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FIVEWAYS (BARTON MILLS) LIMITED

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

Company details

PETERS ELWORTHY & MOORE, SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA

FIVEWAYS (BARTON MILLS) LIMITED on the map

Company type: Private Limited Company
Company number: 00677911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.14
dissolution date: 2011.09.20
last member list: 2011.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5010 - Sale of motor vehicles

Previous names:

Company FIVEWAYS (BARTON MILLS) LIMITED was a Private Limited Company, registration number 00677911, established in United Kingdom on the 14. December 1960. The company was dissolved. The company was in business for 55 years and 11 months. Previous names of this company were: W. PONSFORD & SONS LIMITED. The company used to be located at PETERS ELWORTHY & MOORE, SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA. Business of the company FIVEWAYS (BARTON MILLS) LIMITED by SIC and NACE code were "5050 - Retail sale of automotive fuel", "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.09.20. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.01.04. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.27
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.10
Form type: LATEST SOC
Document description: 10/01/11 STATEMENT OF CAPITAL;GBP 15000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT STANTON / 04/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRINGTON STANTON / 04/01/2010
Form type: CH01
Date: 2010.01.11
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, FIVEWAYS GARAGE, BARTON MILLS, BURY ST EDMUNDS, SUFFOLK,IP28 6AE
Form type: 287
Date: 2008.06.17
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD STANTON / 01/01/2008
Form type: 288c
Date: 2008.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
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 31/03/04
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.19
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, W. PONSFORD & SONS LIMITED, CERTIFICATE ISSUED ON 09/01/03
Form type: CERTNM
Date: 2003.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 04/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.12

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Company directors and board members:

RICHARD BARRINGTON STANTON (dissolve)
Secretary, COMPANY DIRECTOR, 2002.09.30 - 2011.09.20
MANOR FARM DERSINGHAM , KING'S LYNN
PE31 6LS, NORFOLK
RICHARD BARRINGTON STANTON (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2011.09.20
MANOR FARM DERSINGHAM , KING'S LYNN
PE31 6LS, NORFOLK
WILLIAM ROBERT STANTON (dissolve)
Director, CHARTERED SURVEYOR, 2002.09.30 - 2011.09.20
DENHAM VICARGE FARM DENHAM , BURY ST EDMUNDS
IP29 5EF, SUFFOLK
GORDON LEONARD PONSFORD (dissolve)
Secretary, 1992.01.04 - 2002.09.30
BROME HALL THE ST BROME , EYE
IP23 8AD, SUFFOLK
GORDON LEONARD PONSFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 2002.09.30
BROME HALL THE ST BROME , EYE
IP23 8AD, SUFFOLK
ROY KENNETH PONSFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 2002.09.30
47 THE STREET BARTON MILLS , BURY ST EDMUNDS
IP28 6AA, SUFFOLK

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Information about the Private Limited Company FIVEWAYS (BARTON MILLS) 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