BARRETT PRECISION TUBES LIMITED
DUDLEY HILL PINCO 2119 LIMITED

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Company number 05104634
Status Active
Incorporation Date 19 April 2004
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 forty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016; Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016. The most likely internet sites of BARRETT PRECISION TUBES LIMITED are www.barrettprecisiontubes.co.uk, and www.barrett-precision-tubes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Barrett Precision Tubes Limited is a Private Limited Company. The company registration number is 05104634. Barrett Precision Tubes Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Barrett Precision Tubes 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. ROBINSON, Ralph is a Director of the company. WARCUP, Andrew is a Director of the company. Secretary DURHAM, Arthur Bradshaw has been resigned. Secretary WATERS, Trina Dawn has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CHASNEY, Paul Charles has been resigned. Director HALLEY, Mark has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
NEWSOME, Christopher Paul
Appointed Date: 22 September 2016

Director
BARRETT, James Stephenson
Appointed Date: 14 May 2004
70 years old

Director
ROBINSON, Ralph
Appointed Date: 01 October 2004
62 years old

Director
WARCUP, Andrew
Appointed Date: 15 May 2013
60 years old

Resigned Directors

Secretary
DURHAM, Arthur Bradshaw
Resigned: 25 January 2006
Appointed Date: 14 May 2004

Secretary
WATERS, Trina Dawn
Resigned: 22 September 2016
Appointed Date: 25 January 2005

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 May 2004
Appointed Date: 19 April 2004

Director
CHASNEY, Paul Charles
Resigned: 15 May 2013
Appointed Date: 14 May 2004
73 years old

Director
HALLEY, Mark
Resigned: 22 September 2016
Appointed Date: 01 October 2004
57 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 14 May 2004
Appointed Date: 19 April 2004

Persons With Significant Control

Barrett Steel Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BARRETT PRECISION TUBES LIMITED Events

25 Apr 2017
Confirmation statement made on 19 April 2017 with updates
22 Sep 2016
Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016
22 Sep 2016
Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016
22 Sep 2016
Termination of appointment of Mark Halley as a director on 22 September 2016
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 34 more events
24 May 2004
Secretary resigned
24 May 2004
Registered office changed on 24/05/04 from: 1 park row leeds LS1 5AB
24 May 2004
Accounting reference date extended from 30/04/05 to 30/09/05
18 May 2004
Company name changed pinco 2119 LIMITED\certificate issued on 18/05/04
19 Apr 2004
Incorporation

BARRETT PRECISION TUBES LIMITED Charges

2 November 2004
Supplemental deed to a composite guarantee and debenture dated 9 october 1996
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…