Active - Proposal to Strike off
Company Information for BARKER & HIRD (WF) LIMITED
4th Floor 115 George Street, 115 GEORGE STREET, Edinburgh, EH2 4JN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
BARKER & HIRD (WF) LIMITED | ||||
Legal Registered Office | ||||
4th Floor 115 George Street 115 GEORGE STREET Edinburgh EH2 4JN Other companies in EH3 | ||||
Previous Names | ||||
|
Company Number | SC009957 | |
---|---|---|
Company ID Number | SC009957 | |
Date formed | 1917-11-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 2023-09-05 | |
Return next due | 30/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-29 04:16:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN GRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PENNINGTON HAVARD HUNTER |
Director | ||
JAMES ARTHUR RICHARD BOYD |
Director | ||
ANDREW JOHN BARNES |
Company Secretary | ||
CHRISTOPHER DAVID BOND |
Director | ||
PAUL HEEP |
Director | ||
DOUGLAS JOHN WARD |
Director | ||
RUSSELL JOHN HYND |
Company Secretary | ||
ROBERT STUBBS MURPHY |
Director | ||
RONALD BANNATYNE MACEACHRAN |
Director | ||
RONALD BANNATYNE MACEACHRAN |
Company Secretary | ||
ANDREW JOHN BARNES |
Director | ||
ANDREW JOHN BARNES |
Company Secretary | ||
LUCIO ENRICO PETER JANNETTA |
Company Secretary | ||
LUCIO ENRICO PETER JANNETTA |
Director | ||
THOMAS BROWN MCALPINE |
Director | ||
SHAUN STEWART |
Director | ||
DAVID FREDERICK CARTWRIGHT |
Director | ||
JULIAN DAVID DELL |
Director | ||
MICHEL NORMAN BUSWELL |
Director | ||
DAVID FREDERICK CARTWRIGHT |
Company Secretary | ||
GEORGE HAY ROBERTSON GORDON |
Director | ||
JOHN FARRELL MCLINDEN |
Director | ||
JOHN MENZIES |
Director | ||
JOHN FARRELL MCLINDEN |
Company Secretary |
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 | |
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 (PP) LIMITED | Director | 1997-09-18 | CURRENT | 1989-03-17 | Active | |
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 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
Director's details changed for Mr David John Gray on 2023-05-31 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
SH19 | Statement of capital on 2019-07-11 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/07/19 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM 4th Floor 115 George Street Edingburgh EH2 4JN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 46301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 46301 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 46301 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/15 FROM 24 Great King Street Edinburgh EH3 6QN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 46301 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010 | |
AR01 | 02/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | TERMINATE DIR APPOINTMENT | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BARNES | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM OMOA WORKS NEWARTHILL MOTHERWELL ML1 5LY | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED ARGENT OILS LIMITED CERTIFICATE ISSUED ON 18/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOND | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HEEP | |
CERTNM | COMPANY NAME CHANGED WILLIAM FORREST & SON (PAISLEY), LIMITED CERTIFICATE ISSUED ON 04/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE |
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 (WF) LIMITED
The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as BARKER & HIRD (WF) 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. |