BARRETT STEEL TUBES LIMITED
DUDLEY HILL BRADFORD DUDLEY IRON & STEEL CO. LIMITED

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Company number 02788759
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address BARRETT HOUSE, CUTLER HEIGHTS LANE, DUDLEY HILL BRADFORD, WEST YORKSHIRE, BD4 9HU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 10 February 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 TUBES LIMITED are www.barrettsteeltubes.co.uk, and www.barrett-steel-tubes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Barrett Steel Tubes Limited is a Private Limited Company. The company registration number is 02788759. Barrett Steel Tubes Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Barrett Steel Tubes Limited is Barrett House Cutler Heights Lane Dudley Hill Bradford West Yorkshire 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. 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. Director HALLEY, Mark has been resigned. Director HARPER, Peter Robert has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director WHEELER, Michael Stephen has been resigned. Director WILLETTS, Richard John has been resigned. Director WOOD, John Robert has been resigned. Nominee Director SIMCO DIRECTOR B 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: 21 October 1993
70 years old
Director
ROBINSON, Ralph
Appointed Date: 01 August 1996
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: 21 October 1993
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 21 October 1993
Appointed Date: 10 February 1993
Secretary
WATERS, Trina Dawn
Resigned: 22 September 2016
Appointed Date: 25 January 2005
Director
BARRETT, Richard Braithwaite
Resigned: 27 June 2011
Appointed Date: 21 October 1993
68 years old
Director
CHASNEY, Paul Charles
Resigned: 15 May 2013
Appointed Date: 21 October 1993
72 years old
Director
HALLEY, Mark
Resigned: 22 September 2016
Appointed Date: 08 June 1998
57 years old
Director
HARPER, Peter Robert
Resigned: 31 July 2005
Appointed Date: 01 October 2004
72 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 21 October 1993
Appointed Date: 10 February 1993
36 years old
Director
WHEELER, Michael Stephen
Resigned: 31 July 1996
Appointed Date: 21 October 1993
64 years old
Director
WILLETTS, Richard John
Resigned: 26 February 1996
Appointed Date: 25 September 1995
71 years old
Director
WOOD, John Robert
Resigned: 30 September 1999
Appointed Date: 21 October 1993
75 years old
Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 21 October 1993
Appointed Date: 10 February 1993

BARRETT STEEL TUBES LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 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
11 Aug 2016
Satisfaction of charge 2 in full
...
... and 83 more events
09 Nov 1993
Director resigned;new director appointed
09 Nov 1993
Secretary resigned;new director appointed
04 Nov 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1993
New director appointed
10 Feb 1993
Incorporation

BARRETT STEEL TUBES LIMITED Charges

13 January 2003
Legal assignment of insurance policies
Delivered: 24 January 2003
Status: Satisfied on 11 August 2016
Persons entitled: Hsbc Bank PLC
Description: The assigned documents. See the mortgage charge document…
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…
2 December 1993
Fixed and floating charge
Delivered: 4 December 1993
Status: Satisfied on 6 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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