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BARRETT ENGINEERING STEEL SOUTH WEST LIMITED

Learn more about BARRETT ENGINEERING STEEL SOUTH WEST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARRETT HOUSE, CUTLER HEIGHTS LANE, DUDLEY HILL, BRADFORD, BD4 9HU

BARRETT ENGINEERING STEEL SOUTH WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00355456
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.28
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

HSBC BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2006.02.01

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.25
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.16
Form type: LATEST SOC
Document description: 16/04/15 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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DIRECTOR APPOINTED ANDREW WARCUP
Form type: AP01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY
Form type: TM01
Date: 2013.05.24
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COMPANY NAME CHANGED BARRETT ENGINEERING STEELS SOUTH WEST LIMITED, CERTIFICATE ISSUED ON 07/05/13
Form type: CERTNM
Date: 2013.05.07
Child documents:
Document type: ANNOTATION
Date: 2013.05.07
Form type: RES15
Document description: CHANGE OF NAME 02/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.30
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COMPANY NAME CHANGED WOODBERRY CHILLCOTT & COMPANY LIMITED, CERTIFICATE ISSUED ON 23/04/13
Form type: CERTNM
Date: 2013.04.23
Child documents:
Document type: ANNOTATION
Date: 2013.04.23
Form type: RES15
Document description: CHANGE OF NAME 19/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS
Form type: TM01
Date: 2013.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW DURNALL / 09/09/2011
Form type: CH01
Date: 2011.09.15
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW DURNALL / 06/04/2010
Form type: CH01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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DIRECTOR APPOINTED MATTHEW DAVID THOMAS
Form type: 288a
Date: 2009.02.07
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APPOINTMENT TERMINATED DIRECTOR KEVIN HATELEY
Form type: 288b
Date: 2009.01.26
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DIRECTOR APPOINTED KEITH ANDREW DURNALL
Form type: 288a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2005.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/05 FROM:, ATLAS STREET, FEEDER ROAD, BRISTOL BS99 7UW
Form type: 287
Date: 2005.10.20
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.10

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Company directors and board members:

TRINA DAWN WATERS (current)
Secretary, MANAGER, 2006.01.31
174 WHITECHAPEL ROAD , CLECKHEATON
BD19 6HR, WEST YORKSHIRE
JAMES STEPHENSON BARRETT (current)
Director, 2005.10.01
THE OLD HALL CARLTON GUISELEY , LEEDS
LS19 7BE, WEST YORKSHIRE
KEITH ANDREW DURNALL (current)
Director, 2009.01.01
BLACKTHORN HOUSE 45 EVESHAM ROAD BISHOPS CLEEVE , CHELTENHAM
GL52 8SA, GLOUCESTERSHIRE
ANDREW WARCUP (current)
Director, 2013.05.15
BARRETT HOUSE CUTLER HEIGHTS LANE , DUDLEY HILL
BD4 9HU, BRADFORD
ANDREW NICHOLAS KINDER (resigned)
Secretary, ACCOUNTANT, 2003.05.30 - 2006.01.31
FORGE HOUSE 187 BRENT STREET , BRENT KNOLL
TA9 4BE, SOMERSET
THE WEST OF ENGLAND TRUST LIMITED (resigned)
Secretary, 1991.03.31 - 2003.05.30
21 ST THOMAS STREET , BRISTOL
BS1 6JS
PAUL CHARLES CHASNEY (resigned)
Director, 2005.10.01 - 2013.05.15
WILSTROP HALL WILSTROP GREEN HAMMERTON , YORK
YO26 8HA, NORTH YORKSHIRE
NICHOLAS DESMOND COX (resigned)
Director, ENGINEER, 1993.01.06 - 2006.11.14
43 CECIL AVENUE ST GEORGE , BRISTOL
BS5 7SE, AVON
ALAN EVANS (resigned)
Director, CHARTERED SECRETARY, 1991.03.31 - 1998.02.27
1 MANOR CLOSE TOCKINGTON , BRISTOL
BS12 4NT, AVON
IAN ANTHONY HARBOTTLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 2003.05.14
MANOR COTTAGE LASCOT HILL , WEDMORE
BS28 4AF, SOMERSET
KEVIN JOHN HATELEY (resigned)
Director, 2007.01.04 - 2009.01.19
MOAT COTTAGE MOAT LANE, UCKINGTON , CHELTENHAM
GL51 9SP, GLOUCESTERSHIRE
ANDREW NICHOLAS KINDER (resigned)
Director, ACCOUNTANT, 2001.07.01 - 2006.07.31
FORGE HOUSE 187 BRENT STREET , BRENT KNOLL
TA9 4BE, SOMERSET
MATTHEW DAVID THOMAS (resigned)
Director, 2009.01.19 - 2012.11.30
16 ST MICHAELS CLOSE , SOUTH LITTLETON
WR11 8FZ, WORCESTERSHIRE

Companies near to BARRETT ENGINEERING STEEL SOUTH WEST ltd.

Information about the Private Limited Company BARRETT ENGINEERING STEEL SOUTH WEST 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: 2016.04.28. Reload the data