Active - Proposal to Strike off
Company Information for BARFRESTON LIMITED
C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
00749662
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BARFRESTON LIMITED | |
Legal Registered Office | |
C/O GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in NW1 | |
Company Number | 00749662 | |
---|---|---|
Company ID Number | 00749662 | |
Date formed | 1963-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-07 02:29:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARFRESTONE COURT FARMS LIMITED | HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH | Active | Company formed on the 1997-08-19 | |
BARFRESTONE MANUFACTURING & MARKETING LIMITED | 14-18 HERALDS WAY SOUTH WOODHAM FERRERS SOUTH WOODHAM FERRERS CHELMSFORD CM3 5TQ | Dissolved | Company formed on the 2001-07-13 | |
BARFRESTONE LTD | OFFICE 6 MCF COMPLEX 60 NEW ROAD KIDDERMINSTER DY10 1AQ | Active - Proposal to Strike off | Company formed on the 2022-02-21 |
Officer | Role | Date Appointed |
---|---|---|
GRANT THORNTON LIMITED |
||
SIMON JONATHAN JONES |
||
JONATHAN CHARLES RILEY |
||
SACHA VERONICA ROMANOVITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HANNAH |
Director | ||
PAUL MICHAEL DAVID ETHERINGTON |
Director | ||
SCOTT BARNES |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
JOHN DAVID MEW |
Director | ||
SIMON CHARLES MORRIS |
Director | ||
STEPHEN ROBERT EDMONDS |
Director | ||
MICHAEL JOHN CLEARY |
Director | ||
ROBERT IAN WELLS |
Company Secretary | ||
LAWRENCE JOHN CARTWRIGHT |
Director | ||
DAVID CROFT MCDONNELL |
Director | ||
JOHN HIBBERT GEORGE COLLIER |
Director | ||
LAURENCE PETER KEHOE |
Company Secretary | ||
ANN BALDWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANT THORNTON TRUST COMPANY LIMITED | Company Secretary | 2014-06-14 | CURRENT | 2005-06-14 | Active | |
GRANT THORNTON PROPERTY NOMINEES | Company Secretary | 2014-05-18 | CURRENT | 1994-05-18 | Active | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Company Secretary | 2014-04-03 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Company Secretary | 2014-03-23 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Company Secretary | 2014-03-23 | CURRENT | 1994-03-23 | Active | |
THE LOCAL FUTURES GROUP LIMITED | Company Secretary | 2014-02-27 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
INDERIES LIMITED | Company Secretary | 2014-02-27 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
LOCAL KNOWLEDGE (UK) LIMITED | Company Secretary | 2014-02-26 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
GRANT THORNTON CONSULTING LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2014-01-28 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Company Secretary | 2013-12-14 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
THORNTON BAKER LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
GTPN1 LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1994-07-08 | Active | |
GTPN2 LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1994-07-08 | Active | |
GRANT THORNTON BUSINESS SERVICES | Company Secretary | 2013-03-26 | CURRENT | 1975-08-27 | Active | |
GENIAC HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
GENIAC UK LIMITED | Director | 2015-05-22 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
GRANT THORNTON ACQUISITIONS NO.2 LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
COMPANY 3472211 LIMITED | Director | 2015-03-31 | CURRENT | 1997-11-27 | Dissolved 2016-07-26 | |
GRANT THORNTON FORENSIC SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
GRANT THORNTON CONSULTING LIMITED | Director | 2015-03-31 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
THE LOCAL FUTURES GROUP LIMITED | Director | 2015-03-31 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
THORNTON BAKER LIMITED | Director | 2015-03-31 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
GRANT THORNTON BUSINESS SERVICES | Director | 2015-03-31 | CURRENT | 1975-08-27 | Active | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Director | 2015-03-31 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GRANT THORNTON LIMITED | Director | 2015-03-31 | CURRENT | 1994-04-11 | Active | |
GRANT THORNTON PROPERTY NOMINEES | Director | 2015-03-31 | CURRENT | 1994-05-18 | Active | |
GTPN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-08 | Active | |
GTPN2 LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-08 | Active | |
LOCAL KNOWLEDGE (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
INDERIES LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Director | 2015-03-31 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Director | 2015-03-31 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Director | 2015-03-31 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
GRANT THORNTON TRUST COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2005-06-14 | Active | |
GRANT THORNTON BUSINESS SERVICES | Director | 2018-07-01 | CURRENT | 1975-08-27 | Active | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Director | 2018-07-01 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Director | 2018-07-01 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Director | 2018-07-01 | CURRENT | 1994-03-23 | Active | |
GRANT THORNTON LIMITED | Director | 2018-07-01 | CURRENT | 1994-04-11 | Active | |
GRANT THORNTON PROPERTY NOMINEES | Director | 2018-07-01 | CURRENT | 1994-05-18 | Active | |
GTPN1 LIMITED | Director | 2018-07-01 | CURRENT | 1994-07-08 | Active | |
GTPN2 LIMITED | Director | 2018-07-01 | CURRENT | 1994-07-08 | Active | |
LOCAL KNOWLEDGE (UK) LIMITED | Director | 2018-07-01 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
INDERIES LIMITED | Director | 2018-07-01 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Director | 2018-07-01 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Director | 2018-07-01 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Director | 2018-07-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
GRANT THORNTON TRUST COMPANY LIMITED | Director | 2018-07-01 | CURRENT | 2005-06-14 | Active | |
LONDON & PARTNERS LIMITED | Director | 2017-11-01 | CURRENT | 2011-01-14 | Active | |
GRANT THORNTON INTERNATIONAL LIMITED | Director | 2015-07-01 | CURRENT | 2005-08-01 | Active | |
GRANT THORNTON ACQUISITIONS NO.2 LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
GRANT THORNTON FORENSIC SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
GRANT THORNTON CONSULTING LIMITED | Director | 2015-03-31 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
THE LOCAL FUTURES GROUP LIMITED | Director | 2015-03-31 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
THORNTON BAKER LIMITED | Director | 2015-03-31 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
GRANT THORNTON BUSINESS SERVICES | Director | 2015-03-31 | CURRENT | 1975-08-27 | Active | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Director | 2015-03-31 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GRANT THORNTON LIMITED | Director | 2015-03-31 | CURRENT | 1994-04-11 | Active | |
GRANT THORNTON PROPERTY NOMINEES | Director | 2015-03-31 | CURRENT | 1994-05-18 | Active | |
GTPN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-08 | Active | |
GTPN2 LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-08 | Active | |
LOCAL KNOWLEDGE (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
INDERIES LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Director | 2015-03-31 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Director | 2015-03-31 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Director | 2015-03-31 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
GRANT THORNTON TRUST COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2005-06-14 | Active |
Date | Document Type | Document Description |
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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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GOMERSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRISON | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
TM02 | Termination of appointment of Grant Thornton Limited on 2019-02-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR NIGEL MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN JONES | |
AP01 | DIRECTOR APPOINTED DAVID JOHN DUNCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA VERONICA ROMANOVITCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN CHARLES RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNAH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRANT THORNTON LIMITED on 2017-10-31 | |
PSC05 | Change of details for Grant Thornton Uk Llp as a person with significant control on 2017-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM Grant Thornton House Melton Street Euston Square London NW1 2EP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
PSC02 | Notification of Grant Thornton Uk Llp as a person with significant control on 2017-07-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL DAVID ETHERINGTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT HANNAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES | |
AP01 | DIRECTOR APPOINTED SIMON JONATHAN JONES | |
AP01 | DIRECTOR APPOINTED SACHA VERONICA ROMANOVITCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 FULL LIST | |
AR01 | 23/04/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED GRANT THORNTON LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 23/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEW | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL DAVID ETHERINGTON | |
AR01 | 23/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS | |
AR01 | 23/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MEW / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BARNES / 01/10/2009 | |
288a | DIRECTOR APPOINTED SIMON CHARLES MORRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN EDMONDS | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
ELRES | S386 DISP APP AUDS 08/04/03 | |
ELRES | S366A DISP HOLDING AGM 08/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BARFRESTON LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARFRESTON LIMITED are:
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. |