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BARDEN & HALL LIMITED

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

Company details

147 HOWARD RD, SHEFFIELD, S6 3RU

BARDEN & HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00759132
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.29
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company BARDEN & HALL LIMITED is a Private Limited Company, registration number 00759132, established in United Kingdom on the 29. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on 147 HOWARD RD, SHEFFIELD, S6 3RU. Business of the company BARDEN & HALL LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "19/09/15 FULL LIST" from the 2015.10.01. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.09.19. We do not have any information about the company BARDEN & HALL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
MORTGAGE - Outstanding on 1976.03.25
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.23
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.23

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1500
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BARDEN / 29/10/2014
Form type: CH01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANK BARDEN / 29/10/2014
Form type: CH01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BARDEN / 29/10/2014
Form type: CH01
Date: 2014.10.29
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT BARDEN / 29/10/2014
Form type: CH03
Date: 2014.10.29
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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19/09/13 NO CHANGES
Form type: AR01
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.31
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19/09/12 NO CHANGES
Form type: AR01
Date: 2012.10.12
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANK BARDEN / 07/10/2011
Form type: CH01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BARDEN / 07/10/2011
Form type: CH01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARDEN / 07/10/2011
Form type: CH01
Date: 2011.10.07
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARDEN / 07/10/2011
Form type: CH03
Date: 2011.10.07
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.10
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.24
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07
Form type: 225
Date: 2007.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
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S366A DISP HOLDING AGM 07/10/02
Form type: ELRES
Date: 2002.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/10/02
Form type: ELRES
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/10/02
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/01
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.11
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£ IC 3000/1500, 30/06/00, £ SR [email protected]=1500
Form type: 169
Date: 2000.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
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ALTER MEMORANDUM 30/06/00
Form type: SRES01
Date: 2000.07.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.07

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Company directors and board members:

ANDREW ROBERT BARDEN (current)
Secretary, 2002.10.07
147 HOWARD RD SHEFFIELD ,
S6 3RU
ANDREW ROBERT BARDEN (current)
Director, BUILDER, 2000.07.01
147 HOWARD RD SHEFFIELD ,
S6 3RU
JOHN PATRICK BARDEN (current)
Director, BUILDER, 1992.04.08
147 HOWARD RD SHEFFIELD ,
S6 3RU
KENNETH FRANK BARDEN (current)
Director, BUILDER, 1992.09.19
147 HOWARD RD SHEFFIELD ,
S6 3RU
KENNETH FRANK BARDEN (resigned)
Secretary, 1992.09.19 - 2002.10.07
1 REYNARD LANE STANNINGTON , SHEFFIELD
S6 6DG, SOUTH YORKSHIRE
HARRY TERENCE HALL (resigned)
Director, BUILDER, 1992.09.19 - 2000.06.30
5 THE QUADRANT , SHEFFIELD
S17 4DB, SOUTH YORKSHIRE

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Information about the Private Limited Company BARDEN & HALL 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: 2016.06.03. Reload the data