About

Registered Number: 00283563
Date of Incorporation: 11/01/1934 (91 years and 3 months ago)
Company Status: Active
Registered Address: The Lodge, Ham Spray, Marlborough, Wiltshire, SN8 3QZ

 

Barnard Investment Company,limited was setup in 1934, it has a status of "Active". There are 2 directors listed as Garrod, Christine Mary, Moorby, Cynthia Anne Wilson for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORBY, Cynthia Anne Wilson N/A 23 December 2000 1
Secretary Name Appointed Resigned Total Appointments
GARROD, Christine Mary N/A 14 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 29 December 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 07 January 2016
CH01 - Change of particulars for director 07 January 2016
CH03 - Change of particulars for secretary 07 January 2016
AD01 - Change of registered office address 06 October 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 02 April 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 24 January 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 29 March 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 04 May 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 04 May 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
363s - Annual Return 01 February 2005
287 - Change in situation or address of Registered Office 19 April 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 29 January 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 24 January 2002
363s - Annual Return 24 January 2002
363s - Annual Return 15 February 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
287 - Change in situation or address of Registered Office 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 23 January 2000
AA - Annual Accounts 23 January 2000
AA - Annual Accounts 26 February 1999
363s - Annual Return 13 January 1999
363s - Annual Return 02 March 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 05 February 1996
AA - Annual Accounts 01 December 1995
287 - Change in situation or address of Registered Office 02 November 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 28 January 1995
AA - Annual Accounts 01 February 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 12 May 1993
363s - Annual Return 26 March 1993
RESOLUTIONS - N/A 01 July 1992
363s - Annual Return 11 March 1992
AA - Annual Accounts 29 January 1992
288 - N/A 19 January 1992
AA - Annual Accounts 21 June 1991
363a - Annual Return 25 February 1991
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 10 October 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 13 June 1988
363 - Annual Return 12 February 1988
287 - Change in situation or address of Registered Office 13 October 1987
363 - Annual Return 05 March 1987
287 - Change in situation or address of Registered Office 16 January 1987
MISC - Miscellaneous document 11 January 1934

Mortgages & Charges

Description Date Status Charge by
Mortgage 26 March 1962 Outstanding

N/A

Mortgage 25 April 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.