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BARKER & EVANS LIMITED

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

Company details

WYKHAM MILL, BLOXHAM ROAD, BANBURY, OXFORDSHIRE, OX16 9UX

BARKER & EVANS LIMITED on the map

Company type: Private Limited Company
Company number: 01037073
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.05
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.09.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.09.11
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.09.11

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE BARKER / 01/05/2016
Form type: CH01
Date: 2016.05.31
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE BARKER / 01/09/2014
Form type: CH01
Date: 2015.05.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA JANE BARKER / 01/09/2014
Form type: CH03
Date: 2015.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLIVE BARKER / 01/09/2014
Form type: CH01
Date: 2015.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.12
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ALTER ARTICLES 28/08/2014
Form type: RES01
Date: 2014.11.12
Child documents:
Document type: ANNOTATION
Date: 2014.11.12
Form type: RES13
Document description: RE GUARANTEE & LOAN AGREEMENT 28/08/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 010370730008
Form type: MR01
Date: 2014.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010370730009
Form type: MR01
Date: 2014.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010370730007
Form type: MR01
Date: 2014.09.06
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE BARKER / 01/06/2012
Form type: CH01
Date: 2013.05.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BARKER / 01/04/2012
Form type: CH01
Date: 2012.06.15
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BARKER / 03/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE BARKER / 03/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BARKER / 03/05/2010
Form type: CH01
Date: 2010.05.28
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
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REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, CALTHORPE STREET, BANBURY, OXON, OX16 8EX
Form type: 287
Date: 2009.05.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.01
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.25
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.29
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 16/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10

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Company directors and board members:

LINDA JANE BARKER (current)
Secretary, 1992.05.03
CHADDLE BARN FARM BANBURY ROAD WYKHAM , BANBURY
OX15 4EP, OXFORDSHIRE
ENGLAND
ANDREW JAMES BARKER (current)
Director, COMPANY DIRECTOR, 2003.04.16
WANGANUI BERRY HILL ROAD ADDERBURY , BANBURY
OX17 3HF, OXFORDSHIRE
JAMES CLIVE BARKER (current)
Director, PLUMBING & HEATING ENGINEER, 1992.05.03
CHADDLE BARN FARM BANBURY ROAD WYKHAM , BANBURY
OX15 4EP, OXFORDSHIRE
ENGLAND
LINDA JANE BARKER (current)
Director, COMPANY SECRETARY, 1992.05.03
CHADDLE BARN FARM BANBURY ROAD WYKHAM , BANBURY
OX15 4EP, OXFORDSHIRE
ENGLAND
SUSAN JANE BARKER (current)
Director, COMPANY DIRECTOR, 2003.04.16
CHADDLE BARN FARM BANBURY ROAD WYKHAM , BANBURY
OX15 4EP, OXFORDSHIRE
ENGLAND
Date 2015.12.31 2014.12.31
Fixed Assets £ 1,566,598 - 0.54 % £ 1,575,107
Tangible Fixed Assets £ 891,598 - 0.95 % £ 900,107
Current Assets £ 757,315 - 1.84 % £ 771,533
Tangible Fixed Assets Depreciation £ 285,967 + 0.88 % £ 283,477
Provisions For Liabilities Charges £ 77,477 - 3.17 % £ 80,013
Debtors £ 356,507 - 48.23 % £ 688,619
Shareholder Funds £ 2,008,305 + 3.23 % £ 1,945,532
Profit Loss Account Reserve £ 1,551,144 + 4.16 % £ 1,489,206
Revaluation Reserve £ 455,161 + 0.18 % £ 454,326
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,008,305 + 3.23 % £ 1,945,532
Total Assets Less Current Liabilities £ 2,323,913 - 0.97 % £ 2,346,640
Net Current Assets Liabilities £ 757,315 - 1.84 % £ 771,533
Cash Bank In Hand £ 348,477 + 875.09 % £ 35,738
Stocks Inventory £ 52,331 + 10.93 % £ 47,176
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,177,565 - 0.51 % £ 1,183,584
Investments Fixed Assets £ 675,000 £ 675,000
Creditors Due After One Year £ 238,131 - 25.84 % £ 321,095

Companies near to BARKER & EVANS ltd.

Information about the Private Limited Company BARKER & EVANS 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: 2016.07.21. Reload the data