Active
Company Information for A.J. & R.G.BARBER (SALES) LIMITED
Maryland Farm Smiths Lane, Ditcheat, Shepton Mallet, SOMERSET, BA4 6PR,
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Company Registration Number
00750464
Private Limited Company
Active |
Company Name | |
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A.J. & R.G.BARBER (SALES) LIMITED | |
Legal Registered Office | |
Maryland Farm Smiths Lane Ditcheat Shepton Mallet SOMERSET BA4 6PR Other companies in BA4 | |
Company Number | 00750464 | |
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Company ID Number | 00750464 | |
Date formed | 1963-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-30 | |
Return next due | 2025-05-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-30 13:38:22 |
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Officer | Role | Date Appointed |
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THOMAS NICHOLAS BARBER |
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CHRISTOPHER LUKE BARBER |
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PAUL KELSON BARBER |
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THOMAS NICHOLAS BARBER |
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CHRISTOPHER MICHAEL NEWCOMBE |
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MICHAEL JOHN PULLIN |
Officer | Role | Date Appointed | Date Resigned |
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VALERIE CHRISTINE BOOTHMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.J. AND R.G.BARBER LIMITED | Director | 1996-10-23 | CURRENT | 1955-07-01 | Active | |
A.J. AND R.G.BARBER LIMITED | Director | 1991-10-31 | CURRENT | 1955-07-01 | Active | |
A.J. AND R.G.BARBER LIMITED | Director | 1991-10-31 | CURRENT | 1955-07-01 | Active | |
CORTON RIDGE LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
ASHLEY CHASE ESTATE LIMITED | Director | 2010-06-14 | CURRENT | 1999-10-08 | Active | |
BARBERY LIMITED | Director | 2007-06-01 | CURRENT | 2004-01-19 | Active | |
A.J. AND R.G.BARBER LIMITED | Director | 2005-10-03 | CURRENT | 1955-07-01 | Active | |
A.J. AND R.G.BARBER LIMITED | Director | 2010-06-14 | CURRENT | 1955-07-01 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR ADAM MICHAEL ELIAS | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007504640007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007504640007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007504640008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007504640008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007504640009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL KELSON BARBER | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Termination of appointment of Thomas Nicholas Barber on 2022-11-21 | ||
Appointment of Mr Adam Michael Elias as company secretary on 2022-11-21 | ||
DIRECTOR APPOINTED MR CHARLES NICHOLAS BARBER | ||
DIRECTOR APPOINTED MR GILES KELSON BARBER | ||
AP01 | DIRECTOR APPOINTED MR CHARLES NICHOLAS BARBER | |
AP03 | Appointment of Mr Adam Michael Elias as company secretary on 2022-11-21 | |
TM02 | Termination of appointment of Thomas Nicholas Barber on 2022-11-21 | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL NEWCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007504640006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/13 FROM the Old Mill Park Road Shepton Mallet Somerset BA4 5BS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 19/05/11 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PULLIN / 18/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS BARBER / 18/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KELSON BARBER / 18/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE BARBER / 18/05/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS NICHOLAS BARBER on 2011-05-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN PULLIN | |
AR01 | 30/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LUKE BARBER / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL NEWCOMBE / 03/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CREDIT LYONNAIS |
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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 A.J. & R.G.BARBER (SALES) LIMITED
The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as A.J. & R.G.BARBER (SALES) 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. |