BARKSTON PLASTICS FORMING LIMITED
LEEDS SKYRACK LIMITED

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Company number 02593290
Status Active
Incorporation Date 20 March 1991
Company Type Private Limited Company
Address PONTEFRACT LANE, CROSS GREEN, LEEDS, LS9 0DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of BARKSTON PLASTICS FORMING LIMITED are www.barkstonplasticsforming.co.uk, and www.barkston-plastics-forming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Barkston Plastics Forming Limited is a Private Limited Company. The company registration number is 02593290. Barkston Plastics Forming Limited has been working since 20 March 1991. The present status of the company is Active. The registered address of Barkston Plastics Forming Limited is Pontefract Lane Cross Green Leeds Ls9 0dx. . DUXBURY, Jennifer Claire is a Secretary of the company. DUXBURY, Jennifer Claire is a Director of the company. KIERNAN, Timothy P is a Director of the company. Secretary BARKER, Jack has been resigned. Secretary BEST, Charles Leslie Mark has been resigned. Secretary DAY, Stephen M has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BARKER, Jack has been resigned. Director BERRY, Anthony Michael Norman has been resigned. Director BEST, Charles Leslie Mark has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LEAH, Mark has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director LORD, Christopher Michael has been resigned. Director LORD, Joanna Lucy has been resigned. Director SCRIVENER, Paul Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUXBURY, Jennifer Claire
Appointed Date: 24 May 1996
Director
DUXBURY, Jennifer Claire
Appointed Date: 26 March 2003
57 years old
Director
KIERNAN, Timothy P
Appointed Date: 03 May 1991
75 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 02 May 1991
Appointed Date: 28 March 1991
Secretary
BEST, Charles Leslie Mark
Resigned: 24 May 1996
Appointed Date: 15 October 1993
Secretary
DAY, Stephen M
Resigned: 15 October 1993
Appointed Date: 03 May 1991
Nominee Secretary
DWYER, Daniel John
Resigned: 28 March 1991
Appointed Date: 20 March 1991
Director
BARKER, Jack
Resigned: 02 May 1991
Appointed Date: 28 March 1991
93 years old
Director
BERRY, Anthony Michael Norman
Resigned: 02 May 1991
Appointed Date: 28 March 1991
63 years old
Director
BEST, Charles Leslie Mark
Resigned: 20 March 1992
Appointed Date: 01 January 1992
66 years old
Nominee Director
DWYER, Daniel John
Resigned: 28 March 1991
Appointed Date: 20 March 1991
84 years old
Director
LEAH, Mark
Resigned: 27 March 2006
Appointed Date: 01 October 2004
70 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 28 March 1991
Appointed Date: 20 March 1991
65 years old
Director
LORD, Christopher Michael
Resigned: 26 March 2003
Appointed Date: 03 May 1991
81 years old
Director
LORD, Joanna Lucy
Resigned: 26 March 2003
Appointed Date: 01 January 1998
64 years old
Director
SCRIVENER, Paul Howard
Resigned: 02 May 1991
Appointed Date: 28 March 1991
63 years old

Persons With Significant Control

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

BARKSTON PLASTICS FORMING LIMITED Events

06 Apr 2017
Confirmation statement made on 20 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
20 Oct 2015
Satisfaction of charge 025932900006 in full
03 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 94 more events
17 Apr 1991
New director appointed
17 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1991
Registered office changed on 17/04/91 from: 50 lincoln's inn fields london WC2A 3PF
20 Mar 1991
Incorporation
20 Mar 1991
Incorporation

BARKSTON PLASTICS FORMING LIMITED Charges

25 March 2015
Charge code 0259 3290 0006
Delivered: 27 March 2015
Status: Satisfied on 20 October 2015
Persons entitled: Panacea Investments Number 2 Limited
Description: Contains fixed charge…
26 March 2003
Guarantee & debenture
Delivered: 2 April 2003
Status: Satisfied on 13 April 2006
Persons entitled: Mr C M Lord (Original Noteholder)
Description: All f/h and l/h land and all interests in land or the…
26 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 2 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1997
Floating charge (all assets)
Delivered: 3 January 1998
Status: Satisfied on 2 April 2015
Persons entitled: Griffin Credit Services Limited
Description: By way of floating charge all the undertaking of the…
31 December 1997
Fixed charge on purchased debts which fail to vest
Delivered: 3 January 1998
Status: Satisfied on 2 April 2015
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
16 September 1991
Fixed and floating charge
Delivered: 17 September 1991
Status: Satisfied on 9 April 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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