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GARTLAND WHALLEY AND BARKER LIMITED

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

Company details

WEST HOUSE, KINGS CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB

GARTLAND WHALLEY AND BARKER LIMITED on the map

Company type: Private Limited Company
Company number: 01019505
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.02
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

DEBORAH GATLAND
DEBENTURE - Outstanding on 2009.01.15
DEBORAH GARTLAND
DEBENTURE - Outstanding on 2009.05.21

List of company documents:

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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2017.01.07
£2.95
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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 17680659.714
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.30
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.23
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.16
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HERSEE HEATHER / 05/03/2013
Form type: CH01
Date: 2013.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WHALLEY / 05/03/2013
Form type: CH01
Date: 2013.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GARTLAND / 05/03/2013
Form type: CH01
Date: 2013.03.06
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HERSEE HEATHER / 05/03/2013
Form type: CH03
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE GARTLAND / 05/03/2013
Form type: CH01
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JANE BOND / 05/03/2013
Form type: CH01
Date: 2013.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANNE JACKSON / 05/03/2013
Form type: CH01
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JUSTIN GARTLAND / 05/03/2013
Form type: CH01
Date: 2013.03.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANNE JACKSON / 29/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARTLAND / 29/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JANE BOND / 29/05/2010
Form type: CH01
Date: 2010.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GARTLAND / 24/05/2009
Form type: 288c
Date: 2009.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.19
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2008.11.25
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2008.11.25
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2008.11.20
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2008.11.20
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REDUCE ISSUED CAPITAL 30/10/2008
Form type: RES06
Date: 2008.11.20
Child documents:
Document type: ANNOTATION
Date: 2008.11.20
Form type: RES13
Document description: SCHEME OF ARRANGEMENT 30/10/2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 29/05/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.06.24
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DIRECTOR APPOINTED DEBORAH LOUISE GARTLAND
Form type: 288a
Date: 2008.04.03
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DIRECTOR APPOINTED KIMBERLEY JANE BOND
Form type: 288a
Date: 2008.04.03
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DIRECTOR APPOINTED KELLY ANNE JACKSON
Form type: 288a
Date: 2008.04.03
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DIRECTOR APPOINTED DANIEL JUSTIN GARTLAND
Form type: 288a
Date: 2008.04.03
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ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/03/2008
Form type: 225
Date: 2008.03.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.28
£2.95
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CONSO, 16/01/08
Form type: 122
Date: 2008.02.14
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.02.13
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.02.13
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.02.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.13
Child documents:
Document type: ANNOTATION
Date: 2008.02.13
Form type: RES02
Document description: REREG PLC-PRI 16/01/08
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REREG PLC-PRI 16/01/08
Form type: RES02
Date: 2008.02.07
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2008.02.07
£2.95
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REDUCE SHA CAP & CANCEL SHA PREM
Form type: OC
Date: 2008.02.07
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SECT 190 CA 2006 16/01/08
Form type: RES14
Date: 2008.02.07
Child documents:
Document type: ANNOTATION
Date: 2008.02.07
Form type: RES13
Document description: CANCEL SHARE PREM ACCT 16/01/08
Document type: ANNOTATION
Date: 2008.02.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.02.07
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 16/01/08
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, CROSSLEY HOUSE BELLE VUE PARK, HOPWOOD LANE, HALIFAX, WEST YORKSHIRE HX1 5EB
Form type: 287
Date: 2008.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.24

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Company directors and board members:

BRIAN HERSEE HEATHER (current)
Secretary, DIRECTOR, 2005.05.05
WEST HOUSE, KINGS CROSS ROAD HALIFAX , WEST YORKSHIRE
HX1 1EB
KIMBERLEY JANE BOND (current)
Director, COMPANY DIRECTOR, 2008.03.26
WEST HOUSE, KINGS CROSS ROAD HALIFAX , WEST YORKSHIRE
HX1 1EB
ANTHONY GARTLAND (current)
Director, COMPANY DIRECTOR, 1996.09.12
WEST HOUSE, KINGS CROSS ROAD HALIFAX , WEST YORKSHIRE
HX1 1EB
DANIEL JUSTIN GARTLAND (current)
Director, COMPANY DIRECTOR, 2008.03.26
WEST HOUSE, KINGS CROSS ROAD HALIFAX , WEST YORKSHIRE
HX1 1EB
DEBORAH LOUISE GARTLAND (current)
Director, FINANCE MANAGER, 2008.03.20
WEST HOUSE, KINGS CROSS ROAD HALIFAX , WEST YORKSHIRE
HX1 1EB
BRIAN HERSEE HEATHER (current)
Director, COMPANY DIRECTOR, 1996.09.12
WEST HOUSE, KINGS CROSS ROAD HALIFAX , WEST YORKSHIRE
HX1 1EB
KELLY ANNE JACKSON (current)
Director, COMPANY DIRECTOR, 2008.03.26
WEST HOUSE, KINGS CROSS ROAD HALIFAX , WEST YORKSHIRE
HX1 1EB
JEFFREY WHALLEY (current)
Director, COMPANY DIRECTOR, 1996.09.12
WEST HOUSE, KINGS CROSS ROAD HALIFAX , WEST YORKSHIRE
HX1 1EB
JAMES EDWARD BARKER (resigned)
Secretary, COMPANY DIRECTOR, 1996.09.12 - 1997.12.12
THE OLD VICARAGE CRAGG VALE , HEBDEN BRIDGE
HX7 5TB, WEST YORKSHIRE
PHILLIP JAMES BENNETT (resigned)
Secretary, DIRECTOR, 1997.12.12 - 2005.05.05
GROVE HOUSE DAW LANE HORBURY , WAKEFIELD
WF4 5DR, WEST YORKSHIRE
JAMES ALEXANDER DUDGEON (resigned)
Secretary, 1991.03.18 - 1996.09.12
8/9 LAMBTON PLACE , LONDON
W11 2SH
JAMES EDWARD BARKER (resigned)
Director, COMPANY DIRECTOR, 1996.09.12 - 2006.08.31
THE OLD VICARAGE CRAGG VALE , HEBDEN BRIDGE
HX7 5TB, WEST YORKSHIRE
PHILLIP JAMES BENNETT (resigned)
Director, 1997.12.12 - 2005.05.05
GROVE HOUSE DAW LANE HORBURY , WAKEFIELD
WF4 5DR, WEST YORKSHIRE
ALAN ROBERT BURNS (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 1996.04.12
5 CHARTERHOUSE SQUARE , LONDON
EC1M 6EE
STANLEY ALBERT WILLIAM CARSLAKE (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 1995.10.17
MONKHAMS HALF ACRES , BISHOPS STORTFORD
CM23 2QP, HERTFORDSHIRE
BRYAN CLARKE (resigned)
Director, COMPANY DIRECTOR, 1999.11.10 - 2004.01.13
5152 BROOKE FARM DRIVE , ATLANTA
FOREIGN, GEORGIA 30338
USA
RALPH JOHN CROSSLEY (resigned)
Director, RETIRED MAJOR GENERAL, 1991.03.18 - 1995.10.17
OLD ORCHARD HARTHILL DROVE, REDLYNCH , SALISBURY
SP5 2HR, WILTSHIRE
GRAHAM ROCHFORD DOWLAND (resigned)
Director, FINANCIAL SERVICES, 1995.07.10 - 1996.09.12
22 FERNSHAW ROAD , LONDON
SW10 0TF
JAMES ALEXANDER DUDGEON (resigned)
Director, ACCOUNTANT, 1993.08.26 - 1996.09.12
8/9 LAMBTON PLACE , LONDON
W11 2SH
ANDREW HELBY (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 1995.05.11
WALNUT TREE COTTAGE MAIN ROAD APPLEFORD , ABINGDON
OX14 4PF, OXFORDSHIRE
JOHN LEONARD KING OF WARTNABY (resigned)
Director, COMPANY DIRECTOR, 1996.09.12 - 2005.07.11
FRIARS WELL WARTNABY , MELTON MOWBRAY
L14 3HY, LEICESTERSHIRE
DERICK MARSH (resigned)
Director, LAWYER, 2002.05.07 - 2007.05.22
137 LINDEN TREE ROAD , WILTON
CT06897
USA
SIMON RAYNAUD (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 1996.09.12
4 HALLAND WAY , NORTHWOOD
HA6 2AG, MIDDLESEX
KEVIN LEE SNOOK (resigned)
Director, CHIEF EXECUTIVE, 1991.03.18 - 1993.04.22
28 NANTON AVENUE , TORONTO ONTARIO M4W 2Y9
FOREIGN
CANADA
DAVID CHRISTIAN STEINEPREIS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.22 - 1995.10.17
62 LEAKE STREET PEPPERMINT GROVE , PERTH
WESTERN AUSTRALIA 6011
AUSTRALIA
JONATHAN KINGSLEY STEWART (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.18 - 1993.12.09
1 SEA VIEW TERRACE , COTTESLOE
WESTERN AUSTRALIA
AUSTRALIA
JONATHAN KINGSLEY STEWART (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.10 - 1996.09.12
59 PARK WALK , LONDON
SW10 0AZ
EDWARD VANDYK (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 1995.07.10
THE OLD VICARAGE SUTTON COURTENAY , ABINGDON
OX14 4NJ, OXON
LESLEY ANN WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 1992.10.01
13 NEVILLE ROAD EALING , LONDON
W5 1NN

Companies near to GARTLAND WHALLEY AND BARKER ltd.

Information about the Private Limited Company GARTLAND WHALLEY AND 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: 2017.05.27. The update request has been recorded, data will be updated till 2017.07.08