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Barker & Hird Limited
02362609
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE HENLEY BUILDING, HENLEY-ON-THAMES, RG9 1HG
Incorporated 17/03/1989
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
99999
Dormant companyOfficers
Mr David John Gray
director · Since 18/09/1997
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 80 other boards
Persons with Significant Control
Argent Holdings Limited
75–100% shares
9, Hatton Street, London, NW8 8PL
Reg: 03407545 · England And Wales · Limited Company
Notified 01/06/2016
Charges1 outstanding
Charge
satisfied
LLOYDS BANK COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AG
Created 24/09/2014Registered 02/10/2014Satisfied 15/11/2017
Charge
satisfied
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Created 24/09/2014Registered 02/10/2014Satisfied 10/11/2017
charge
outstanding
LLOYDS TSB BANK PLC
Created 05/03/2010Registered 15/03/2010
charge
satisfied
LLOYDS TSB BANK PLC
Created 20/02/2008Registered 12/03/2008Satisfied 15/11/2017
charge
satisfied
LLOYDS TSB BANK PLC
Created 09/11/2007Registered 27/11/2007Satisfied 15/11/2017
charge
satisfied
LLOYDS TSB BANK PLC
Created 17/09/2007Registered 25/09/2007Satisfied 15/11/2017
charge
satisfied
LLOYDS TSB BANK PLC
Created 28/03/2007Registered 05/04/2007Satisfied 15/11/2017
charge
satisfied
LLOYDS TSB BANK PLC
Created 18/04/2006Registered 26/04/2006Satisfied 15/11/2017
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 31/10/2002Registered 11/11/2002Satisfied 28/07/2006
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 30/09/1997Registered 06/10/1997Satisfied 22/10/2004