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BARKSTON PLASTICS LTD

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

Company details

PONTEFRACT LANE, CROSS GREEN, LEEDS, LS9 0DX

BARKSTON PLASTICS LTD on the map

Company type: Private Limited Company
Company number: 00959719
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.06
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

ALDERMORE BANK PLC
- Outstanding on 2015.10.28
ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
- Outstanding on 2015.11.03

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009597190019
Form type: MR01
Date: 2015.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009597190018
Form type: MR01
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009597190017
Form type: MR04
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009597190016
Form type: MR04
Date: 2015.10.20
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 30000
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REGISTRATION OF A CHARGE / CHARGE CODE 009597190016
Form type: MR01
Date: 2015.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009597190017
Form type: MR01
Date: 2015.03.27
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DIRECTOR APPOINTED MS JENNIFER CLAIRE DUXBURY
Form type: AP01
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.03.23
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.02
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR ROY KITCHMAN
Form type: TM01
Date: 2013.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ROCK
Form type: TM01
Date: 2013.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.05
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.03.15
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TRANSACTION ARRANGEMENTS 08/02/2012
Form type: RES13
Date: 2012.02.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.02
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KITCHMAN / 28/01/2010
Form type: CH01
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: 395
Date: 2008.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.08.01
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.09

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Company directors and board members:

JENNIFER CLAIRE DUXBURY (current)
Secretary, 1996.05.24
30 HIGHFIELD ROAD ABERFORD , LEEDS
LS25 3AY
JENNIFER CLAIRE DUXBURY (current)
Director, COMPANY ACCOUNTANT, 2015.03.25
PONTEFRACT LANE CROSS GREEN , LEEDS
LS9 0DX
TIMOTHY P KIERNAN (current)
Director, 2003.05.15
5 ROSE MOUNT BIRKBY , HUDDERSFIELD
HD2 2BU, WEST YORKSHIRE
CHARLES LESLIE MARK BEST (resigned)
Secretary, 1993.10.15 - 1996.05.24
12 HENLEY CLOSE RAWDON , LEEDS
LS19 6QB, WEST YORKSHIRE
STEPHEN M DAY (resigned)
Secretary, 1991.06.25 - 1993.10.15
17 THROSTLE NEST CLOSE , OTLEY
LS21 2RR, NORTH YORKSHIRE
CHARLES LESLIE MARK BEST (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.01 - 1996.05.24
12 HENLEY CLOSE RAWDON , LEEDS
LS19 6QB, WEST YORKSHIRE
TERENCE FLICK (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1996.12.27
236 WEST PARK DRIVE WEST , LEEDS
LS8 2BD, WEST YORKSHIRE
DEREK MICHAEL HULL (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2003.03.26
1 THE NOOK , LEEDS
LS17 7JU, WEST YORKSHIRE
TIMOTHY P KIERNAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1997.12.31
5 ROSE MOUNT BIRKBY , HUDDERSFIELD
HD2 2BU, WEST YORKSHIRE
ROY KITCHMAN (resigned)
Director, 1998.01.01 - 2012.10.01
111 BUTTERFLY MEADOWS , BEVERLEY
HU17 9GB, NORTH HUMBERSIDE
CHRISTOPHER PAUL KNOWLES (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.06.16
2 HOLLYSHAW GROVE , LEEDS
LS15 7BE, WEST YORKSHIRE
CHRISTOPHER MICHAEL LORD (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2003.03.26
INTAKE GRANGE SANDHILLS THORNER , LEEDS
LS14 3DN, WEST YORKSHIRE
JOANNA LUCY LORD (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1997.12.31
INTAKE GRANGE SANDHILLS THORNER , LEEDS
LS14 3DN
STEVEN ROCK (resigned)
Director, 1998.01.01 - 2013.04.02
12 OLD FARM WAY UPTON , PONTEFRACT
WF9 1JH, WEST YORKSHIRE

Companies near to BARKSTON PLASTICS LTD

Information about the Private Limited Company BARKSTON PLASTICS LTD 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: 2016.06.27. Reload the data