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BARKLEY PLASTICS LIMITED

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

Company details

120-121 HIGH GATE STREET, BIRMINGHAM, B12 0XR

BARKLEY PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00838669
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.23
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.06
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2009.01.07
BARCLAYS BANK PLC
- Outstanding on 2013.11.20
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2015.01.16
BIRMINGHAM CITY COUNCIL
- Outstanding on 2015.04.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.08.20
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 18195
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REGISTRATION OF A CHARGE / CHARGE CODE 008386690019
Form type: MR01
Date: 2015.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008386690018
Form type: MR01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR MAURICE CASSIDY
Form type: TM01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.25
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR APPOINTED MR PETER FRANCIS GEORGE TEDD
Form type: AP01
Date: 2014.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008386690017
Form type: MR01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.23
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.05
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.21
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOSEPH CASSIDY / 30/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HARWOOD / 30/05/2010
Form type: CH01
Date: 2010.06.24
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT GRASSBY / 30/05/2010
Form type: CH03
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON KING
Form type: TM01
Date: 2009.10.09
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON KING / 01/05/2009
Form type: 288c
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBINSON
Form type: 288b
Date: 2009.03.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.11.04
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: 395
Date: 2008.09.19
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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CONVE, 02/03/01
Form type: 122
Date: 2001.03.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
Child documents:
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

JOHN ROBERT GRASSBY (current)
Secretary, ACCOUNTANT, 1997.09.05
120-121 HIGH GATE STREET BIRMINGHAM ,
B12 0XR
MARK HARWOOD (current)
Director, 1991.05.30
120-121 HIGH GATE STREET BIRMINGHAM ,
B12 0XR
PETER FRANCIS GEORGE TEDD (current)
Director, 2014.01.27
120-121 HIGHGATE STREET , BIRMINGHAM
B12 OXR, WEST MIDLANDS
ENGLAND
JOHN MAURICE KEOGH (resigned)
Secretary, 1991.05.30 - 1997.09.05
LAKESIDE HOUSE 21 LAKESIDE , LITTLE ASTON
B74 3BJ, WEST MIDLANDS
MAURICE JOSEPH CASSIDY (resigned)
Director, 1991.05.30 - 2014.11.29
120-121 HIGH GATE STREET BIRMINGHAM ,
B12 0XR
ROBERT JOHN CHITTLEBOROUGH (resigned)
Director, TOOLMAKER, 1991.05.30 - 1993.07.02
DRAWBRIDGE COTTAGE OLD WARWICK ROAD , LAPWORTH
B94, WEST MIDLANDS
MAURICE EDWARD HARWOOD (resigned)
Director, TOOLMAKER, 1991.05.30 - 2006.08.20
6 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
JOHN MAURICE KEOGH (resigned)
Director, TOOLMAKER, 1991.05.30 - 1997.09.05
LAKESIDE HOUSE 21 LAKESIDE , LITTLE ASTON
B74 3BJ, WEST MIDLANDS
SIMON PETER KING (resigned)
Director, 1991.05.30 - 2009.07.17
27 ORCHARD ROAD HOCKLEY HEATH , SOLIHULL
B94 6QR, WEST MIDLANDS
SIMON GERALD PAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 1995.07.19
LITTLE WOODCOTE ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
GRAHAM ROBERT ROBINSON (resigned)
Director, ENGINEER, 2000.01.24 - 2009.03.27
2 NURSERY GARDENS , EARL SHILTON
LE9 7JE, LEICESTERSHIRE

Companies near to BARKLEY PLASTICS ltd.

Information about the Private Limited Company BARKLEY PLASTICS 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: 2016.06.08. Reload the data