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BARKER BRANDON LIMITED

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

Company details

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP

BARKER BRANDON LIMITED on the map

Company type: Private Limited Company
Company number: 00974183
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.09
dissolution date: 2016.05.31
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.03
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 10000
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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CURREXT FROM 31/03/2014 TO 31/05/2014
Form type: AA01
Date: 2013.12.13
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR PETER BARKER
Form type: TM01
Date: 2013.06.12
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APPOINTMENT TERMINATED, SECRETARY PETER BARKER
Form type: TM02
Date: 2013.06.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK BARKER / 01/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BRANDON / 01/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BRANDON / 01/06/2010
Form type: CH01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER FREDERICK BARKER / 01/06/2010
Form type: CH03
Date: 2010.06.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.24
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
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COMPANY NAME CHANGED, BETA INDUSTRIAL FINISHES LIMITED, CERTIFICATE ISSUED ON 13/05/05
Form type: CERTNM
Date: 2005.05.13
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REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, PINDAR ROAD, HODDESDON HERTS, EN11 0BZ
Form type: 287
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14

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Company directors and board members:

JACQUELINE BRANDON (dissolve)
Director, SECRETARY, 1994.12.01 - 2016.05.31
THE OLD COTTAGE WIDFORD , WARE
SG12 8SW, HERTFORDSHIRE
JAMES THOMAS BRANDON (dissolve)
Director, ENGINEER, 1991.06.01 - 2016.05.31
THE OLD COTTAGE , WIDFORD
SG12, HERTS
PETER FREDERICK BARKER (dissolve)
Secretary, 1991.06.01 - 2013.03.14
18 HEREFORD CLOSE , EXMOUTH
EX8 5QT, DEVON
SUSANNAH JANE BAINES (dissolve)
Director, EMPLOYMENT CONSULTANT, 1994.12.01 - 2002.09.02
6 KINGSFIELD ROAD , HARROW ON THE HILL
HA1 3DD, MIDDLESEX
PETER FREDERICK BARKER (dissolve)
Director, ENGINEER, 1991.06.01 - 2013.03.14
18 HEREFORD CLOSE , EXMOUTH
EX8 5QT, DEVON
DALE BRANDON (dissolve)
Director, CONSULTANT, 1994.12.01 - 1996.06.30
THE OLD COTTAGE WIDFORD , WARE
SG12 8SW, HERTFORDSHIRE

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Information about the Private Limited Company BARKER BRANDON 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: 2016.07.09. Reload the data