Dissolved
Dissolved 2016-04-05
Company Information for BARDS SMOKED SALMON LIMITED
LONDON, EC4A,
|
Company Registration Number
00693310
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
BARDS SMOKED SALMON LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 00693310 | |
---|---|---|
Date formed | 1961-05-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1993-12-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
BRIGETTE ANNE BARD |
||
JON SIMON BARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON SIMON BARD |
Company Secretary | ||
MICHAEL MOORE |
Director | ||
JOY BARD |
Director | ||
MICHAEL THOMAS BARD |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.3 | STATEMENT OF AFFAIRS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
287 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 2 SALAMANS WAY FERRY LANE RAINHAM ESSEX RM13 9UL | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/03/94; CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
SRES09 | 61234 £1 SHS/£80000 23/11/93 | |
SRES01 | ADOPT MEM AND ARTS 23/11/93 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | |
288 | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/91 | |
363b | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/90 | |
363 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/89 | |
363 | RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/88 | |
363 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/87 | |
123 | NC INC ALREADY ADJUSTED | |
ORES14 | 99000 @ £1 06/11/87 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/87 | |
88(2) | WD 17/11/87 AD 06/11/87--------- £ SI 99000@1=99000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/86 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/87 FROM: C/O DENDY NEVILLE & CO 47-48 BROAD STREET AVENUE 11-12 BLOOMFIELD STREET LONDON EC2M 1PS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/85 | |
363 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOOK DEBTS DEBENTURE DEED | Satisfied | TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | THE TRUSTEES OF THE J M J PESION SCHEME | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LIMITED | |
FURTHER CHARGE | Outstanding | NORWICH GENERAL TRUST LIMITED | |
LEGAL CHARGE | Outstanding | NORWICH GENERAL TRUST LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK LIMITED |
The top companies supplying to UK government with the same SIC code (5132 - Wholesale of meat and meat products) as BARDS SMOKED SALMON 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. |