E.B.S. Barker Limited

Company Name	E.B.S. Barker Limited
Directors	George Eric Barker and Philip Adrian Barker
Company Status	Active
Company Number	01041006
Category	Private Limited Company
Incorporation Date	3 February 1972(52 years, 3 months ago)
Previous Names	Barker (Welding Industrial Supplies) Limited and E.B.S. Barker Group Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr George Eric Barker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 May 1991(19 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Higher Dunscar Egerton Bolton Lancashire BL7 9TF

Director Name	Mr Philip Adrian Barker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 July 2000(28 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Eagle Street Bury New Road Bolton Lancs BL2 2BU

Director Name	Doreen Barker
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(19 years, 3 months after company formation)
Appointment Duration	23 years, 12 months (resigned 16 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	35 Higher Dunscar Egerton Bolton Lancashire BL7 9TF

Secretary Name	Doreen Barker
Nationality	British
Status	Resigned
Appointed	23 May 1991(19 years, 3 months after company formation)
Appointment Duration	23 years, 12 months (resigned 16 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Higher Dunscar Egerton Bolton Lancashire BL7 9TF

Contact

Website	www.geeschemist.net

Location

Registered Address	Eagle Street Bury New Road Bolton Lancs BL2 2BU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Tonge with the Haulgh
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

35k at £1	Mr George Eric Barker 70.00% Ordinary
10k at £1	Philip Adrian Barker 20.00% Ordinary
5k at £1	Executors Of The Estate Of Doreen Barker 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,010,075
Cash	£521
Current Liabilities	£575,968

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

24 May 2001	Delivered on: 4 June 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as offices at eagle street bolton greater manchester title number GM508243. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 March 1988	Delivered on: 28 March 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 May 1984	Delivered on: 6 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting eagle street back broom street, and elton street, bolton, greater, manchester. Title no. GM342469 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 December 1992	Delivered on: 2 January 1993 Satisfied on: 2 June 2001 Persons entitled: J.A.Mansfield,G.E.Barker,D.Barker Classification: Legal charge Secured details: Â£80,000. Particulars: Property on south west side of eagle st.bolton grt.manchester t/n gm 508243. Fully Satisfied
11 August 1978	Delivered on: 25 August 1978 Satisfied on: 28 November 2002 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of eagle street, bolton, greater man chester title no. G.M74368. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 June 1973	Delivered on: 27 June 1973 Satisfied on: 28 November 2002 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 588 bury road bolton, title no. LA233016. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
24 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
4 June 2021	Change of details for Mr George Eric Barker as a person with significant control on 4 June 2021 (2 pages)
4 June 2021	Notification of Philip Adrian Barker as a person with significant control on 4 June 2021 (2 pages)
4 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 May 2020	Director's details changed for Mr Philip Adrian Barker on 26 May 2020 (2 pages)
28 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
6 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 (4 pages)
15 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (4 pages)
24 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (4 pages)
11 June 2015	Termination of appointment of Doreen Barker as a secretary on 16 May 2015 (1 page)
11 June 2015	Termination of appointment of Doreen Barker as a director on 16 May 2015 (1 page)
11 June 2015	Termination of appointment of Doreen Barker as a secretary on 16 May 2015 (1 page)
11 June 2015	Termination of appointment of Doreen Barker as a director on 16 May 2015 (1 page)
4 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 50,000 (6 pages)
4 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 50,000 (6 pages)
27 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Doreen Barker on 1 May 2010 (2 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Doreen Barker on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Philip Adrian Barker on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Doreen Barker on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Philip Adrian Barker on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Philip Adrian Barker on 1 May 2010 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 June 2009	Return made up to 23/05/09; full list of members (4 pages)
9 June 2009	Return made up to 23/05/09; full list of members (4 pages)
2 July 2008	Return made up to 23/05/08; full list of members (4 pages)
2 July 2008	Return made up to 23/05/08; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 December 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
27 December 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
25 July 2007	Return made up to 23/05/07; full list of members (8 pages)
25 July 2007	Return made up to 23/05/07; full list of members (8 pages)
4 October 2006	Re-registration of Memorandum and Articles (6 pages)
4 October 2006	Re-registration of Memorandum and Articles (6 pages)
4 October 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 October 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 October 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
4 October 2006	Application for reregistration from PLC to private (1 page)
4 October 2006	Application for reregistration from PLC to private (1 page)
4 October 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (22 pages)
3 August 2006	Full accounts made up to 31 December 2005 (22 pages)
6 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2005	Full accounts made up to 31 December 2004 (21 pages)
8 August 2005	Full accounts made up to 31 December 2004 (21 pages)
10 June 2005	Return made up to 23/05/05; full list of members (7 pages)
10 June 2005	Return made up to 23/05/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (21 pages)
4 August 2004	Full accounts made up to 31 December 2003 (21 pages)
3 June 2004	Return made up to 23/05/04; full list of members (7 pages)
3 June 2004	Return made up to 23/05/04; full list of members (7 pages)
5 August 2003	Full accounts made up to 31 December 2002 (24 pages)
5 August 2003	Full accounts made up to 31 December 2002 (24 pages)
21 May 2003	Return made up to 23/05/03; full list of members (7 pages)
21 May 2003	Return made up to 23/05/03; full list of members (7 pages)
28 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (22 pages)
5 August 2002	Full accounts made up to 31 December 2001 (22 pages)
22 May 2002	Return made up to 23/05/02; full list of members (7 pages)
22 May 2002	Return made up to 23/05/02; full list of members (7 pages)
1 August 2001	Full accounts made up to 31 December 2000 (21 pages)
1 August 2001	Full accounts made up to 31 December 2000 (21 pages)
21 June 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 June 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
4 June 2001	Particulars of mortgage/charge (4 pages)
4 June 2001	Particulars of mortgage/charge (4 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2000	Full accounts made up to 31 December 1999 (20 pages)
14 August 2000	Full accounts made up to 31 December 1999 (20 pages)
14 August 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 August 1999	Full accounts made up to 31 December 1998 (19 pages)
3 August 1999	Full accounts made up to 31 December 1998 (19 pages)
21 June 1999	Return made up to 23/05/99; full list of members (6 pages)
21 June 1999	Return made up to 23/05/99; full list of members (6 pages)
3 August 1998	Full accounts made up to 31 December 1997 (20 pages)
3 August 1998	Full accounts made up to 31 December 1997 (20 pages)
2 June 1998	Return made up to 23/05/98; no change of members (4 pages)
2 June 1998	Return made up to 23/05/98; no change of members (4 pages)
18 June 1997	Return made up to 23/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 June 1997	Return made up to 23/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
20 May 1997	Full accounts made up to 31 December 1996 (20 pages)
20 May 1997	Full accounts made up to 31 December 1996 (20 pages)
6 August 1996	Return made up to 23/05/96; full list of members (6 pages)
6 August 1996	Return made up to 23/05/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 31 December 1995 (21 pages)
5 June 1996	Full accounts made up to 31 December 1995 (21 pages)
5 July 1995	Return made up to 23/05/95; no change of members (4 pages)
5 July 1995	Full accounts made up to 31 December 1994 (16 pages)
5 July 1995	Return made up to 23/05/95; no change of members (4 pages)
5 July 1995	Full accounts made up to 31 December 1994 (16 pages)
11 January 1990	Re-registration of Memorandum and Articles (6 pages)
11 January 1990	Re-registration of Memorandum and Articles (6 pages)

E.B.S. Barker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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