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BARLEY CHALU LIMITED

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

Company details

AYTON ROAD, WYMONDHAM, NORFOLK, NR18 0QH

BARLEY CHALU LIMITED on the map

Company type: Private Limited Company
Company number: 00923921
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.29
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Previous names:

Company BARLEY CHALU LIMITED is a Private Limited Company, registration number 00923921, established in United Kingdom on the 29. November 1967. The company is now active. The company has been in business for 49 years . This company used to be called BARLEY-CHALU LIMITED. The company is based on AYTON ROAD, WYMONDHAM, NORFOLK, NR18 0QH. Business of the company BARLEY CHALU LIMITED by SIC and NACE code is "25610 - Treatment and coating of metals". There are 60 company documents available. The most recent document is "28/05/16 FULL LIST" from the 2016.06.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.28. We do not have any information about the company BARLEY CHALU LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.05.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.05.12
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.02.13
BANK OF SCOTLAND PLC
- Outstanding on 2014.12.04
D. A. PHILLIPS & CO. LIMITED
- Outstanding on 2015.10.06

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 10000
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REGISTRATION OF A CHARGE / CHARGE CODE 009239210007
Form type: MR01
Date: 2015.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009239210006
Form type: MR01
Date: 2014.12.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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SECRETARY APPOINTED MR RICHARD TERENCE CHALU
Form type: AP03
Date: 2014.03.20
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHALU
Form type: TM02
Date: 2014.03.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN CHALU / 08/06/2011
Form type: CH03
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED CHESHEM-PANAM / 08/06/2011
Form type: CH01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE ROBERT CHALU / 08/06/2011
Form type: CH01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN CHALU / 08/06/2011
Form type: CH01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN CARMAN / 08/06/2011
Form type: CH01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.04
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TERENCE CHALU / 18/12/2009
Form type: CH01
Date: 2010.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHALU / 23/02/2009
Form type: 288c
Date: 2009.06.04
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHALU / 01/01/2008
Form type: 288c
Date: 2008.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25

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Company directors and board members:

RICHARD TERENCE CHALU (current)
Secretary, 2014.03.20
AYTON ROAD WYMONDHAM , NORFOLK
NR18 0QH
DOUGLAS JOHN CARMAN (current)
Director, 1992.05.28
AYTON ROAD WYMONDHAM , NORFOLK
NR18 0QH
ELIZABETH HELEN CHALU (current)
Director, COMPANY SEC, 2007.05.08
AYTON ROAD WYMONDHAM , NORFOLK
NR18 0QH
JOHN LESLIE ROBERT CHALU (current)
Director, 2007.05.08
AYTON ROAD WYMONDHAM , NORFOLK
NR18 0QH
RICHARD TERENCE CHALU (current)
Director, ACCOUNTANT, 2007.05.04
AYTON ROAD WYMONDHAM , NORFOLK
NR18 0QH
MOHAMMED CHESHEM-PANAM (current)
Director, GENERAL MANAGER, 2007.05.08
AYTON ROAD WYMONDHAM , NORFOLK
NR18 0QH
ELIZABETH HELEN CHALU (resigned)
Secretary, 1997.06.03 - 2014.03.20
AYTON ROAD WYMONDHAM , NORFOLK
NR18 0QH
RICHARD TERENCE CHALU (resigned)
Secretary, 1993.12.16 - 1997.06.03
6 PURTINGAY CLOSE EATON , NORWICH
NR4 6HU, NORFOLK
ROSEMARY CHALU (resigned)
Secretary, 1992.05.28 - 1993.12.15
53A COLNEY LANE CRINGLEFORD , NORWICH
NR4 7RG, NORFOLK
RICHARD TERENCE CHALU (resigned)
Director, ACCOUNTANT, 2007.05.08 - 2007.05.08
75 HIGH STREET WICKLEWOOD , WYMONDHAM
NR18 9QA, NORFOLK
ROSEMARY CHALU (resigned)
Director, 1998.02.04 - 2005.05.17
46-47 SIDESTRAND WHERRY ROAD , NORWICH
NR1 1TB, NORFOLK
TERENCE CHALU (resigned)
Director, 1992.05.28 - 2007.05.04
46-47 SIDESTRAND WHERRY ROAD , NORWICH
NR1 1TB, NORFOLK
MICHAEL JOHN COOK (resigned)
Director, 1992.05.28 - 1999.08.31
SCHOOL HOUSE SCHOOL LANE, BESTHORPE , ATTLEBOROUGH
NR17 2LH, NORFOLK
MALCOLM JOHN MUNDEY (resigned)
Director, 1992.05.28 - 2001.04.06
9 GREEN FALL RECTORY LANE PORINGLAND , NORWICH
NR14 7SP

Companies near to BARLEY CHALU ltd.

Information about the Private Limited Company BARLEY CHALU 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: 2016.06.17. Reload the data