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BARRON-CLARK CASTINGS LIMITED

Learn more about BARRON-CLARK CASTINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYCE ROAD, CARR ROAD INDUSTRIAL ESTATE, PETERBOROUGH, PE1 5YB

BARRON-CLARK CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00791452
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.11
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24530 - Casting of light metals
Company BARRON-CLARK CASTINGS LIMITED is a Private Limited Company, registration number 00791452, established in United Kingdom on the 11. February 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on ROYCE ROAD, CARR ROAD INDUSTRIAL ESTATE, PETERBOROUGH, PE1 5YB. Business of the company BARRON-CLARK CASTINGS LIMITED by SIC and NACE code is "24530 - Casting of light metals". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.18. We do not have any information about the company BARRON-CLARK CASTINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

MAYOR ALDERMAN AND CITIZENS OF THE CITY OF PETERBOROUGH
MORTGAGE - Outstanding on 1967.03.22
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1967.11.07
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1969.01.03
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1976.11.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BARRON-CLARK / 25/08/2015
Form type: CH01
Date: 2015.09.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BARRON-CLARK / 25/08/2015
Form type: CH03
Date: 2015.09.03
£2.95
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRON CLARK / 18/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
Child documents:
Document type: ANNOTATION
Date: 2007.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
Child documents:
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/94
Form type: 363(287)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.18

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Company directors and board members:

ANTHONY BARRON-CLARK (current)
Secretary, COMPANY DIRECTOR, 2002.08.06
16 AUSTIN STREET , HUNSTANTON
PE36 6AL, NORFOLK
ENGLAND
JAMES BARRON CLARK (current)
Director, SALES DIRECTOR, 2001.11.12
19 VIKING WAY THURLBY , BOURNE
PE10 0HX, LINCOLNSHIRE
ANTHONY BARRON-CLARK (current)
Director, COMPANY DIRECTOR, 1991.07.18
16 AUSTIN STREET , HUNSTANTON
PE36 6AL, NORFOLK
ENGLAND
MARGARET ANN BARRON CLARK (resigned)
Secretary, COMPANY DIRECTOR, 2001.03.30 - 2002.08.06
55 HIGH STREET THURLBY , BOURNE
PE10 0ED, LINCOLNSHIRE
RICHARD BARRON-CLARK (resigned)
Secretary, 1991.07.18 - 2001.03.30
CHURCH VIEW HOUSE MAIN STREET GREATFORD , STAMFORD
PE9 4QA, LINCOLNSHIRE
MARGARET ANN BARRON CLARK (resigned)
Director, COMPANY DIRECTOR, 2001.03.30 - 2002.08.06
55 HIGH STREET THURLBY , BOURNE
PE10 0ED, LINCOLNSHIRE
BARRON BARRON-CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 1992.08.07
ORCHARD COTTAGE TANSOR , PETERBOROUGH
PE8 5HN, CAMBRIDGESHIRE
RICHARD BARRON-CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 2001.03.30
CHURCH VIEW HOUSE MAIN STREET GREATFORD , STAMFORD
PE9 4QA, LINCOLNSHIRE

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Information about the Private Limited Company BARRON-CLARK CASTINGS 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: 2016.06.05. Reload the data