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BARING INVESTMENTS LIMITED

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

Company details

C/O COOPERS & LYBRAND, MIDLAND HOUSE NOTTE STREET, PLYMOUTH DEVON, PL1 2EJ

BARING INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00927889
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.27
last member list: 1997.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE 3/12/75 - Outstanding on 1984.03.01
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.04.12
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.06.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.09.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/98 FROM:, COOPERS & LYBRAND MIDLAND HOUSE, NOTTE STREET, PLYMOUTH DEVON, PL1 2EJ
Form type: 287
Date: 1998.06.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.01
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.03.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.03.27
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REGISTERED OFFICE CHANGED ON 24/03/98 FROM:, MILL TRADING ESTATE, STOKE CANON, EXETER, DEVON EX5 4EH
Form type: 287
Date: 1998.03.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AAMD
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/91 FROM:, LION HOUSE BUSINESS CENTRE, OAKHAMPTON STREET, EXETER, EX4 1DY
Form type: 287
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
£ IC 60000/37500, £ SR [email protected]=22500
Form type: 169
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
£15000+£7500 28/10/88
Form type: ORES09
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/88 FROM:, 6 BARING CRESCENT,, EXETER,, EX1 1TL
Form type: 287
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.01.09

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Company directors and board members:

DONALD THOMSON KENNEDY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.10.30
2 SLADE BARTON COTTAGES PAYHEMBURY , HONITON
EX14 0HT, DEVON
DONALD THOMSON KENNEDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.30
2 SLADE BARTON COTTAGES PAYHEMBURY , HONITON
EX14 0HT, DEVON
PAUL REYNOLD SMITH (dissolve)
Director, 1991.05.14
POUND HOUSE HIGHER ASHTON , EXETER
EX6 7QP, DEVON
DENNIS GEORGE MARTIN (dissolve)
Secretary, 1991.05.14 - 1997.10.30
THE COBBS 4 ORCHARD CLOSE OGWELL , NEWTON ABBOT
TQ12 6AL, DEVON
DENNIS GEORGE MARTIN (dissolve)
Director, 1991.05.14 - 1997.10.30
THE COBBS 4 ORCHARD CLOSE OGWELL , NEWTON ABBOT
TQ12 6AL, DEVON

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Information about the Private Limited Company BARING INVESTMENTS 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: 2016.06.18. Reload the data