BARKER & HIRD (WF) LIMITED
EDINGBURGH ARGENT OILS LIMITED WILLIAM FORREST & SON (PAISLEY), LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC009957
Status Active
Incorporation Date 19 November 1917
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINGBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 46,301 . The most likely internet sites of BARKER & HIRD (WF) LIMITED are www.barkerhirdwf.co.uk, and www.barker-hird-wf.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and one months. Barker Hird Wf Limited is a Private Limited Company. The company registration number is SC009957. Barker Hird Wf Limited has been working since 19 November 1917. The present status of the company is Active. The registered address of Barker Hird Wf Limited is 4th Floor 115 George Street Edingburgh Eh2 4jn. . GRAY, David John is a Director of the company. Secretary BARNES, Andrew John has been resigned. Secretary BARNES, Andrew John has been resigned. Secretary CARTWRIGHT, David Frederick has been resigned. Secretary HYND, Russell John has been resigned. Secretary JANNETTA, Lucio Enrico Peter has been resigned. Secretary MACEACHRAN, Ronald Bannatyne has been resigned. Secretary MCLINDEN, John Farrell has been resigned. Director BARNES, Andrew John has been resigned. Director BOND, Christopher David has been resigned. Director BOYD, James Arthur Richard has been resigned. Director BUSWELL, Michel Norman has been resigned. Director CARTWRIGHT, David Frederick has been resigned. Director DELL, Julian David has been resigned. Director GORDON, George Hay Robertson has been resigned. Director HEEP, Paul has been resigned. Director HUNTER, Andrew Pennington Havard has been resigned. Director JANNETTA, Lucio Enrico Peter has been resigned. Director MACEACHRAN, Ronald Bannatyne has been resigned. Director MCALPINE, Thomas Brown has been resigned. Director MCLINDEN, John Farrell has been resigned. Director MENZIES, John has been resigned. Director MURPHY, Robert Stubbs has been resigned. Director STEWART, Shaun has been resigned. Director WARD, Douglas John has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Director
GRAY, David John
Appointed Date: 18 September 1997
66 years old

Resigned Directors

Secretary
BARNES, Andrew John
Resigned: 20 May 2008
Appointed Date: 25 April 2007
Secretary
BARNES, Andrew John
Resigned: 12 October 2005
Appointed Date: 03 March 2005
Secretary
CARTWRIGHT, David Frederick
Resigned: 15 April 1994
Appointed Date: 29 December 1989
Secretary
HYND, Russell John
Resigned: 27 April 2007
Appointed Date: 21 April 2006
Secretary
JANNETTA, Lucio Enrico Peter
Resigned: 03 March 2005
Appointed Date: 15 April 1994
Secretary
MACEACHRAN, Ronald Bannatyne
Resigned: 21 April 2006
Appointed Date: 12 October 2005
Secretary
MCLINDEN, John Farrell
Resigned: 29 December 1989
Director
BARNES, Andrew John
Resigned: 24 October 2005
Appointed Date: 22 November 2004
61 years old
Director
BOND, Christopher David
Resigned: 06 March 2008
Appointed Date: 23 January 2004
69 years old
Director
BOYD, James Arthur Richard
Resigned: 22 May 2009
Appointed Date: 22 January 2008
69 years old
Director
BUSWELL, Michel Norman
Resigned: 31 January 1995
86 years old
Director
CARTWRIGHT, David Frederick
Resigned: 01 September 1999
Appointed Date: 01 January 1994
77 years old
Director
DELL, Julian David
Resigned: 31 March 1997
Appointed Date: 22 July 1993
68 years old
Director
GORDON, George Hay Robertson
Resigned: 15 April 1994
88 years old
Director
HEEP, Paul
Resigned: 06 March 2008
Appointed Date: 18 June 2007
75 years old
Director
HUNTER, Andrew Pennington Havard
Resigned: 26 February 2010
Appointed Date: 18 September 1997
61 years old
Director
JANNETTA, Lucio Enrico Peter
Resigned: 03 March 2005
Appointed Date: 17 November 1993
76 years old
Director
MACEACHRAN, Ronald Bannatyne
Resigned: 29 March 2007
Appointed Date: 04 July 2005
68 years old
Director
MCALPINE, Thomas Brown
Resigned: 15 July 2003
Appointed Date: 01 January 1995
87 years old
Director
MCLINDEN, John Farrell
Resigned: 01 August 1993
88 years old
Director
MENZIES, John
Resigned: 30 April 1991
102 years old
Director
MURPHY, Robert Stubbs
Resigned: 31 March 2007
Appointed Date: 01 January 1995
79 years old
Director
STEWART, Shaun
Resigned: 10 July 2003
Appointed Date: 01 April 1998
62 years old
Director
WARD, Douglas John
Resigned: 06 March 2008
Appointed Date: 22 July 1993
85 years old

Persons With Significant Control

Argent Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BARKER & HIRD (WF) LIMITED Events

08 Aug 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
01 Jul 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 46,301
23 Jun 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 46,301
...
... and 128 more events
24 Jun 1987
Full accounts made up to 30 June 1986
10 Feb 1987
Director resigned;new director appointed
08 Feb 1983
Accounts made up to 30 June 1982
18 May 1982
Accounts made up to 30 June 1981
19 Nov 1917
Incorporation

BARKER & HIRD (WF) LIMITED Charges

1 November 2007
Floating charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
29 October 2002
Floating charge
Delivered: 12 November 2002
Status: Satisfied on 26 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 September 1997
Floating charge
Delivered: 6 October 1997
Status: Satisfied on 7 November 2002
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Undertaking and all property and assets present and future…

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