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R. T. BARNARD & SONS LIMITED

Learn more about R. T. BARNARD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUCKINGHAM FARM, STANBROOK, THAXTED, ESSEX, CM6 2NJ

R. T. BARNARD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00776581
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.08
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company R. T. BARNARD & SONS LIMITED is a Private Limited Company, registration number 00776581, established in United Kingdom on the 8. October 1963. The company is now active. The company has been in business for 53 years and 1 month. The company is based on BUCKINGHAM FARM, STANBROOK, THAXTED, ESSEX, CM6 2NJ. Business of the company R. T. BARNARD & SONS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "11/10/15 FULL LIST" from the 2015.11.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.11. We do not have any information about the company R. T. BARNARD & SONS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

CAMBRIDGE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.10.30
MORTGAGE TRUST LIMITED
LEGAL CHARGE - Outstanding on 1997.09.23
CAMBRIDGE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2000.10.07
CAMBRIDGE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2000.11.28
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2003.05.24
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2006.08.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.09.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.09.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.09.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.09.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.09.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.09.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.26

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR OLIVER BARNARD
Form type: TM01
Date: 2012.10.24
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APPOINTMENT TERMINATED, SECRETARY OLIVER BARNARD
Form type: TM02
Date: 2012.10.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS BARNARD / 11/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARIE BARNARD / 11/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BARNARD / 11/10/2009
Form type: CH01
Date: 2009.10.14
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.15
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.08

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Company directors and board members:

DAVID ROBERT BARNARD (current)
Director, FARMER, 1991.10.11
BUCKINGHAM FARM STANBROOK THAXTED , DUNMOW
CM6 2NJ, ESSEX
JULIE MARIE BARNARD (current)
Director, PROPRIETOR OF OWN BUISNESS, 1991.10.11
BUCKINGHAM FARM STANBROOK THAXTED , DUNMOW
CM6 2NJ, ESSEX
JULIE MARIE BARNARD (resigned)
Secretary, 1991.10.11 - 1996.09.18
BUCKINGHAM FARM STANBROOK THAXTED , DUNMOW
CM6 2NJ, ESSEX
OLIVER THOMAS BARNARD (resigned)
Secretary, FARM WORKER, 1996.09.18 - 2012.04.24
BUCKINGHAM FARM STANBROOK , THAXTED
CM6 2NJ, ESSEX
OLIVER THOMAS BARNARD (resigned)
Director, COMPANY SECRETARY, 2001.05.24 - 2012.04.24
WOODKOT PARK STREET , THAXTED
CM6 2NE, ESSEX
Date 2012.12.31
Fixed Assets £ 1,256,840
Tangible Fixed Assets £ 1,256,825
Current Assets £ 88,115
Tangible Fixed Assets Depreciation £ 3,592
Debtors £ 88,062
Shareholder Funds £ 949,841
Profit Loss Account Reserve £ 376,168
Revaluation Reserve £ 563,673
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 949,841
Total Assets Less Current Liabilities £ 1,311,841
Net Current Assets Liabilities £ 55,001
Creditors Due Within One Year £ 33,114
Cash Bank In Hand £ 53
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 92,500
Tangible Fixed Assets Disposals £ 9,494
Tangible Fixed Assets Cost Or Valuation £ 1,348,832
Tangible Fixed Assets Depreciation Charged In Period £ 80
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,489
Fixed Asset Investments Cost Or Valuation £ 15
Investments Fixed Assets £ 15
Creditors Due After One Year £ 362,000

Companies near to R. T. BARNARD & SONS ltd.

Information about the Private Limited Company R. T. BARNARD & SONS 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: 2016.06.04. Reload the data