Northallerton
North Yorkshire
DL6 3SF
Director Name | Mr Guy Charles Barker |
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Date of Birth | January 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2015(68 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 198/202, High Street Northallerton North Yorkshire DL7 8LP |
Secretary Name | Mr Robert Baker |
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Status | Current |
Appointed | 25 November 2016(69 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | 198/202, High Street Northallerton North Yorkshire DL7 8LP |
Director Name | Mr Robert Baker |
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Date of Birth | August 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2020(73 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 198/202, High Street Northallerton North Yorkshire DL7 8LP |
Director Name | Charles Leslie Barker |
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Date of Birth | March 1905 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(44 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 23 September 1995) |
Role | Department Store Director |
Correspondence Address | Pasture House Northallerton North Yorkshire DL6 3SG |
Director Name | Donald Raper |
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Date of Birth | August 1920 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(44 years, 2 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 13 July 2007) |
Role | Department Store Director |
Correspondence Address | 4 Jubilee Gardens Northallerton North Yorkshire DL6 1FB |
Director Name | Mr Charles Wilfred Barker |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(44 years, 2 months after company formation) |
Appointment Duration | 29 years, 2 months (resigned 09 August 2020) |
Role | Department Store Director |
Country of Residence | Northallerton |
Correspondence Address | Crosby Court Crosby Northallerton North Yorkshire DL6 3SY |
Secretary Name | Mr Charles Wilfred Barker |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(44 years, 2 months after company formation) |
Appointment Duration | 25 years, 6 months (resigned 25 November 2016) |
Role | Company Director |
Country of Residence | Northallerton |
Correspondence Address | Crosby Court Crosby Northallerton North Yorkshire DL6 3SY |
Director Name | Mr John Edward Raper |
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Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(46 years, 10 months after company formation) |
Appointment Duration | 19 years (resigned 31 January 2013) |
Role | Department Store Director |
Country of Residence | England |
Correspondence Address | 14 Mill Hill Lane Northallerton North Yorkshire DL6 1BB |
Website | www.barkers-northallerton.co.uk/ |
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Telephone | 01609 772303 |
Telephone region | Northallerton |
Registered Address | 198/202, High Street Northallerton North Yorkshire DL7 8LP |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Northallerton |
Ward | Northallerton South |
Built Up Area | Northallerton |
5.8k at £1 | Mrs Jean Caroline Gill 6.55% Ordinary |
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4k at £1 | Mrs Dorothy Anne Smirthwaite 4.56% Ordinary |
35k at £1 | Charles Wilfred Barker 39.88% Ordinary |
2k at £1 | Simon Raper 2.28% Ordinary |
15k at £1 | David Boston Barker 17.09% Ordinary |
15k at £1 | William John Leslie Barker 17.09% Ordinary |
9k at £1 | John Edward Raper 10.25% Ordinary |
1k at £1 | Ian David Barker 1.15% Ordinary |
1000 at £1 | Sally Ann Chapman 1.14% Ordinary |
Year | 2014 |
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Turnover | £11,876,746 |
Net Worth | £18,318,187 |
Cash | £4,985,795 |
Current Liabilities | £2,385,315 |
Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 30 May 2022 (1 year ago) |
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Next Return Due | 13 June 2023 (4 days from now) |
12 July 2021 | Notification of Guy Charles Barker as a person with significant control on 9 July 2021 (2 pages) |
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12 July 2021 | Cessation of Charles Wilfred Barker as a person with significant control on 9 July 2021 (1 page) |
28 June 2021 | Full accounts made up to 31 January 2021 (32 pages) |
1 June 2021 | Confirmation statement made on 30 May 2021 with updates (4 pages) |
10 November 2020 | Termination of appointment of Charles Wilfred Barker as a director on 9 August 2020 (1 page) |
10 November 2020 | Appointment of Mr Robert Baker as a director on 1 November 2020 (2 pages) |
18 August 2020 | Full accounts made up to 31 January 2020 (29 pages) |
10 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
2 July 2019 | Full accounts made up to 31 January 2019 (30 pages) |
17 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
19 June 2018 | Full accounts made up to 31 January 2018 (30 pages) |
13 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
28 June 2017 | Full accounts made up to 31 January 2017 (29 pages) |
28 June 2017 | Full accounts made up to 31 January 2017 (29 pages) |
14 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
23 February 2017 | Cancellation of shares. Statement of capital on 31 January 2017
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23 February 2017 | Purchase of own shares. (3 pages) |
23 February 2017 | Cancellation of shares. Statement of capital on 31 January 2017
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23 February 2017 | Purchase of own shares. (3 pages) |
28 November 2016 | Appointment of Mr Robert Baker as a secretary on 25 November 2016 (2 pages) |
28 November 2016 | Termination of appointment of Charles Wilfred Barker as a secretary on 25 November 2016 (1 page) |
28 November 2016 | Appointment of Mr Robert Baker as a secretary on 25 November 2016 (2 pages) |
28 November 2016 | Termination of appointment of Charles Wilfred Barker as a secretary on 25 November 2016 (1 page) |
28 June 2016 | Accounts for a medium company made up to 30 January 2016 (32 pages) |
28 June 2016 | Accounts for a medium company made up to 30 January 2016 (32 pages) |
27 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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7 July 2015 | Appointment of Mr Guy Charles Barker as a director on 30 June 2015 (2 pages) |
7 July 2015 | Appointment of Mr Guy Charles Barker as a director on 30 June 2015 (2 pages) |
23 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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22 June 2015 | Accounts for a medium company made up to 31 January 2015 (20 pages) |
22 June 2015 | Accounts for a medium company made up to 31 January 2015 (20 pages) |
30 December 2014 | Auditor's resignation (1 page) |
30 December 2014 | Auditor's resignation (1 page) |
3 October 2014 | Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page) |
3 October 2014 | Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page) |
1 July 2014 | Accounts for a medium company made up to 31 January 2014 (20 pages) |
1 July 2014 | Accounts for a medium company made up to 31 January 2014 (20 pages) |
23 June 2014 | Auditor's resignation (2 pages) |
23 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Auditor's resignation (2 pages) |
23 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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9 June 2014 | Auditor's resignation (1 page) |
9 June 2014 | Auditor's resignation (1 page) |
3 July 2013 | Accounts for a medium company made up to 31 January 2013 (18 pages) |
3 July 2013 | Accounts for a medium company made up to 31 January 2013 (18 pages) |
27 June 2013 | Cancellation of shares. Statement of capital on 27 June 2013
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27 June 2013 | Cancellation of shares. Statement of capital on 27 June 2013
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25 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (7 pages) |
25 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (7 pages) |
6 February 2013 | Termination of appointment of John Raper as a director (2 pages) |
6 February 2013 | Termination of appointment of John Raper as a director (2 pages) |
30 January 2013 | Purchase of own shares. (3 pages) |
30 January 2013 | Purchase of own shares. (3 pages) |
22 January 2013 | Cancellation of shares. Statement of capital on 22 January 2013
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22 January 2013 | Resolutions
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22 January 2013 | Cancellation of shares. Statement of capital on 22 January 2013
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22 January 2013 | Resolutions
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8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
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8 January 2013 | Purchase of own shares. (3 pages) |
8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
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8 January 2013 | Cancellation of shares. Statement of capital on 8 January 2013
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8 January 2013 | Purchase of own shares. (3 pages) |
19 December 2012 | Resolutions
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19 December 2012 | Resolutions
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4 July 2012 | Accounts for a medium company made up to 31 January 2012 (17 pages) |
4 July 2012 | Accounts for a medium company made up to 31 January 2012 (17 pages) |
2 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (8 pages) |
2 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (8 pages) |
11 May 2012 | Purchase of own shares. (3 pages) |
11 May 2012 | Purchase of own shares. (3 pages) |
30 April 2012 | Resolutions
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30 April 2012 | Cancellation of shares. Statement of capital on 30 April 2012
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30 April 2012 | Resolutions
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30 April 2012 | Cancellation of shares. Statement of capital on 30 April 2012
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1 August 2011 | Full accounts made up to 31 January 2011 (18 pages) |
1 August 2011 | Full accounts made up to 31 January 2011 (18 pages) |
20 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (8 pages) |
20 June 2011 | Register(s) moved to registered inspection location (1 page) |
20 June 2011 | Register inspection address has been changed (1 page) |
20 June 2011 | Director's details changed for John Edward Raper on 1 January 2011 (2 pages) |
20 June 2011 | Director's details changed for John Edward Raper on 1 January 2011 (2 pages) |
20 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (8 pages) |
20 June 2011 | Register(s) moved to registered inspection location (1 page) |
20 June 2011 | Register inspection address has been changed (1 page) |
20 June 2011 | Director's details changed for John Edward Raper on 1 January 2011 (2 pages) |
20 September 2010 | Resolutions
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20 September 2010 | Resolutions
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28 July 2010 | Full accounts made up to 31 January 2010 (17 pages) |
28 July 2010 | Full accounts made up to 31 January 2010 (17 pages) |
22 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (8 pages) |
22 June 2010 | Director's details changed for John Edward Raper on 1 January 2010 (2 pages) |
22 June 2010 | Director's details changed for Mr Ian David Barker on 1 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Charles Wilfred Barker on 1 January 2010 (2 pages) |
22 June 2010 | Director's details changed for John Edward Raper on 1 January 2010 (2 pages) |
22 June 2010 | Director's details changed for Mr Ian David Barker on 1 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Charles Wilfred Barker on 1 January 2010 (2 pages) |
22 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (8 pages) |
22 June 2010 | Director's details changed for Mr Ian David Barker on 1 May 2010 (2 pages) |
22 June 2010 | Director's details changed for John Edward Raper on 1 January 2010 (2 pages) |
22 June 2010 | Director's details changed for Charles Wilfred Barker on 1 January 2010 (2 pages) |
25 June 2009 | Full accounts made up to 31 January 2009 (19 pages) |
25 June 2009 | Full accounts made up to 31 January 2009 (19 pages) |
2 June 2009 | Return made up to 30/05/09; full list of members (7 pages) |
2 June 2009 | Return made up to 30/05/09; full list of members (7 pages) |
4 September 2008 | Full accounts made up to 31 January 2008 (19 pages) |
4 September 2008 | Full accounts made up to 31 January 2008 (19 pages) |
24 June 2008 | Return made up to 30/05/08; full list of members (8 pages) |
24 June 2008 | Director's change of particulars / ian barker / 01/06/2008 (2 pages) |
24 June 2008 | Return made up to 30/05/08; full list of members (8 pages) |
24 June 2008 | Director's change of particulars / ian barker / 01/06/2008 (2 pages) |
20 August 2007 | Full accounts made up to 31 January 2007 (19 pages) |
20 August 2007 | Full accounts made up to 31 January 2007 (19 pages) |
18 July 2007 | Director resigned (1 page) |
18 July 2007 | Director resigned (1 page) |
19 June 2007 | Return made up to 30/05/07; full list of members (5 pages) |
19 June 2007 | Return made up to 30/05/07; full list of members (5 pages) |
27 July 2006 | Resolutions
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27 July 2006 | Resolutions
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19 June 2006 | Return made up to 30/05/06; full list of members (5 pages) |
19 June 2006 | Return made up to 30/05/06; full list of members (5 pages) |
24 May 2006 | Full accounts made up to 31 January 2006 (18 pages) |
24 May 2006 | Full accounts made up to 31 January 2006 (18 pages) |
31 October 2005 | Full accounts made up to 31 January 2005 (16 pages) |
31 October 2005 | Full accounts made up to 31 January 2005 (16 pages) |
8 June 2005 | Return made up to 30/05/05; full list of members (5 pages) |
8 June 2005 | Return made up to 30/05/05; full list of members (5 pages) |
21 June 2004 | Return made up to 30/05/04; full list of members
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21 June 2004 | Return made up to 30/05/04; full list of members
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4 May 2004 | Full accounts made up to 31 January 2004 (20 pages) |
4 May 2004 | Full accounts made up to 31 January 2004 (20 pages) |
23 June 2003 | Return made up to 30/05/03; full list of members (11 pages) |
23 June 2003 | Return made up to 30/05/03; full list of members (11 pages) |
10 April 2003 | Full accounts made up to 31 January 2003 (20 pages) |
10 April 2003 | Full accounts made up to 31 January 2003 (20 pages) |
29 May 2002 | Return made up to 30/05/02; full list of members
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29 May 2002 | Return made up to 30/05/02; full list of members
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30 April 2002 | Full accounts made up to 31 January 2002 (19 pages) |
30 April 2002 | Full accounts made up to 31 January 2002 (19 pages) |
24 December 2001 | Return made up to 30/05/01; full list of members; amend (10 pages) |
24 December 2001 | Return made up to 30/05/01; full list of members; amend (10 pages) |
7 December 2001 | Auditor's resignation (4 pages) |
7 December 2001 | Auditor's resignation (4 pages) |
4 December 2001 | Full accounts made up to 31 January 2001 (18 pages) |
4 December 2001 | Full accounts made up to 31 January 2001 (18 pages) |
16 July 2001 | Return made up to 30/05/01; full list of members
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16 July 2001 | Return made up to 30/05/01; full list of members
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9 October 2000 | Resolutions
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9 October 2000 | Resolutions
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29 June 2000 | Return made up to 30/05/00; full list of members (10 pages) |
29 June 2000 | Return made up to 30/05/00; full list of members (10 pages) |
9 May 2000 | Full accounts made up to 31 January 2000 (17 pages) |
9 May 2000 | Full accounts made up to 31 January 2000 (17 pages) |
22 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
22 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
19 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
19 April 1999 | New director appointed (2 pages) |
19 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
19 April 1999 | New director appointed (2 pages) |
14 April 1999 | Full accounts made up to 31 January 1999 (18 pages) |
14 April 1999 | Full accounts made up to 31 January 1999 (18 pages) |
16 June 1998 | Resolutions
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16 June 1998 | Resolutions
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31 May 1998 | Return made up to 30/05/98; full list of members (6 pages) |
31 May 1998 | Return made up to 30/05/98; full list of members (6 pages) |
15 April 1998 | Full accounts made up to 31 January 1998 (19 pages) |
15 April 1998 | Full accounts made up to 31 January 1998 (19 pages) |
9 January 1998 | Location of register of members (1 page) |
9 January 1998 | Location of register of members (1 page) |
9 June 1997 | Return made up to 30/05/97; change of members
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9 June 1997 | Return made up to 30/05/97; change of members
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9 April 1997 | Full accounts made up to 31 January 1997 (19 pages) |
9 April 1997 | Full accounts made up to 31 January 1997 (19 pages) |
20 June 1996 | Return made up to 30/05/96; change of members
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20 June 1996 | Return made up to 30/05/96; change of members
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12 April 1996 | Full accounts made up to 31 January 1996 (18 pages) |
12 April 1996 | Full accounts made up to 31 January 1996 (18 pages) |
14 June 1995 | Return made up to 30/05/95; full list of members
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14 June 1995 | Return made up to 30/05/95; full list of members
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5 May 1995 | Memorandum and Articles of Association (44 pages) |
5 May 1995 | Resolutions
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5 May 1995 | Memorandum and Articles of Association (44 pages) |
5 May 1995 | Resolutions
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19 April 1995 | Full accounts made up to 31 January 1995 (18 pages) |
19 April 1995 | Full accounts made up to 31 January 1995 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
24 June 1994 | Full accounts made up to 31 January 1994 (18 pages) |
24 June 1994 | Full accounts made up to 31 January 1994 (18 pages) |
14 April 1994 | New director appointed (2 pages) |
14 April 1994 | New director appointed (2 pages) |
24 June 1993 | Return made up to 30/05/93; full list of members (6 pages) |
24 June 1993 | Return made up to 30/05/93; full list of members
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21 May 1993 | Full accounts made up to 31 January 1993 (18 pages) |
21 May 1993 | Full accounts made up to 31 January 1993 (18 pages) |
4 May 1989 | Full accounts made up to 30 September 1988 (10 pages) |
4 May 1989 | Full accounts made up to 30 September 1988 (10 pages) |
7 June 1988 | Resolutions
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7 June 1988 | Resolutions
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11 May 1988 | Full accounts made up to 30 September 1987 (11 pages) |
11 May 1988 | Full accounts made up to 30 September 1987 (11 pages) |
17 February 1988 | Full accounts made up to 30 September 1986 (11 pages) |
17 February 1988 | Full accounts made up to 30 September 1986 (11 pages) |
15 October 1947 | Dir / sec appoint / resign (2 pages) |
15 October 1947 | Dir / sec appoint / resign (2 pages) |