Active
Company Information for DAVID BARKE (HOLDINGS) LIMITED
10 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE,
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Company Registration Number
01549844
Private Limited Company
Active |
Company Name | |
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DAVID BARKE (HOLDINGS) LIMITED | |
Legal Registered Office | |
10 TOWERFIELD ROAD SHOEBURYNESS ESSEX SS3 9QE Other companies in SS3 | |
Company Number | 01549844 | |
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Company ID Number | 01549844 | |
Date formed | 1981-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-06 18:45:36 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER DAVID BARKE |
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DAVID ALLEN BARKE |
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GUY JOHN BARKE |
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JAMES CHRISTIAN BARKE |
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JAMES FRANK DAVID BARKE |
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OLIVER DAVID BARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES FRANK DAVID BARKE |
Director | ||
OLIVER HARRY BARKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOATS LIMITED | Director | 2015-02-25 | CURRENT | 2003-05-23 | Active | |
BOATCO UK LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
BOATSUK LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BARKE LAND LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
BARKE BROTHERS HOLDINGS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
ESSEX BOATYARDS LIMITED | Director | 2006-06-21 | CURRENT | 1999-08-18 | Active - Proposal to Strike off | |
BOATS LIMITED | Director | 2015-02-25 | CURRENT | 2003-05-23 | Active | |
BOATCO UK LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
BOATSUK LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BARKE LAND LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
BARKE BROTHERS HOLDINGS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
ESSEX BOATYARDS LIMITED | Director | 2006-06-21 | CURRENT | 1999-08-18 | Active - Proposal to Strike off | |
BOATS LIMITED | Director | 2015-02-25 | CURRENT | 2003-05-23 | Active | |
BOATCO UK LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
BOATSUK LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BARKE LAND LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
BARKE BROTHERS HOLDINGS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
ESSEX BOATYARDS LIMITED | Director | 2000-09-22 | CURRENT | 1999-08-18 | Active - Proposal to Strike off | |
BOATS LIMITED | Director | 2015-02-25 | CURRENT | 2003-05-23 | Active | |
BOATCO UK LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
BOATSUK LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BARKE LAND LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
BARKE BROTHERS HOLDINGS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
ESSEX BOATYARDS LIMITED | Director | 2000-09-22 | CURRENT | 1999-08-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Change of details for Mr David Allen Barke as a person with significant control on 2023-10-16 | ||
Change of details for Mr Guy John Barke as a person with significant control on 2023-10-16 | ||
Change of details for Mr James Christian Barke as a person with significant control on 2023-10-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MR OLIVER DAVID BARKE on 2023-10-16 | ||
Director's details changed for Mr David Allen Barke on 2023-10-16 | ||
Director's details changed for Mr Guy John Barke on 2023-10-16 | ||
Director's details changed for Mr James Christian Barke on 2023-10-16 | ||
Director's details changed for Mr James Frank David Barke on 2023-10-16 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
Audit exemption subsidiary accounts made up to 2021-06-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015498440035 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANK DAVID BARKE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA01 | Previous accounting period shortened from 31/08/14 TO 30/06/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015498440034 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Guy John Barke on 2012-04-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 14/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARKE / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JOHN BARKE / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARKE / 15/10/2010 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AA01 | PREVSHO FROM 31/12/2010 TO 31/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARKE / 09/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARKE / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JOHN BARKE / 07/12/2010 | |
AR01 | 14/10/10 FULL LIST | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARKE / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JOHN BARKE / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARKE / 24/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: EAST END PAGLESHAM ROCHFORD ESSEX SS4 2ER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAM & GLYNS BANK PLC. | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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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 DAVID BARKE (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DAVID BARKE (HOLDINGS) 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. |