Title: Minutes of meetings of board of directors and general meetings of
shareholders
Date: 1894-1988
Reference: FRAS
938
Former reference: HF 51/1/2/1 HF
8/1
Physical description: 13 volumes + 2 folders
Origination:
John Barker & Co
Ltd
Record type: Minutes
Function:
Records held within this series:
Title: Minutes of meetings of board of directors (No 1)
Date: June
1894-March 1897
Reference: FRAS 938/1
Former reference: HF 51/1/2/1/1 HF
8/1/1
Physical description: 1 volume (with lock)
Origination:
John Barker & Co
Ltd
Title: Minutes of meetings of board of directors (No 2)
Date: March
1897-February 1900
Reference: FRAS 938/2
Former reference: HF 51/1/2/1/2 HF
8/1/2
Physical description: 1 volume (with lock)
Origination:
John Barker & Co
Ltd
Title: Minutes of meetings of board of directors (No 3)
Date: March
1900-June 1903
Reference: FRAS 938/3
Former reference: HF 51/1/2/1/3 HF
8/1/3
Physical description: 1 volume (with lock)
Origination:
John Barker & Co
Ltd
Scope and content:
Pasted into the volume are annual reports and accounts, 1901-1903, and a prospectus for the issue of £150,000 4% debenture stock, 1902.
Two plans drawn up in connection with the valuation of properties in 1901 (ref: FRAS 940) were found loose inside this volume.
Records linked to this file:
Title: Plans for valuation of properties
Date: 1901
Reference: FRAS 940
Company:
John Barker & Co Ltd
Connection: These plans were found loose inside the minutes. They are referred to
in the minutes of the meeting of 28 October 1901 (p174)
Record type: Annual reports, Prospectuses, Statements of account
Function:
Title: Minutes of meetings of board of directors (No 4)
Date: July 1903-
October 1906
Reference: FRAS 938/4
Former reference: HF 51/1/2/1/4 HF
8/1/4
Physical description: 1 volume (with lock)
Origination:
John Barker & Co
Ltd
Scope and content:
Pasted into the volume are annual reports and accounts, 1904-1906.
Five leaflets advertising the free delivery of goods to any railway station in the UK were found loose inside this volume.
Records linked to this file:
Title: Leaflets advertising free delivery of goods to any railway
station in the UK
Date: 1905
Reference: FRAS 939
Company:
John Barker & Co Ltd
Connection: The leaflets were pinned to the minutes of the meeting of 20 March
1905 (p201).
Record type: Annual reports, Statements of account
Function:
Title: Minutes of meetings of board of directors (No 5)
Date: October
1906-May 1910
Reference: FRAS 938/5
Former reference: HF 51/1/2/1/5 HF
8/1/5
Physical description: 1 volume (with lock)
Origination:
John Barker & Co
Ltd
Scope and content:
Pasted into the volume are annual reports and accounts, 1908, 1910, and a prospectus for the issue of of £150,000 4.5% debenture stock, 1907.
Record type: Annual reports, Prospectuses, Statements of account
Function:
Title: Minutes of meetings of board of directors (No 6)
Date: May
1910-February 1914
Reference: FRAS 938/6
Former reference: HF 51/1/2/1/6 HF
8/1/6
Physical description: 1 volume (with lock)
Origination:
John Barker & Co
Ltd
Scope and content:
Pasted into the volume are annual reports and accounts, 1911-1912, a stamp for the delivery of letters by hand, 1910, and a leaflet advertising carpets, beds, bedding and curtain rods, 1911.
Record type: Advertisements, Annual reports, Statements of account
Function:
Title: Minutes of meetings of board of directors (No 7)
Date: March
1914-July 1919
Reference: FRAS 938/7
Former reference: HF 51/1/2/1/7 HF
8/1/7
Physical description: 1 volume
Origination:
John Barker & Co
Ltd
Scope and content:
Pasted into the volume are bye-laws passed by the board of directors in 1916 regulating the transfer of fixed management shares.
Title: Minutes of meetings of board of directors (No 8)
Date: September
1919- January 1924
Reference: FRAS 938/8
Former reference: HF 51/1/2/1/8 HF
8/1/8
Physical description: 1 volume
Origination:
John Barker & Co
Ltd
Scope and content:
Pasted into the volume are a prospectus for the issue of of 600,000 ordinary shares, 1920, and a warrant appointing Derry & Toms furriers in ordinary to Queen Alexandra, 1920.
Record type: Prospectuses, Royal warrants
Function:
Title: Minutes of meetings of board of directors (No 9)
Date: February
1924-October 1928
Reference: FRAS 938/9
Former reference: HF 51/1/2/1/9 HF
8/1/9
Physical description: 1 volume
Origination:
John Barker & Co
Ltd
Title: Minutes of meetings of board of directors (No 10)
Date: November
1928-June 1934
Reference: FRAS 938/10
Former reference: HF 51/1/2/1/10 HF
8/1/10
Physical description: 1 volume
Origination:
John Barker & Co
Ltd
Scope and content:
There is an index at the front of the volume.
Title: Minutes of meetings of board of directors (No 11)
Date: July
1934-August 1942
Reference: FRAS 938/11
Former reference: HF 51/1/2/1/11 HF
8/1/11
Physical description: 1 volume
Origination:
John Barker & Co
Ltd
Scope and content:
There is an index at the front of the volume.
Title: Minutes of meetings of board of directors (No 12)
Date: September
1942-December 1951
Reference: FRAS 938/12
Former reference: HF 51/1/2/1/12 HF
8/1/12
Physical description: 1 volume
Origination:
John Barker & Co
Ltd
Scope and content:
There is an index at the front of the volume.
Title: Minutes of meetings of board of directors (No 13)
Date: January
1952-June 1960
Reference: FRAS 938/13
Former reference: HF 51/1/2/1/13 HF
8/1/13
Physical description: 1 volume (with lock)
Origination:
John Barker & Co
Ltd
Scope and content:
There is an index at the front of the volume.
Pasted into the volume are annual reports and accounts, 1958-1960.
Record type: Annual reports, Statements of account
Function:
Title: Minutes of meetings of board of directors and general meetings of
shareholders (No 14)
Date: September
1960-October 1972
Reference: FRAS 938/14
Former reference: HF 51/1/2/1/14 HF
8/1/14
Physical description: 1 folder
Origination:
John Barker & Co
Ltd
Title: Minutes of meetings of board of directors and general meetings of
shareholders (No 15)
Date: November
1972-April 1988
Reference: FRAS 938/15
Former reference: HF 51/1/2/1/15 HF
8/1/16
Physical description: 1 folder
Origination:
John Barker & Co
Ltd
Records related to this series:
Title: Minutes of general meetings of shareholders
Date: 1894-1959
Reference: FRAS 937
Company:
John Barker & Co Ltd
Connection: The earlier minutes of the general meetings of the shareholders are contained
in this series.
No tags applied to this record yet.