Barker & Hird Limited (02362609)

Company details

Type: Private Limited Company
Incorporated: 1989-03-17
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 102 days
Confirmation statement: last made up 2026-02-04 · next due 2027-02-18

View full filing history at Companies House →

Registered office

C/o Orchardworld
790 The Crescent
Colchester
Co4 9yq

Industry (SIC codes)

99999 · Dormant Company

Officers (13)

Gray, David John · Director appointed 1997-09-18
Barnes, Andrew John · Director appointed 2002-06-14 resigned 2019-01-16
Oldcorn, John · Director appointed 2018-06-07 resigned 2018-06-20
Hunter, Andrew Pennington Havard · Director appointed 1997-09-18 resigned 2010-02-26
Ward, Douglas John · Director appointed 1997-03-31 resigned 2005-09-30
Jannetta, Lucio Enrico Peter · Director appointed 2000-10-09 resigned 2005-03-01
Morgan, Peter Frederick · Director appointed 1994-05-03 resigned 2002-06-14
Bradley, Michael John · Director appointed 1993-01-21 resigned 1999-07-31
Dewhurst, David Mark · Director appointed 1994-05-03 resigned 1997-03-31
Dell, Julian David · Director appointed 1991-02-12 resigned 1997-03-31
Gilbert, William Victor · Director appointed 1991-02-12 resigned 1993-11-30
Harrison, John William · Director resigned 1991-02-12
Etheridge, Hugh Charles · Director resigned 1991-02-12

People with significant control (1)

Argent Holdings Limited Active

Corporate Entity Psc · notified 2016-06-01

Ownership of shares 75 to 100 percent

Mortgages & charges (10)

1 outstanding · 9 satisfied

A registered charge Satisfied 023626090010

Held by Lloyds Bank Commercial Finance Limited as Security Trustee for the Secured Parties (Security Agent)

Created 2014-09-24 · satisfied 2017-11-15
A registered charge Satisfied 023626090009

Held by Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)

Created 2014-09-24 · satisfied 2017-11-10
Deed of admission Outstanding

Held by Lloyds Tsb Bank PLC

Created 2010-03-05

Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and Satisfied

Held by Lloyds Tsb Bank PLC

Created 2008-02-20 · satisfied 2017-11-15

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
A deed of admission Satisfied

Held by Lloyds Tsb Bank PLC

Created 2007-11-09 · satisfied 2017-11-15

The credit balances. See the mortgage charge document for full details.
A deed of admission to an omnibus guarantee and set-off agreement dated 28TH march 2007 and Satisfied

Held by Lloyds Tsb Bank PLC

Created 2007-09-17 · satisfied 2017-11-15

Any sum or sums for the time being standing to the credit of any present or future account.
An omnibus guarantee and set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2007-03-28 · satisfied 2017-11-15

Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Debenture Satisfied

Held by Lloyds Tsb Bank PLC

Created 2006-04-18 · satisfied 2017-11-15

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2002-10-31 · satisfied 2006-07-28

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Composite guarantee and debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 1997-09-30 · satisfied 2004-10-22

Property k/a land and buildings on the west and east sides of bridge street higher town buckfastleigh t/no DN253742 together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-05-15 Change registered office address company with date old address new address AD01 Address
2026-02-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-22 Dormant accounts (paper) AA Accounts
2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-18 Dormant accounts (paper) AA Accounts
2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-25 Dormant accounts (paper) AA Accounts
2023-09-06 Change registered office address company with date old address new address AD01 Address
2023-05-31 Director details changed CH01 Officers
2023-02-16 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-04 Change registered office address company with date old address new address AD01 Address
2022-09-05 Dormant accounts (paper) AA Accounts
2022-03-01 Confirmation statement (no updates) CS01 Confirmation statement
2021-08-05 Dormant accounts (paper) AA Accounts
2021-02-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.