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BARDEN CORPORATION(U.K.)LIMITED(THE)

Learn more about BARDEN CORPORATION(U.K.)LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLYMBRIDGE ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7LH

BARDEN CORPORATION(U.K.)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00450577
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.08
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

DEUTSCHE BANK LUXEMBOURG S.A. (FOR THE SECURED CREDITORS)
DEBENTURE - Outstanding on 2012.02.07

List of company documents:

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DIRECTOR APPOINTED DR FRIEDRICH KLEIN
Form type: AP01
Date: 2016.05.04
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DIRECTOR APPOINTED MR STEFAN PETER HERMANN BAUERREIS
Form type: AP01
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR PETER ENRIGHT
Form type: TM01
Date: 2016.05.03
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 160000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.23
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.07
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ALTER ARTICLES 13/01/2012
Form type: RES01
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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SECRETARY APPOINTED MR AARON JUSTIN JAMES BROCK
Form type: AP03
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLOSKEY
Form type: TM01
Date: 2011.06.13
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DIRECTOR APPOINTED MR PETER JAMES ENRIGHT
Form type: AP01
Date: 2011.06.13
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DIRECTOR APPOINTED MR IAN ANTHONY BURNAGE
Form type: AP01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STIRLING
Form type: TM01
Date: 2010.10.01
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN A MCCLOSKEY / 31/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY RONALD GINGELL
Form type: TM02
Date: 2010.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.11.26
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ALTER ARTICLES 03/11/2009
Form type: RES01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.16

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Company directors and board members:

AARON JUSTIN JAMES BROCK (current)
Secretary, 2010.06.01
PLYMBRIDGE ROAD ESTOVER , PLYMOUTH
PL6 7LH, DEVON
STEFAN PETER HERMANN BAUERREIS (current)
Director, CFO EUROPE, 2016.05.01
PLYMBRIDGE ROAD ESTOVER , PLYMOUTH
PL6 7LH, DEVON
IAN ANTHONY BURNAGE (current)
Director, MANAGING DIRECTOR, 2010.07.01
PLYMBRIDGE ROAD ESTOVER , PLYMOUTH
PL6 7LH, DEVON
FRIEDRICH KLEIN (current)
Director, SENIOR VP INDUSTRIAL OPERATIONS AND SCM, 2016.05.01
PLYMBRIDGE ROAD ESTOVER , PLYMOUTH
PL6 7LH, DEVON
RONALD GINGELL (resigned)
Secretary, 1997.03.01 - 2010.05.31
LOWER BROWNSTON FARM BROWNSTON , IVYBRIDGE
PL21 0SQ, DEVON
ANTHONY JOHN MORRIS (resigned)
Secretary, 1991.05.08 - 1997.02.28
2 COX TOR CLOSE , YELVERTON
PL20 6BH, DEVON
MERLIN JOHN ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1994.04.30
81 FERN ROAD , NEWTON ABBOT
TQ12 4NZ, DEVON
IRVING PASSON BERELSON (resigned)
Director, ATTORNEY, 1991.05.08 - 1995.03.17
300 EAST 74TH STREET NEW YORK 10021 ,
FOREIGN
USA
ROBERT HENRY BUCH (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.05.08 - 1995.03.17
RAILSTONE DRIVE SOUTHBURY CONNECTICUT CT06488 ,
FOREIGN
USA
PETER JAMES ENRIGHT (resigned)
Director, PRESIDENT AND CEO, 2011.01.01 - 2016.04.30
PLYMBRIDGE ROAD ESTOVER , PLYMOUTH
PL6 7LH, DEVON
THOMAS RODERICK HENSAL (resigned)
Director, VICE PRESIDENT, 1991.05.08 - 1993.08.31
20 ARAPAHO ROAD BROOKFIELD CONNECTICUT CT06804 ,
FOREIGN
USA
JOHN ALBERT MCCLOSKEY (resigned)
Director, PRESIDENT, 1994.01.01 - 2010.12.31
228 RIVER DRIVE SOUTHPORT NORTH CAROLINA 28461 , USA
FOREIGN
STANLEY NOSS (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE, 1991.05.08 - 1995.03.17
DEVONSHIRE DRIVE DANBURY CONNECTICUT CT10021 ,
FOREIGN
USA
GRAHAM SPENCER STIRLING (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 2010.07.01
TRINITY 3 MEADOW CLOSE NEWTON FERRERS , PLYMOUTH
PL8 1BT, DEVON

Companies near to BARDEN CORPORATION(U.K.)LIMITED(THE)

Information about the Private Limited Company BARDEN CORPORATION(U.K.)LIMITED(THE) 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: 2016.05.05. Reload the data