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BARNARDISTON PROPERTIES LIMITED

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

Company details

BARNARDISTON PROPERTIES LTD, C/O NTA TAX & MANAGEMENT, 38 HIGH STREET NEWMARKET, SUFFOLK, CB8 8LB

BARNARDISTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01050982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.21
dissolution date: 2011.12.27
last member list: 2010.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company BARNARDISTON PROPERTIES LIMITED was a Private Limited Company, registration number 01050982, established in United Kingdom on the 21. April 1972. The company was dissolved. The company was in business for 44 years and 7 months. The company used to be located at BARNARDISTON PROPERTIES LTD, C/O NTA TAX & MANAGEMENT, 38 HIGH STREET NEWMARKET, SUFFOLK, CB8 8LB. Business of the company BARNARDISTON PROPERTIES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.12.27. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2010.12.17. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.02.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.02.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.01
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.10.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.11.04

List of company documents:

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Find out more information about BARNARDISTON PROPERTIES LIMITED. Our website makes it possible to view other available documents related to BARNARDISTON PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.12
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.23
Form type: LATEST SOC
Document description: 23/01/11 STATEMENT OF CAPITAL;GBP 100
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2011.01.05
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL JENNINGS / 17/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JENNINGS / 17/12/2007
Form type: 288c
Date: 2008.12.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JENNINGS / 17/12/2007
Form type: 288c
Date: 2008.12.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/04 FROM:, WESTFIELD HOUSE, TERRINGTON ST CLEMENT, KINGS LYNN, NORFOLK PE34 4EX
Form type: 287
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/97 FROM:, PARKER DONNO AND COMPANY, UNIT 2 CLOCKHOUSE FARM ESTATE, CAVENDISH LANE GLEMSFORD, SUDBURY SUFFOLK CO10 7PZ
Form type: 287
Date: 1997.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/94 FROM:, BOREHAMGATE HOUSE, KING STREET, SUDBURY, SUFFOLK CO1 06E
Form type: 287
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09

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Company directors and board members:

WENDY JOYCE JENNINGS (dissolve)
Secretary, 1995.12.18 - 2011.12.27
3 NORFOLK AVENUE , NEWMARKET
CB8 0DE, SUFFOLK
TERENCE MICHAEL JENNINGS (dissolve)
Director, MANAGER, 1995.12.18 - 2011.12.27
THE CLOVERS KILFINANE , KILFINANE
IRISH, COUNTY LIMERICK
IRELAND
MARTIN PAUL JENNINGS (dissolve)
Secretary, 1991.12.31 - 1995.12.18
WATERMILL FARM LITTLE LONDON ROAD NORTHWOLD , THETFORD
IP26 5NJ, NORFOLK
MICHAEL ANTHONY WILLIAM JENNINGS (dissolve)
Director, NEGOTIATOR, 1991.12.31 - 1995.12.18
WATERMILL FARM LITTLE LONDON ROAD NORTHWOLD , THETFORD
IP26 5NJ, NORFOLK

Companies near to BARNARDISTON PROPERTIES ltd.

Information about the Private Limited Company BARNARDISTON PROPERTIES 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