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BARWORTH FORGED PRODUCTS LIMITED

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

Company details

FIRTH HOUSE, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S9 1JD

BARWORTH FORGED PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00655064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.01
dissolution date: 2012.12.03
last member list: 2010.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.12.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES HART
Form type: TM01
Date: 2011.03.11
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SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR
Form type: AP03
Date: 2011.03.09
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APPOINTMENT TERMINATED, SECRETARY JAMES HART
Form type: TM02
Date: 2011.03.08
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DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR
Form type: AP01
Date: 2011.03.07
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.10
Form type: LATEST SOC
Document description: 10/01/11 STATEMENT OF CAPITAL;GBP 1000000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.01.10
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REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, JOHNSON LANE, ECCLESFIELD, SHEFFIELD, S35 9XH
Form type: AD01
Date: 2010.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.20
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 17/12/2009
Form type: CH03
Date: 2009.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008
Form type: 288c
Date: 2008.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.11
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
£2.95
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RE-FACILITIES AGREEMENT 20/12/07
Form type: RES13
Date: 2007.12.23
£2.95
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RE-FACILITIES AGREEMENT 20/12/07
Form type: RES13
Date: 2007.12.23
£2.95
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RE-FACILITIES AGREEMENT 20/12/07
Form type: RES13
Date: 2007.12.23
£2.95
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RE-FACILITIES AGREEMENT 20/12/07
Form type: RES13
Date: 2007.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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CREDIT AGREEMENT 02/01/07
Form type: RES13
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.09.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.18
Order cannot be placed (digitalisation not planned)
SENIOR FACILITIES AGRRE 07/09/06
Form type: RES13
Date: 2006.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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S366A DISP HOLDING AGM 09/06/05
Form type: ELRES
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: ELRES
Document description: S386 DISP APP AUDS 09/06/05
Document type: ANNOTATION
Date: 2005.06.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/06/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.13
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: RES13
Document description: UPSTREAM LOAN AGGEE 27/09/04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05

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Company directors and board members:

CHRISTOPHER DAVID SEYMOUR (dissolve)
Secretary, 2011.02.24 - 2012.12.03
FIRTH HOUSE MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
ENGLAND
PETER SIMON BLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.26 - 2012.12.03
FIRTH HOUSE MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
ENGLAND
CHRISTOPHER DAVID SEYMOUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.23 - 2012.12.03
FIRTH HOUSE MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
ENGLAND
MANDY ELIZABETH ATKINSON (dissolve)
Secretary, 1997.12.22 - 1998.07.31
16 CHURCH LANE WARMSWORTH , DONCASTER
DN4 9NS, SOUTH YORKSHIRE
ANTHONY JOHN BRIGGS (dissolve)
Secretary, 1992.01.03 - 1997.12.22
115 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3AQ, SOUTH YORKSHIRE
MICHAEL ANDREW GIBBONS (dissolve)
Secretary, 1998.07.31 - 2003.09.30
9 GARTH WAY , DRONFIELD
S18 1RL, DERBYSHIRE
JAMES THOMAS HART (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.09.05 - 2011.02.24
FIRTH HOUSE MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
ENGLAND
RICHARD NICHOLAS KEIGHLEY (dissolve)
Secretary, 2003.09.30 - 2006.09.05
PARK VIEW 48 MAIN STREET SAXBY-ALL-SAINTS , BRIGG
DN20 0QB, NORTH LINCOLNSHIRE
SYDNEY AINSWORTH (dissolve)
Director, ENGINEER, 1997.12.22 - 2000.12.11
HIGHWAY DERWENT LANE HATHERSAGE HOPE VALLEY , SHEFFIELD
S32 1AS, DERBYSHIRE
HERBERT APPLEBY (dissolve)
Director, SOLICITOR, 1992.01.03 - 1992.03.04
12 WOODVALE ROAD , SHEFFIELD
S10 3EX, SOUTH YORKSHIRE
JOHN CHARLES MICHAEL FRANCIS BERGIN (dissolve)
Director, 1999.08.27 - 2006.09.05
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
ANTHONY JOHN BRIGGS (dissolve)
Director, COMPANY SECRETARY, 1992.01.03 - 1997.12.22
115 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3AQ, SOUTH YORKSHIRE
JOHN RICHARD EDWARDS (dissolve)
Director, 1992.01.03 - 1997.12.22
65 CARSICK HILL CRESCENT , SHEFFIELD
S10 3LS
PETER DAVID EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1995.04.27 - 1997.12.22
THE COTTAGE MOORLANDS FROGATT HOPE VALLEY , SHEFFIELD
S1 2GA, SOUTH YORKSHIRE
WALTER NOEL EDWARDS (dissolve)
Director, 1992.01.03 - 1997.12.22
46 STUMPERLOWE PARK ROAD , SHEFFIELD
S10 3QP, SOUTH YORKSHIRE
DOUGLAS LESLIE FLETCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.03 - 1997.12.22
143 HIGH STORRS ROAD , SHEFFIELD
S11 7LG, SOUTH YORKSHIRE
DAVID JOHN HALL (dissolve)
Director, COMPANY DIRECTOR, 1997.12.22 - 2003.02.04
CRAGLANDS ASHOPTON ROAD, BAMFORD , HOPE VALLEY
S33 0DB, DERBYSHIRE
JAMES THOMAS HART (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.31 - 2011.02.24
FIRTH HOUSE MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
ENGLAND
REGINALD HULLEY (dissolve)
Director, STEEL MANUFACTURER, 1992.01.03 - 1993.12.21
17 ROBIN HOOD CHASE STANNINGTON , SHEFFIELD
S6 6FH
PHILIP DAVID KIRKHAM (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 2000.07.01 - 2006.09.05
LIME SPINNEY SOMERSALL CLOSE SOMERSALL , CHESTERFIELD
S40 3SG, DERBYSHIRE
NEIL ANDREW MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1997.12.22 - 2006.10.31
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
DAVID WRAGG (dissolve)
Director, MANAGING DIRECTOR, 1992.01.03 - 2000.07.01
10 KIRK EDGE DRIVE WORRALL , SHEFFIELD
S35 0AZ

Companies near to BARWORTH FORGED PRODUCTS ltd.

Information about the Private Limited Company BARWORTH FORGED 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: 2016.05.25. Reload the data