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Company Information for

BARKBURY LIMITED

ROK CENTRE GUARDIAN ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3PD,

Company Registration Number

02929082

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Barkbury Ltd

BARKBURY LIMITED was founded on 1994-05-16 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Barkbury Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BARKBURY LIMITED

ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3PD Other companies in EX1

Filing Information

Company Number		02929082
Company ID Number		02929082
Date formed		1994-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		16/05/2010
Return next due		13/06/2011
Type of accounts		FULL

Last Datalog update:	2019-09-05 05:36:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARKBURY LIMITED

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Companies with same name BARKBURY LIMITED

The following companies were found which have the same name as BARKBURY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BARKBURY GROUP LIMITED	ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3PD	Dissolved	Company formed on the 2007-04-24

Company Officers of BARKBURY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ALEC HEARD	Director	1994-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN PATRICK TURNBULL	Company Secretary	2007-05-03	2011-01-07
ADRIAN GEORGE WHITESIDE	Director	1994-08-04	2008-12-31
CHRISTOPHER JOHN TRUMAN	Director	1994-08-04	2008-10-31
JOHN ALEC HEARD	Company Secretary	1994-09-16	2007-05-03
MICHAEL WILLIAM HOY MCKAY	Director	2001-10-01	2004-06-09
STEPHEN GEOFFREY BIRD	Director	1994-09-05	2002-11-22
ADRIAN GEORGE WHITESIDE	Director	1994-08-04	1994-09-16
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1994-05-16	1994-08-04
LONDON LAW SERVICES LIMITED	Nominated Director	1994-05-16	1994-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ALEC HEARD	THE BEE FARMERS ASSOCIATION LIMITED	Director	2014-03-01	CURRENT	2012-07-05	Active
JOHN ALEC HEARD	BARKBURY GROUP LIMITED	Director	2007-04-24	CURRENT	2007-04-24	Dissolved 2014-11-18
JOHN ALEC HEARD	LAND & LEISURE PROPERTIES LIMITED	Director	2007-04-24	CURRENT	2007-04-24	Liquidation
JOHN ALEC HEARD	SOL HOMES LIMITED	Director	2007-04-24	CURRENT	2007-04-24	Active
JOHN ALEC HEARD	SOL CONSTRUCTION LIMITED	Director	1991-12-31	CURRENT	1937-07-01	Dissolved 2016-06-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-07-11	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-18	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-10-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-28	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-03-25	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-05-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-24	GAZ1	FIRST GAZETTE
2011-10-13	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-09-13	GAZ1	FIRST GAZETTE
2011-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL
2010-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12	LATEST SOC	12/07/10 STATEMENT OF CAPITAL;GBP 37550.4
2010-07-12	AR01	16/05/10 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-06-08	225	PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-05-21	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-03-19	RES01	ADOPT ARTICLES 09/03/2009
2009-03-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-16	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN WHITESIDE
2008-11-04	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRUMAN
2008-05-21	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-20	363a	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-06-16	288b	SECRETARY RESIGNED
2007-06-16	288a	NEW SECRETARY APPOINTED
2007-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/07 FROM: VALE ROAD COLWICK NOTTINGHAM NOTTINGHAMSHIRE NG4 2EG
2007-05-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-24	88(2)R	AD 01/07/06--------- £ SI 4500@.05=225 £ IC 134843/135068
2006-06-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-30	363a	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-07-28	88(2)R	AD 18/07/05--------- £ SI 25500@.05=1275 £ IC 133568/134843
2005-07-01	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-01-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-12-09	122	£ IC 147512/133577 29/10/04 £ SR 27869@.50=13934
2004-12-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-27	169	£ IC 154760/147512 08/09/04 £ SR 144960@.05=7248
2004-09-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-16	122	S-DIV 08/09/04
2004-09-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-09-16	RES13	SUB DIV SHARES 08/09/04
2004-08-20	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-07-28	288b	DIRECTOR RESIGNED
2004-05-06	169	£ IC 173308/154752 30/03/04 £ SR 371128@.05=18556
2004-04-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-26	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-10	363s	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-01	122	£ IC 187242/173307 11/03/03 £ SR 27869@.50=13934
2003-08-01	122	£ SR 226804@.50 30/09/97
2003-08-01	122	£ SR 226806@.50 30/09/00
2003-08-01	122	£ SR 226804@.50 30/09/99
2003-08-01	122	£ SR 226804@.50 30/09/98
2003-07-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-31	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

7415 - Holding Companies including Head Offices

Licences & Regulatory approval

We could not find any licences issued to BARKBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-04-24
Proposal to Strike Off	2011-09-13

Fines / Sanctions

No fines or sanctions have been issued against BARKBURY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL DEED	2009-10-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE	2009-03-24	Outstanding	TEMPLE TRUSTEES LIMITED (THE “SECURITY AGENT”) AS AGENT AND TRUSTEE FOR THE PENSION TRUSTEES
GUARANTEE & DEBENTURE	2009-03-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	2004-03-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-03-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-03-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE STOCK TRUST DEED	1994-09-16	Satisfied	ANDREW JAMES KENNEDYAS TRUSTEES OF THE TRUST CREATED BY THE DEBENTURE STOCK TRUST DEED
MORTGAGE DEBENTURE	1994-09-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of BARKBURY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARKBURY LIMITED

Trademarks

We have not found any records of BARKBURY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARKBURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as BARKBURY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BARKBURY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BARKBURY LIMITED	Event Date	2012-04-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	BARKBURY LIMITED	Event Date	2011-09-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARKBURY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BARKBURY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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