Active - Proposal to Strike off
Company Information for BARRETTS & BAIRD (WHOLESALE) LIMITED
THE COLMORE BUILDING 20 COLMORE CIRCUS, QUEENSWAY, BIRMINGHAM, ENGLAND AND WALES, B4 6AT,
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Company Registration Number
00618568
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BARRETTS & BAIRD (WHOLESALE) LIMITED | |
Legal Registered Office | |
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM ENGLAND AND WALES B4 6AT Other companies in B1 | |
Company Number | 00618568 | |
---|---|---|
Company ID Number | 00618568 | |
Date formed | 1959-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 01/01/2022 | |
Account next due | 30/09/2023 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 10:26:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NOEL O'DWYER |
||
NOEL O'DWYER |
||
PHILOMENA BRIGID WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TJ KELLY |
Director | ||
PHILIP RONALD SHEATH |
Director | ||
PHILIP RONALD SHEATH |
Company Secretary | ||
MICHAEL JOSEPH HORAN |
Director | ||
HANNAH JOSEPHINE TALBOT |
Director | ||
THOMAS BRENDAN GRAHAM |
Director | ||
THOMAS BRENDAN GRAHAM |
Company Secretary | ||
EAMONN DOYLE |
Director | ||
DILWYN ROBERTS |
Company Secretary | ||
DILWYN ROBERTS |
Director | ||
GEOFFREY JOSEPH MEAGHER |
Director | ||
EDWARD SAMUEL POWER |
Director | ||
FRANCIS GERRARD TOBIN |
Director | ||
NICHOLAS ROBERT BAIRD |
Director | ||
JOHN ARTHUR BARRETT |
Director | ||
ARCHIBALD RICHARD PUGH |
Company Secretary | ||
ARCHIBALD RICHARD PUGH |
Director | ||
JEREMY GRAHAM LANCASTER |
Director | ||
REGINALD JOHN BARRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLANBIA PERFORMANCE NUTRITION (UK) LIMITED | Company Secretary | 2008-12-22 | CURRENT | 1993-06-18 | Active | |
OPTIMUM NUTRITION EMEA LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1984-09-18 | Active | |
GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1987-12-30 | Active | |
GLANBIA MILK LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1961-07-31 | Active | |
GLANBIA CONSUMER MEATS LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1987-07-01 | Active | |
GLANBIA INVESTMENTS (UK) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1988-05-05 | Active | |
GLANBIA SECURITIES (UK) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1989-06-07 | Active | |
TIRLAN ANIMAL NUTRITION LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1991-11-21 | Active | |
GLANBIA HOLDINGS LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1994-10-25 | Active | |
KILMEADEN FOODS NI LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1981-02-11 | Active | |
WATERFORD FOODS INTERNATIONAL LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1981-08-19 | Active | |
GLANBIA DORMANT NUMBER 4 LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
GLANBIA (UK) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1996-10-15 | Active | |
WATERFORD FOODS TRUSTEE COMPANY LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-12-19 | Active | |
GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
WATERFORD FOODS TRUSTEE COMPANY LIMITED | Director | 2010-11-30 | CURRENT | 1990-12-19 | Active | |
OPTIMUM NUTRITION EMEA LIMITED | Director | 2008-12-19 | CURRENT | 1984-09-18 | Active | |
GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED | Director | 2008-12-19 | CURRENT | 1987-12-30 | Active | |
GLANBIA MILK LIMITED | Director | 2008-12-19 | CURRENT | 1961-07-31 | Active | |
GLANBIA CONSUMER MEATS LIMITED | Director | 2008-12-19 | CURRENT | 1987-07-01 | Active | |
GLANBIA INVESTMENTS (UK) LIMITED | Director | 2008-12-19 | CURRENT | 1988-05-05 | Active | |
GLANBIA SECURITIES (UK) LIMITED | Director | 2008-12-19 | CURRENT | 1989-06-07 | Active | |
TIRLAN ANIMAL NUTRITION LIMITED | Director | 2008-12-19 | CURRENT | 1991-11-21 | Active | |
GLANBIA PERFORMANCE NUTRITION (UK) LIMITED | Director | 2008-12-19 | CURRENT | 1993-06-18 | Active | |
GLANBIA HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 1994-10-25 | Active | |
KILMEADEN FOODS NI LIMITED | Director | 2008-12-19 | CURRENT | 1981-02-11 | Active | |
WATERFORD FOODS INTERNATIONAL LIMITED | Director | 2008-12-19 | CURRENT | 1981-08-19 | Active | |
GLANBIA DORMANT NUMBER 4 LIMITED | Director | 2008-12-19 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
GLANBIA (UK) LIMITED | Director | 2008-12-19 | CURRENT | 1996-10-15 | Active | |
OPTIMUM NUTRITION EMEA LIMITED | Director | 2013-01-04 | CURRENT | 1984-09-18 | Active | |
KILMEADEN FOODS NI LIMITED | Director | 2012-12-07 | CURRENT | 1981-02-11 | Active | |
GLANBIA DORMANT NUMBER 4 LIMITED | Director | 2012-12-07 | CURRENT | 1973-01-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
DIRECTOR APPOINTED MR MARK GARVEY | ||
Appointment of Mr Liam Hennigan as company secretary on 2023-06-16 | ||
AP03 | Appointment of Mr Liam Hennigan as company secretary on 2023-06-16 | |
AP01 | DIRECTOR APPOINTED MR MARK GARVEY | |
APPOINTMENT TERMINATED, DIRECTOR NOEL O'DWYER | ||
Termination of appointment of Noel O'dwyer on 2022-12-14 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL O'DWYER | |
TM02 | Termination of appointment of Noel O'dwyer on 2022-12-14 | |
DIRECTOR APPOINTED MR LIAM HENNIGAN | ||
AP01 | DIRECTOR APPOINTED MR LIAM HENNIGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM One Victoria Square Birmingham B1 1BD | |
PSC05 | Change of details for Glanbia (Uk) Limited as a person with significant control on 2022-05-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA BRIGID WALSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 05/12/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/11/17 | |
RES06 | REDUCE ISSUED CAPITAL 16/11/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/11/17 | |
SH19 | 05/12/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 16/11/2017 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 22500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILOMENA BRIGID WALSH / 16/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NOEL O'DWYER on 2016-12-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL O'DWYER / 16/12/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 22500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 22500 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 22500 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TJ KELLY | |
AP01 | DIRECTOR APPOINTED MS PHILOMENA BRIGID WALSH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TJ KELLY / 08/07/2012 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 | |
AR01 | 30/06/11 FULL LIST | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM SECOND FLOOR 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN | |
288a | DIRECTOR AND SECRETARY APPOINTED NOEL O'DWYER | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP SHEATH | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SHEATH | |
288a | DIRECTOR APPOINTED THOMAS JAMES KELLY LOGGED FORM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
288a | DIRECTOR APPOINTED TJ KELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HORAN | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 | |
363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 | |
363a | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: UNIT 16B AMINGTON IND EST SILICA ROAD TAMWORTH STAFFORDSHIRE B77 4DT | |
363a | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: LABURNUM HOUSE 7 SCOTLAND STREET WHITCHURCH SHROPSHIRE SY13 1SJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 | |
363a | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 17/08/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 | |
363a | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/05/97 | |
363s | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE & CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRETTS & BAIRD (WHOLESALE) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BARRETTS & BAIRD (WHOLESALE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |