, 1991.10.31
MARYLAND FARM SMITHS LANE DITCHEAT , SHEPTON MALLET
BA4 6PR, SOMERSET
THOMAS NICHOLAS BARBER (current)
Director, 1991.10.31
MARYLAND FARM SMITHS LANE DITCHEAT , SHEPTON MALLET
BA4 6PR, SOMERSET
CHRISTOPHER MICHAEL NEWCOMBE (current)
Director, CERTIFIED ACCOUNTANT, 2005.10.03
MARYLAND FARM SMITHS LANE DITCHEAT , SHEPTON MALLET
BA4 6PR, SOMERSET
MICHAEL JOHN PULLIN (current)
Director, FARMER, 2010.06.14
MARYLAND FARM SMITHS LANE DITCHEAT , SHEPTON MALLET
BA4 6PR, SOMERSET
VALERIE CHRISTINE BOOTHMAN (resigned)
Director, 1993.04.01 - 2003.01.01
MAYFIELD HOUSE DITCHEAT , SHEPTON MALLET
BA4 6QR, SOMERSET

Companies near to A.J. AND R.G.BARBER ltd.

Information about the Private Limited Company A.J. AND R.G.BARBER 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: 2016.05.16. Reload the data