BARRETT STEEL SOUTH WEST LIMITED
DUDLEY HILL STAR TUBES (MIDLANDS) LIMITED PINCO 2093 LIMITED

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Company number 05063999
Status Active
Incorporation Date 4 March 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 fifty-one events have happened. The last three records are Confirmation statement made on 4 March 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 STEEL SOUTH WEST LIMITED are www.barrettsteelsouthwest.co.uk, and www.barrett-steel-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Barrett Steel South West Limited is a Private Limited Company. The company registration number is 05063999. Barrett Steel South West Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Barrett 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. 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 HARPER, Peter Robert has been resigned. Director LEIGH, Alan Ronald 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: 10 March 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: 10 March 2004

Secretary
WATERS, Trina Dawn
Resigned: 22 September 2016
Appointed Date: 25 January 2006

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 10 March 2004
Appointed Date: 04 March 2004

Director
CHASNEY, Paul Charles
Resigned: 15 May 2013
Appointed Date: 10 March 2004
73 years old

Director
HARPER, Peter Robert
Resigned: 31 July 2005
Appointed Date: 01 October 2004
73 years old

Director
LEIGH, Alan Ronald
Resigned: 04 February 2008
Appointed Date: 01 October 2006
55 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 10 March 2004
Appointed Date: 04 March 2004

BARRETT STEEL SOUTH WEST LIMITED Events

19 Mar 2017
Confirmation statement made on 4 March 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
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1

...
... and 41 more events
16 Mar 2004
Accounting reference date shortened from 31/03/05 to 30/09/04
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
08 Mar 2004
Company name changed pinco 2093 LIMITED\certificate issued on 08/03/04
04 Mar 2004
Incorporation

BARRETT STEEL SOUTH WEST LIMITED Charges

31 March 2004
Supplemental deed to composite guarantee and debenture dated 9 october 1996
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets.