| Company Name | Barnaby Foods Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00058354 |
| Category | Public Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Michael Richard Gillard |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1992(90 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 38 Colowne Road London SW19 5HJ |
| Director Name | Trevor William Gillard |
|---|---|
| Date of Birth | March 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1992(90 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 10 Twyford Mews Piglane Bishops Stortford Herts CM22 7XE |
| Director Name | Mr Maurice Robert Long |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1992(90 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 36 Annersley Drive Shirley Croydon London |
| Director Name | Jonathan Charles Gillard |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1993(91 years, 3 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 38 Calonne Road London SW19 5HJ |
| Secretary Name | Jonathan Charles Gillard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1993(91 years, 3 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 38 Calonne Road London SW19 5HJ |
| Director Name | Brett Hassell |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(90 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 10 March 1993) |
| Role | Accountant |
| Correspondence Address | 129 Balgores Lane Gidea Park Romford Essex RM2 6BT |
| Secretary Name | Brett Hassell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(90 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 10 March 1993) |
| Role | Company Director |
| Correspondence Address | 129 Balgores Lane Gidea Park Romford Essex RM2 6BT |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,008,000 |
| Net Worth | £3,548,000 |
| Cash | £236,000 |
| Current Liabilities | £1,398,000 |
Accounts
| Latest Accounts | 30 June 1991 (32 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 24 June 2004 | Dissolved (1 page) |
|---|---|
| 4 May 2004 | Registered office changed on 04/05/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 24 March 2004 | Return of final meeting of creditors (1 page) |
| 23 March 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 17 January 2000 | Order of court to wind up (3 pages) |
| 17 January 2000 | Notice of discharge of Administration Order (5 pages) |
| 17 January 2000 | Appointment of a liquidator (1 page) |
| 12 January 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 6 January 2000 | Order of court to wind up (4 pages) |
| 14 June 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 21 January 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 17 September 1998 | Notice of completion of voluntary arrangement (2 pages) |
| 14 August 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 14 August 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 April 1998 (2 pages) |
| 24 December 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 11 June 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 22 May 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 April 1997 (2 pages) |
| 25 June 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 29 April 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 April 1996 (2 pages) |
| 10 January 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 1 June 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 May 1995 (4 pages) |