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INDUSTRIAL PROPERTIES (BARTON HILL) LIMITED

Learn more about INDUSTRIAL PROPERTIES (BARTON HILL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NAISH LODGE NAISH HILL, CLAPTON-IN-GORDANO, BRISTOL, BS20 7RZ

INDUSTRIAL PROPERTIES (BARTON HILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00632019
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.06
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 400
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SAIL ADDRESS CHANGED FROM:, C/O R S PORTER & CO, 77-81 ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP, ENGLAND
Form type: AD02
Date: 2015.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE VICTORIA SYMONS / 12/11/2015
Form type: CH03
Date: 2015.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE VICTORIA SYMONS / 12/11/2015
Form type: CH01
Date: 2015.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP PARKER / 12/11/2015
Form type: CH01
Date: 2015.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES ASHLEY PARKER / 12/11/2015
Form type: CH01
Date: 2015.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.05
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE VICTORIA SYMONS / 01/04/2013
Form type: CH01
Date: 2013.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES ASHLEY PARKER / 08/08/2012
Form type: CH01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES ASHLEY PARKER / 07/09/2011
Form type: CH01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
£2.95
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, NAISH HOUSE, CLAPTON-IN-GORDANO, BRISTOL, BS20 7RZ
Form type: AD01
Date: 2010.02.12
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
Child documents:
Document type: ANNOTATION
Date: 2007.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/98
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/97
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30

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Company directors and board members:

JAYNE VICTORIA SYMONS (current)
Secretary, FOOS STYLIST, 2007.05.09
ROOM D, THE OLD VICARAGE BUSINESS CENTRE SOMERSET , NAILSEA
BS48 1RN, BRISTOL
ENGLAND
JASON CHARLES ASHLEY PARKER (current)
Director, FINANCIAL ADVISER, 1994.09.13
ROOM D,THE OLD VICARAGE BUSINESS CENTRE SOMERSET S , NAILSEA
BS48 1RN, BRISTOL
ENGLAND
JONATHAN PHILIP PARKER (current)
Director, CHARTERED SURVEYOR, 1991.10.25
ROOM D, THE OLD VICARAGE BUSINESS CENTRE SOMERSET , NAILSEA
BS48 1RN, BRISTOL
ENGLAND
JAYNE VICTORIA SYMONS (current)
Director, PROPERTY LETTINGS, 2000.09.28
ROOM D, THE OLD VICARAGE BUSINESS CENTRE SOMERSET , NAILSEA
BS48 1RN, BRISTOL
ENGLAND
ANNE MONICA PARKER (resigned)
Secretary, 1991.10.25 - 2007.04.16
NAISH HOUSE CLAPTON IN GORDANO , BRISTOL
BS20 7RZ
ANNE MONICA PARKER (resigned)
Director, COMPANY EXECUTIVE, 1991.10.25 - 2007.04.16
NAISH HOUSE CLAPTON IN GORDANO , BRISTOL
BS20 7RZ
JAMES DOUGLAS PARKER (resigned)
Director, FINANCIAL ADVISER, 1994.04.21 - 2005.12.09
LITTLE PADDOCKS HAM ROAD CHARLTON KINGS , CHELTENHAM
GL52 6NQ, GLOUCESTERSHIRE
PHILIP ALBERT ASHLEY PARKER (resigned)
Director, COMPANY EXECUTIVE, 1991.10.25 - 2005.05.17
NAISH HOUSE CLAPTON IN GORDANO , BRISTOL
BS20 7RZ
Date 2015.03.31
Fixed Assets £ 2,681,867
Tangible Fixed Assets £ 23,114
Current Assets £ 299,594
Tangible Fixed Assets Depreciation £ 66,170
Share Premium Account £ 47,600
Debtors £ 5,501
Profit Loss Account Reserve £ 551,374
Revaluation Reserve £ 1,983,732
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 2,813,610
Net Current Assets Liabilities £ 131,743
Creditors Due Within One Year £ 167,851
Cash Bank In Hand £ 294,093
Share Capital Allotted Called Up Paid £ 400
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 86,395
Tangible Fixed Assets Depreciation Charged In Period £ 2,889
Intangible Fixed Assets £ 714
Capital Redemption Reserve £ 230,504
Investments Fixed Assets £ 2,658,039

Companies near to INDUSTRIAL PROPERTIES (BARTON HILL) ltd.

Information about the Private Limited Company INDUSTRIAL PROPERTIES (BARTON HILL) 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: 2016.05.24. Reload the data