Barker & Hird (WF) Limited

Company Name	Barker & Hird (WF) Limited
Director	David John Gray
Company Status	Active
Company Number	SC009957
Category	Private Limited Company
Incorporation Date	19 November 1917(106 years, 6 months ago)
Previous Names	William Forrest & Son (Paisley), Limited and Argent Oils Limited

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Mr David John Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(79 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 9 Hatton Street London NW8 8PL

Director Name	John Menzies
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1988(70 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 1991)
Role	Industrial Chemist
Correspondence Address	35 Dundonald Road Kilmarnock Ayrshire KA1 1RY Scotland

Director Name	John Farrell McLinden
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1988(70 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 1993)
Role	Accountant
Correspondence Address	21 Castleton Avenue Newton Mearns Glasgow Lanarkshire G77 5NF Scotland

Director Name	George Hay Robertson Gordon
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1988(70 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 1994)
Role	Engineer
Correspondence Address	18 Lynecroft Bishopbriggs Glasgow Lanarkshire G64 3LN Scotland

Director Name	Mr Michel Norman Buswell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1988(70 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	The Dower House 1 The Green Blakesley Northants NN12 8PD

Secretary Name	John Farrell McLinden
Nationality	British
Status	Resigned
Appointed	04 May 1988(70 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 December 1989)
Role	Company Director
Correspondence Address	21 Castleton Avenue Newton Mearns Glasgow Lanarkshire G77 5NF Scotland

Secretary Name	David Frederick Cartwright
Nationality	British
Status	Resigned
Appointed	29 December 1989(72 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	38 Argyle Way Dunblane Perthshire FK15 9DY Scotland

Director Name	Mr Douglas John Ward
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(75 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 March 2008)
Role	Company Director
Correspondence Address	Apartment 7 37 Portland Gardens Edinburgh Midlothian EH7 6NQ Scotland

Director Name	Julian David Dell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(75 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	37 The Moor Melbourn Royston Hertfordshire SG8 6ED

Director Name	Lucio Enrico Peter Jannetta
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(76 years after company formation)
Appointment Duration	11 years, 3 months (resigned 03 March 2005)
Role	Accountant
Correspondence Address	18 Beauly Crescent Newwton Mearns Renfrewshire G77 5UQ Scotland

Director Name	David Frederick Cartwright
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(76 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 1999)
Role	Manager
Correspondence Address	38 Argyle Way Dunblane Perthshire FK15 9DY Scotland

Secretary Name	Lucio Enrico Peter Jannetta
Nationality	British
Status	Resigned
Appointed	15 April 1994(76 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 March 2005)
Role	Company Director
Correspondence Address	18 Beauly Crescent Newwton Mearns Renfrewshire G77 5UQ Scotland

Director Name	Thomas Brown McAlpine
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(77 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 July 2003)
Role	Engineer
Correspondence Address	Geldies Knowe Skirling Biggar Lanarkshire ML12 6HD Scotland

Director Name	Robert Stubbs Murphy
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(77 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2007)
Role	Managing Director
Correspondence Address	3 Stanmore Gardens Lanark ML11 7RZ Scotland

Director Name	Mr Andrew Pennington Havard Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(79 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 February 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	Ashlea House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Shaun Stewart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(80 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 July 2003)
Role	Accountant
Correspondence Address	Kirkwood School Road Muckhart Clackmannanshire FK14 7JR Scotland

Director Name	Mr Christopher David Bond
Date of Birth	May 1956 (Born 68 years ago)
Status	Resigned
Appointed	23 January 2004(86 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 March 2008)
Role	Compliance Director
Correspondence Address	Ashgrove 4/5 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	Mr Andrew John Barnes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(87 years after company formation)
Appointment Duration	11 months (resigned 24 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Secretary Name	Mr Andrew John Barnes
Nationality	British
Status	Resigned
Appointed	03 March 2005(87 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Director Name	Ronald Bannatyne Maceachran
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(87 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2007)
Role	Company Director
Correspondence Address	59 Finnart Street Greenock Renfrewshire PA16 8HH Scotland

Secretary Name	Ronald Bannatyne Maceachran
Nationality	British
Status	Resigned
Appointed	12 October 2005(87 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 April 2006)
Role	Company Director
Correspondence Address	59 Finnart Street Greenock Renfrewshire PA16 8HH Scotland

Secretary Name	Russell John Hynd
Nationality	British
Status	Resigned
Appointed	21 April 2006(88 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 April 2007)
Role	Company Director
Correspondence Address	22/4 East Suffolk Park Newington Edinburgh Midlothian EH16 5PN Scotland

Secretary Name	Mr Andrew John Barnes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(89 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Director Name	Mr Paul Heep
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(89 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 March 2008)
Role	Production Director
Correspondence Address	28 Seaburn Road Toton Beeston Nottingham Nottinghamshire NG9 6HT

Director Name	Mr James Arthur Richard Boyd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(90 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	14 Renwick Lane Cardrona Peebles Borders EH45 9LU Scotland

Contact

Telephone	01698 860149
Telephone region	Motherwell

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

46.3k at £1	Argent Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

1 November 2007	Delivered on: 15 November 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
29 October 2002	Delivered on: 12 November 2002 Satisfied on: 26 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due under the bos documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 September 1997	Delivered on: 6 October 1997 Satisfied on: 7 November 2002 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (61 pages)
26 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
25 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
31 May 2023	Director's details changed for Mr David John Gray on 31 May 2023 (2 pages)
8 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
7 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
25 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (61 pages)
25 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
25 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
25 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
6 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (60 pages)
6 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
6 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 July 2019	Satisfaction of charge 4 in full (1 page)
25 July 2019	Confirmation statement made on 25 July 2019 with updates (5 pages)
11 July 2019	Statement by Directors (1 page)
11 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 July 2019	Statement of capital on 11 July 2019 GBP 1 (3 pages)
11 July 2019	Solvency Statement dated 09/07/19 (1 page)
19 June 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
27 February 2019	Registered office address changed from 4th Floor 115 George Street Edingburgh EH2 4JN to 4th Floor 115 George Street Edinburgh EH2 4JN on 27 February 2019 (1 page)
2 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
8 August 2016	Full accounts made up to 31 December 2015 (13 pages)
8 August 2016	Full accounts made up to 31 December 2015 (13 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
1 July 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 46,301 (6 pages)
1 July 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 46,301 (6 pages)
23 June 2015	Full accounts made up to 31 December 2014 (15 pages)
23 June 2015	Full accounts made up to 31 December 2014 (15 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 46,301 (3 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 46,301 (3 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 46,301 (3 pages)
25 February 2015	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN to 4Th Floor 115 George Street Edingburgh EH2 4JN on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN to 4Th Floor 115 George Street Edingburgh EH2 4JN on 25 February 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 46,301 (3 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 46,301 (3 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 46,301 (3 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
24 May 2012	Full accounts made up to 31 December 2011 (13 pages)
24 May 2012	Full accounts made up to 31 December 2011 (13 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
15 November 2011	Auditor's resignation (1 page)
15 November 2011	Auditor's resignation (1 page)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
18 April 2011	Full accounts made up to 31 December 2010 (15 pages)
18 April 2011	Full accounts made up to 31 December 2010 (15 pages)
20 July 2010	Director's details changed for Mr David John Gray on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David John Gray on 20 July 2010 (2 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
21 April 2010	Full accounts made up to 31 December 2009 (15 pages)
21 April 2010	Full accounts made up to 31 December 2009 (15 pages)
1 March 2010	Termination of appointment of a director (1 page)
1 March 2010	Termination of appointment of a director (1 page)
8 June 2009	Return made up to 02/05/09; full list of members (3 pages)
8 June 2009	Return made up to 02/05/09; full list of members (3 pages)
22 May 2009	Appointment terminated director james boyd (1 page)
22 May 2009	Appointment terminated director james boyd (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (20 pages)
4 April 2009	Full accounts made up to 31 December 2008 (20 pages)
30 May 2008	Appointment terminated secretary andrew barnes (1 page)
30 May 2008	Appointment terminated secretary andrew barnes (1 page)
20 May 2008	Registered office changed on 20/05/2008 from omoa works newarthill motherwell ML1 5LY (1 page)
20 May 2008	Registered office changed on 20/05/2008 from omoa works newarthill motherwell ML1 5LY (1 page)
9 May 2008	Return made up to 02/05/08; full list of members (4 pages)
9 May 2008	Return made up to 02/05/08; full list of members (4 pages)
8 May 2008	Full accounts made up to 31 December 2007 (21 pages)
8 May 2008	Full accounts made up to 31 December 2007 (21 pages)
13 March 2008	Company name changed argent oils LIMITED\certificate issued on 18/03/08 (2 pages)
13 March 2008	Company name changed argent oils LIMITED\certificate issued on 18/03/08 (2 pages)
6 March 2008	Appointment terminated director douglas ward (1 page)
6 March 2008	Appointment terminated director christopher bond (1 page)
6 March 2008	Appointment terminated director paul heep (1 page)
6 March 2008	Appointment terminated director paul heep (1 page)
6 March 2008	Appointment terminated director christopher bond (1 page)
6 March 2008	Appointment terminated director douglas ward (1 page)
4 February 2008	Company name changed william forrest & son (paisley), LIMITED\certificate issued on 04/02/08 (2 pages)
4 February 2008	Company name changed william forrest & son (paisley), LIMITED\certificate issued on 04/02/08 (2 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
15 November 2007	Partic of mort/charge * (3 pages)
15 November 2007	Partic of mort/charge * (3 pages)
10 October 2007	Full accounts made up to 31 December 2006 (22 pages)
10 October 2007	Full accounts made up to 31 December 2006 (22 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
14 June 2007	Return made up to 02/05/07; full list of members (3 pages)
14 June 2007	Return made up to 02/05/07; full list of members (3 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Secretary resigned (1 page)
26 April 2007	Dec mort/charge * (2 pages)
26 April 2007	Dec mort/charge * (2 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 02/05/06; full list of members (3 pages)
30 May 2006	Return made up to 02/05/06; full list of members (3 pages)
26 May 2006	Amended full accounts made up to 31 December 2005 (20 pages)
26 May 2006	Amended full accounts made up to 31 December 2005 (20 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	New secretary appointed (1 page)
21 April 2006	Full accounts made up to 31 December 2005 (20 pages)
21 April 2006	Full accounts made up to 31 December 2005 (20 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
13 October 2005	New secretary appointed (1 page)
13 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
1 August 2005	New director appointed (1 page)
1 August 2005	New director appointed (1 page)
25 May 2005	Full accounts made up to 31 December 2004 (16 pages)
25 May 2005	Full accounts made up to 31 December 2004 (16 pages)
20 May 2005	Return made up to 02/05/05; full list of members (9 pages)
20 May 2005	Return made up to 02/05/05; full list of members (9 pages)
30 April 2005	New secretary appointed (1 page)
30 April 2005	Secretary resigned;director resigned (1 page)
30 April 2005	Secretary resigned;director resigned (1 page)
30 April 2005	New secretary appointed (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 June 2004	Return made up to 02/05/04; full list of members (9 pages)
1 June 2004	Return made up to 02/05/04; full list of members (9 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
24 May 2003	Return made up to 02/05/03; full list of members (9 pages)
24 May 2003	Return made up to 02/05/03; full list of members (9 pages)
12 November 2002	Partic of mort/charge * (5 pages)
12 November 2002	Partic of mort/charge * (5 pages)
7 November 2002	Dec mort/charge * (4 pages)
7 November 2002	Dec mort/charge * (4 pages)
25 October 2002	Full accounts made up to 31 December 2001 (14 pages)
25 October 2002	Full accounts made up to 31 December 2001 (14 pages)
3 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
4 May 2001	Return made up to 02/05/01; full list of members (8 pages)
4 May 2001	Return made up to 02/05/01; full list of members (8 pages)
20 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/01 (1 page)
20 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/01 (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
22 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (16 pages)
20 September 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (16 pages)
20 September 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
10 June 1999	Director's particulars changed (1 page)
10 June 1999	Director's particulars changed (1 page)
9 June 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 June 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 December 1998	Auditor's resignation (4 pages)
29 December 1998	Auditor's resignation (4 pages)
21 October 1998	Full accounts made up to 30 September 1997 (16 pages)
21 October 1998	Full accounts made up to 30 September 1997 (16 pages)
4 June 1998	Return made up to 02/05/98; change of members (11 pages)
4 June 1998	Return made up to 02/05/98; change of members (11 pages)
27 May 1998	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
27 May 1998	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
15 October 1997	Auditor's resignation (2 pages)
15 October 1997	Auditor's resignation (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (18 pages)
7 October 1997	Full accounts made up to 31 December 1996 (18 pages)
7 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
7 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
7 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
7 October 1997	Declaration of assistance for shares acquisition (9 pages)
7 October 1997	Declaration of assistance for shares acquisition (9 pages)
7 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
6 October 1997	Partic of mort/charge * (8 pages)
6 October 1997	Partic of mort/charge * (8 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Memorandum and Articles of Association (16 pages)
3 October 1997	Memorandum and Articles of Association (16 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
30 May 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Director resigned (9 pages)
30 May 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Director resigned (9 pages)
26 August 1996	Full accounts made up to 31 December 1995 (18 pages)
26 August 1996	Full accounts made up to 31 December 1995 (18 pages)
22 May 1996	Return made up to 02/05/96; full list of members (9 pages)
22 May 1996	Return made up to 02/05/96; full list of members (9 pages)
12 September 1995	Full accounts made up to 31 December 1994 (20 pages)
12 September 1995	Full accounts made up to 31 December 1994 (20 pages)
10 May 1995	Return made up to 02/05/95; no change of members (8 pages)
10 May 1995	Return made up to 02/05/95; no change of members (8 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
5 January 1995	New director appointed (2 pages)
5 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
12 October 1994	Full accounts made up to 31 December 1993 (18 pages)
12 October 1994	Full accounts made up to 31 December 1993 (18 pages)
29 October 1993	Full accounts made up to 31 December 1992 (12 pages)
29 October 1993	Full accounts made up to 31 December 1992 (12 pages)
11 August 1993	New director appointed (2 pages)
11 August 1993	New director appointed (2 pages)
30 October 1992	Full accounts made up to 31 December 1991 (13 pages)
30 October 1992	Full accounts made up to 31 December 1991 (13 pages)
30 September 1991	Full accounts made up to 31 December 1990 (14 pages)
30 September 1991	Full accounts made up to 31 December 1990 (14 pages)
10 October 1990	Full accounts made up to 31 December 1989 (15 pages)
10 October 1990	Full accounts made up to 31 December 1989 (15 pages)
27 October 1989	Full accounts made up to 31 December 1988 (15 pages)
27 October 1989	Full accounts made up to 31 December 1988 (15 pages)
5 January 1989	Full accounts made up to 31 December 1987 (18 pages)
5 January 1989	Full accounts made up to 31 December 1987 (18 pages)
24 June 1987	Full accounts made up to 30 June 1986 (16 pages)
24 June 1987	Full accounts made up to 30 June 1986 (16 pages)
8 February 1983	Accounts made up to 30 June 1982 (17 pages)
8 February 1983	Accounts made up to 30 June 1982 (17 pages)
18 May 1982	Accounts made up to 30 June 1981 (17 pages)
18 May 1982	Accounts made up to 30 June 1981 (17 pages)
19 November 1917	Incorporation (23 pages)
19 November 1917	Incorporation (23 pages)

Barker & Hird (WF) Limited

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