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ST. JOHN'S BARGE LIMITED

Learn more about ST. JOHN'S BARGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 CHOLMELEY PARK, HIGHGATE, LONDON, N6 5EU

ST. JOHN'S BARGE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00922460
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.01
overdue: NO
last made update: 2016.06.03
documents available: 1

List of company documents:

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£2.95
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03/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOCOCK
Form type: TM01
Date: 2016.05.27
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OLIVER SLOCOCK / 01/08/2015
Form type: CH01
Date: 2015.08.13
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.08.05
Child documents:
Document type: ANNOTATION
Date: 2015.08.05
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Gregory Toyn
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.07.22
Child documents:
Document type: ANNOTATION
Date: 2015.07.22
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the AP01 registered on 09/03/2014 for Joseph Thomas Larvin
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03/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY TOYN / 27/05/2015
Form type: CH01
Date: 2015.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MUNAFO / 26/05/2015
Form type: CH01
Date: 2015.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY TOYN
Form type: TM01
Date: 2015.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
Form type: TM01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR CEDRIC SCROGGS
Form type: TM01
Date: 2015.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CEDRIC SCROGGS
Form type: TM02
Date: 2015.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/2015 FROM, THE PRIORY SOTWELL STREET, BRIGHTWELL CUM SOTWELL, WALLINGFORD, OXON, OX10 0RH
Form type: AD01
Date: 2015.05.10
£2.95
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.23
£2.95
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03/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR APPOINTED MR GREGORY TOYN
Form type: AP01
Date: 2014.04.22
Child documents:
Document type: ANNOTATION
Date: 2015.08.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 03/08/2015
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DIRECTOR APPOINTED MR JOSEPH THOMAS LARVIN
Form type: AP01
Date: 2014.03.09
Child documents:
Document type: ANNOTATION
Date: 2015.07.22
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AP01 is registered on 22/07/2015
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DIRECTOR APPOINTED MR GREGORY TOYN
Form type: AP01
Date: 2014.03.09
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GILBERT SLOCOCK / 10/06/2013
Form type: CH01
Date: 2013.06.10
£2.95
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03/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER TRELOAR
Form type: TM01
Date: 2013.03.23
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER TRELOAR
Form type: TM02
Date: 2012.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, THE PRIORY SOTWE4LL STREET, BRIGHTWELL CUM SOTWELL, WALLINGFORD, OXON, OX10 0RH, ENGLAND
Form type: AD01
Date: 2012.11.21
£2.95
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SECRETARY APPOINTED MR CEDRIC ANNESLEY SCROGGS
Form type: AP03
Date: 2012.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, 10 THE GREEN, CALNE, WILTSHIRE, SN11 8DG
Form type: AD01
Date: 2012.11.21
£2.95
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03/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.22
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.26
£2.95
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03/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOYCE
Form type: TM01
Date: 2011.06.06
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.27
£2.95
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03/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MUNAFO / 01/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GILBERT SLOCOCK / 01/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OLIVER SLOCOCK / 01/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRY HOWARTH JOHNSON / 01/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BOYCE / 01/06/2010
Form type: CH01
Date: 2010.06.10
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.17
£2.95
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ANNUAL RETURN MADE UP TO 03/06/09
Form type: 363a
Date: 2009.06.26
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED CEDRIC ANNESLEY SCROGGS
Form type: 288a
Date: 2008.10.03
£2.95
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ANNUAL RETURN MADE UP TO 03/06/08
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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ANNUAL RETURN MADE UP TO 03/06/07
Form type: 363a
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.09
£2.95
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ANNUAL RETURN MADE UP TO 03/06/06
Form type: 363a
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.13
£2.95
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ANNUAL RETURN MADE UP TO 03/06/05
Form type: 363s
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.24
£2.95
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ANNUAL RETURN MADE UP TO 03/06/04
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.15
£2.95
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ANNUAL RETURN MADE UP TO 03/06/03
Form type: 363s
Date: 2003.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/03 FROM:, MARKET HILL HOUSE, CALNE, WILTSHIRE, SN11 0EG
Form type: 287
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.02
£2.95
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ANNUAL RETURN MADE UP TO 03/06/02
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.26
£2.95
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ANNUAL RETURN MADE UP TO 03/06/01
Form type: 363s
Date: 2001.07.04

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Company directors and board members:

JOSEPH THOMAS LARVIN (current)
Director, MEDICAL DOCTOR, 2014.01.16
35 KINGFISHER WAY , CHRISTCHURCH
BH23 4RT, DORSET
ENGLAND
MARCUS ROBERT MUNAFO (current)
Director, ACADEMIC, 1999.06.05
55 DIRAC ROAD ASHLEY DOWN , BRISTOL
BS7 9LP
ENGLAND
THOMAS GILBERT SLOCOCK (current)
Director, STOCKBROKER, 1996.10.06
28 CHOLMELEY PARK HIGHGATE , LONDON
N6 5EU
ENGLAND
GREGORY TOYN (current)
Director, BANKER, 2014.01.16
37 SHEEN PARK , RICHMOND
TW9 1UN, SURREY
ENGLAND
CEDRIC ANNESLEY SCROGGS (resigned)
Secretary, 2012.11.01 - 2015.02.11
28 CHOLMELEY PARK HIGHGATE , LONDON
N6 5EU
ENGLAND
PETER QUINTRELL TRELOAR (resigned)
Secretary, 1991.06.03 - 2012.11.01
SHELDON HOUSE 10 THE GREEN , CALNE
SN11 8DG, WILTSHIRE
ANTHONY JOHN BOYCE (resigned)
Director, BURSAR, 2007.08.29 - 2010.09.30
3 CHALFONT ROAD , OXFORD
OX2 6TL, OXFORDSHIRE
PETER BARRY HOWARTH JOHNSON (resigned)
Director, TIMBER MERCHANT, 1991.06.03 - 2014.10.22
52 CARLETON ROAD , PONTEFRACT
WF8 3NF, WEST YORKSHIRE
RICHARD JAMES LEE POPPLEWELL (resigned)
Director, LECTURER, 1991.06.03 - 1999.06.08
OAK HILL OAKLEY ROAD HORTON CUM STUDLEY , OXFORD
OX33 1BG, OXFORDSHIRE
CEDRIC ANNESLEY SCROGGS (resigned)
Director, COMPANY DIRECTOR, 2008.09.20 - 2015.02.11
THE PRIORY BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RH, OXFORDSHIRE
GILIA FLEUR SLOCOCK (resigned)
Director, TEACHER, 1991.06.03 - 1996.10.06
11 FYFIELD ROAD , OXFORD
OX2 6QE, OXFORDSHIRE
MARTIN OLIVER SLOCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 2015.09.19
HILLSIDE COTTAGE BRENTMOOR ROAD WEST END , WOKING
GU24 9ND, SURREY
ENGLAND
GREGORY TOYN (resigned)
Director, ACCOUNTANT, 2014.01.31 - 2015.05.13
37 SHEEN PARK , RICHMOND
TW9 1UN, SURREY
ENGLAND
PETER QUINTRELL TRELOAR (resigned)
Director, SOLICITOR, 1991.06.03 - 2013.03.19
SHELDON HOUSE 10 THE GREEN , CALNE
SN11 8DG, WILTSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 29,353 £ 29,353
Tangible Fixed Assets £ 29,353 £ 29,353
Current Assets £ 2,591 - 72.85 % £ 9,544
Shareholder Funds £ 32,792 - 14.74 % £ 38,463
Profit Loss Account Reserve £ 32,792 - 14.74 % £ 38,463
Net Assets Liabilities Including Pension Asset Liability £ 32,792 - 14.74 % £ 38,463
Total Assets Less Current Liabilities £ 32,792 - 14.74 % £ 38,463
Net Current Assets Liabilities £ 3,439 - 62.25 % £ 9,110
Creditors Due Within One Year £ 447 + 3 % £ 434
Cash Bank In Hand £ 2,591 - 72.85 % £ 9,544
Tangible Fixed Assets Cost Or Valuation £ 29,353 £ 29,353

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ST. JOHN'S BARGE 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: 2016.06.17. Reload the data