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BARBICAN FRUITERERS AND GREENGROCERS LIMITED

Learn more about BARBICAN FRUITERERS AND GREENGROCERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 GOSWELL ROAD, LONDON, EC1M 7AA

BARBICAN FRUITERERS AND GREENGROCERS LIMITED on the map

Company type: Private Limited Company
Company number: 00786429
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47210 - Retail sale of fruit and vegetables in specialised stores

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about BARBICAN FRUITERERS AND GREENGROCERS LIMITED. Our website makes it possible to view other available documents related to BARBICAN FRUITERERS AND GREENGROCERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.06
Form type: LATEST SOC
Document description: 06/03/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.31
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.21
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.29
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTIN HORWOOD / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN DIANA HORWOOD / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/00
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.21

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Company directors and board members:

MARILYN DIANA HORWOOD (current)
Secretary, DIRECTOR, 1998.02.28
71 TATTENHAM GROVE EPSOM DOWNS , EPSOM
KT18 5QT, SURREY
JOHN AUSTIN HORWOOD (current)
Director, GREENGROCER, 1991.12.31
71 TATTENHAM GROVE EPSOM DOWNS , EPSOM
KT18 5QT, SURREY
MARILYN DIANA HORWOOD (current)
Director, 1991.12.31
71 TATTENHAM GROVE EPSOM DOWNS , EPSOM
KT18 5QT, SURREY
ANGELA AMODIO (resigned)
Secretary, 1991.12.31 - 1998.01.01
71 CHESTER DRIVE NORTH HARROW , HARROW
HA2 7PX, MIDDLESEX
ANGELA AMODIO (resigned)
Director, 1991.12.31 - 1998.01.01
71 CHESTER DRIVE NORTH HARROW , HARROW
HA2 7PX, MIDDLESEX
ARTURO AMODIO (resigned)
Director, GREENGROCER, 1991.12.31 - 1998.01.01
71 CHESTER DRIVE , NORTH HARROW
HA2 7PX, MIDDLESEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 9,043 - 25 % £ 12,058
Tangible Fixed Assets £ 9,043 - 25 % £ 12,058
Current Assets £ 3,334 - 34.24 % £ 5,070
Tangible Fixed Assets Depreciation £ 16,970 + 21.61 % £ 13,955
Debtors £ 1,395 - 62.16 % £ 3,687
Shareholder Funds £ 17,405 + 102.2 % £ 8,608
Profit Loss Account Reserve £ 17,505 + 101.02 % £ 8,708
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 17,405 + 102.2 % £ 8,608
Total Assets Less Current Liabilities £ 8,981 + 319.87 % £ 2,139
Net Current Assets Liabilities £ 18,024 + 81.71 % £ 9,919
Creditors Due Within One Year £ 21,358 + 42.49 % £ 14,989
Cash Bank In Hand £ 779 + 183.27 % £ 275
Stocks Inventory £ 1,160 + 4.69 % £ 1,108
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 26,013 £ 26,013
Other Debtors Due After One Year £ 1,395 - 62.16 % £ 3,687
Creditors Due After One Year £ 8,424 - 21.62 % £ 10,747

Companies near to BARBICAN FRUITERERS AND GREENGROCERS ltd.

Information about the Private Limited Company BARBICAN FRUITERERS AND GREENGROCERS 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: 2016.06.05. Reload the data