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BARHILL PLANT LIMITED

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

Company details

28 LANDPORT TERRACE, PORTSMOUTH, HANTS, PO1 2RG

BARHILL PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01112593
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

POWELL DUFFRYN STORAGE LIMITED
RENT DEPOSIT DEED - Outstanding on 1995.07.15
POWELL DUFFRYN STORAGE LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.06.24
POWELL DUFFRYN STORAGE LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.09.06

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 950
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK SHERVILL / 14/01/2015
Form type: CH01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM SHERVILL / 14/01/2015
Form type: CH01
Date: 2015.01.19
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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DIRECTOR APPOINTED MARK TULLETT
Form type: AP01
Date: 2012.08.13
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER
Form type: TM01
Date: 2012.01.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.12.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.19
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APPOINTMENT TERMINATED, SECRETARY MARY COOPER
Form type: TM02
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR MARY COOPER
Form type: TM01
Date: 2011.12.08
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REGISTERED OFFICE CHANGED ON 28/10/2011 FROM, MANOR FARM, BEAUWORTH, ALRESFORD, HANTS, SO24 0NZ
Form type: AD01
Date: 2011.10.28
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANNE COOPER / 14/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK SHERVILL / 14/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM SHERVILL / 14/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL COOPER / 14/01/2010
Form type: CH01
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MARY ANNE COOPER / 14/01/2010
Form type: CH03
Date: 2010.01.20
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.01.23
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AD 03/12/06---------, £ SI [email protected]=50, £ IC 2050/2100
Form type: 88(2)R
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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AD 03/03/05---------, £ SI [email protected]=50, £ IC 2000/2050
Form type: 88(2)R
Date: 2005.03.14
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.10
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NC INC ALREADY ADJUSTED 26/03/04
Form type: RES04
Date: 2004.06.22
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£ NC 2000/10000, 26/03/04
Form type: 123
Date: 2004.06.22
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.02
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08

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Company directors and board members:

FREDERICK WILLIAM SHERVILL (current)
Director, COMPANY DIRECTOR, 1990.12.31
28 LANDPORT TERRACE , PORTSMOUTH
PO1 2RG, HANTS
PAUL FREDERICK SHERVILL (current)
Director, 1994.02.01
28 LANDPORT TERRACE , PORTSMOUTH
PO1 2RG, HANTS
MARK TULLETT (current)
Director, 2012.07.25
28 LANDPORT TERRACE , PORTSMOUTH
PO1 2RG, HANTS
MARY ANNE COOPER (resigned)
Secretary, 1998.10.01 - 2011.11.29
MANOR FARM BEAUWORTH , ALRESFORD
SO24 0NZ, HAMPSHIRE
NIGEL PAUL COOPER (resigned)
Secretary, 1990.12.31 - 1998.10.01
MANOR FARM BEAUWORTH , ALRESFORD
SO24 0NZ, HAMPSHIRE
MARY ANNE COOPER (resigned)
Director, FARMER, 1994.02.01 - 1998.10.01
MANOR FARM BEAUWORTH , ALRESFORD
SO24 0NZ, HAMPSHIRE
MARY ANNE COOPER (resigned)
Director, 2003.10.01 - 2011.11.29
MANOR FARM BEAUWORTH , ALRESFORD
SO24 0NZ, HAMPSHIRE
NIGEL PAUL COOPER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2011.06.04
MANOR FARM BEAUWORTH , ALRESFORD
SO24 0NZ, HAMPSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 13,015 - 20.08 % £ 16,285
Tangible Fixed Assets £ 13,015 - 20.08 % £ 16,285
Current Assets £ 135,906 - 3.27 % £ 140,499
Tangible Fixed Assets Depreciation £ 101,771 + 3.32 % £ 98,501
Provisions For Liabilities Charges £ 1,834 - 20.95 % £ 2,320
Share Premium Account £ 3,050 £ 3,050
Debtors £ 44,363 - 5.38 % £ 46,883
Shareholder Funds £ 79,105 + 5.86 % £ 74,727
Profit Loss Account Reserve £ 74,005 + 6.29 % £ 69,627
Called Up Share Capital £ 950 £ 950
Net Assets Liabilities Including Pension Asset Liability £ 79,105 + 5.86 % £ 74,727
Total Assets Less Current Liabilities £ 131,789 + 6.8 % £ 123,397
Net Current Assets Liabilities £ 118,774 + 10.89 % £ 107,112
Creditors Due Within One Year £ 17,132 - 48.69 % £ 33,387
Cash Bank In Hand £ 72,095 - 22.99 % £ 93,616
Stocks Inventory £ 19,448
Share Capital Allotted Called Up Paid £ 950 £ 950
Number Shares Allotted 950 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 114,786 £ 114,786
Creditors Due After One Year £ 50,850 + 9.71 % £ 46,350

Companies near to BARHILL PLANT ltd.

Information about the Private Limited Company BARHILL PLANT 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: 2016.07.24. Reload the data