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BARIC PRODUCTS LIMITED

Learn more about BARIC PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB

BARIC PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00163944
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.02.11
dissolution date: 2014.03.25
last member list: 2013.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps
  • 24420 - Aluminium production

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.19
documents available: 1

Mortgages:

DEUTSCHE BANK AG NEW YORK BRANCH
DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2012.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.25
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.23
Form type: LATEST SOC
Document description: 23/01/14 STATEMENT OF CAPITAL;GBP 44001
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
Form type: MR05
Date: 2014.01.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.29
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26/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.26
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SOLVENCY STATEMENT DATED 22/11/13
Form type: CAP-SS
Date: 2013.11.26
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REDUCE ISSUED CAPITAL 22/11/2013
Form type: RES06
Date: 2013.11.26
Child documents:
Document type: ANNOTATION
Date: 2013.11.26
Form type: RES13
Document description: CAPITAL REDEMPTION RESERVE REDUCED 22/11/2013
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APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOT
Form type: TM01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR LESLEY ILDERTON
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR
Form type: TM01
Date: 2013.05.03
£2.95
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DIRECTOR APPOINTED MR ROBIN HURST CLARK
Form type: AP01
Date: 2013.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLER
Form type: TM01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR DARREN GODSMARK
Form type: TM01
Date: 2013.04.02
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DIRECTOR APPOINTED LESLEY ANN ILDERTON
Form type: AP01
Date: 2013.03.22
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SECOND FILING FOR FORM CH01
Form type: RP04
Date: 2013.03.18
Child documents:
Document type: ANNOTATION
Date: 2013.03.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed CH01 for Clay Huston Kiefaber
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VARIOUS FACILITY AGREEMENTS AS LISTED 08/03/2013
Form type: RES13
Date: 2013.03.13
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAY KIEFABER
Form type: TM01
Date: 2013.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY HUSTON KIEFABER / 19/08/2010
Form type: CH01
Date: 2012.08.13
Child documents:
Document type: ANNOTATION
Date: 2013.03.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed CH01 was registered on 18/03/2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 19/06/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 19/06/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 19/06/2012
Form type: CH01
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 19/06/2012
Form type: CH01
Date: 2012.07.03
£2.95
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COMPANY BUSINESS 21/06/2012
Form type: RES13
Date: 2012.06.29
£2.95
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ALTER ARTICLES 21/06/2012
Form type: RES01
Date: 2012.06.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.29
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DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
Form type: AP01
Date: 2012.06.27
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DIRECTOR APPOINTED DARREN GODSMARK
Form type: AP01
Date: 2012.06.27
£2.95
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DIRECTOR APPOINTED MARK LANE ELLIOT
Form type: AP01
Date: 2012.06.26
£2.95
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DIRECTOR APPOINTED WILLIAM (BILL) FLEXON
Form type: AP01
Date: 2012.06.26
£2.95
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DIRECTOR APPOINTED MARK PAUL LEHMAN
Form type: AP01
Date: 2012.06.26
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DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
Form type: AP01
Date: 2012.06.26
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REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: AD01
Date: 2012.05.02
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2012.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY HUSTON KIEFABER / 30/01/2012
Form type: CH01
Date: 2012.02.07
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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DIRECTOR APPOINTED CHARLES SCOTT BRANNAN
Form type: AP01
Date: 2011.08.09
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY FAISON
Form type: TM01
Date: 2011.01.18
£2.95
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.20
£2.95
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DIRECTOR APPOINTED MR GREGORY SCOTT FAISON
Form type: AP01
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED MR CLAY HUSTON KIEFABER
Form type: AP01
Date: 2010.09.08
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DIRECTOR APPOINTED MR WILLIAM EDGAR ROLLER
Form type: AP01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN COULTHARD
Form type: TM01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP
Form type: TM01
Date: 2010.09.07
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APPOINTMENT TERMINATED, SECRETARY JOANNA LEIGHTON
Form type: TM02
Date: 2010.09.07
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, STEPHENSON ROAD, DURRANHILL TRADING ESTATE, CARLISLE, CUMBRIA, CA1 3NS
Form type: AD01
Date: 2010.09.07
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CORPORATE SECRETARY APPOINTED SISEC LIMITED
Form type: AP04
Date: 2010.09.03
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SECTION 519
Form type: MISC
Date: 2010.09.03

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Company directors and board members:

ROBIN HURST CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.05.01 - 2014.03.25
209 CASSON APARTMENTS 43 UPPORT NORTH STREET , LONDON
E14 6FY
WILLIAM (BILL) FLEXON (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.06.19 - 2014.03.25
8730 STONY POINT PARKWAY STE 150 , RICHMOND
23235, VIRGINIA
USA
MARK PAUL LEHMAN (dissolve)
Director, SOLICITOR, 2012.06.19 - 2014.03.25
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
WILLIAM COLVILLE COULTHARD (dissolve)
Secretary, 1990.12.19 - 1999.01.31
NORTH END BURGH BY SANDS , CARLISLE
CUMBRIA
JOANNA MIRANDA LEIGHTON (dissolve)
Secretary, 1999.01.31 - 2010.08.19
7 THE COURTYARD ROCKCLIFFE , CARLISLE
CA6 4AA
SISEC LIMITED (dissolve)
Secretary, 2010.08.19 - 2012.05.01
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
DAVID BISHOP (dissolve)
Director, PRODUCTION MANAGER, 2001.11.23 - 2010.08.19
21 CRESSWELL DRIVE REDHOUSE FARM ESTATE , GOSFORTH
NE3 2SY, TYNE & WEAR
CHARLES SCOTT BRANNAN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.01.04 - 2013.05.03
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
JEREMY IAN COULTHARD (dissolve)
Director, ENGINEER, 1990.12.19 - 1995.08.21
BARN END GREEN LANE CROSBY-ON-EDEN , CARLISLE
CA6 4QN, CUMBRIA
JULIAN NICHOLAS COULTHARD (dissolve)
Director, MARKETING MANAGER, 1990.12.19 - 2010.08.19
RED BEECHES 24 SCOTBY VILLAGE SCOTBY , CARLISLE
CA4 8BS, CUMBRIA
WILLIAM COLVILLE COULTHARD (dissolve)
Director, ENGINEER, 1990.12.19 - 1999.01.31
NORTH END BURGH BY SANDS , CARLISLE
CUMBRIA
MARK LANE ELLIOT (dissolve)
Director, GENERAL MANAGER, 2012.06.19 - 2013.05.03
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
ENGLAND
GREGORY SCOTT FAISON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2010.08.19 - 2010.10.18
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
DARREN GODSMARK (dissolve)
Director, COMMERCIAL DIRECTOR, 2012.06.19 - 2013.03.28
ENNERDALE ROAD BLYTH RIVERSIDE BUSINESS PARK BLYTH , NORTHUMBERLAND
NE24 4RT, ENGLAND
ENGLAND
LESLEY ANN ILDERTON (dissolve)
Director, FINANCE CONTROLLER, 2013.03.19 - 2013.05.03
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB, ENGLAND
ENGLAND
CLAY HUSTON KIEFABER (dissolve)
Director, PRESIDENT AND CEO, 2010.08.19 - 2012.11.26
6TH/7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
ENGLAND
DANIEL ALEXIS PRYOR (dissolve)
Director, COMPANY DIRECTOR, 2012.06.19 - 2013.05.03
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
ANNE LYNNE PUCKETT (dissolve)
Director, COMPANY DIRECTOR, 2012.06.19 - 2013.05.03
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
WILLIAM EDGAR ROLLER (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2010.08.19 - 2013.04.26
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB

Companies near to BARIC PRODUCTS ltd.

Information about the Private Limited Company BARIC PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data