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ELLIS BARKER LIMITED

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

Company details

C/O MCLINTOCKS 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX

ELLIS BARKER LIMITED on the map

Company type: Private Limited Company
Company number: 00712240
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.04
last member list: 2014.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.23
overdue: OVERDUE
last made update: 2014.09.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.08.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.11.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.26

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER
Form type: TM01
Date: 2015.09.23
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.19
Form type: LATEST SOC
Document description: 19/12/14 STATEMENT OF CAPITAL;GBP 11464
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25/09/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, C/O MCLINTOCKS, 2 HILLIARDS, COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Form type: AD01
Date: 2014.02.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.28
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THORNTON FLETCHER BARKER / 25/09/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY BARKER / 25/09/2010
Form type: CH01
Date: 2010.10.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 25/09/2008
Form type: 288c
Date: 2008.11.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE BARKER / 25/09/2008
Form type: 288c
Date: 2008.11.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.26
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.19
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2007.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.12
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REGISTERED OFFICE CHANGED ON 12/10/06 FROM:, C/O MCLINTOCK & PARTNERS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER CH4 9OP
Form type: 287
Date: 2006.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
Child documents:
Document type: ANNOTATION
Date: 2005.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.08
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
Child documents:
Document type: ANNOTATION
Date: 1998.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.16
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/11/95 FROM:, 55 BRIDGE STREET ROW, CHESTER, CH1 1PP
Form type: 287
Date: 1995.11.24

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Company directors and board members:

GEORGE HENRY BARKER (current)
Secretary, ENTREPRENEUR, 2006.03.31
THE BARN PARC BACH , TREFNANT
LL16 4UN, DENBIGHSHIRE
GEORGE HENRY BARKER (current)
Director, ENTREPRENEUR, 2006.03.31
THE BARN PARC BACH , TREFNANT
LL16 4UN, DENBIGHSHIRE
JOHN THORNTON FLETCHER BARKER (resigned)
Secretary, 1994.07.01 - 1999.10.08
PANDY HENLLAN , DENBIGH
LL16 5BP, DENBIGHSHIRE
KATHERINE EMMA BARKER (resigned)
Secretary, 1991.09.25 - 1992.12.15
PORCH HOUSE HOCKENHULL LANE , CHESTER
CH3 8LB, CHESHIRE
WENDY BETTS (resigned)
Secretary, 1992.12.15 - 1994.06.01
6 AMBLESIDE CLOSE CONNANS QUAY , DEESIDE
CH5 4RJ, CLWYD
DEREK DODD (resigned)
Secretary, 2001.06.01 - 2006.03.31
RHWNG Y FFORDD , LLANNEFYDD
LL16 5ES, CONWY
JENNIFER HELEN ENGLISH (resigned)
Secretary, 1999.10.08 - 2001.06.01
10 HIGHER PERTHY , ELLESMERE
SY12 9HP, SHROPSHIRE
JOHN MCLINTOCK (resigned)
Secretary, 1998.04.01 - 1999.10.08
2 HILLIARDS COURT CHESTER BUSINESS PARK , CHESTER
CH4 9PX, CHESHIRE
JOHN THORNTON FLETCHER BARKER (resigned)
Director, 1962.01.04 - 2014.10.12
THE BARN PARC BACH TREFNANT ,
LL16 5UN, DENBIGHSHIRE
DENISE SMALLWOOD JONES (resigned)
Director, INTERIOR DESIGN, 1994.07.01 - 1998.01.31
ROSEHILL COTTAGE FRIBSTOCK , WREXHAM
LL12 QDD, CLWYD
Date 2012.12.31
Fixed Assets £ 142,971
Tangible Fixed Assets £ 141,571
Current Assets £ 970,106
Tangible Fixed Assets Depreciation £ 165,576
Debtors £ 9,736
Shareholder Funds £ 1,000,733
Profit Loss Account Reserve £ 985,730
Called Up Share Capital £ 11,464
Net Assets Liabilities Including Pension Asset Liability £ 1,000,733
Total Assets Less Current Liabilities £ 1,067,730
Net Current Assets Liabilities £ 924,759
Creditors Due Within One Year £ 45,347
Cash Bank In Hand £ 452,637
Stocks Inventory £ 507,733
Share Capital Allotted Called Up Paid £ 11,464
Number Shares Allotted £ 11,464
Tangible Fixed Assets Additions £ 25,100
Tangible Fixed Assets Cost Or Valuation £ 298,020
Tangible Fixed Assets Depreciation Charged In Period £ 34,227
Capital Redemption Reserve £ 3,539
Investments Fixed Assets £ 1,400
Creditors Due After One Year £ 66,997

Companies near to ELLIS BARKER ltd.

Information about the Private Limited Company ELLIS BARKER 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: 2016.05.29. Reload the data