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BARMOND INTERNATIONAL LIMITED

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

Company details

PINNACLE, 5TH FLOOR 67 ALBION STREET, LEEDS, LS1 5AA

BARMOND INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00873974
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.03.16
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

Mortgages:

SANTANDER UK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2015.05.26

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, KIVETON PARK SHEFFIELD, SOUTH YORKSHIRE, S26 6NQ
Form type: AD01
Date: 2015.12.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.11
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.12.11
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYCOCK
Form type: TM01
Date: 2015.06.01
£2.95
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DIRECTOR APPOINTED MR NIGEL ASHLEY BLATHERWICK
Form type: AP01
Date: 2015.05.29
£2.95
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DIRECTOR APPOINTED MR RONALD ANTHONY MAYCOCK
Form type: AP01
Date: 2015.05.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008739740004
Form type: MR01
Date: 2015.05.26
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.05
Form type: LATEST SOC
Document description: 05/01/15 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
£2.95
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BATES-WILLIAMS
Form type: TM01
Date: 2012.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JEFFREY HARRIS / 04/01/2011
Form type: CH03
Date: 2011.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAYCOCK / 04/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN BATES-WILLIAMS / 04/01/2010
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR ROBERT LEIGHTON
Form type: 288b
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, PARK HOUSE, KIVETON PARK, SHEFFIELD, S26 6PB
Form type: 287
Date: 2008.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/98
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.14

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Company directors and board members:

PHILIP JEFFREY HARRIS (dissolve)
Secretary, 2005.01.01
5TH FLOOR 67 ALBION STREET , LEEDS
LS1 5AA
NIGEL ASHLEY BLATHERWICK (dissolve)
Director, COMPANY DIRECTOR, 2015.05.29
5TH FLOOR 67 ALBION STREET , LEEDS
LS1 5AA
RONALD ANTHONY MAYCOCK (dissolve)
Director, COMPANY DIRECTOR, 2015.05.29
5TH FLOOR 67 ALBION STREET , LEEDS
LS1 5AA
KATHLEEN BATES-WILLIAMS (dissolve)
Secretary, 1997.02.28 - 2005.01.01
3 WALNUT TREE COTTAGE BROOKHOUSE NR LAUGHTON , SHEFFIELD
S25 1YA, SOUTH YORKSHIRE
ROBERT JOHN LEIGHTON (dissolve)
Secretary, 1991.12.31 - 1995.06.30
ABBEY VIEW MAY LODGE DRIVE RUFFORD , NEWARK
NG22 9DE, NOTTINGHAMSHIRE
JOHN IAN NEWBOULD (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.30 - 1997.02.28
93 LEES HALL ROAD , SHEFFIELD
S8 9JL, SOUTH YORKSHIRE
KATHLEEN BATES-WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.05.31
KIVETON PARK , SHEFFIELD
S26 6NQ, SOUTH YORKSHIRE
BRIAN HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.04.05
OLD WELL COTTAGE KIDMORE END , READING
RG4 9AX, BERKSHIRE
ROBERT JOHN LEIGHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.06.30
BEACON HILL COTTAGE BIRCHILL , AXMINSTER
EX13 7LB, DEVON
ANTHONY MAYCOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.05.31
KIVETON PARK , SHEFFIELD
S26 6NQ, SOUTH YORKSHIRE
JOHN MORALEE (dissolve)
Director, METALLURGIST, 1991.12.31 - 2002.09.30
92 QUARRY HILL ROAD WATH ON DEARNE , ROTHERHAM
S63 7TF, SOUTH YORKSHIRE

Companies near to BARMOND INTERNATIONAL ltd.

Information about the Private Limited Company BARMOND INTERNATIONAL 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: 2016.06.11. Reload the data