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EERTBARC LIMITED

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

Company details

ERNST & YOUNG, PO BOX 61 CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN

EERTBARC LIMITED on the map

Company type: Private Limited Company
Company number: 00942597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.19
dissolution date: 2006.11.28
last member list: 2001.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.12.23
LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE (AND LISTED IN RIDER 3 TO THIS FORM 395) AND THE BANK - Outstanding on 2000.11.30
ACTIONLEISURE PLC
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE BANK - Outstanding on 2000.11.30
ACTIONLEISURE PLC (THE PARENT)
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE BANK - Outstanding on 2000.12.01
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE BANK - Outstanding on 2000.12.01 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.11.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.08.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.03.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.12.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.29
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM:, C/O ANDERSEN, 1 CITY SQUARE, LEEDS, YORKSHIRE LS1 2AL
Form type: 287
Date: 2002.06.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.01.28
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.01.28
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COMPANY NAME CHANGED, CRABTREE SPORTS AND LEISURE LIMI, TED, CERTIFICATE ISSUED ON 09/01/02
Form type: CERTNM
Date: 2002.01.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/01 FROM:, C/O ACTIONLEISURE PLC, 57 GREAT NORTH ROAD LEMSFORD, WELWYN GARDEN CITY, HERTFORDSHIRE AL8 7TL
Form type: 287
Date: 2001.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/01 FROM:, HILL HOUSE, 5 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE AL1 1EU
Form type: 287
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/98 FROM:, REDFERN HOUSE, ASHLEY ROAD, ST ALBANS, HERTFORDSHIRE AL1 5GD
Form type: 287
Date: 1998.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, A.& P.E.CRABTREE LIMITED, CERTIFICATE ISSUED ON 14/04/98
Form type: CERTNM
Date: 1998.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/97 FROM:, RUSSELL STREET, KEIGHLEY, YORKSHIRE, BD21 2JX
Form type: 287
Date: 1997.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/97
Form type: SRES11
Date: 1997.12.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97
Form type: SRES10
Date: 1997.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 15/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.10

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Company directors and board members:

ARILD NERDRUM (dissolve)
Director, COMPANY DIRECTOR, 1997.11.28 - 2006.11.28
30 CARLTON HILL , LONDON
NW8 0JY
MARTIN EDWARD ELLISON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.11.28 - 2002.02.28
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
JEREMY GEORGE HOLROYDE MACKRELL (dissolve)
Secretary, 1991.05.15 - 1992.08.01
6-14 DEVONSHIRE STREET , KEIGHLEY
BD21 2AY, WEST YORKSHIRE
PHILIP JULIAN POINTON (dissolve)
Secretary, ACCOUNTANT, 1992.08.01 - 1997.11.28
MILL STONES BAXTER WOOD CROSS HILLS , KEIGHLEY
BD20 8BB, WEST YORKSHIRE
GILES EDWARD CHARLES ANDREWS (dissolve)
Director, COMPANY DIRECTOR, 1998.10.02 - 2001.09.28
FLAT 36 50 NARROW STREET , LONDON
E14 8BP
RITA HAZEL CARETTE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1997.11.20
5 PARKFIELD ROAD , SHIPLEY
BD18 4EA, WEST YORKSHIRE
PETER ENOS CRABTREE (dissolve)
Director, AUTO & ELECTRICAL ENGINEER, 1991.05.15 - 1997.11.20
WOODRIDGE PARK ROAD CROSS HILLS , KEIGHLEY
BD20 8BG, WEST YORKSHIRE
MARTIN EDWARD ELLISON (dissolve)
Director, COMPANY DIRECTOR, 1997.11.28 - 2002.02.28
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
ROGER NOWELL (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.07.01 - 1998.09.10
8 CHURCH GREEN COTTAGE WIGSEY LANE , WARBURTON
WA13 9SS, CHESHIRE
PHILIP JULIAN POINTON (dissolve)
Director, ACCOUNTANT, 1992.08.01 - 2004.02.29
MILL STONES BAXTER WOOD CROSS HILLS , KEIGHLEY
BD20 8BB, WEST YORKSHIRE

Companies near to EERTBARC ltd.

Information about the Private Limited Company EERTBARC 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: 2016.06.20. Reload the data