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THE BARTON GRANGE GROUP LIMITED

Learn more about THE BARTON GRANGE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GARSTANG ROAD, BROCK, PRESTON, LANCASHIRE, PR3 0BT

THE BARTON GRANGE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00598953
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.17
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 55100 - Hotels and similar accommodation
  • 01300 - Plant propagation

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE - Outstanding on 1977.09.27
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.08.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.08.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2006.08.26
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.07.30

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 496313
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.10
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.02
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ADOPT ARTICLES 02/04/2014
Form type: RES01
Date: 2014.06.02
Child documents:
Document type: ANNOTATION
Date: 2014.06.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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26/03/14 STATEMENT OF CAPITAL GBP 496313
Form type: SH19
Date: 2014.03.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.18
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ADOPT ARTICLES 28/02/2014
Form type: RES01
Date: 2014.03.18
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REDUCE ISSUED CAPITAL 28/02/2014
Form type: RES06
Date: 2014.03.18
£2.95
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SOLVENCY STATEMENT DATED 28/02/14
Form type: CAP-SS
Date: 2014.03.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN TOPPING
Form type: TM01
Date: 2014.02.26
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20/02/14 STATEMENT OF CAPITAL GBP 539512
Form type: SH06
Date: 2014.02.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.02.19
£2.95
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SHARE PURCHASE CONTRACT 12/02/2014
Form type: RES13
Date: 2014.02.19
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ADOPT ARTICLES 12/02/2014
Form type: RES01
Date: 2014.02.19
Child documents:
Document type: ANNOTATION
Date: 2014.02.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005989530007
Form type: MR01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.29
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.05.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.05.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.05.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.05.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.05.08
£2.95
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ADOPT ARTICLES 28/03/2012
Form type: RES01
Date: 2012.05.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.05.08
£2.95
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ADOPT ARTICLES 28/03/2012
Form type: RES01
Date: 2012.05.08
Child documents:
Document type: ANNOTATION
Date: 2012.05.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.20
£2.95
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RE SECTION 519
Form type: MISC
Date: 2010.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TOPPING / 01/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER TOPPING / 01/08/2010
Form type: CH01
Date: 2010.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, BARTON GRANGE HOTEL,, GARSTANG ROAD,, BARTON,, LANCS, PR3 5AA
Form type: 287
Date: 2008.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TOPPING / 01/05/2008
Form type: 288c
Date: 2008.05.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.04.01
£2.95
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AD 27/01/05---------, £ SI [email protected]=60970, £ IC 500000/560970
Form type: 88(2)R
Date: 2005.04.01
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.04.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.04.01
£2.95
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RE:SHARE OFFER ALLOT SH 27/01/05
Form type: RES13
Date: 2005.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14

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Company directors and board members:

ROBERT JAMES DIXON (current)
Secretary, CHARTERED MANAGEMENT ACC, 2001.08.06
12 THE HAWTHORNS CABUS GARSTANG , PRESTON
PR3 1NF, LANCASHIRE
JONATHAN HEATON (current)
Director, CHARTERED ACCOUNTANT, 2003.02.01
THE HERMITAGE ELSTON LANE , PRESTON
PR2 5LE, LANCASHIRE
EDWARD GEORGE TOPPING (current)
Director, COMPANY DIRECTOR, 1991.08.01
6 LONGCROFT BARTON , PRESTON
PR3 5AL, LANCASHIRE
EDWARD PETER TOPPING (current)
Director, COMPANY DIRECTOR, 1993.02.01
LONGLEY HOUSE BARN LANGLEY LANE, GOOSNARGH , PRESTON
PR3 2JT, LANCASHIRE
GUY TOPPING (current)
Director, 1995.08.01
PUDDING PIE NOOK FARM PUDDING PIE NOOK LANE, GOOSNARGH , PRESTON
PR3 2JL, LANCASHIRE
THOMAS KIRBY (resigned)
Secretary, DIRECTOR, 1993.01.31 - 2001.08.06
5 WILLOW GROVE GOOSNARGH , PRESTON
PR3 2DE, LANCASHIRE
AVIS MAY TOPPING (resigned)
Secretary, 1991.08.01 - 1993.03.13
HILLWARD NEWBY BRIDGE ROAD BOWNESS ON WINDERMERE , WINDERMERE
LA23 3PR, CUMBRIA
THOMAS KIRBY (resigned)
Director, 1993.02.01 - 2001.08.06
5 WILLOW GROVE GOOSNARGH , PRESTON
PR3 2DE, LANCASHIRE
ADA TOPPING (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1993.03.13
WITTS END JEPPS AVENUE BARTON , PRESTON
PR3 5AS, LANCASHIRE
IAN TOPPING (resigned)
Director, 1995.08.01 - 2014.02.12
HILL VIEW BILSBORROW LANE BILSBORROW , PRESTON
PR3 0RN, LANCASHIRE

Companies near to THE BARTON GRANGE GROUP ltd.

Information about the Private Limited Company THE BARTON GRANGE GROUP 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: 2016.05.20. Reload the data