Active
Company Information for BARKER & DOBSON LIMITED
20 FARRINGDON STREET, LONDON, EC4A 4PP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BARKER & DOBSON LIMITED | |
Legal Registered Office | |
20 FARRINGDON STREET LONDON EC4A 4PP Other companies in EC4A | |
Company Number | 00221819 | |
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Company ID Number | 00221819 | |
Date formed | 1927-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/1989 | |
Account next due | 31/10/1991 | |
Latest return | 04/10/1991 | |
Return next due | 01/11/1992 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-09-05 05:36:40 |
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Registered address | Last known status | Formation date | ||
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BARKER & DOBSON (IRELAND) LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 |
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Barker & Dobson (u.s.a.) Limited | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTIN LESLIE REEVES |
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ALEXANDER STEWART BREMNER |
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PAUL MICHAEL LAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIO GUSTAVO ALFREDO MACIOCIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRYER AND COMPANY (NELSON) LIMITED | Company Secretary | 1991-10-04 | CURRENT | 1949-06-15 | Active | |
BENSONS CONFECTIONERY LIMITED | Company Secretary | 1991-10-04 | CURRENT | 1904-04-26 | Active | |
JAMES KEILLER & SONS LIMITED | Company Secretary | 1989-10-04 | CURRENT | 1893-08-31 | Dissolved 2013-11-08 | |
JAMES KEILLER & SONS LIMITED | Director | 1991-10-25 | CURRENT | 1893-08-31 | Dissolved 2013-11-08 | |
FRYER AND COMPANY (NELSON) LIMITED | Director | 1991-10-25 | CURRENT | 1949-06-15 | Active | |
BENSONS CONFECTIONERY LIMITED | Director | 1991-10-25 | CURRENT | 1904-04-26 | Active | |
JAMES KEILLER & SONS LIMITED | Director | 1991-10-04 | CURRENT | 1893-08-31 | Dissolved 2013-11-08 | |
FRYER AND COMPANY (NELSON) LIMITED | Director | 1991-10-04 | CURRENT | 1949-06-15 | Active | |
BENSONS CONFECTIONERY LIMITED | Director | 1991-10-04 | CURRENT | 1904-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
405(2) | Receiver ceasing to act | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
PRE95 | A selection of documents registered before 1 January 1995 | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
SPEC PEN | Certificate of specific penalty | |
SPEC PEN | Certificate of specific penalty | |
403b | Declaration of mortgage charge released/ceased | |
405(1) | Appointment of receiver/manager | |
287 | REGISTERED OFFICE CHANGED ON 17/03/92 FROM: ALPHA HOUSE, 7TH FLOOR,ROWLANDSWAY, WYTHENSHAWE, MANCHESTER M22 5RG | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: C/O ERNST & YOUNG, COMMERCIAL UNION HOUSE, ALBERT SQUARE, MANCHESTER M2 6LP | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: CANADA STREET, STOCKPORT, SK2 6FG | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: C/O BARKER & DOBSON GROUP PLC, PO BOX 19, HUNTLEY MOUNT RD, BURY LANCASHIRE BL9 6HZ | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/88 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/10/88 | |
123 | NC INC ALREADY ADJUSTED | |
88(2) | WD 05/12/88 AD 10/10/88--------- £ SI 4200000@1=4200000 £ IC 100000/4300000 | |
AA | FULL ACCOUNTS MADE UP TO 09/07/88 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 111088 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 09/07 TO 31/12 | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 111088 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
FULL ACCOUNTS MADE UP TO 26/12/87 | ||
Director resigned | ||
Declaration of satisfaction of mortgage/charge | ||
Director resigned | ||
New director appointed | ||
Particulars of mortgage/charge | ||
Director resigned | ||
New director appointed | ||
Director resigned | ||
FULL ACCOUNTS MADE UP TO 27/12/86 | ||
Director resigned | ||
New director appointed | ||
Director resigned | ||
Particulars of mortgage/charge | ||
New director appointed | ||
New director appointed |
Proposal to Strike Off | 2000-02-22 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE & ASSIGNMENT | Outstanding | SECURITY PACIFIC NATIONAL BANK | |
GUARANTEE & DEBENTURE | PART of the property or undertaking has been released from charge | DRAYTON CONSOLIDATED TRUST PLC | |
ACCOUNTS CHARGE BY WAY OF ASSIGNMENT | Outstanding | SECURITY PACIFIC NATIONAL BANK | |
COMPOSITE GUARANTEE & MORTGAGE DEBENTURE | PART of the property or undertaking has been released from charge | SECURITY PACIFIC NATIONAL BANK | |
DEED OF CHARGE | Satisfied | CITIBANK N.A. AS TRUSTEE FOR THE BANKS | |
LETTER OF OFFSET. | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | COUTTS & CO BANKERS | |
SUPPLEMENTAL CHARGE | Satisfied | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (1584 - Manufacture cocoa, chocolate, confectionery) as BARKER & DOBSON LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BARKER & DOBSON LIMITED | Event Date | 2000-02-22 |
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. |