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BARKER & STONEHOUSE LIMITED

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

Company details

BARKER AND STONEHOUSE HAYDOCK PARK ROAD, TEESSIDE RETAIL PARK, STOCKTON-ON-TEES, TS17 7BG

BARKER & STONEHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00937498
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.22
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.05.21
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 1998.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.25
BARCLAYS BANK PLC
- Outstanding on 2014.06.06
BARCLAYS BANK PLC
- Outstanding on 2015.03.27
CLYDESDALE BANK PLC
- Outstanding on 2016.01.14
CLYDESDALE BANK PLC
- Outstanding on 2016.01.15

List of company documents:

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DIRECTOR APPOINTED MR SHANE DAVID BUTLER
Form type: AP01
Date: 2016.03.02
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 66000
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, MARSH STREET,, CANNON PARK,, MIDDLESBROUGH,, CLEVELAND., TS1 5JH
Form type: AD01
Date: 2016.01.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009374980026
Form type: MR01
Date: 2016.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009374980025
Form type: MR01
Date: 2016.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009374980024
Form type: MR01
Date: 2015.03.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009374980023
Form type: MR01
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2014.01.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.02.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.09.29
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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: 2011.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKINSON / 01/09/2010
Form type: CH01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SOAKELL / 13/04/2010
Form type: CH01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKINSON / 01/04/2010
Form type: CH01
Date: 2010.05.19
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SECRETARY'S CHANGE OF PARTICULARS / PETER SOAKELL / 13/04/2010
Form type: CH03
Date: 2010.05.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKINSON / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SOAKELL / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARNELL / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH BARKER / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMPSON BARKER / 31/12/2009
Form type: CH01
Date: 2010.01.28
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CONVERT SHARES 06/04/2009
Form type: RES13
Date: 2009.04.22
Child documents:
Document type: ANNOTATION
Date: 2009.04.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIVIDEND 06/04/2009
Form type: RES13
Date: 2009.04.22
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CONVERT SHARES & SHARE RIGHTS 06/04/2009
Form type: RES13
Date: 2009.04.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13

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Company directors and board members:

PETER SOAKELL (current)
Secretary, 2000.02.01
7 MUSGRAVE ROAD , GATESHEAD
NE9 5TA, TYNE & WEAR
JAMES THOMPSON BARKER (current)
Director, RETAILER, 1996.01.01
7 SCHOOL LANE OSMOTHERLEY , NORTHALLERTON
DL6 3AF, NORTH YORKSHIRE
RICHARD JOSEPH BARKER (current)
Director, RETAIL FURNISHER, 1990.12.31
EDEN LODGE BELBOROUGH LANE HUTTON RUDBY , YARM
TS15 0HY, CLEVELAND
SHANE DAVID BUTLER (current)
Director, RETAILER, 2016.02.18
15 STEPHEN CRESCENT STEPHEN CRESCENT HUMBERSTON , GRIMSBY
DN36 4DZ, SOUTH HUMBERSIDE
ENGLAND
RICHARD PARNELL (current)
Director, COMMERCIAL DIRECTOR, 2001.11.02
16 LICHFIELD CLOSE GREAT LUMLEY , CHESTER LE STREET
DH3 4QH, DURHAM
PETER SOAKELL (current)
Director, CHARTERED ACCOUNTANT, 1996.03.29
7 MUSGRAVE ROAD , GATESHEAD
NE9 5TA, TYNE AND WEAR
DAVID WILKINSON (current)
Director, BUSINESS DEVELEPMENT DIRECTOR, 2006.04.01
56 HILLSIDE ROAD NORTON , STOCKTON ON TEES
TS20 1JQ
FRANK ALLISON (resigned)
Secretary, 1990.12.31 - 1994.04.21
35 THE LARUN BEAT , YARM
TS15 5HR, CLEVELAND
RICHARD JOSEPH BARKER (resigned)
Secretary, RETAIL FURNISHER, 1994.04.21 - 2000.02.01
EDEN LODGE BELBOROUGH LANE HUTTON RUDBY , YARM
TS15 0HY, CLEVELAND
FRANK ALLISON (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1994.04.21
35 THE LARUN BEAT , YARM
TS15 5HR, CLEVELAND
ANTHONY ALLAN BAINBRIDGE (resigned)
Director, OPERATIONS MANAGER, 1996.01.01 - 2000.03.31
15 WEST GREEN STOKESLEY , MIDDLESBROUGH
TS9 5BE, CLEVELAND
MARY BARKER (resigned)
Director, 1990.12.31 - 1997.03.31
KIRBY HOUSE FARM KIRBY IN CLEVELAND , STOCKESLEY
TS9 7AN, CLEVELAND

Information about the Private Limited Company BARKER & STONEHOUSE 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: 2016.06.19. Reload the data