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WILLIAM BARRIBAL & SON LIMITED

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

Company details

THE COACH HOUSE LATTIFORD, HOLTON, WINCANTON, SOMERSET, BA9 8AH

WILLIAM BARRIBAL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00972638
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.18
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1986.07.21
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1988.05.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.21

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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DIRECTOR APPOINTED MR WILLIAM REUBEN BARRIBAL
Form type: AP01
Date: 2016.02.22
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 23000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HILARY PITT BARRIBAL / 01/10/2009
Form type: CH01
Date: 2010.08.16
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SECRETARY APPOINTED MR WILLIAM REUBEN BARRIBAL
Form type: AP03
Date: 2010.08.16
Child documents:
Document type: ANNOTATION
Date: 2015.10.30
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 REGISTERED ON 16/08/2010
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SECRETARY APPOINTED MR WILLIAM REUBEN BARRIBAL
Form type: AP03
Date: 2010.08.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, INCOTT FARM, SAMPFORD COURTENAY, OKEHAMPTON, EX20 2SR
Form type: 287
Date: 2009.09.14
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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APPOINTMENT TERMINATED SECRETARY WILLIAM BARRIBAL
Form type: 288b
Date: 2009.08.18
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APPOINTMENT TERMINATED SECRETARY WILLIAM BARRIBAL
Form type: 288b
Date: 2009.08.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
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SECRETARY APPOINTED WILLIAM REUBEN BARRIBAL
Form type: 288a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR MARGARET BARRIBAL
Form type: 288b
Date: 2009.06.30
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APPOINTMENT TERMINATE, SECRETARY MARGARET ANN CONSTANCE BARRIBAL LOGGED FORM
Form type: 288b
Date: 2009.06.30
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.04
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.18
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.27
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.30

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Company directors and board members:

WILLIAM REUBEN BARRIBAL (current)
Secretary, 2009.10.09
THE COACH HOUSE LATTIFORD HOLTON , WINCANTON
BA9 8AH, SOMERSET
U.K.
WILLIAM HILARY PITT BARRIBAL (current)
Director, COMPANY DIRECTOR, 1997.10.14
THE COACH HOUSE LATTIFORD HOLTON , WINCANTON
BA9 8AH, SOMERSET
U.K.
WILLIAM REUBEN BARRIBAL (current)
Director, COMPANY DIRECTOR, 2016.02.18
THE COACH HOUSE LATTIFORD HOLTON , WINCANTON
BA9 8AH, SOMERSET
WILLIAM HILARY PITT BARRIBAL (resigned)
Secretary, 1991.08.16 - 2009.02.25
INCOTT FARM SAMPFORD COURTENAY , OKEHAMPTON
EX20 2SR, DEVON
WILLIAM REUBEN BARRIBAL (resigned)
Secretary, RECRUITMENT CONSULTANT, 2009.02.25 - 2009.02.25
9 AVIEMORE DRIVE OAKLEY , BASINGSTOKE
RG23 7EN, HAMPSHIRE
HILARY DIANE BARRIBAL (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1992.08.16
47 NEW STREET , HONITON
EX14 8BX, DEVON
MARGARET ANN CONSTANCE BARRIBAL (resigned)
Director, FARMER, 1991.08.16 - 2009.02.25
INCOTT FARM SAMPFORD COURTENAY , OKEHAMPTON
EX20 2SR, DEVON
WILLIAM HILARY PITT BARRIBAL (resigned)
Director, FARMER, 1991.08.16 - 1994.10.04
INCOTT FARM SAMPFORD COURTENAY , OKEHAMPTON
EX20 2SR, DEVON
Date 2014.09.30 2013.09.30
Fixed Assets £ 531,492 - 0.09 % £ 531,968
Tangible Fixed Assets £ 531,492 - 0.09 % £ 531,968
Current Assets £ 121,520 - 11.53 % £ 137,353
Tangible Fixed Assets Depreciation £ 3,161 + 17.73 % £ 2,685
Shareholder Funds £ 592,038 - 2.52 % £ 607,350
Profit Loss Account Reserve £ 569,038 - 2.62 % £ 584,350
Called Up Share Capital £ 23,000 £ 23,000
Net Assets Liabilities Including Pension Asset Liability £ 592,038 - 2.52 % £ 607,350
Total Assets Less Current Liabilities £ 592,038 - 2.52 % £ 607,350
Net Current Assets Liabilities £ 60,546 - 19.68 % £ 75,382
Creditors Due Within One Year £ 60,974 - 1.61 % £ 61,971
Cash Bank In Hand £ 3,398 + 1.37 % £ 3,352
Share Capital Allotted Called Up Paid £ 23,000 £ 23,000
Number Shares Allotted 23000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 534,653 £ 534,653

Information about the Private Limited Company WILLIAM BARRIBAL & SON 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: 2016.07.08. Reload the data