BARRETT STEEL PROPERTIES LIMITED
DUDLEY HILL

Hellopages » West Yorkshire » Bradford » BD4 9HU

Company number 02739850
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address BARRETT HOUSE, CUTLER HEIGHTS LANE, DUDLEY HILL, BRADFORD, BD4 9HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 August 2016 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 STEEL PROPERTIES LIMITED are www.barrettsteelproperties.co.uk, and www.barrett-steel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Barrett Steel Properties Limited is a Private Limited Company. The company registration number is 02739850. Barrett Steel Properties Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Barrett Steel Properties 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. WARCUP, Andrew is a Director of the company. Secretary CHASNEY, Paul Charles has been resigned. Secretary DURHAM, Arthur Bradshaw has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Secretary WATERS, Trina Dawn has been resigned. Director BARRETT, Richard Braithwaite has been resigned. Director CHASNEY, Paul Charles has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Nominee Director SIMCO DIRECTOR B LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWSOME, Christopher Paul
Appointed Date: 22 September 2016
Director
BARRETT, James Stephenson
Appointed Date: 05 November 1992
70 years old
Director
WARCUP, Andrew
Appointed Date: 15 May 2013
60 years old

Resigned Directors

Secretary
CHASNEY, Paul Charles
Resigned: 04 January 1993
Appointed Date: 05 November 1992
Secretary
DURHAM, Arthur Bradshaw
Resigned: 25 January 2006
Appointed Date: 04 January 1993
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 05 November 1992
Appointed Date: 14 August 1992
Secretary
WATERS, Trina Dawn
Resigned: 22 September 2016
Appointed Date: 25 January 2006
Director
BARRETT, Richard Braithwaite
Resigned: 27 June 2011
Appointed Date: 05 November 1992
68 years old
Director
CHASNEY, Paul Charles
Resigned: 15 May 2013
Appointed Date: 05 November 1992
72 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 05 November 1992
Appointed Date: 14 August 1992
36 years old
Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 05 November 1992
Appointed Date: 14 August 1992

BARRETT STEEL PROPERTIES LIMITED Events

29 Sep 2016
Confirmation statement made on 14 August 2016 with updates
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
11 Aug 2016
Satisfaction of charge 2 in full
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 62 more events
01 Dec 1992
Director resigned;new director appointed
01 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
01 Dec 1992
Accounting reference date notified as 30/09
13 Nov 1992
Company name changed simco 504 LIMITED\certificate issued on 13/11/92
14 Aug 1992
Incorporation

BARRETT STEEL PROPERTIES LIMITED Charges

9 October 1996
Composite guarantee and debenture
Delivered: 19 October 1996
Status: Satisfied on 23 October 1998
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1996
Composite guarantee and debenture
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1996
Assignment of contracts by way of security
Delivered: 17 October 1996
Status: Satisfied on 11 August 2016
Persons entitled: Midland Bank PLC
Description: 1, the following property is assigned by way of security by…
1 December 1992
Composite deed of charge
Delivered: 1 December 1992
Status: Satisfied on 6 August 2001
Persons entitled: Midland Bank PLC
Description: See doc ref M350C for full details. Fixed and floating…

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