BARPLAS LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6FB

Company number 02957335
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016. The most likely internet sites of BARPLAS LIMITED are www.barplas.co.uk, and www.barplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barplas Limited is a Private Limited Company. The company registration number is 02957335. Barplas Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of Barplas Limited is Sapphire House Crown Way Rushden Northamptonshire Nn10 6fb. . GILES, Nicholas David Martin is a Secretary of the company. KESTERTON, Simon John is a Director of the company. VERVAAT, Petrus Rudolf Maria is a Director of the company. Secretary BARGHOUT, Brian has been resigned. Secretary BARGHOUT, Sam Bassem has been resigned. Secretary JOYCE, Rebecca Katherine has been resigned. Secretary PEEL, Kenneth Stuart has been resigned. Secretary WRATHALL, Jean has been resigned. Director BARGHOUT, Abdul has been resigned. Director BARGHOUT, Brian has been resigned. Nominee Director FRAPE, Andrew Christopher has been resigned. Director MARSH, Ronald John Edward has been resigned. Director SWORN, Christopher Howard has been resigned. Director TABSCH, Kamal has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
GILES, Nicholas David Martin
Appointed Date: 31 March 2016
Director
KESTERTON, Simon John
Appointed Date: 01 May 2013
52 years old
Director
VERVAAT, Petrus Rudolf Maria
Appointed Date: 23 November 2007
60 years old

Resigned Directors

Secretary
BARGHOUT, Brian
Resigned: 05 April 2006
Appointed Date: 18 August 1994
Secretary
BARGHOUT, Sam Bassem
Resigned: 14 September 2006
Appointed Date: 05 April 2006
Secretary
JOYCE, Rebecca Katherine
Resigned: 31 March 2016
Appointed Date: 31 October 2006
Secretary
PEEL, Kenneth Stuart
Resigned: 31 October 2006
Appointed Date: 14 September 2006
Secretary
WRATHALL, Jean
Resigned: 18 August 1994
Appointed Date: 10 August 1994
Director
BARGHOUT, Abdul
Resigned: 23 April 2001
Appointed Date: 18 August 1994
91 years old
Director
BARGHOUT, Brian
Resigned: 31 October 2006
Appointed Date: 18 August 1994
67 years old
Nominee Director
FRAPE, Andrew Christopher
Resigned: 18 August 1994
Appointed Date: 10 August 1994
73 years old
Director
MARSH, Ronald John Edward
Resigned: 10 July 2013
Appointed Date: 31 October 2006
75 years old
Director
SWORN, Christopher Howard
Resigned: 31 December 2009
Appointed Date: 31 October 2006
79 years old
Director
TABSCH, Kamal
Resigned: 11 October 2001
Appointed Date: 23 April 2001
91 years old

Persons With Significant Control

Rpc Containers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARPLAS LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 10 August 2016 with updates
04 Apr 2016
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016
04 Apr 2016
Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
09 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 69 more events
03 Sep 1994
New director appointed
03 Sep 1994
Secretary resigned;new secretary appointed
03 Sep 1994
Director resigned;new director appointed
03 Sep 1994
Accounting reference date notified as 30/06
10 Aug 1994
Incorporation

BARPLAS LIMITED Charges

19 January 2001
Mortgage debenture
Delivered: 26 January 2001
Status: Satisfied on 21 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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