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BARRY & BARRY LIMITED

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Company details

REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR

BARRY & BARRY LIMITED on the map

Company type: Private Limited Company
Company number: 00673557
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.27
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.01.29

List of company documents:

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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 12000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.26
£2.95
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.12
£2.95
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.05.15
£2.95
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.31
£2.95
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.13
£2.95
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PREVEXT FROM 30/09/2010 TO 31/01/2011
Form type: AA01
Date: 2011.06.10
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY BARRY / 05/09/2010
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BARRY / 05/09/2010
Form type: CH01
Date: 2010.12.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MARY BARRY / 05/09/2010
Form type: CH03
Date: 2010.12.06
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Form type: AD01
Date: 2010.11.11
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COMPANY NAME CHANGED THISTLETHWAITE & CO.LIMITED, CERTIFICATE ISSUED ON 12/02/10
Form type: CERTNM
Date: 2010.02.12
Child documents:
Document type: ANNOTATION
Date: 2010.02.12
Form type: RES15
Document description: CHANGE OF NAME 25/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/09/05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
Form type: 225
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.02.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/05 FROM:, BURNS STREET, BOLTON, LANCASHIRE BL3 6DA
Form type: 287
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
Child documents:
Document type: ANNOTATION
Date: 1997.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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S386 DISP APP AUDS 15/03/96
Form type: ELRES
Date: 1996.03.21
£2.95
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S366A DISP HOLDING AGM 15/03/96
Form type: ELRES
Date: 1996.03.21
£2.95
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S252 DISP LAYING ACC 15/03/96
Form type: ELRES
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.12

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Company directors and board members:

PAULINE MARY BARRY (current)
Secretary, COMPANY DIRECTOR, 2005.01.21
REGENCY HOUSE 45-51 CHORLEY NEW ROAD , BOLTON
BL1 4QR
JOHN MICHAEL BARRY (current)
Director, COMPANY DIRECTOR, 2005.01.21
REGENCY HOUSE 45-51 CHORLEY NEW ROAD , BOLTON
BL1 4QR
PAULINE MARY BARRY (current)
Director, COMPANY DIRECTOR, 2005.01.21
REGENCY HOUSE 45-51 CHORLEY NEW ROAD , BOLTON
BL1 4QR
JEAN ARLINE THISTLETHWAITE (resigned)
Secretary, 1992.09.11 - 2005.01.21
SUNNY BANK GRANGE FELL ROAD , GRANGE OVER SANDS
LA11 6AR, CUMBRIA
CHRISTOPHER JOHN THISTLETHWAITE (resigned)
Director, 1998.03.27 - 2004.12.06
1B THE LANGDALE BALSHAW AVENUE EUXTON , CHORLEY
PR7 6HY
DAVID JOHN THISTLETHWAITE (resigned)
Director, 1992.09.11 - 2005.01.21
SUNNY BANK GRANGE FELL ROAD , GRANGE OVER SANDS
LA11 6AR, CUMBRIA
JEAN ARLINE THISTLETHWAITE (resigned)
Director, COMPANY SECRETARY, 1992.09.11 - 2005.01.21
SUNNY BANK GRANGE FELL ROAD , GRANGE OVER SANDS
LA11 6AR, CUMBRIA

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Information about the Private Limited Company BARRY & BARRY 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: 2016.05.26. Reload the data