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TERENCE BARKER LIMITED

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

Company details

C/O STAFFORDS CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE

TERENCE BARKER LIMITED on the map

Company type: Private Limited Company
Company number: 00988738
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.07
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

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

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.15
BARCLAYS BANK PLC
- Outstanding on 2015.12.20

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.30
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 200
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REGISTRATION OF A CHARGE / CHARGE CODE 009887380009
Form type: MR01
Date: 2015.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEIF FREISTAD / 15/07/2015
Form type: CH01
Date: 2015.07.15
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DIRECTOR APPOINTED MR LEIF FREISTAD
Form type: AP01
Date: 2015.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BARKER
Form type: TM01
Date: 2015.05.12
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR JACQUIE HOLT
Form type: TM01
Date: 2014.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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DIRECTOR APPOINTED MR JOHN EDWARD BARKER
Form type: AP01
Date: 2014.02.21
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DIRECTOR APPOINTED KEITH JAMES BARKER
Form type: AP01
Date: 2014.02.21
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DIRECTOR APPOINTED SARAH ANNE WHITE
Form type: AP01
Date: 2014.02.21
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLT
Form type: TM01
Date: 2012.11.06
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.10
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUIE MARY HOLT / 30/04/2011
Form type: CH01
Date: 2011.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.06
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUIE MARY HOLT / 01/10/2009
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES BARKER / 01/10/2009
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MAY BARKER / 01/10/2009
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOLT / 01/10/2009
Form type: CH01
Date: 2010.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.08
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DIRECTOR APPOINTED JACQUIE MARY HOLT
Form type: 288a
Date: 2009.08.03
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, C/O STAFFORD & CO, CPC1 CAPITAL, PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE
Form type: 287
Date: 2009.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.19
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM:, 35 HILLS ROAD, CAMBRIDGE, CB2 1NT
Form type: 287
Date: 2008.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.19
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.25
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
Child documents:
Document type: ANNOTATION
Date: 1998.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

DOROTHY MAY BARKER (current)
Secretary, 1991.03.19
GIFFORDS FARM TINDON END GREAT SAMPFORD , SAFFRON WALDEN
CB10 2RX, ESSEX
DOROTHY MAY BARKER (current)
Director, SECRETARY, 1991.03.19
GIFFORDS FARM TINDON END GREAT SAMPFORD , SAFFRON WALDEN
CB10 2RX, ESSEX
JOHN EDWARD BARKER (current)
Director, 2014.01.27
OLD PARK FARM NORTH BRUNSWOOD LANE BRADLEY , ASHBOURNE
DE6 1PL, DERBYSHIRE
KEITH JAMES BARKER (current)
Director, 2014.01.27
1 BEAUFORT ROAD HAM , RICHMOND
TW10 7XS, SURREY
LEIF FRIESTAD (current)
Director, 2015.06.22
CPC1 CAPITAL PARK FULBOURN , CAMBRIDGE
CB21 5XE, CAMBRIDGESHIRE
SARAH ANNE WHITE (current)
Director, 2014.01.27
40 SCOTSDOWNE ROAD , CAMBRIDGE
CB2 9HU, CAMBRIDGESHIRE
TERENCE JAMES BARKER (resigned)
Director, 1995.08.24 - 2015.01.27
1 GIFFORDS FARM TINDON END GREAT SAMPFORD , SAFFRON WALDEN
CB10 2RX, ESSEX
BRIAN HOLT (resigned)
Director, ENGINEER, 1991.03.19 - 2012.10.05
4 NEW ROAD GOSFIELD , HALSTEAD
CO9 1PT, ESSEX
JACQUIE MARY HOLT (resigned)
Director, 2009.08.01 - 2014.08.18
153 RAYNE ROAD , BRAINTREE
CM7 2QD, ESSEX
ENGLAND

Companies near to TERENCE BARKER ltd.

Information about the Private Limited Company TERENCE BARKER 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: 2016.07.12. Reload the data