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CHARLES BARBER AND SONS LIMITED

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

Company details

3RD FLOOR WINDSOR HOUSE, PEPPER STREET, CHESTER, CH1 1DF

CHARLES BARBER AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00583376
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.05.03
last member list: 2009.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2010.01.31
overdue: OVERDUE
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.01.14
overdue: OVERDUE
last made update: 2009.12.17
documents available: 1

Mortgages:

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
GENERAL CHARGE - Outstanding on 1994.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.02.23
SHELL U.K. LIMITED
LEGAL CHARGE - Outstanding on 2005.09.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY
Form type: AD01
Date: 2012.11.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2011
Form type: 2.24B
Date: 2011.10.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2011
Form type: 2.24B
Date: 2011.10.24
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2011.10.24
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.10.03
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.09.15
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.09.14
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.08.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.07.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.05.17
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NOTICE OF EXTENSION OF TIME PERIOD
Form type: 2.18B
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, STATION ROAD GARAGE, NORTHWICH, CHESHIRE, CW9 5LR
Form type: AD01
Date: 2011.02.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2010.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2010.11.26
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.07.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR ALFRED EVANS
Form type: TM01
Date: 2010.04.12
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.06
Form type: LATEST SOC
Document description: 06/04/10 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED CHARLES EVANS / 16/01/2010
Form type: CH01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE BARBER / 16/01/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BARBER / 16/01/2010
Form type: CH01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.07.23
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APPOINTMENT TERMINATED SECRETARY DOROTHY EVANS
Form type: 288b
Date: 2009.03.20
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SECRETARY APPOINTED NORMAN LESLIE BARBER
Form type: 288a
Date: 2009.03.20
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23

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Company directors and board members:

NORMAN LESLIE BARBER (dissolve)
Secretary, 2008.12.24
WYTHBURN OFF TARPORLEY ROAD SANDIWAY , NORTHWICH
CW8 2EW, CHESHIRE
JAMES EDWARD BARBER (dissolve)
Director, OPERATIONS DIRECTOR, 1957.05.03
PINEY RIDGE 513 CHESTER ROAD SANDIWAY , NORTHWICH
CW8 2DR, CHESHIRE
NORMAN LESLIE BARBER (dissolve)
Director, MANAGING DIRECTOR, 1957.05.03
WYTHBURN OVERDALE LANE , SANDIWAY
CW8 2EW, CHESHIRE
DOROTHY MAY EVANS (dissolve)
Secretary, 1991.12.31 - 2008.12.23
FOREST HEY PADDOCK NORLEY ROAD, SANDIWAY , NORTHWICH
CW8 2JN, CHESHIRE
THOMAS CHARLES BROWN (dissolve)
Director, DEALER PRINCIPAL, 1999.06.01 - 2007.08.31
14 CHILTERN CLOSE SANDIWAY , NORTHWICH
CW8 2NE, CHESHIRE
STEPHEN CLARKE (dissolve)
Director, 1991.12.31 - 2004.03.31
9 BARTON AVENUE GRAPPENHALL , WARRINGTON
WA4 2LE, CHESHIRE
ALFRED CHARLES EVANS (dissolve)
Director, 1969.04.01 - 2009.12.28
FOREST HEY PADDOCK NORLEY ROAD SANDIWAY , NORTHWICH
CW8 2JN, CHESHIRE
STEPHEN FRANK GROVES (dissolve)
Director, 1991.12.31 - 2004.03.31
1 MERVYN ROAD WEAVERHAM , NORTHWICH
CW8 3LH, CHESHIRE

Companies near to CHARLES BARBER AND SONS ltd.

Information about the Private Limited Company CHARLES BARBER AND SONS 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: 2016.05.18. Reload the data