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BARNES & GANNON LIMITED

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

Company details

C/O WINCKLEY COURT, 1 CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU

BARNES & GANNON LIMITED on the map

Company type: Private Limited Company
Company number: 00792782
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.21
dissolution date: 2010.10.09
last member list: 2006.06.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company BARNES & GANNON LIMITED was a Private Limited Company, registration number 00792782, established in United Kingdom on the 21. February 1964. The company was dissolved. The company was in business for 52 years and 9 months. The company used to be located at C/O WINCKLEY COURT, 1 CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU. Business of the company BARNES & GANNON LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.10.09. The latest accounts are filed up to 2008.02.28. The latest annual return was filed up to 2008.06.11. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2008.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.11
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2002.12.21
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Outstanding on 2003.12.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2010
Form type: 2.24B
Date: 2010.07.09
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.07.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2010
Form type: 2.24B
Date: 2010.02.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.07.22
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, ROYLE BARN ROAD, CASTLETON, ROCHDALE, LANCASHIRE, OL11 3DT
Form type: 287
Date: 2009.07.21
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.23
Child documents:
Document type: ANNOTATION
Date: 2008.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.16
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.20
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.21
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.10.21
£2.95
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AD 30/09/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.10.21
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ISSUE SHARES & CONSIDER 30/09/01
Form type: RES13
Date: 2002.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.14
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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AD 30/09/01---------, £ SI [email protected]=645, £ IC 105/750
Form type: 88(2)R
Date: 2002.06.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.06.15
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.06.15
Order cannot be placed (digitalisation not planned)
RE:CAP £945 30/09/01
Form type: RES14
Date: 2002.06.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.06.15
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NC INC ALREADY ADJUSTED 30/09/01
Form type: RES04
Date: 2002.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
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£ NC 1000/10000, 10/05/02
Form type: 123
Date: 2002.05.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.03.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.03.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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£ IC 1000/105, 31/01/00, £ SR [email protected]=895
Form type: 169
Date: 2000.02.23
£2.95
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AD 31/01/00---------, £ SI [email protected]=950, £ IC 50/1000
Form type: 88(2)R
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 11/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.06.24

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Company directors and board members:

CHRISTOPHER EDWARD LINDLEY (dissolve)
Secretary, 2000.01.31 - 2010.10.09
33 HARRIDGE AVENUE , ROCHDALE
OL12 7HN, LANCASHIRE
PAUL CARRINGTON (dissolve)
Director, 2001.09.30 - 2010.10.09
3 CONNELL WAY , HEYWOOD
OL10 4DR, LANCASHIRE
JULIE ANNE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2001.06.04 - 2010.10.09
ROWAN LODGE GLENAN CROSS , MORAR
PH40 4PD, INVERNESS SHIRE
STEVEN ALAN WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1999.01.13 - 2010.10.09
ROWAN LODGE GLENAN CROSS , MORAR
PH40 4PD, INVERNESS SHIRE
PAUL STEPHEN MARSHALL (dissolve)
Secretary, 1992.06.11 - 2000.01.31
HINDLE PASTURES HINDLE PASTURES FARM HEALEY , ROCHDALE
OL12 0TH, LANCASHIRE
BERYL MARSHALL (dissolve)
Director, 1992.06.11 - 1999.01.13
98 ROMAN ROAD FAILSWORTH , MANCHESTER
M35 9LE, LANCASHIRE
PAUL STEPHEN MARSHALL (dissolve)
Director, ENGINEER, 1992.06.11 - 2000.01.31
HINDLE PASTURES HINDLE PASTURES FARM HEALEY , ROCHDALE
OL12 0TH, LANCASHIRE
STEVEN ALAN WILLIAMS (dissolve)
Director, PRODUCTION DIRECTOR, 1992.06.11 - 1993.02.28
BARNFIELD HOUSE WHITE COPPICE, ANGLEZARKE , PRESTON
PR6 9DF, LANCASHIRE

Companies near to BARNES & GANNON ltd.

Information about the Private Limited Company BARNES & GANNON 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