Barker & Grantham Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2010-10-31 · TOTAL EXEMPTION SMALL

Next accounts due

2012-07-31 5059 days overdue

Confirmation statement

next due 2016-09-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Barker, Andrew David · Director appointed 2002-09-16
• Barker, John William · Director appointed 2002-09-16
• Barker, John Edwin · Director appointed 2002-09-16
• Wilson, June · Secretary appointed 2002-09-16 resigned 2005-03-24
• Company Directors Limited · Corporate Nominee Director appointed 2002-09-16 resigned 2002-09-16
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-16 resigned 2002-09-16

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

3 outstanding

• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2011-01-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2003-05-19
  F/H property k/a or being land and buildings lying to the east side of catwick lane brandesburton in the east riding of yorkshire t/n HS223126.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2002-12-04
  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.

Recent filings (15)

• 2024-09-20 Order of court restoration previously creditors voluntary liquidation (paper) REST-CVL Insolvency
• 2015-12-18 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2015-09-18 Liquidation voluntary creditors return of final meeting (paper) 4.72 Insolvency
• 2015-05-06 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2014-04-04 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2013-09-30 Change registered office address company with date old address (paper) AD01 Address
• 2013-05-14 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2012-03-19 Change registered office address company with date old address (paper) AD01 Address
• 2012-03-14 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
• 2012-03-14 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2012-03-14 Resolution (paper) RESOLUTIONS Resolution
• 2011-10-28 Annual return AR01 Annual return
• 2011-07-25 Total-exemption-small accounts AA Accounts
• 2011-01-27 Legacy (paper) MG01 Mortgage
• 2010-10-11 Annual return company with made up date full list shareholders AR01 Annual return

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