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BARRETTS & BAIRD (WHOLESALE) LIMITED

Learn more about BARRETTS & BAIRD (WHOLESALE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, VICTORIA SQUARE, BIRMINGHAM, B1 1BD

BARRETTS & BAIRD (WHOLESALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00618568
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.08
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
Form type: AA
Date: 2015.09.30
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 22500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/14
Form type: AA
Date: 2014.09.25
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.16
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR TJ KELLY
Form type: TM01
Date: 2012.12.11
£2.95
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DIRECTOR APPOINTED MS PHILOMENA BRIGID WALSH
Form type: AP01
Date: 2012.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TJ KELLY / 08/07/2012
Form type: CH01
Date: 2012.07.24
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.26
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, SECOND FLOOR, 2 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JN
Form type: 287
Date: 2009.03.04
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DIRECTOR AND SECRETARY APPOINTED NOEL O'DWYER
Form type: 288a
Date: 2008.12.28
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APPOINTMENT TERMINATED SECRETARY PHILIP SHEATH
Form type: 288b
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP SHEATH
Form type: 288b
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED THOMAS JAMES KELLY LOGGED FORM
Form type: 288a
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED TJ KELLY
Form type: 288a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HORAN
Form type: 288b
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM:, UNIT 16B AMINGTON IND EST, SILICA ROAD, TAMWORTH, STAFFORDSHIRE B77 4DT
Form type: 287
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/00 FROM:, LABURNUM HOUSE, 7 SCOTLAND STREET, WHITCHURCH, SHROPSHIRE SY13 1SJ
Form type: 287
Date: 2000.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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ADOPT MEM AND ARTS 17/08/99
Form type: SRES01
Date: 1999.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/97
Form type: AA
Date: 1997.10.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/97
Form type: SRES03
Date: 1997.06.12

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Company directors and board members:

NOEL O'DWYER (current)
Secretary, ACCOUNTANT, 2008.12.19
20 BIRDLIP GROVE QUINTON , BIRMINGHAM
B32 1ER, WEST MIDLANDS
NOEL O'DWYER (current)
Director, ACCOUNTANT, 2008.12.19
20 BIRDLIP GROVE QUINTON , BIRMINGHAM
B32 1ER, WEST MIDLANDS
PHILOMENA BRIGID WALSH (current)
Director, CHARTERED ACCOUNTANT, 2012.12.07
FINNAN , BALLYRAGGET
CO. KILKENNY
IRELAND
THOMAS BRENDAN GRAHAM (resigned)
Secretary, GROUP COMPANY SECRETARY, 1993.10.22 - 1999.07.22
COOLGRANGE DUNNINGSTOWN ROAD , KILKENNY
IRISH, COUNTY KILKENNY
IRELAND
ARCHIBALD RICHARD PUGH (resigned)
Secretary, 1991.12.20 - 1993.04.30
LAWNSWOOD OAKHAM CRESCENT , DUDLEY
DY2 8AJ, WEST MIDLANDS
DILWYN ROBERTS (resigned)
Secretary, COMPANY SECRETARY, 1993.10.22 - 1996.12.17
86 PONT ADAM RUABON , WREXHAM
LL14 6EF, CLWYD
PHILIP RONALD SHEATH (resigned)
Secretary, CHARTERED SECRETARY, 1996.12.17 - 2008.12.19
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
NICHOLAS ROBERT BAIRD (resigned)
Director, BUTCHER, 1991.12.20 - 1994.07.14
DESWOOD 19 MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8HQ, WEST MIDLANDS
JOHN ARTHUR BARRETT (resigned)
Director, 1991.12.20 - 1993.05.31
BRYN TEG 35 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QL
REGINALD JOHN BARRETT (resigned)
Director, BUTCHER, 1991.12.20 - 1992.02.28
38 KNIGHTON ROAD , SUTTON COLDFIELD
B74 4NX, WEST MIDLANDS
EAMONN DOYLE (resigned)
Director, FINANCIAL DIRECTOR, 1995.01.16 - 1999.04.30
4 HAMBLETON ROAD HAYLEY GREEN , HALESOWEN
B63 1HH, WEST MIDLANDS
THOMAS BRENDAN GRAHAM (resigned)
Director, GROUP COMPANY SECRETARY, 1993.10.22 - 2000.09.04
COOLGRANGE DUNNINGSTOWN ROAD , KILKENNY
IRISH, COUNTY KILKENNY
IRELAND
MICHAEL JOSEPH HORAN (resigned)
Director, GROUP SECRETARY, 2006.05.02 - 2008.07.09
WESTCROFT BEECHPARK AVENUE , CASTLEKNOCK
IRISH, DUBLIN 12
IRELAND
TJ KELLY (resigned)
Director, ACCOUNTANT, 2008.07.09 - 2012.12.07
REEVANAGH , COOLCULLEN
CO KILKENNY
IRELAND
JEREMY GRAHAM LANCASTER (resigned)
Director, 1991.12.20 - 1992.03.27
WOODSIDE ST PETERS COURT NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
GEOFFREY JOSEPH MEAGHER (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1993.10.22 - 1995.01.16
SLIEVENAMON GRANGES ROAD , KILKENNY
IRISH, COUNTY KILKENNY
IRELAND
EDWARD SAMUEL POWER (resigned)
Director, EXECUTIVE DIRECTOR, 1993.10.22 - 1995.01.16
SION HILL HOUSE FERRY BANK , WATERFORD
COUNTY WATERFORD
IRELAND
ARCHIBALD RICHARD PUGH (resigned)
Director, ACCOUNTANT, 1991.12.20 - 1993.04.30
LAWNSWOOD OAKHAM CRESCENT , DUDLEY
DY2 8AJ, WEST MIDLANDS
DILWYN ROBERTS (resigned)
Director, COMPANY SECRETARY, 1993.10.22 - 1996.12.17
86 PONT ADAM RUABON , WREXHAM
LL14 6EF, CLWYD
PHILIP RONALD SHEATH (resigned)
Director, CHARTERED SECRETARY, 1996.12.17 - 2008.12.22
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
HANNAH JOSEPHINE TALBOT (resigned)
Director, DEPUTY GROUP FINANCE DIRECTOR, 2000.09.04 - 2006.05.02
OWNING , PILTDOWN
COUNTY KILKENNY
IRELAND
FRANCIS GERRARD TOBIN (resigned)
Director, FINANCIAL CONTROLLER, 1993.10.22 - 1995.01.16
CHARLEVILLE VIEW TULLAMORE , COUNTY OFFALY
IRISH, IRELAND

Companies near to BARRETTS & BAIRD (WHOLESALE) ltd.

Information about the Private Limited Company BARRETTS & BAIRD (WHOLESALE) 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: 2016.05.22. Reload the data