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BARNETT HILL GARDEN AND LEISURE LIMITED

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

Company details

NURSERY HOUSE, SMALLWAY, CONGRESBURY, BRISTOL, BS49 5AA

BARNETT HILL GARDEN AND LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00862424
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.26
dissolution date: 2011.12.13
last member list: 2010.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.17
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04/08/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.04
Form type: LATEST SOC
Document description: 04/08/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 20/07/11
Form type: CAP-SS
Date: 2011.08.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.04
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REDUCE ISSUED CAPITAL 20/07/2011
Form type: RES06
Date: 2011.08.04
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEVILLE LYONS PREST / 01/10/2010
Form type: CH03
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE LYONS PREST / 01/10/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL PARIS / 01/10/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO LANTHIER / 01/10/2010
Form type: CH01
Date: 2010.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.10
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL PARIS / 02/06/2008
Form type: 288c
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.10
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.09.04
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.06.28
£2.95
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COMPANY NAME CHANGED, BARNETT HILL GARDEN CENTRE LIMIT, ED, CERTIFICATE ISSUED ON 18/01/00
Form type: CERTNM
Date: 2000.01.17
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/99
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 25/05/99---------, £ SI [email protected]=36, £ IC 968/1004
Form type: 88(2)R
Date: 1999.11.05
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REGISTERED OFFICE CHANGED ON 01/09/99 FROM:, 1 PARK STREET, ROWLEY REGIS, WARLEY, WEST MIDLANDS B65 0LU
Form type: 287
Date: 1999.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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CONVE, 12/02/99
Form type: 122
Date: 1999.06.23
£2.95
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£ IC 1621/968, 25/05/99, £ SR [email protected]=653
Form type: 169
Date: 1999.06.09
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/04/99
Form type: SRES07
Date: 1999.05.09
Child documents:
Document type: ANNOTATION
Date: 1999.05.09
Form type: SRES09
Document description: P.O.S 07/04/99

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Company directors and board members:

NEVILLE LYONS PREST (dissolve)
Secretary, 1999.08.09 - 2011.12.13
NURSERY HOUSE SMALLWAY, CONGRESBURY , BRISTOL
BS49 5AA
BRUNO LANTHIER (dissolve)
Director, 2003.12.01 - 2011.12.13
NURSERY HOUSE SMALLWAY, CONGRESBURY , BRISTOL
BS49 5AA
CAROL PARIS (dissolve)
Director, OPERATIONS DIRECTOR, 2004.09.01 - 2011.12.13
NURSERY HOUSE SMALLWAY, CONGRESBURY , BRISTOL
BS49 5AA
NEVILLE LYONS PREST (dissolve)
Director, MANAGING DIRECTOR, 1999.04.07 - 2011.12.13
NURSERY HOUSE SMALLWAY, CONGRESBURY , BRISTOL
BS49 5AA
PETER JOHN COLLER (dissolve)
Secretary, 1998.11.05 - 1999.04.07
CLIFF COTTAGE 1 CHURCH HILL BELBROUGHTON , STOURBRIDGE
DY9 0DT, WEST MIDLANDS
JOHN KENNETH MOSELEY (dissolve)
Secretary, 1992.11.06 - 1998.11.05
WESTCOTT HOUSE ROCKBEARE , EXETER
EX5 2LU, DEVON
EMMA ALDRIDGE (dissolve)
Director, RETAIL DIRECTOR, 2003.12.01 - 2004.09.24
25 BELVOIR ROAD OFF REGENTS PARK ROAD , BROMSGROVE
B60 2SJ, WORCESTERSHIRE
KENNETH WILLIAM LLOYD (dissolve)
Director, COMPANY DIRECTOR, 1999.08.09 - 2004.01.06
THE NURSERY HOUSE SMALLWAY CONGRESBURY , BRISTOL
BS49 5AA
JANE COLLEEN MOSELEY (dissolve)
Director, 1992.11.06 - 2004.08.03
THE GLEBE HOUSE CHURCHILL LANE CHURCHILL , KIDDERMINSTER
DY10 3LU, WORCESTERSHIRE
JOHN KENNETH MOSELEY (dissolve)
Director, 1992.11.06 - 2004.06.30
WESTCOTT HOUSE ROCKBEARE , EXETER
EX5 2LU, DEVON
IAN CHARLES HAROLD SADLER (dissolve)
Director, 1992.11.06 - 1999.04.07
1 NEW PARK HOUSE THE VILLAGE HARTLEBURY , KIDDERMINSTER
DY11 7TD, WORCESTERSHIRE

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Information about the Private Limited Company BARNETT HILL GARDEN AND LEISURE 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: 2016.06.10. Reload the data