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BARDS SMOKED SALMON LIMITED

Learn more about BARDS SMOKED SALMON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

BARDS SMOKED SALMON LIMITED on the map

Company type: Private Limited Company
Company number: 00693310
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.19
dissolution date: 2016.04.05
last member list: 1993.03.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.23
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1976.06.29
NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1979.04.27
NORWICH GENERAL TRUST LIMITED
FURTHER CHARGE - Outstanding on 1980.02.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.04.12 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.19
THE TRUSTEES OF THE J M J PESION SCHEME
DEBENTURE - Outstanding on 1993.06.04 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.28
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.05.13
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM:, 2 SALAMANS WAY, FERRY LANE, RAINHAM, ESSEX RM13 9UL
Form type: 287
Date: 1995.11.14
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.11.06
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.20
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
61234 £1 SHS/£80000 23/11/93
Form type: SRES09
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/11/93
Form type: SRES01
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
WD 17/11/87 AD 06/11/87---------, £ SI [email protected]=99000
Form type: 88(2)
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/87
Form type: ORES10
Date: 1987.12.07
Child documents:
Document type: ANNOTATION
Date: 1987.12.07
Form type: ORES14
Document description: 99000 @ £1 06/11/87
Document type: ANNOTATION
Date: 1987.12.07
Form type: ORES04
Document description: £ NC 3000/1000000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/87 FROM:, C/O DENDY NEVILLE & CO, 47-48 BROAD STREET AVENUE, 11-12 BLOOMFIELD STREET, LONDON EC2M 1PS
Form type: 287
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.20

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Company directors and board members:

BRIGETTE ANNE BARD (dissolve)
Secretary, CS, 1994.03.11 - 2016.04.05
59 FOREST DRIVE , THEYDON BOIS
CM16 7HB, ESSEX
JON SIMON BARD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 2016.04.05
LITTLE WARLEY HALL LITTLE WARLEY LANE , BRENTWOOD
ESSEX
JON SIMON BARD (dissolve)
Secretary, 1992.03.23 - 1994.03.11
LITTLE WARLEY HALL LITTLE WARLEY LANE , BRENTWOOD
ESSEX
JOY BARD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 1993.07.23
34 ARDLEIGH GREEN ROAD , HORNCHURCH
RM11 2LQ, ESSEX
MICHAEL THOMAS BARD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 1993.07.23
34 ARDLEIGH GREEN ROAD , HORNCHURCH
RM11 2LQ, ESSEX
MICHAEL MOORE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 1994.03.11
5 CONISTON CLOSE , RAYLEIGH
SS6 8NP, ESSEX

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Information about the Private Limited Company BARDS SMOKED SALMON 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: 2016.05.27. Reload the data