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Barker & Hird LTD

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Reports

Extended Company Report with Annual Accounts BARKER & HIRD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02362609
Record last updated Friday, January 18, 2019 2:55:01 AM UTC
Official Address 5 Level 9 Hatton Street Church, Church Street
There are 15 companies registered at this street
Postal Code NW88PL
Sector Recovery of sorted materials

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Directors

Document Type Publication date Download link
Registry Jan 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2018 Resignation of one Director (a man) 2362... Resignation of one Director (a man) 2362...
Registry Jun 7, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Mar 6, 2014 Annual accounts Annual accounts
Financials Oct 16, 2013 Annual accounts 2362... Annual accounts 2362...
Registry Oct 16, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 10, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 10, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 1, 2013 Annual return Annual return
Registry Dec 5, 2012 Annual return 2362... Annual return 2362...
Financials May 21, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 24, 2011 Statement of capital Statement of capital
Registry Nov 24, 2011 Solvency statement Solvency statement
Registry Nov 24, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 24, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 9, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 2011 Annual return Annual return
Registry Aug 18, 2011 Statement of companies objects Statement of companies objects
Registry Aug 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for director 2362... Change of particulars for director 2362...
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Nov 25, 2009 Annual return Annual return
Financials Mar 9, 2009 Annual accounts Annual accounts
Registry Oct 2, 2008 Annual return Annual return
Registry May 30, 2008 Resignation of a secretary Resignation of a secretary
Registry May 20, 2008 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2007 Particulars of a mortgage or charge 2362... Particulars of a mortgage or charge 2362...
Registry Oct 4, 2007 Annual return Annual return
Registry Sep 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Annual return Annual return
Registry Oct 6, 2006 Register of members Register of members
Registry Jul 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2005 Annual return Annual return
Registry Oct 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 9, 2005 Annual accounts Annual accounts
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Mar 14, 2005 Resignation of a director 2362... Resignation of a director 2362...
Registry Mar 1, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 8, 2004 Annual accounts Annual accounts
Registry Oct 26, 2004 Annual return Annual return
Registry Oct 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Sep 24, 2003 Annual return Annual return
Registry Mar 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2003 Register of members Register of members
Registry Jan 10, 2003 Annual return Annual return
Registry Nov 11, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Aug 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2002 Resignation of a director Resignation of a director
Registry Jun 20, 2002 Appointment of a director Appointment of a director
Registry Jun 14, 2002 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Nov 20, 2001 Memorandum of association Memorandum of association
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 30, 2001 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Oct 30, 2001 Order of court Order of court
Registry Oct 12, 2001 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 8, 2001 Annual return Annual return
Registry Jul 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Nov 2, 2000 Written elective resolution Written elective resolution
Registry Oct 13, 2000 Appointment of a director Appointment of a director
Registry Oct 11, 2000 Annual return Annual return
Registry Oct 9, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 22, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 1999 Notice of change of directors or secretaries or in their particulars 2362... Notice of change of directors or secretaries or in their particulars 2362...
Registry Oct 8, 1999 Annual return Annual return
Financials Sep 14, 1999 Annual accounts Annual accounts
Registry Aug 12, 1999 Resignation of a director Resignation of a director
Registry Jul 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 22, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 27, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 21, 1998 Annual accounts Annual accounts
Registry Oct 20, 1998 Annual return Annual return
Registry Sep 25, 1998 Change of accounting reference date Change of accounting reference date
Registry Aug 3, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 8, 1997 Change of accounting reference date Change of accounting reference date
Registry Oct 28, 1997 Annual return Annual return

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