BARCON SYSTEMS LIMITED
BOLTON BARCON PRECAST LIMITED

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Company number 01646864
Status Voluntary Arrangement
Incorporation Date 28 June 1982
Company Type Private Limited Company
Address BEDFORD HOUSE, 60 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4DA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2017; Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 2 March 2017 GBP 100 . The most likely internet sites of BARCON SYSTEMS LIMITED are www.barconsystems.co.uk, and www.barcon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Barcon Systems Limited is a Private Limited Company. The company registration number is 01646864. Barcon Systems Limited has been working since 28 June 1982. The present status of the company is Voluntary Arrangement. The registered address of Barcon Systems Limited is Bedford House 60 Chorley New Road Bolton Lancashire Bl1 4da. . GALLAGHER, Karen is a Director of the company. GRAHAM, Paul Robert is a Director of the company. Secretary HAWORTH, Irene Lilian has been resigned. Secretary OTTLEY, Renee Marylin has been resigned. Director GARDNER, David Thomas has been resigned. Director MESSENGER, Peter has been resigned. Director OTTLEY, George Barrie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GALLAGHER, Karen
Appointed Date: 17 January 2017
60 years old
Director
GRAHAM, Paul Robert
Appointed Date: 22 March 2016
56 years old

Resigned Directors

Secretary
HAWORTH, Irene Lilian
Resigned: 28 February 2017
Appointed Date: 22 March 2002
Secretary
OTTLEY, Renee Marylin
Resigned: 22 March 2002
Director
GARDNER, David Thomas
Resigned: 19 August 1994
65 years old
Director
MESSENGER, Peter
Resigned: 20 February 2016
75 years old
Director
OTTLEY, George Barrie
Resigned: 31 January 2003
88 years old

Persons With Significant Control

Mr Peter James Messenger
Notified on: 14 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BARCON SYSTEMS LIMITED Events

04 Apr 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2017
17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 100
07 Mar 2017
Termination of appointment of Irene Lilian Haworth as a secretary on 28 February 2017
18 Jan 2017
Appointment of Ms Karen Gallagher as a director on 17 January 2017
...
... and 87 more events
27 Jan 1988
Return made up to 10/12/87; full list of members
13 May 1987
Return made up to 10/12/86; full list of members
21 Jan 1987
Accounts for a small company made up to 30 September 1986
05 Jul 1986
Accounts for a small company made up to 30 September 1985
28 Jun 1982
Incorporation

BARCON SYSTEMS LIMITED Charges

8 April 2016
Charge code 0164 6864 0007
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: Contains fixed charge…
16 April 2012
Debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 December 2011
Chattel mortgage
Delivered: 8 December 2011
Status: Satisfied on 5 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Stairformers: SF1800/16 serial bp/1207/21, model SF1800/16…
6 December 2011
All assets debenture
Delivered: 8 December 2011
Status: Satisfied on 5 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 1 August 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2003
Fixed charge on purchased debts which fail to vest
Delivered: 29 January 2003
Status: Satisfied on 1 August 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
21 November 1997
Mortgage debenture
Delivered: 1 December 1997
Status: Satisfied on 25 January 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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