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BARILLA KENNELS LIMITED

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

Company details

38 MIDDLEHILL ROAD, COLEHILL, WIMBORNE, DORSET, BH21 2SE

BARILLA KENNELS LIMITED on the map

Company type: Private Limited Company
Company number: 00570253
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.02.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.08.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.09.10

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 628
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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SECRETARY APPOINTED MR SEAN GERVAIS BINGHAM
Form type: AP03
Date: 2014.01.07
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APPOINTMENT TERMINATED, SECRETARY ELSON GEAVES BUSINESS SERVICES LIMITED
Form type: TM02
Date: 2014.01.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.09.10
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REGISTERED OFFICE CHANGED ON 04/09/2011 FROM, 5 BRACKLEY CLOSE, BOURNEMOUTH AIRPORT, CHRISTCHURCH, DORSET, BH23 6SE, UNITED KINGDOM
Form type: AD01
Date: 2011.09.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.04
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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: 2011.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.01
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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: 2011.06.01
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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: 2011.06.01
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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: 2011.06.01
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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: 2011.06.01
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DIRECTOR APPOINTED MRS ARABELLA BINGHAM
Form type: AP01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY PRISCILLA BINGHAM
Form type: TM02
Date: 2011.03.23
£2.95
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CORPORATE SECRETARY APPOINTED ELSON GEAVES BUSINESS SERVICES LIMITED
Form type: AP04
Date: 2011.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.02.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, RIVER COURT 5 BRACKLEY CLOSE, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6SE
Form type: AD01
Date: 2011.01.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 7 THE SQUARE, WIMBORNE, DORSET, BH21 1JA
Form type: 287
Date: 2009.09.09
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN BINGHAM / 31/12/2008
Form type: 288c
Date: 2009.01.29
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.28
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AD 11/05/07---------, £ SI [email protected]=308, £ IC 320/628
Form type: 88(2)R
Date: 2007.05.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
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COMPANY NAME CHANGED, BARILLA LIMITED, CERTIFICATE ISSUED ON 28/03/07
Form type: CERTNM
Date: 2007.03.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
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COMPANY NAME CHANGED, BARILLA KENNELS LIMITED, CERTIFICATE ISSUED ON 18/12/06
Form type: CERTNM
Date: 2006.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.26
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NC INC ALREADY ADJUSTED, 22/11/02
Form type: 123
Date: 2003.02.18
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£ NC 300/10000, 27/11/
Form type: RES04
Date: 2003.02.18
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AD 22/11/02---------, £ SI [email protected]=20, £ IC 300/320
Form type: 88(2)R
Date: 2003.02.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.23
£2.95
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ACC. REF. DATE EXTENDED FROM 24/04/02 TO 31/05/02
Form type: 225
Date: 2002.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08

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Company directors and board members:

SEAN GERVAIS BINGHAM (current)
Secretary, 2011.08.01
38 MIDDLEHILL ROAD COLEHILL , WIMBORNE
BH21 2SE, DORSET
ARABELLA BINGHAM (current)
Director, 2011.01.01
5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT , CHRISTCHURCH
BH23 6SE, DORSET
SEAN GERVAIS BINGHAM (current)
Director, COMPANY DIRECTOR, 2002.01.25
VIDLEVAN FARMHOUSE LYMORE LANE KEYHAVEN , LYMINGTON
SO41 0TS, HAMPSHIRE
ROSALIND MARY ANDREWS (resigned)
Secretary, COMPANY DIRECTOR, 1996.02.19 - 1997.01.14
2 SAXONHURST ROAD , BOURNEMOUTH
BH10 6JH, DORSET
AUDREY BINGHAM (resigned)
Secretary, 1991.12.31 - 1996.02.19
40 NORTH STREET WINTERBOURNE STICKLAND , BLANDFORD
DT11 0NJ, DORSET
MARY ELIZABETH BINGHAM (resigned)
Secretary, SCHOOL TEACHER, 1997.01.14 - 2002.01.25
12 MAPLE CLOSE SANDFORD , WAREHAM
BH20 7QD, DORSET
PRISCILLA BINGHAM (resigned)
Secretary, 2002.01.25 - 2011.03.23
HORTON VIEW HANGERSLEY HILL , RINGWOOD
BH24 3JR
ELSON GEAVES BUSINESS SERVICES LIMITED (resigned)
Secretary, 2011.03.23 - 2011.08.01
5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT , CHRISTCHURCH
BH23 6SE, DORSET
AUDREY BINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.11.30
40 NORTH STREET WINTERBOURNE STICKLAND , BLANDFORD
DT11 0NJ, DORSET
BARRY THOMPSON BINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.01.25
12 MAPLE CLOSE SANDFORD , WAREHAM
BH20 7QD, DORSET
Date 2013.05.31
Tangible Fixed Assets £ 735,105
Current Assets £ 169,500
Tangible Fixed Assets Depreciation £ 121,324
Provisions For Liabilities Charges £ 4,011
Debtors £ 168,462
Shareholder Funds £ 497,627
Profit Loss Account Reserve £ 819
Revaluation Reserve £ 496,180
Called Up Share Capital £ 628
Net Assets Liabilities Including Pension Asset Liability £ 497,627
Total Assets Less Current Liabilities £ 811,232
Net Current Assets Liabilities £ 76,127
Creditors Due Within One Year £ 93,373
Cash Bank In Hand £ 53
Stocks Inventory £ 985
Share Capital Allotted Called Up Paid £ 628
Number Shares Allotted £ 628
Tangible Fixed Assets Additions £ 234
Tangible Fixed Assets Cost Or Valuation £ 851,822
Tangible Fixed Assets Depreciation Charged In Period £ 4,841
Creditors Due After One Year £ 309,594

Companies near to BARILLA KENNELS ltd.

Information about the Private Limited Company BARILLA KENNELS 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: 2016.05.17. Reload the data