Company number 00355456
Status Active
Incorporation Date 28 July 1939
Company Type Private Limited Company
Address BARRETT HOUSE, CUTLER HEIGHTS LANE, DUDLEY HILL, BRADFORD, BD4 9HU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Amended accounts for a dormant company made up to 30 September 2015; Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016. The most likely internet sites of BARRETT ENGINEERING STEEL SOUTH WEST LIMITED are www.barrettengineeringsteelsouthwest.co.uk, and www.barrett-engineering-steel-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and seven months. Barrett Engineering Steel South West Limited is a Private Limited Company.
The company registration number is 00355456. Barrett Engineering Steel South West Limited has been working since 28 July 1939.
The present status of the company is Active. The registered address of Barrett Engineering Steel South West Limited is Barrett House Cutler Heights Lane Dudley Hill Bradford Bd4 9hu. . NEWSOME, Christopher Paul is a Secretary of the company. BARRETT, James Stephenson is a Director of the company. DURNALL, Keith Andrew is a Director of the company. WARCUP, Andrew is a Director of the company. Secretary KINDER, Andrew Nicholas has been resigned. Secretary WATERS, Trina Dawn has been resigned. Secretary THE WEST OF ENGLAND TRUST LIMITED has been resigned. Director CHASNEY, Paul Charles has been resigned. Director COX, Nicholas Desmond has been resigned. Director EVANS, Alan has been resigned. Director HARBOTTLE, Ian Anthony has been resigned. Director HATELEY, Kevin John has been resigned. Director KINDER, Andrew Nicholas has been resigned. Director THOMAS, Matthew David has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Secretary
THE WEST OF ENGLAND TRUST LIMITED
Resigned: 30 May 2003
Persons With Significant Control
Barrett Steel Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
BARRETT ENGINEERING STEEL SOUTH WEST LIMITED Events
11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Nov 2016
Amended accounts for a dormant company made up to 30 September 2015
23 Sep 2016
Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016
23 Sep 2016
Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 125 more events
13 Jan 1987
Full accounts made up to 31 March 1986
13 Jan 1987
Return made up to 10/10/86; full list of members
05 Jul 1986
Registered office changed on 05/07/86 from: atlas street feeden road bristol 2
19 Sep 1978
Memorandum and Articles of Association
28 Jul 1939
Certificate of incorporation
20 January 2006
Supplemental deed
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All property assets and undertaking on the terms set out in…
30 May 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied
on 17 November 2005
Persons entitled: Fortis Bank Sa Nv as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Debenture
Delivered: 18 June 2003
Status: Satisfied
on 17 November 2005
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Debenture
Delivered: 10 June 2003
Status: Satisfied
on 8 December 2004
Persons entitled: The West of England Trust Limited
Description: Premises at jackson close, portsmouth, hants, site no. Bt…
17 December 1987
Debenture
Delivered: 29 December 1987
Status: Satisfied
on 8 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1984
Further guarantee & debenture
Delivered: 17 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
20 July 1982
Guarantee & debenture
Delivered: 3 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on east side of atlas st. Bristol avon bl 22640. fixed…
20 July 1982
Collateral debenture
Delivered: 23 July 1982
Status: Satisfied
on 20 September 1990
Persons entitled: I C F C Limited
Description: Fixed & floating charges over the undertaking and all…