BARKLEY PLASTICS LIMITED

Hellopages » West Midlands » Birmingham » B12 0XR

Company number 00838669
Status Active
Incorporation Date 23 February 1965
Company Type Private Limited Company
Address 120-121 HIGH GATE STREET, BIRMINGHAM, B12 0XR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of John Robert Grassby as a secretary on 31 December 2016; Full accounts made up to 29 February 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 18,195 . The most likely internet sites of BARKLEY PLASTICS LIMITED are www.barkleyplastics.co.uk, and www.barkley-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Barkley Plastics Limited is a Private Limited Company. The company registration number is 00838669. Barkley Plastics Limited has been working since 23 February 1965. The present status of the company is Active. The registered address of Barkley Plastics Limited is 120 121 High Gate Street Birmingham B12 0xr. . HARWOOD, Mark is a Director of the company. TEDD, Peter Francis George is a Director of the company. Secretary GRASSBY, John Robert has been resigned. Secretary KEOGH, John Maurice has been resigned. Director CASSIDY, Maurice Joseph has been resigned. Director CHITTLEBOROUGH, Robert John has been resigned. Director HARWOOD, Maurice Edward has been resigned. Director KEOGH, John Maurice has been resigned. Director KING, Simon Peter has been resigned. Director PAIN, Simon Gerald has been resigned. Director ROBINSON, Graham Robert has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
HARWOOD, Mark

64 years old

Director
TEDD, Peter Francis George
Appointed Date: 27 January 2014
62 years old

Resigned Directors

Secretary
GRASSBY, John Robert
Resigned: 31 December 2016
Appointed Date: 05 September 1997

Secretary
KEOGH, John Maurice
Resigned: 05 September 1997

Director
CASSIDY, Maurice Joseph
Resigned: 29 November 2014
75 years old

Director
CHITTLEBOROUGH, Robert John
Resigned: 02 July 1993
85 years old

Director
HARWOOD, Maurice Edward
Resigned: 20 August 2006
98 years old

Director
KEOGH, John Maurice
Resigned: 05 September 1997
95 years old

Director
KING, Simon Peter
Resigned: 17 July 2009
67 years old

Director
PAIN, Simon Gerald
Resigned: 19 July 1995
Appointed Date: 26 January 1993
78 years old

Director
ROBINSON, Graham Robert
Resigned: 27 March 2009
Appointed Date: 24 January 2000
56 years old

BARKLEY PLASTICS LIMITED Events

18 Jan 2017
Termination of appointment of John Robert Grassby as a secretary on 31 December 2016
24 Aug 2016
Full accounts made up to 29 February 2016
16 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 18,195

30 Nov 2015
Full accounts made up to 28 February 2015
20 Aug 2015
Satisfaction of charge 14 in full
...
... and 96 more events
16 Sep 1987
Return made up to 08/07/87; full list of members

05 Nov 1986
Full accounts made up to 28 February 1986

05 Nov 1986
Return made up to 03/07/86; full list of members

04 Dec 1970
Company name changed\certificate issued on 04/12/70
23 Feb 1965
Incorporation

BARKLEY PLASTICS LIMITED Charges

19 March 2015
Charge code 0083 8669 0019
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
14 January 2015
Charge code 0083 8669 0018
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
15 November 2013
Charge code 0083 8669 0017
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 December 2008
Fixed & floating charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Mortgage
Delivered: 4 November 2008
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Arburg 420C 100 tonne twin shot 420C 1000 350/150 2002…
17 February 2006
Mortgage
Delivered: 21 February 2006
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The equipment k/a arbug allrounder 470 'm' 1600-625 b…
1 September 1997
Chattel mortgage
Delivered: 16 September 1997
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: A "jones & shipman" 1011 surface grinding machine serial…
21 November 1994
Legal charge
Delivered: 6 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8/10 emily street highgate birmingham west midlands t/n…
10 November 1992
Legal charge
Delivered: 25 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 120 highgate st.birmingham,west midlands.title number wm…
16 June 1986
Debenture
Delivered: 17 June 1986
Status: Satisfied on 21 August 1997
Persons entitled: R.J. Chillteborough Pointon York Trustees LTD R.J. Fisher J.M. Keogh M. E. Harwood
Description: (See doc m 58 for full details). Fixed and floating charges…
2 November 1982
Legal charge
Delivered: 23 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of conybere street, birmingham…
2 November 1982
Legal charge
Delivered: 23 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H brama works, highgate, birmingham, west midlands. T.N…
2 November 1982
Legal charge
Delivered: 23 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land in devon street, birmingham, west midlands. T.N…
19 October 1982
Charge
Delivered: 22 October 1982
Status: Satisfied
Persons entitled: I.C.F.C. Limited
Description: Fixed charge on the book debts and other debts due or owing…
5 October 1982
Debenture
Delivered: 11 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 1981
Mortgage
Delivered: 8 October 1981
Status: Satisfied
Persons entitled: I.C.F.C. LTD
Description: Fixed charge on f/h land fronting to devon street saltley…
29 July 1980
Supplemental legal charge
Delivered: 2 August 1980
Status: Satisfied
Persons entitled: I.C.F.C. LTD
Description: Fixed charge on f/h land on south side of conybere street…
29 July 1980
Deed of assignment
Delivered: 2 August 1980
Status: Satisfied
Persons entitled: I.C.F.C. LTD
Description: Agreement d/d 29.7.80 between the city of birmingham…
2 September 1974
Legal charge
Delivered: 9 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises at coneybere street, works, birmingham.