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H.BARTON CARPETS LIMITED

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

Company details

64 - 84 DUKE ST, ST HELENS, LANCASHIRE, WA10 2JW

H.BARTON CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00673640
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.28
dissolution date: 2004.06.29
last member list: 2002.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5244 - Retail furniture household etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.14
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1977.11.21
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1977.11.21
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.12
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1986.06.30
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.01.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.02
£2.95
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COMPANY NAME CHANGED, H.BARTON & SON LIMITED, CERTIFICATE ISSUED ON 30/10/03
Form type: CERTNM
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
Child documents:
Document type: ANNOTATION
Date: 1998.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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£ IC 2000/1000, 01/02/96, £ SR [email protected]=1000
Form type: 169
Date: 1996.08.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.22
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.02.03

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Company directors and board members:

CATHERINE NOONAN (dissolve)
Secretary, 2002.12.31 - 2004.06.29
17 LEDBURY CLOSE ECCLESTON ST HELENS , MERSEYSIDE
WA10 5NY
TIMOTHY JOHN BARTON (dissolve)
Director, SALES MANAGER, 1991.11.02 - 2004.06.29
17 LEDBURY CLOSE ECCLESTON , ST HELENS
WA10 5NY, MERSEYSIDE
NICHOLAS DAVID BARTON (dissolve)
Secretary, SALESMAN, 1996.02.01 - 2002.12.31
13 KINGSLEY ROAD , ST. HELENS
WA10 6JN, MERSEYSIDE
JOHN GRUNDY (dissolve)
Secretary, 1991.11.02 - 1995.12.29
8 MOSS BANK ROAD MOSS BANK , ST HELENS
WA11 7DD, MERSEYSIDE
NICHOLAS DAVID BARTON (dissolve)
Director, SALESMAN, 1996.02.01 - 2002.12.31
13 KINGSLEY ROAD , ST. HELENS
WA10 6JN, MERSEYSIDE
RICHARD BARTON (dissolve)
Director, SALES MANAGER, 1991.11.02 - 1996.01.31
DOUGLAS FARM BRADSHAW LANE PARBOLD , WIGAN
WN8 7NQ, LANCASHIRE
JOHN GRUNDY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1995.12.29
8 MOSS BANK ROAD MOSS BANK , ST HELENS
WA11 7DD, MERSEYSIDE
JOHN WHITTLE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1993.12.03
6 ECCLESTON HALL PRESTBURY DRIVE ECCLESTON , ST HELENS
WA10 5NZ, MERSEYSIDE

Companies near to H.BARTON CARPETS ltd.

Information about the Private Limited Company H.BARTON CARPETS 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