BARRY-WEHMILLER CONTAINER SYSTEMS LIMITED
DONCASTER CENTRAL BOTTLING INTERNATIONAL FLEETWOOD LIMITED CENTRAL BOTTLING INTERNATIONAL LIMITED MABLAW 500 LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN11 8EW

Company number 05197694
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address PLUMTREE FARM INDUSTRIAL ESTATE, BIRCOTES, DONCASTER, SOUTH YORKSHIRE, DN11 8EW
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BARRY-WEHMILLER CONTAINER SYSTEMS LIMITED are www.barrywehmillercontainersystems.co.uk, and www.barry-wehmiller-container-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Retford Rail Station is 8.7 miles; to Retford Low Level Rail Station is 8.9 miles; to Bentley (S Yorks) Rail Station is 9.2 miles; to Kirk Sandall Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barry Wehmiller Container Systems Limited is a Private Limited Company. The company registration number is 05197694. Barry Wehmiller Container Systems Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Barry Wehmiller Container Systems Limited is Plumtree Farm Industrial Estate Bircotes Doncaster South Yorkshire Dn11 8ew. . PINDER, Lee Mark is a Secretary of the company. CHAPMAN, Robert Hall is a Director of the company. COONROD, Gregory Loran is a Director of the company. CRANSTON, Richard Martin is a Director of the company. PINDER, Lee Mark is a Director of the company. REDWOOD, Michael John is a Director of the company. Secretary FLINTOFF, Mark Nicholas has been resigned. Secretary GOLLAND, Richard Jeremy has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director BROWN, Stewart Martin has been resigned. Director FLINTOFF, Mark Nicholas has been resigned. Director LAGOE, Simon David has been resigned. Director POETI, Gennaro has been resigned. Director THISTLETHWAYTE, Seymour Thomas has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
PINDER, Lee Mark
Appointed Date: 20 August 2007
Director
CHAPMAN, Robert Hall
Appointed Date: 27 April 2005
80 years old
Director
COONROD, Gregory Loran
Appointed Date: 27 April 2005
69 years old
Director
CRANSTON, Richard Martin
Appointed Date: 01 October 2008
56 years old
Director
PINDER, Lee Mark
Appointed Date: 20 August 2007
58 years old
Director
REDWOOD, Michael John
Appointed Date: 30 April 2016
55 years old

Resigned Directors

Secretary
FLINTOFF, Mark Nicholas
Resigned: 20 August 2007
Appointed Date: 17 May 2005
Secretary
GOLLAND, Richard Jeremy
Resigned: 18 May 2005
Appointed Date: 19 April 2005
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 19 April 2005
Appointed Date: 04 August 2004
Director
BROWN, Stewart Martin
Resigned: 31 March 2009
Appointed Date: 19 April 2005
81 years old
Director
FLINTOFF, Mark Nicholas
Resigned: 20 August 2007
Appointed Date: 12 May 2006
56 years old
Director
LAGOE, Simon David
Resigned: 30 April 2016
Appointed Date: 31 March 2009
71 years old
Director
POETI, Gennaro
Resigned: 18 January 2007
Appointed Date: 19 April 2005
80 years old
Director
THISTLETHWAYTE, Seymour Thomas
Resigned: 01 November 2009
Appointed Date: 17 May 2005
65 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 19 April 2005
Appointed Date: 04 August 2004
Director
MABLAW NOMINEES LIMITED
Resigned: 19 April 2005
Appointed Date: 04 August 2004

BARRY-WEHMILLER CONTAINER SYSTEMS LIMITED Events

28 Apr 2017
Full accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 Jun 2016
Full accounts made up to 30 September 2015
03 May 2016
Appointment of Mr Michael John Redwood as a director on 30 April 2016
03 May 2016
Termination of appointment of Simon David Lagoe as a director on 30 April 2016
...
... and 60 more events
26 Apr 2005
New director appointed
26 Apr 2005
Secretary resigned;director resigned
26 Apr 2005
Director resigned
19 Apr 2005
Registered office changed on 19/04/05 from: 21 station road, watford, hertfordshire WD17 1HT
04 Aug 2004
Incorporation

BARRY-WEHMILLER CONTAINER SYSTEMS LIMITED Charges

28 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 22 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2005
Debenture
Delivered: 27 April 2005
Status: Satisfied on 12 August 2014
Persons entitled: Central Bottling International Limited (The Noteholder)
Description: Fixed and floating charges over the undertaking and all…

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