Active
Company Information for BARKER & HIRD (PP) LIMITED
THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BARKER & HIRD (PP) LIMITED | ||
Legal Registered Office | ||
THE HENLEY BUILDING NEWTOWN ROAD HENLEY-ON-THAMES RG9 1HG Other companies in NW8 | ||
Previous Names | ||
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Company Number | 02362856 | |
---|---|---|
Company ID Number | 02362856 | |
Date formed | 1989-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 12:22:50 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BARNES |
||
DAVID JOHN GRAY |
||
JOHN OLDCORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HEEP |
Director | ||
ANDREW PENNINGTON HAVARD HUNTER |
Director | ||
CHRISTOPHER DAVID BOND |
Director | ||
ANDREW JOHN BARNES |
Company Secretary | ||
ROBERT STUBBS MURPHY |
Director | ||
DOUGLAS JOHN WARD |
Director | ||
PETER FREDERICK MORGAN |
Company Secretary | ||
PETER FREDERICK MORGAN |
Director | ||
DAVID FREDERICK CARTWRIGHT |
Company Secretary | ||
BRIAN WILFRED ROGERS |
Director | ||
JULIAN DAVID DELL |
Director | ||
JOHN FARRELL MCLINDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ORCHARD FRUIT COMPANY LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
COOL SPACE NOTTINGHAM LIMITED | Director | 2017-09-21 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
FM HATTON GROUP LIMITED | Director | 2017-09-20 | CURRENT | 2016-10-03 | Active | |
ARGENT BERRY GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
POUPART IMPORTS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
S. LITTON LTD. | Director | 2010-02-24 | CURRENT | 1932-07-02 | Liquidation | |
ORCHARDWORLD HOLDINGS LIMITED | Director | 2010-02-23 | CURRENT | 2005-12-13 | Active | |
NORTON FOLGATE MARKETING LTD | Director | 2010-02-23 | CURRENT | 1997-01-16 | Active | |
ARGENT FOODS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
FM (DERBY) LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
BERRYWORLD LIMITED | Director | 2008-02-27 | CURRENT | 1993-10-20 | Active | |
NORTON FOLGATE HOLDINGS LIMITED | Director | 2008-02-27 | CURRENT | 2007-11-01 | Active | |
POUPART HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
ARGENT GROUP EUROPE LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
KING & PRINCE SEAFOOD (EUROPE) LIMITED | Director | 2006-01-16 | CURRENT | 1985-02-05 | Active | |
ORCHARDWORLD LIMITED | Director | 2005-11-08 | CURRENT | 1989-05-10 | Active | |
TRAITEUR PROPERTIES (KT) LIMITED | Director | 2005-11-01 | CURRENT | 2003-11-19 | Active | |
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED | Director | 2003-10-16 | CURRENT | 1980-10-01 | Active - Proposal to Strike off | |
FAIRFAX MEADOW EUROPE LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-19 | Active | |
BROAD STRIPE BUTCHERS LIMITED | Director | 2002-09-09 | CURRENT | 2000-09-19 | Active | |
PETER FAIRFAX LIMITED | Director | 2002-09-09 | CURRENT | 2000-09-19 | Active | |
00643982 LIMITED | Director | 2002-06-14 | CURRENT | 1959-12-08 | Liquidation | |
BELWOOD FOODS LIMITED | Director | 2002-06-14 | CURRENT | 1961-05-30 | Active | |
BARKER & HIRD LIMITED | Director | 2002-06-14 | CURRENT | 1989-03-17 | Active | |
MULLINS (DUDLEY) LIMITED | Director | 2002-06-14 | CURRENT | 1919-10-28 | Liquidation | |
POUPART LIMITED | Director | 2002-06-10 | CURRENT | 1936-02-12 | Active | |
ARGENT HOLDINGS LIMITED | Director | 2001-10-31 | CURRENT | 1997-07-23 | Active | |
TM (EASTLEIGH) LIMITED | Director | 2001-10-31 | CURRENT | 1994-05-06 | Active | |
ARGENT MEAT TRADERS LIMITED | Director | 2001-10-31 | CURRENT | 1941-07-29 | Active | |
ARGENT BY-PRODUCTS GROUP LIMITED | Director | 2001-10-31 | CURRENT | 1932-07-11 | Active | |
ARGENT EUROPE LIMITED | Director | 2001-10-31 | CURRENT | 1996-10-29 | Active | |
THE ORCHARD FRUIT COMPANY LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
CITRUS FIRST (UK) LIMITED | Director | 2017-06-09 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
COOL SPACE NOTTINGHAM LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
ARGENT BERRY INVESTMENTS LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
FM HATTON GROUP LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
ARGENT FOODS GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
HATTON STREET PROPERTY PARTNERS LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
ARGENT BERRY GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
POUPART IMPORTS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
ATLANTIC BLUE BLUEBERRIES LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
FM (DERBY) LIMITED | Director | 2013-01-30 | CURRENT | 2009-02-18 | Active | |
FLETCHER BAY GROUP LIMITED | Director | 2010-01-07 | CURRENT | 2009-11-06 | Active | |
ARGENT FOODS LIMITED | Director | 2010-01-07 | CURRENT | 2009-11-19 | Active | |
NORTON FOLGATE MARKETING LTD | Director | 2007-11-09 | CURRENT | 1997-01-16 | Active | |
NORTON FOLGATE HOLDINGS LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-01 | Active | |
POUPART HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
A D FOOD HOLDINGS LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
ARGENT GROUP EUROPE LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
ORCHARDWORLD HOLDINGS LIMITED | Director | 2006-02-10 | CURRENT | 2005-12-13 | Active | |
TRAITEUR PROPERTIES (KT) LIMITED | Director | 2003-11-27 | CURRENT | 2003-11-19 | Active | |
FAIRFAX MEADOW EUROPE LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-19 | Active | |
BROAD STRIPE BUTCHERS LIMITED | Director | 2000-10-02 | CURRENT | 2000-09-19 | Active | |
PETER FAIRFAX LIMITED | Director | 2000-10-02 | CURRENT | 2000-09-19 | Active | |
TRAITEUR LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Dissolved 2014-04-01 | |
S. LITTON LTD. | Director | 1998-02-03 | CURRENT | 1932-07-02 | Liquidation | |
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED | Director | 1997-09-30 | CURRENT | 1980-10-01 | Active - Proposal to Strike off | |
BERRYWORLD LIMITED | Director | 1997-09-30 | CURRENT | 1993-10-20 | Active | |
TENDERCUT PROPERTIES LIMITED | Director | 1997-09-30 | CURRENT | 1982-06-01 | Active | |
KING & PRINCE SEAFOOD (EUROPE) LIMITED | Director | 1997-09-30 | CURRENT | 1985-02-05 | Active | |
00643982 LIMITED | Director | 1997-09-18 | CURRENT | 1959-12-08 | Liquidation | |
BARKER & HIRD (WF) LIMITED | Director | 1997-09-18 | CURRENT | 1917-11-19 | Active - Proposal to Strike off | |
ARGENT MEAT TRADERS LIMITED | Director | 1997-09-18 | CURRENT | 1941-07-29 | Active | |
ARGENT BY-PRODUCTS GROUP LIMITED | Director | 1997-09-18 | CURRENT | 1932-07-11 | Active | |
BELWOOD FOODS LIMITED | Director | 1997-09-18 | CURRENT | 1961-05-30 | Active | |
BARKER & HIRD LIMITED | Director | 1997-09-18 | CURRENT | 1989-03-17 | Active | |
ORCHARDWORLD LIMITED | Director | 1997-09-18 | CURRENT | 1989-05-10 | Active | |
POUPART LIMITED | Director | 1997-09-18 | CURRENT | 1936-02-12 | Active | |
MULLINS (DUDLEY) LIMITED | Director | 1997-09-18 | CURRENT | 1919-10-28 | Liquidation | |
ARGENT HOLDINGS LIMITED | Director | 1997-08-07 | CURRENT | 1997-07-23 | Active | |
ARGENT EUROPE LIMITED | Director | 1997-07-30 | CURRENT | 1996-10-29 | Active | |
TM (EASTLEIGH) LIMITED | Director | 1996-01-01 | CURRENT | 1994-05-06 | Active | |
BELWOOD FOODS LIMITED | Director | 2018-06-07 | CURRENT | 1961-05-30 | Active | |
BROAD STRIPE BUTCHERS LIMITED | Director | 2018-06-07 | CURRENT | 2000-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023628560011 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 06/09/23 FROM Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
Director's details changed for Mr James Fallowfield-Smith on 2023-05-31 | ||
Director's details changed for Mr David John Gray on 2023-05-31 | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM Level 5 9 Hatton Street London NW8 8PL | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM Level 5 9 Hatton Street London NW8 8PL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES FALLOWFIELD-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLDCORN | |
CH01 | Director's details changed for Mr John Oldcorn on 2021-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023628560009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BARNES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN OLDCORN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023628560011 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 710100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 710100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 710100 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 710100 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023628560010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023628560009 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 710100 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARNES / 20/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEEP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER | |
AR01 | 01/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED PENINSULAR PROTEINS LIMITED CERTIFICATE ISSUED ON 25/03/09 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR PAUL HEEP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: AMBRON HOUSE EASTFIELD ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1QX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
DEED OF ADMISSION | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 MARCH 2007 AND | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH MARCH 2007 AND | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND 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 BARKER & HIRD (PP) LIMITED
The top companies supplying to UK government with the same SIC code (10410 - Manufacture of oils and fats) as BARKER & HIRD (PP) 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. |