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BARKERS ENGINEERING LIMITED

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

Company details

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

BARKERS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00597466
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.20
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

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: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 1840000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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SECRETARY APPOINTED MR CHARLES ALEX HENDERSON
Form type: AP03
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
Form type: TM02
Date: 2015.01.05
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN
Form type: TM01
Date: 2012.02.23
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011
Form type: CH01
Date: 2011.02.08
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR APPOINTED ANDREW NICHOLAS ROWE
Form type: AP01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNS
Form type: TM01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009
Form type: CH01
Date: 2010.04.16
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DIRECTOR APPOINTED MICHAEL ALLEN
Form type: AP01
Date: 2010.03.22
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.03.06
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL RIDGWAY / 18/06/2007
Form type: 288c
Date: 2008.06.24
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DIRECTOR APPOINTED MARK PEGLER
Form type: 288a
Date: 2008.03.25
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
Form type: 288b
Date: 2008.03.18
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 2 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE
Form type: 287
Date: 2007.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
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AD 06/03/06---------, £ SI [email protected]=1800000, £ IC 40000/1840000
Form type: 88(2)R
Date: 2006.03.23
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£ NC 40000/1850000, 06/03/06
Form type: 123
Date: 2006.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24

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Company directors and board members:

CHARLES ALEX HENDERSON (current)
Secretary, 2015.01.01
5 MERRINGTON CLOSE SOLIHULL , WEST MIDLANDS
B91 3XF, ENGLAND
ENGLAND
GERALD DALE (current)
Director, 2001.02.23
48 HILDERSTONE ROAD , STOKE ON TRENT
ST3 7NY, STAFFORDSHIRE
DEREK WILLIAM MUIR (current)
Director, 2002.04.24
2 WEST FERGUS PLACE , KIRKCALDY
KY1 1UR, FIFE
MARK PEGLER (current)
Director, 2008.03.11
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH, WEST MIDLANDS
RUSSELL RIDGWAY (current)
Director, SALES, 2004.08.01
POOL VIEW 12 WATERSIDE CLOSE , MADELEY
CW1 9TH, NR CREWE
ANDREW NICHOLAS ROWE (current)
Director, ACCOUNTANT, 2010.07.01
19 ORCHID CLOSE, HUNTINGTON CANNOCK , STAFFORDSHIRE
WS12 4UH, ENGLAND
ENGLAND
DAVID EDWARD AUSTWICK (resigned)
Secretary, 1991.01.11 - 1998.09.30
26 HOLLYHEDGE ROAD , WEST BROMWICH
B71 3AA, WEST MIDLANDS
CHRISTOPHER JOHN BURR (resigned)
Secretary, 2004.01.30 - 2005.07.05
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
JOHN KENNETH DOWNS (resigned)
Secretary, 2000.01.01 - 2004.01.30
282 WESTON COYNEY ROAD WESTON COYNEY , STOKE ON TRENT
ST3 6EU, STAFFORDSHIRE
FRED HAYHURST (resigned)
Secretary, 2007.01.04 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
FRED HAYHURST (resigned)
Secretary, COMPANY SECRETARY, 2006.10.27 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2007.02.28 - 2015.01.01
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2006.10.27
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
KENNETH JOHN JARVIS (resigned)
Secretary, 1998.10.01 - 1998.12.31
117A ACRES ROAD , BRIERLEY HILL
DY5 2YB, WEST MIDLANDS
MICHAEL ALLEN (resigned)
Director, MECHANICAL ENGINEER, 2010.03.01 - 2011.12.08
4 CAVENDISH ROAD UPPER TEAN , STAFFORDSHIRE
ST10 4RH, ENGLAND
ENGLAND
CHRISTOPHER JOHN BURR (resigned)
Director, 2001.07.26 - 2008.03.11
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
JOHN KENNETH DOWNS (resigned)
Director, ACCOUNTANT, 2004.02.02 - 2010.06.25
282 WESTON COYNEY ROAD WESTON COYNEY , STOKE ON TRENT
ST3 6EU, STAFFORDSHIRE
HOWARD CAILE EVERETT (resigned)
Director, FINANCIAL DIRECTOR, 1991.01.11 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
ANDREW FAIRHURST (resigned)
Director, SALES & MARKETING DIRECTOR, 2006.03.01 - 2007.03.12
10 NORTHAM CLOSE STANDISH , WIGAN
WN6 0NR, LANCASHIRE
DAVID LESLIE GROVE (resigned)
Director, ACCOUNTANT, 1999.06.21 - 2007.04.11
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
MALCOLM TREVOR KAY (resigned)
Director, 1991.01.11 - 1992.10.01
14 ST MICHAELS MOUNT , STONE
ST15 8PZ, STAFFORDSHIRE
MICHAEL CHARLES PRICE (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1999.09.30
100 TRENCH ROAD TRENCH , TELFORD
TF2 7DW, SALOP
MICHAEL EDWARD SARA (resigned)
Director, 1991.01.11 - 1998.06.10
HILLBARN RECTORY LANE , STOURPORT ON SEVERN
DY13 0TB, WORCESTERSHIRE
ROGER WILLIAM SIMPSON (resigned)
Director, 1992.01.14 - 2001.02.23
8 BICKFORD CLOSE LAPLEY , STAFFORD
ST19 9JZ, STAFFORDSHIRE

Companies near to BARKERS ENGINEERING ltd.

Information about the Private Limited Company BARKERS ENGINEERING 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: 2016.05.19. Reload the data