BARKER & BENCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | Declaration of solvency |
| 23/10/2423 October 2024 | Appointment of a voluntary liquidator |
| 23/10/2423 October 2024 | Resolutions |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 09/01/249 January 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 20/10/2320 October 2023 | Termination of appointment of David Smith as a director on 2023-10-03 |
| 20/10/2320 October 2023 | Appointment of Mr Nicholas Mason as a director on 2023-10-03 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Director's details changed for Mr Damon Lee Montgomery on 2022-10-31 |
| 12/05/2312 May 2023 | Director's details changed for Mr Kurt Cowdery on 2022-10-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 23/01/2323 January 2023 | Appointment of Richard Kirwin as a director on 2022-11-21 |
| 23/01/2323 January 2023 | Appointment of Mr David Smith as a director on 2022-11-21 |
| 23/01/2323 January 2023 | Termination of appointment of Mark Deller as a director on 2022-11-21 |
| 12/09/2212 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Termination of appointment of Stephen Lea as a director on 2021-08-31 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR DAMON LEE MONTGOMERY |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARMER |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR STEPHEN LEA |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MARK DELLER |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEES |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCRAE |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAGLEY |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR KURT COWDERY |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL FARMER / 04/06/2018 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED ROBERT NEIL FARMER |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLOWES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR ROBERT JAMES LEES |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSIE |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED LAURENCE BURDETT DAGLEY |
| 11/02/1611 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/11/156 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR ALISTAIR MCRAE |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR SIMON CLOWES |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART HAINES |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWINNERTON |
| 22/10/1422 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 05/12/2013 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 13/12/1313 December 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN PROCKTER |
| 25/10/1325 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE ROSIE / 01/11/2012 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN SOUTHERN |
| 31/12/1231 December 2012 | SECRETARY APPOINTED ADRIAN DAVID PROCKTER |
| 26/11/1226 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DOODY |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED PAUL GEORGE ROSIE |
| 25/11/1025 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | SECRETARY APPOINTED KAREN JANE SOUTHERN |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ASTON |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL MILLER / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VAUGHAN SWINNERTON / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN DOODY / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED STUART MAURICE HAINES |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY HILLIARD |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED JOHN RUSSELL MILLER |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROY DEXTER |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED ROBIN JOHN DOODY |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR LEX RUSSELL |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR VIVIAN RUSSELL |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED ANDREW VAUGHAN SWINNERTON |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: TUNSTEAD HOUSE BUTON DERBYSHIRE SK17 8TG |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | AUDITOR'S RESIGNATION |
| 18/12/0018 December 2000 | AUDITOR'S RESIGNATION |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 54-62 CLOUDS HILL ROAD ST GEORGE BRISTOL BS5 7LB |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW SECRETARY APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | AUDITOR'S RESIGNATION |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: 58 CAMBRIDGE ROAD BLUNDELLSANDS LIVERPOOL L23 7TZ |
| 04/11/874 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | RETURN MADE UP TO 02/10/87; NO CHANGE OF MEMBERS |
| 02/10/872 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | ALTER MEM AND ARTS 220687 |
| 22/07/8722 July 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/8621 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 21/10/8621 October 1986 | ANNUAL RETURN MADE UP TO 25/09/86 |
| 20/06/7720 June 1977 | MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company