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IAN BARKER & CO. LIMITED

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

Company details

20-21 NOBLE HOUSE, SOUTHGATE CROSS STREET, HEYWOOD, OL10 1PW

IAN BARKER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00807539
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.02
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1973.03.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1995.02.23
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.08.11
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.08.16

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.28
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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19/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.10
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SHIEU / 01/10/2009
Form type: CH01
Date: 2009.12.11
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APPOINTMENT TERMINATED SECRETARY KENNETH SHIEU
Form type: 288b
Date: 2009.06.02
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SECRETARY APPOINTED MR YUK SHING CHAN
Form type: 288a
Date: 2009.06.02
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APPOINTMENT TERMINATED DIRECTOR KARL BURN
Form type: 288b
Date: 2009.06.02
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.28
Child documents:
Document type: ANNOTATION
Date: 2008.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/08
Document type: ANNOTATION
Date: 2008.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.08.04
Child documents:
Document type: ANNOTATION
Date: 2007.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/04/07 FROM:, NOBLE HOUSE, SOUTHGATE, CROSS STREET, HEYWOOD LANCS OL10 1PW
Form type: 287
Date: 2007.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.22
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.26
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/97
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14

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Company directors and board members:

YUK SHING CHAN (current)
Secretary, ACCOUNTANT, 2009.06.01
40 NETHERCOTE AVENUE , BAGULEY
M23 1LL, MANCHESTER
KENNETH KENG KWONG SHIEU (current)
Director, 2006.07.31
20-21 NOBLE HOUSE SOUTHGATE CROSS STREET , HEYWOOD
OL10 1PW
GERALD EDWIN CONSALVEY (resigned)
Secretary, 1990.12.05 - 2006.07.31
25 HIGHER DUNSCAR EGERTON , BOLTON
BL7 9TE, LANCASHIRE
KENNETH KENG KWONG SHIEU (resigned)
Secretary, DIRECTOR, 2006.07.31 - 2009.06.01
28 NETHERWOOD ROAD NORTHENDEN , MANCHESTER
M22 4BN
KARL BURN (resigned)
Director, 2006.07.31 - 2009.06.01
43 VILLA ROAD , BINGLEY
BD16 4EU, WEST YORKSHIRE
GERALD EDWIN CONSALVEY (resigned)
Director, ACCOUNTANT, 1990.12.05 - 2006.07.31
25 HIGHER DUNSCAR EGERTON , BOLTON
BL7 9TE, LANCASHIRE
MARGARET CONSALVEY (resigned)
Director, SECRETARY, 1990.12.05 - 2006.07.31
25 HIGHER DUNSCAR EGERTON , BOLTON
BL7 9TE, LANCASHIRE
MARGARET HUGHES (resigned)
Director, SALES MANAGER, 1990.12.05 - 1996.09.27
54 PURBECK DRIVE BRANDLESHOLME , BURY
BL8 1JQ, LANCASHIRE
EMMA KATE LORD (resigned)
Director, MANAGER, 2000.06.12 - 2006.07.31
1 BAITINGS CLOSE NORDEN , ROCHDALE
OL12 7UG
JOAN YARWOOD (resigned)
Director, SALES DIRECTOR, 1990.12.05 - 2000.01.28
5 BARLOW FOLD CLOSE BLACKFORD BRIDGE , BURY
BL9 9SZ, LANCASHIRE
Date 2013.05.31
Tangible Fixed Assets £ 303,301
Current Assets £ 2,023,931
Tangible Fixed Assets Depreciation £ 345,916
Provisions For Liabilities Charges £ 5,072
Debtors £ 1,633,631
Profit Loss Account Reserve £ 1,389,072
Revaluation Reserve £ 97,283
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,496,355
Total Assets Less Current Liabilities £ 1,656,362
Net Current Assets Liabilities £ 1,353,061
Creditors Due Within One Year £ 670,870
Cash Bank In Hand £ 105,777
Stocks Inventory £ 284,523
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 9,927
Tangible Fixed Assets Cost Or Valuation £ 644,883
Tangible Fixed Assets Depreciation Charged In Period £ 14,261
Creditors Due After One Year £ 154,935

Companies near to IAN BARKER & CO. ltd.

Information about the Private Limited Company IAN BARKER & CO. 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: 2016.06.06. Reload the data