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BARWICK BROS.LIMITED

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

Company details

PANNELL HOUSE, 6 QUEEN STREET, LEEDS, LS1 2TW

BARWICK BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00564192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.06
dissolution date: 2012.08.28
last member list: 2001.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company BARWICK BROS.LIMITED was a Private Limited Company, registration number 00564192, established in United Kingdom on the 6. April 1956. The company was dissolved. The company was in business for 60 years and 7 months. The company used to be located at PANNELL HOUSE, 6 QUEEN STREET, LEEDS, LS1 2TW. Business of the company BARWICK BROS.LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.08.28. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2001.05.17. The total number of directors was so far 4. The total number of secretaries was 1. 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: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1956.12.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1960.05.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.27
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.10.04 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.04
ANTHONY VICTOR KIBLER
LEGAL CHARGE - Outstanding on 1994.12.17
MIDLAND BANK PLC
SECOND LEGAL CHARGE - Outstanding on 1994.12.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA LEWIS / 24/02/2002
Form type: CH01
Date: 2012.03.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.13
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.06.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.06.07
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DISSOLVED
Form type: LIQ
Date: 2007.08.30
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.05.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.01.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.12.29
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, ST GEORGE HOUSE, 40 GREAT GEORGE STREET, LEEDS LS1 3DQ
Form type: 287
Date: 2004.12.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.07
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.06.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.03.22
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REGISTERED OFFICE CHANGED ON 18/01/02 FROM:, ALPHA MOUNT,, GILSLAND,, NORTHUMBERLAND, CA6 7ED
Form type: 287
Date: 2002.01.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.01.14
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC DEC ALREADY ADJUSTED, 25/06/99
Form type: 122
Date: 1999.07.12
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£ NC 20000/10450, 25/06/99
Form type: SRES05
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: SRES13
Document description: CONVERT SHARES 25/06/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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£ IC 19100/9550, 24/11/97, £ SR [email protected]=9550
Form type: 169
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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ALTER MEM AND ARTS 21/11/97
Form type: SRES01
Date: 1997.12.02
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/11/97
Form type: SRES08
Date: 1997.11.20
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23

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Company directors and board members:

DAVID WILLIAM THOMPSON (dissolve)
Secretary, 1991.05.17 - 2012.08.28
25 NEWHOLME AVENUE , HALTWHISTLE
NE49 9ET, NORTHUMBERLAND
DAVID BARWICK (dissolve)
Director, DRIVER, 1998.04.06 - 2012.08.28
2 WHITE HOUSE WALTON , BRAMPTON
CA8 2DJ, CUMBRIA
JULIA JENNER (dissolve)
Director, HAIRDRESSER, 1998.04.06 - 2012.08.28
COPPERFIELD, CUMREW, HEADS NOOK , CARLISLE
CA4 9DD, CUMBRIA
ALAN GRAHAM BARWICK (dissolve)
Director, BUILDER, 1991.05.17 - 1998.04.03
27 FAIRFIELD PARK , HALTWHISTLE
NE49 9HE, NORTHUMBERLAND
JOHN TREVOR BARWICK (dissolve)
Director, SURVEYOR, 1991.05.17 - 1997.11.21
ASH CROFT STATION ROAD , BRAMPTON
CA8 1EX, CUMBRIA

Companies near to BARWICK BROS.ltd.

Information about the Private Limited Company BARWICK BROS.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