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BARNARDO TRADING LIMITED

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

Company details

BARNARDO HOUSE, TANNERS LANE, BARKINGSIDE, ILFORD.ESSEX, IG6 1QG

BARNARDO TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00886425
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.25
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARNADO'S
DEBENTURE - Outstanding on 1995.01.11

List of company documents:

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DIRECTOR APPOINTED MS LOUISE PARKES
Form type: AP01
Date: 2016.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD COUSINS
Form type: TM01
Date: 2015.12.22
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DIRECTOR APPOINTED MR CHRISTOPHER HELMUTH KARL JUDD
Form type: AP01
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.12
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR DIANA TICKELL
Form type: TM01
Date: 2015.02.06
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.21
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SECRETARY APPOINTED MS MARIE CLAIRE LIVINGSTONE
Form type: AP03
Date: 2014.09.29
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APPOINTMENT TERMINATED, SECRETARY JOANNA LAWSON
Form type: TM02
Date: 2014.09.29
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JANE TICKELL / 25/04/2013
Form type: CH01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY SARWAR / 25/04/2013
Form type: CH01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD SAMUEL COUSINS / 25/04/2013
Form type: CH01
Date: 2013.04.25
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SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY LAWSON / 25/04/2013
Form type: CH03
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.05
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.19
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.09
£2.95
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ADOPT ARTICLES 15/07/2010
Form type: RES01
Date: 2010.08.09
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE TICKELL / 30/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD SAMUEL COUSINS / 30/07/2010
Form type: CH01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR MARTIN NAREY
Form type: TM01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.13
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DIRECTOR APPOINTED DIANA JANE TICKELL
Form type: 288a
Date: 2008.09.25
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APPOINTMENT TERMINATED DIRECTOR ANDREW NEBEL
Form type: 288b
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/04
Form type: ELRES
Date: 2004.11.24
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09

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Company directors and board members:

MARIE CLAIRE LIVINGSTONE (current)
Secretary, 2014.09.27
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE
IG6 1QG, ILFORD.ESSEX
CHRISTOPHER HELMUTH KARL JUDD (current)
Director, ACTING DIRECTOR OF RETAIL AND TRADING, 2015.11.17
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE
IG6 1QG, ILFORD.ESSEX
LOUISE PARKES (current)
Director, CHARITY DIRECTOR, 2016.01.20
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE
IG6 1QG, ILFORD.ESSEX
TRACEY SARWAR (current)
Director, HEAD OF TRADING, 2006.11.28
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE
IG6 1QG, ILFORD.ESSEX
JOANNA MARY LAWSON (resigned)
Secretary, SOLICITOR, 2003.01.01 - 2014.09.26
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE
IG6 1QG, ILFORD.ESSEX
GORDON TRAVIS (resigned)
Secretary, 1992.07.31 - 2002.12.31
38 DOVEDALE AVENUE CLAYHALL , ILFORD
IG5 0QF, ESSEX
IAN LESLIE BIRCH (resigned)
Director, ACCOUNTANT, 1995.05.16 - 1996.12.03
1 CHASE DRIVE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5PR, ESSEX
IAN LESLIE BIRCH (resigned)
Director, ACCOUNTANT, 1992.07.31 - 1995.03.23
1 CHASE DRIVE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5PR, ESSEX
MURRAY ANTHONY CHARLTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1995.10.26
HAYE HOUSE HAYE LANE , LYME REGIS
DT7 3NQ, DORSET
ANDREW WILLIAM CIRCUS (resigned)
Director, MANAGING DIRECTOR OF BARNARDO PUBLICATIONS, 1992.07.31 - 1994.10.01
5 CASHIOBURY TERRACE , SOUTHEND ON SEA
SS1 1EZ, ESSEX
GERARD SAMUEL COUSINS (resigned)
Director, HEAD OF RETAIL, 2006.11.28 - 2015.12.22
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE
IG6 1QG, ILFORD.ESSEX
TAMSIN ALETHEA FAIERS (resigned)
Director, ACCOUNTANT, 1998.02.17 - 1999.02.19
THE MANOR HOUSE 7 ELSHAM DRIVE , GREAT NOTLEY
CM7 8XR, BRAINTREE ESSEX
ARCHIBALD ROBIN PAUL FAIRLIE (resigned)
Director, CONSULTANT, 1992.07.31 - 1995.03.23
15 VINCENT TERRACE , LONDON
N1 8HJ
IAN JOHN FEAST (resigned)
Director, 2000.10.24 - 2004.02.19
3 WETHERSFIELD WAY SHOTGATE , WICKFORD
SS11 8XX, ESSEX
CHRISTOPHER GALLAGHER (resigned)
Director, MANAGER, 1995.05.16 - 2000.04.18
36 THE FURLONGS NEEDINGWORTH , HUNTINGDON
PE17 3TX, CAMBRIDGESHIRE
CHRISTOPHER PETER HANVEY (resigned)
Director, UK DIRECTOR OF OPERATIONS, 2002.10.15 - 2004.06.18
SEPTEMBER HOUSE HEMPSTEAD LANE , BERKHAMSTED
HP4 2RZ, HERTFORDSHIRE
PETER BERNARD HARDY (resigned)
Director, RETIRED, 1995.03.23 - 2000.11.21
SHORNE MEAD PEAR TREE LANE , SHORNE
DA12 3JT, KENT
AMANDA ANNE PATRICIA HILL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.17 - 2002.01.15
71 COWSLIP ROAD , LONDON
E18 1JN
JOHN SELBY HILLYER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1992.10.20
COPDEN HOUSE BIDDENDEN , ASHFORD
TN27 8HE, KENT
ANDREW FLEMING HIND (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1995.02.01
11 BYNG ROAD HIGH BARNET , ENFIELD
EN5 4NW, HERTFORDSHIRE
CHARLES ANDREW HOLDEN (resigned)
Director, DIRECTOR OF FUNDRAIFECTOR, 1992.07.31 - 1997.06.15
STUBBARDS VINE STREET GREAT BARDFIELD , BRAINTREE
CM7 4SR, ESSEX
RODNEY JACKSON (resigned)
Director, ACCOUNTANT, 1999.04.27 - 2000.06.30
25 SHEEPCOTE , WELWYN GARDEN CITY
AL7 4QA, HERTFORDSHIRE
ROGER EVENDEN JONES (resigned)
Director, COMPANY DIRECTOR, 1999.07.20 - 2000.11.21
CAMELOT 16 WESTVIEW ROAD , WARLINGHAM
CR6 9JD, SURREY
DARREN LEE MELLIS (resigned)
Director, MANAGEMENT ACCOUNTANT, 2002.01.15 - 2007.10.09
249 MANFORD WAY , CHIGWELL
IG7 4DQ, ESSEX
JENNIFER MENTEN (resigned)
Director, CREATIVE DIRECTOR ADVERTISING, 1992.07.31 - 1995.03.23
LINQUENDA 29 TAGGS ISLAND , HAMPTON
TW12 2HA, MIDDLESEX
MARTIN JAMES NAREY (resigned)
Director, CHIEF EXECUTIVE, 2005.12.31 - 2010.02.25
34 BAGDALE , WHITBY
YO21 1QL, NORTH YORKSHIRE
ANDREW HOWARD MARTIN NEBEL (resigned)
Director, 1997.09.16 - 2008.09.18
HEMGATE HOUSE NEW ROAD RYHALL , STAMFORD
PE9 4HL, LINCOLNSHIRE
DAVID BRUCE ROXBURGH (resigned)
Director, 2000.12.01 - 2003.02.17
STEEPLE COTTAGE MAIN STREET BARNACK , STAMFORD
PE9 3DN, CAMBRIDGESHIRE
JOHN VINCENT SHERIDAN (resigned)
Director, MANAGEMENT ACCOUNTANT, 1996.12.03 - 1997.03.20
20 HEBER ROAD , LONDON
SE22 9LA
ROGER SINGLETON (resigned)
Director, CHIEF EXECUTIVE, 1985.02.26 - 2002.08.27
LITTLE ACRES BLACKMORE END , BRAINTREE
CM7 4DT, ESSEX
ROGER SINGLETON (resigned)
Director, CHIEF EXECUTIVE, 2004.06.18 - 2005.12.31
LITTLE ACRES BLACKMORE END , BRAINTREE
CM7 4DT, ESSEX
ANDREW KERR STEWART ROBERTS (resigned)
Director, 1992.12.01 - 2000.11.21
MOUNT HARRY LODGE DITCHLING ROAD OFFHAM , LEWES
BN7 3QW, EAST SUSSEX
DUNCAN IAN THEODORESON (resigned)
Director, 1995.03.23 - 2000.10.24
40 UPPER PARK , LOUGHTON
IG10 4EQ, ESSEX
DIANA JANE TICKELL (resigned)
Director, COMMUNICATIONS DIRECTOR, 2008.09.18 - 2015.02.05
BARNARDO HOUSE TANNERS LANE , BARKINGSIDE
IG6 1QG, ILFORD.ESSEX
GODFREY WHITEHEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.06 - 2000.11.21
THE OKEFIELD BEAULIEU ROAD , LYNDHURST
SO43 7DA, HAMPSHIRE

Companies near to BARNARDO TRADING ltd.

Information about the Private Limited Company BARNARDO TRADING 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: 2016.06.12. Reload the data