Active - Proposal to Strike off
Company Information for FRANCIS BARKER & SON LIMITED
FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6HA,
|
Company Registration Number
00269726
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FRANCIS BARKER & SON LIMITED | |
Legal Registered Office | |
FIRCROFT WAY EDENBRIDGE KENT TN8 6HA Other companies in TN8 | |
Company Number | 00269726 | |
---|---|---|
Company ID Number | 00269726 | |
Date formed | 1932-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts |
Last Datalog update: | 2019-11-27 13:28:26 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHARLES KEATING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY ALAN SMITH |
Company Secretary | ||
BARRY JAMES BROWN |
Director | ||
JEREMY ALAN SMITH |
Director | ||
MICHAEL JOHN WIMSEY |
Director | ||
JON PYSER TILT |
Director | ||
DAVID ANTHONY WALLIS |
Director | ||
BERNARD ALBERT MILLARD |
Company Secretary | ||
BERNARD ALBERT MILLARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAN PEDRO ENTERPRISES LIMITED | Director | 2017-07-10 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
MEGATEL LIMITED | Director | 2017-03-23 | CURRENT | 1993-12-20 | Dissolved 2018-06-19 | |
VIVID IMAGINATIONS (TRUSTEES) LIMITED | Director | 2017-03-23 | CURRENT | 1994-06-06 | Dissolved 2018-06-19 | |
VIVID IMAGINATIONS LIMITED | Director | 2017-03-23 | CURRENT | 1992-10-13 | Active | |
VIVID TOY GROUP LIMITED | Director | 2017-03-23 | CURRENT | 2006-05-11 | Active | |
VIVID TOPCO LTD | Director | 2017-03-08 | CURRENT | 2017-03-08 | Liquidation | |
PYSER STOCK CO LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
CASH PROCESSING SOLUTIONS LIMITED | Director | 2016-05-22 | CURRENT | 2016-03-17 | In Administration | |
CPS TOPCO LTD | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
PRIVET CAPITAL GP 3 LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ALUMINIUM MATERIALS TECHNOLOGIES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
PSGI LIMITED | Director | 2015-09-02 | CURRENT | 1990-07-13 | Active - Proposal to Strike off | |
PSG (OLDCO) 2019 LIMITED | Director | 2015-09-02 | CURRENT | 1994-07-07 | In Administration/Administrative Receiver | |
POL (OLDCO) 2019 LIMITED | Director | 2015-09-02 | CURRENT | 1986-08-22 | In Administration/Administrative Receiver | |
RHEINBERGS LIMITED | Director | 2015-09-02 | CURRENT | 1932-01-07 | Active - Proposal to Strike off | |
GRATS OLDCO LIMITED | Director | 2015-09-02 | CURRENT | 1948-01-23 | Active - Proposal to Strike off | |
PYSER TOPCO LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
GLOBAL DMC PARTNERS LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
PHL (OLDCO) 2019 LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | In Administration/Administrative Receiver | |
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED | Director | 2015-07-23 | CURRENT | 1952-03-17 | Active - Proposal to Strike off | |
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED | Director | 2015-07-23 | CURRENT | 1998-06-24 | Active | |
AEROMET INTERNATIONAL LIMITED | Director | 2015-07-23 | CURRENT | 1982-04-02 | Active | |
PACIFIC A&E LIMITED | Director | 2015-07-23 | CURRENT | 1998-07-27 | Active | |
T.K.R. GROUP LIMITED | Director | 2015-07-23 | CURRENT | 1956-02-23 | Active - Proposal to Strike off | |
TKR AEROSPACE LIMITED | Director | 2015-07-23 | CURRENT | 1961-04-13 | Active - Proposal to Strike off | |
KENT AEROSPACE LIMITED | Director | 2015-07-23 | CURRENT | 1960-03-07 | Active - Proposal to Strike off | |
TRUFLO GAS TURBINES LIMITED | Director | 2015-07-23 | CURRENT | 1985-08-30 | Active - Proposal to Strike off | |
TKR INTERNATIONAL LIMITED | Director | 2015-07-23 | CURRENT | 1938-06-24 | Active - Proposal to Strike off | |
AEROMET HOLDINGS LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
PRIVET RENEWABLES LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
MCC HOLDCO LTD | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-10-27 | |
PRIVET NOSTRUM LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-02-17 | |
PRIVET BROKERS LTD | Director | 2014-01-31 | CURRENT | 2013-01-28 | Dissolved 2015-02-17 | |
ROSETTE GP1 LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
SKATER SERVICES LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
PRIVET CAPITAL FINANCE LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
PRIVET MT SIPP LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
PRIVET NEWCO 7 LIMITED | Director | 2010-12-09 | CURRENT | 2009-12-02 | Dissolved 2014-11-25 | |
POLESTAR HOLDING LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2016-06-28 | |
PRIVET NEWCO 5 LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active | |
PRIVET CAPITAL SERVICES LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
SKATER MOTORSPORT LIMITED | Director | 2004-10-26 | CURRENT | 2004-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 16/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002697260003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BROWN | |
TM02 | Termination of appointment of Jeremy Alan Smith on 2015-09-02 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES KEATING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIMSEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael John Wimsey on 2012-08-20 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/11/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 10/11/10 FULL LIST | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WIMSEY / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALAN SMITH / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES BROWN / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALAN SMITH / 10/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
AUD | AUDITOR'S RESIGNATION | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/12/95 | |
363s | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/11/92 | |
363s | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363b | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRAESIDIAN CAPITAL LUXCO 2 S.AR.L. | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 FRANCIS BARKER & SON LIMITED
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |