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BARKSTON PLASTICS ENGINEERING LIMITED

Learn more about BARKSTON PLASTICS ENGINEERING LIMITED. 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 ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01114463
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.18
last member list: 2016.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2018.07.09
overdue: NO
last made update: 2017.06.25
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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CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
Form type: CS01
Date: 2017.07.06
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAR HOLDINGS LTD
Form type: PSC02
Date: 2017.07.04
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.05
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25/06/16 FULL LIST
Form type: AR01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 10000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 011144630013
Form type: MR01
Date: 2015.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 011144630012
Form type: MR01
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011144630011
Form type: MR04
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011144630010
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
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REGISTRATION OF A CHARGE / CHARGE CODE 011144630010
Form type: MR01
Date: 2015.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 011144630011
Form type: MR01
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.21
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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: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR IAN DEAKIN
Form type: TM01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR IAN DEAKIN
Form type: TM01
Date: 2013.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.05
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.03.15
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TRANSACTION ARRANGEMENTS 08/02/2012
Form type: RES13
Date: 2012.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
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 4
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
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CARTER / 01/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL DEAKIN / 01/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR APPOINTED MR IAN PAUL DEAKIN
Form type: 288a
Date: 2009.08.20
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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
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: 395
Date: 2008.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR TONY BLACKMORE
Form type: 288b
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
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 5
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 6
Form type: 403a
Date: 2008.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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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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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.29
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.10

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Company directors and board members:

JENNIFER CLAIRE DUXBURY (current)
Secretary, COMPANY ACCOUNTANT, 1996.05.24
30 HIGHFIELD ROAD ABERFORD , LEEDS
LS25 3AY
MARK RICHARD CARTER (current)
Director, OPERATIONS DIRECTOR, 2007.12.12
30 HIGHFIELD ROAD ABERFORD , LEEDS
LS25 3AY
JENNIFER CLAIRE DUXBURY (current)
Director, COMPANY ACCOUNTANT, 2003.03.26
30 HIGHFIELD ROAD ABERFORD , LEEDS
LS25 3AY
TIMOTHY P KIERNAN (current)
Director, COMPANY DIRECTOR, 1991.06.25
5 ROSE MOUNT BIRKBY , HUDDERSFIELD
HD2 2BU, WEST YORKSHIRE
CHARLES LESLIE MARK BEST (resigned)
Secretary, COMPANY 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, COMPANY SECRETARY, 1992.01.01 - 1996.05.24
12 HENLEY CLOSE RAWDON , LEEDS
LS19 6QB, WEST YORKSHIRE
TONY BLACKMORE (resigned)
Director, COMPANY DIRECTOR, 2004.10.01 - 2008.07.03
MIDWAY ST JOHNS ROAD , BOSTON SPA
LS23 6DD, WEST YORKSHIRE
IAN PAUL DEAKIN (resigned)
Director, SALES DIRECTOR, 2009.08.01 - 2013.06.28
6 HAREWELL CLOSE GLASSHOUSES , HARROGATE
HG3 5DY, NORTH 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 - 1997.12.31
1 THE NOOK , LEEDS
LS17 7JU, WEST YORKSHIRE
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 - 2003.03.26
INTAKE GRANGE SANDHILLS THORNER , LEEDS
LS14 3DN

Companies near to BARKSTON PLASTICS ENGINEERING ltd.

Information about the Private Limited Company BARKSTON PLASTICS ENGINEERING 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: 2017.08.12. Reload the data