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BARRY CONTROLS LIMITED

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

Company details

BAY 11, BANBURY AVENUE, SLOUGH, BERKSHIRE, SL1 4LR

BARRY CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00486600
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.23
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 3900000
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FERNANDE CLOTILDE SOUCHET / 01/05/2015
Form type: CH01
Date: 2016.01.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR APPOINTED CHRISTINE FERNANDE CLOTILDE SOUCHET
Form type: AP01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD VAZ
Form type: TM01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTOLIN / 24/01/2012
Form type: CH01
Date: 2012.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MR ERIC ANTOLIN / 24/01/2012
Form type: CH03
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.07
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE VAZ / 20/01/2011
Form type: CH01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCIS POIRIER / 20/01/2011
Form type: CH01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE VAZ / 28/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCIS POIRIER / 28/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTOLIN / 28/12/2009
Form type: CH01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED MR ERIC ANTOLIN
Form type: 288a
Date: 2009.08.05
£2.95
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SECRETARY APPOINTED MR ERIC ANTOLIN
Form type: 288a
Date: 2009.08.05
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DIRECTOR APPOINTED MR LAURENT FRANCOIS POIRIER
Form type: 288a
Date: 2009.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIQUE MOUNIER
Form type: 288b
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR JACQUES MAIGNE
Form type: 288b
Date: 2009.08.04
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APPOINTMENT TERMINATED SECRETARY DOMINIQUE MOUNIER
Form type: 288b
Date: 2009.08.04
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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DIRECTOR APPOINTED MR ARNAUD VAZ
Form type: 288a
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIQUE BONNET
Form type: 288b
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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RETURN MADE UP TO 28/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY KT12 3PQ
Form type: 287
Date: 2007.07.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 28/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
£2.95
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APPOINTING AUDITORS 16/10/01
Form type: RES13
Date: 2001.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
Form type: 225
Date: 2000.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17

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Company directors and board members:

ERIC ANTOLIN (current)
Secretary, VICE PRESIDENT, LEGAL AFFAIRS, 2009.03.31
2 RUE BALZAC , 75008 PARIS
FRANCE
ERIC ANTOLIN (current)
Director, VICE PRESIDENT, LEGAL AFFAIRS, 2009.03.31
2 RUE BALZAC , 75008 PARIS
FRANCE
LAURENT FRANCIS POIRIER (current)
Director, 2009.03.31
23 RUE HISPANO SUIZA , 92270 BOIS COLOMBES
FRANCE
CHRISTINE FERNANDE CLOTILDE SOUCHET (current)
Director, GENERAL SECRETARY, 2014.10.01
HUTCHINSON 2 RUE BALZAC , PARIS
75008
FRANCE
E P S SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.12.28 - 1993.02.16
50 STRATTON STREET , LONDON
W1X 6NX
DOMINIQUE MOUNIER (resigned)
Secretary, LEGAL COUNSEL, 2000.06.30 - 2009.03.31
11 BIS PASSAGE DOISY , 75017 PARIS
FOREIGN
ANTHONY NEIL STRUVE (resigned)
Secretary, SOLICITOR, 1993.02.16 - 2000.06.30
77 HIGH STREET , CAMBERLEY
GU15 3RB, SURREY
WILLIAM JAMES ALBRECHT (resigned)
Director, BUSINESS EXEC, 1994.04.14 - 1999.11.01
5315 S GREENTREE DRIVE , NEW BERLIN
WISCONSIN
USA
ALAN MALCOLM BLOOMFIELD (resigned)
Director, ACCOUNTANT, 1992.12.28 - 1994.11.30
19 HAYWAIN , OXTED
RH8 9LL, SURREY
DOMINIQUE BONNET (resigned)
Director, CORPORATE VICE PRESIDENT, 2000.06.30 - 2008.11.01
20 RUE GUYNEMER , VOISINS LE BRETONNEUX
78690
FRANCE
ROGER ANTONY DAY (resigned)
Director, ACCOUNTANT, 1994.11.30 - 1997.09.18
8 DOWNS VIEW ROAD , SEAFORD
BN25 4PT, EAST SUSSEX
ROBERT DEUSTER (resigned)
Director, PRESIDENT, 1994.03.01 - 1996.05.02
27 WITHERELL DRIVE SUDBURY , MASSACHUSETTS
01776
USA
ROBERT DEUSTER (resigned)
Director, PRESIDENT, 1992.12.28 - 1994.03.01
27 WITHERELL DRIVE SUDBURY , MASSACHUSETTS
01776
USA
GARY G GAGSTETTER (resigned)
Director, VICE PRESIDENT FINANCE, 1999.11.01 - 2000.03.07
4610 HASTINGS DRIVE BROOKFIELD , WISCONSIN
WI 53045
USA
ROBERT PATRICK MICHAEL JOHN GARDNER (resigned)
Director, COMPANY DIRECTOR, 1992.12.28 - 1994.02.17
STONE LEIGH BUSBRIDGE LANE , GODALMING
GU7 1PU, SURREY
DAVID GOLBY (resigned)
Director, MANAGING DIRECTOR, 1992.12.28 - 1997.09.18
EDENWOOD HORSE GATE RIDE , ASCOT
SL5 9LS, BERKSHIRE
ARTHUR JACQUES KERK (resigned)
Director, 1997.09.18 - 1999.11.01
BOEKELOSESTRAAT 397 , ENSCHEDE
7548 AT
NETHERLANDS
ANDREW G LAMPEREUR (resigned)
Director, VICE PRESIDENT OF FINANCE, 2000.03.07 - 2000.06.30
5744 PLEASANT VALLEY ROAD GRAFTON , WI
530-9630
UNITED STATES
JACQUES MAIGNE (resigned)
Director, SENIOR VICE PRESIDENT, 2000.06.30 - 2009.03.31
33, RUE DE FOUR , PARIS
FOREIGN, 75006
FRANCE
DOMINIQUE MOUNIER (resigned)
Director, LEGAL COUNSEL, 2000.06.30 - 2009.03.31
11 BIS PASSAGE DOISY , 75017 PARIS
FOREIGN
MICHAEL STEPHEN O'NEILL (resigned)
Director, SALES & MARKETING DIRECTOR, 1997.09.18 - 1999.07.31
17 STORERS WALK EASTREA , PETERBOROUGH
PE7 2AN, CAMBRIDGESHIRE
LEWIS EDWARD ROBINSON (resigned)
Director, 1998.01.08 - 1999.03.31
2 THE GROVE NEW ROAD RANGEWORTHY , BRISTOL
BS37 7PY, AVON
HARALD WOLFGANG SCHAFER (resigned)
Director, MARKETING EXECUTIVE, 1992.12.28 - 1993.03.01
AMSELWEG 5 , D-5242 KRICHEN
GERMANY
THOMAS SCHLESSINGER (resigned)
Director, SR VICE PRESIDENT GEN MANAGER, 1999.11.01 - 2001.03.09
1579 RESORT STREET UPLAND , CALIFORNIA
USA
MARIUS SCHUELER (resigned)
Director, FINANCE DIRECTOR, 1997.09.10 - 1999.11.01
NYENBEEK 75 BARNEVELD 3772 ZY , NETHERLANDS
FOREIGN
ARNAUD MARIE VAZ (resigned)
Director, CORPORATE VICE-PRESIDENT FINANCE, 2008.11.01 - 2014.10.01
14 VILLA DE LA PAIX , 92130 ISSY LES MOULINAUX
FRANCE

Companies near to BARRY CONTROLS ltd.

Information about the Private Limited Company BARRY CONTROLS 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: 2016.05.11. Reload the data