BARRICK MOULDINGS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Barnsley » S63 9BL

Company number 01851041
Status Active
Incorporation Date 27 September 1984
Company Type Private Limited Company
Address UNIT 11F GOLDTHORPE INDUSTRIAL ESTATE, COMMERCIAL ROAD, GOLDTHORPE, ROTHERHAM, SOUTH YORKSHIRE, S63 9BL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 20 April 2017 with updates; Statement of capital following an allotment of shares on 30 April 2016 GBP 230,100 . The most likely internet sites of BARRICK MOULDINGS LIMITED are www.barrickmouldings.co.uk, and www.barrick-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Barrick Mouldings Limited is a Private Limited Company. The company registration number is 01851041. Barrick Mouldings Limited has been working since 27 September 1984. The present status of the company is Active. The registered address of Barrick Mouldings Limited is Unit 11f Goldthorpe Industrial Estate Commercial Road Goldthorpe Rotherham South Yorkshire S63 9bl. . CASSIDY, Denise is a Secretary of the company. CASSIDY, Robert Anthony is a Director of the company. Secretary CLARKE, Joseph John has been resigned. Secretary FREEMAN, Mark Varley has been resigned. Secretary SYKES, Pauline has been resigned. Director CLARKE, Joseph John has been resigned. Director CRICK, Joan has been resigned. Director CRICK, John Brian has been resigned. Director GALERT, Karl has been resigned. Director WILSON, Keith has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CASSIDY, Denise
Appointed Date: 01 June 2011
Director
CASSIDY, Robert Anthony
Appointed Date: 29 June 2007
61 years old

Resigned Directors

Secretary
CLARKE, Joseph John
Resigned: 01 June 2011
Appointed Date: 08 September 2000
Secretary
FREEMAN, Mark Varley
Resigned: 10 March 1995
Secretary
SYKES, Pauline
Resigned: 08 September 2000
Appointed Date: 10 March 1995
Director
CLARKE, Joseph John
Resigned: 01 June 2011
Appointed Date: 08 September 2000
62 years old
Director
CRICK, Joan
Resigned: 08 September 2000
90 years old
Director
CRICK, John Brian
Resigned: 08 September 2000
92 years old
Director
GALERT, Karl
Resigned: 09 May 2003
Appointed Date: 08 September 2000
57 years old
Director
WILSON, Keith
Resigned: 01 June 2011
Appointed Date: 08 September 2000
60 years old

Persons With Significant Control

Cassco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRICK MOULDINGS LIMITED Events

02 May 2017
Accounts for a small company made up to 30 April 2016
20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
20 Apr 2017
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 230,100
29 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
27 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
...
... and 100 more events
07 Sep 1988
Return made up to 15/02/88; full list of members
01 Jul 1988
Particulars of mortgage/charge
28 Jul 1987
Full accounts made up to 30 September 1986
28 Jul 1987
Return made up to 14/05/87; full list of members
27 Sep 1984
Incorporation

BARRICK MOULDINGS LIMITED Charges

30 August 2005
Debenture
Delivered: 6 September 2005
Status: Satisfied on 24 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2005
Debenture
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: First fixed charge on all specified and other debts;…
20 September 2004
Deed of deposit
Delivered: 24 September 2004
Status: Satisfied on 10 November 2010
Persons entitled: P a T (Pensions) Limited
Description: Charges its interest in the deposit account. See the…
24 April 2004
Debenture
Delivered: 27 April 2004
Status: Satisfied on 25 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Debenture
Delivered: 15 December 2001
Status: Satisfied on 25 November 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1988
Legal charge
Delivered: 1 July 1988
Status: Satisfied on 11 September 1998
Persons entitled: Yorkshire Bank PLC
Description: Premises at the rear of 2 day street, barnsley south…

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