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BARKER AND WILBY LIMITED

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

Company details

SOMERFORD HALL FARM, SOMERFORD, CONGLETON, CHESHIRE, CW12 4SL

BARKER AND WILBY LIMITED on the map

Company type: Private Limited Company
Company number: 00855476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.29
last member list: 1998.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.04.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.02.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/99 FROM:, ADVENTURE PLACE, HANLEY, STOKE ON TRENT, STAFFORDSHIRE ST1 3AF
Form type: 287
Date: 1999.09.01
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REGISTERED OFFICE CHANGED ON 25/08/99 FROM:, MORGAN HOUSE, 512 ETRURIA ROAD BASFORD, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 0SY
Form type: 287
Date: 1999.08.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.23
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.31
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REGISTERED OFFICE CHANGED ON 07/05/98 FROM:, 29 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Form type: 287
Date: 1998.05.07
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CONVERSION OF SHARES 09/01/98
Form type: WRES13
Date: 1998.02.09
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CONVERSION OF SHARES 23/04/97
Form type: WRES13
Date: 1998.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.26
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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CONVERSION OF SHARES 23/04/97
Form type: WRES13
Date: 1997.06.18
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.04
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96
Form type: 225
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.27
£2.95
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VARYING SHARE RIGHTS AND NAMES 15/03/96
Form type: WRES12
Date: 1996.03.21
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
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ADOPT MEM AND ARTS 21/06/95
Form type: SRES01
Date: 1995.06.27
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VARYING SHARE RIGHTS AND NAMES 21/06/95
Form type: SRES12
Date: 1995.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.28

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Company directors and board members:

PAUL CHRISTOPHER MOORS (dissolve)
Secretary, CHARTERED INSURANCE PRACTITION, 1997.10.09
26 BROOMFIELD LANE HALE , ALTRINCHAM
WA15 9AU, CHESHIRE
MARIANNE DAY (dissolve)
Director, CHARTERED INSURANCE PRACTITION, 1995.06.21
SOMERFORD HALL FARM SOMERFORD , CONGLETON
CW12 4SL, CHESHIRE
ENGLAND
PAUL CHRISTOPHER MOORS (dissolve)
Director, CHARTERED INSURANCE PRACTITION, 1995.06.21
26 BROOMFIELD LANE HALE , ALTRINCHAM
WA15 9AU, CHESHIRE
DAVID ROBERT GEMMELL (dissolve)
Secretary, 1991.07.31 - 1997.10.09
37 ALBANY ROAD BRAMHALL , STOCKPORT
SK7 1ND, CHESHIRE
DAVID ROBERT GEMMELL (dissolve)
Director, INSURANCE BROKER, 1991.07.31 - 1998.06.21
37 ALBANY ROAD BRAMHALL , STOCKPORT
SK7 1ND, CHESHIRE
PAUL ANTHONY VARETO (dissolve)
Director, INSURANCE BROKER, 1991.07.31 - 1998.01.31
2 RAINOW DRIVE , POYNTON
SK12 1TA, CHESHIRE

Companies near to BARKER AND WILBY ltd.

Information about the Private Limited Company BARKER AND WILBY 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: 2016.06.09. Reload the data