BARKSTON PLASTICS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 0DX

Company number 00959719
Status Active
Incorporation Date 6 August 1969
Company Type Private Limited Company
Address PONTEFRACT LANE, CROSS GREEN, LEEDS, LS9 0DX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 30,000 ; Satisfaction of charge 15 in full. The most likely internet sites of BARKSTON PLASTICS LTD are www.barkstonplastics.co.uk, and www.barkston-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. Barkston Plastics Ltd is a Private Limited Company. The company registration number is 00959719. Barkston Plastics Ltd has been working since 06 August 1969. The present status of the company is Active. The registered address of Barkston Plastics Ltd 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 BEST, Charles Leslie Mark has been resigned. Secretary DAY, Stephen M has been resigned. Director BEST, Charles Leslie Mark has been resigned. Director FLICK, Terence has been resigned. Director HULL, Derek Michael has been resigned. Director KIERNAN, Timothy P has been resigned. Director KITCHMAN, Roy has been resigned. Director KNOWLES, Christopher Paul has been resigned. Director LORD, Christopher Michael has been resigned. Director LORD, Joanna Lucy has been resigned. Director ROCK, Steven has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DUXBURY, Jennifer Claire
Appointed Date: 24 May 1996
Director
DUXBURY, Jennifer Claire
Appointed Date: 25 March 2015
57 years old
Director
KIERNAN, Timothy P
Appointed Date: 15 May 2003
76 years old

Resigned Directors

Secretary
BEST, Charles Leslie Mark
Resigned: 24 May 1996
Appointed Date: 15 October 1993
Secretary
DAY, Stephen M
Resigned: 15 October 1993
Director
BEST, Charles Leslie Mark
Resigned: 24 May 1996
Appointed Date: 01 January 1992
66 years old
Director
FLICK, Terence
Resigned: 27 December 1996
81 years old
Director
HULL, Derek Michael
Resigned: 26 March 2003
74 years old
Director
KIERNAN, Timothy P
Resigned: 31 December 1997
76 years old
Director
KITCHMAN, Roy
Resigned: 01 October 2012
Appointed Date: 01 January 1998
66 years old
Director
KNOWLES, Christopher Paul
Resigned: 16 June 1994
62 years old
Director
LORD, Christopher Michael
Resigned: 26 March 2003
81 years old
Director
LORD, Joanna Lucy
Resigned: 31 December 1997
64 years old
Director
ROCK, Steven
Resigned: 02 April 2013
Appointed Date: 01 January 1998
70 years old

BARKSTON PLASTICS LTD Events

05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
18 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 30,000
18 Mar 2016
Satisfaction of charge 15 in full
03 Nov 2015
Registration of charge 009597190019, created on 23 October 2015
28 Oct 2015
Registration of charge 009597190018, created on 23 October 2015
...
... and 124 more events
27 Oct 1986
Accounting reference date extended from 31/10 to 31/12
16 Jun 1986
Return made up to 25/04/86; full list of members
07 Jun 1986
Full accounts made up to 31 October 1985
11 Sep 1980
Memorandum and Articles of Association
06 Aug 1969
Incorporation

BARKSTON PLASTICS LTD Charges

23 October 2015
Charge code 0095 9719 0019
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Contains fixed charge…
23 October 2015
Charge code 0095 9719 0018
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
25 March 2015
Charge code 0095 9719 0017
Delivered: 27 March 2015
Status: Satisfied on 20 October 2015
Persons entitled: Panacea Investments Number 2 Limited
Description: Contains fixed charge…
25 March 2015
Charge code 0095 9719 0016
Delivered: 27 March 2015
Status: Satisfied on 20 October 2015
Persons entitled: Panacea Investments Number 2 Limited
Description: Contains fixed charge…
12 March 2012
All assets debenture
Delivered: 15 March 2012
Status: Satisfied on 18 March 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2012
Chattel mortgage
Delivered: 10 February 2012
Status: Satisfied on 23 March 2015
Persons entitled: Barclays Bank PLC
Description: Cnc beam saw asset no p/MD0001, dust extraction unit asset…
25 July 2008
Guarantee and fixed and floating charge
Delivered: 1 August 2008
Status: Satisfied on 23 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Guarantee and fixed and floating charge
Delivered: 1 August 2008
Status: Satisfied on 23 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2008
Guarantee and fixed & floating charge
Delivered: 7 June 2008
Status: Satisfied on 23 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2003
Guarantee & debenture
Delivered: 2 April 2003
Status: Satisfied on 30 April 2008
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 30 April 2008
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 6 January 2012
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 30 April 2008
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
27 June 1983
Legal charge
Delivered: 30 June 1983
Status: Satisfied on 17 October 2000
Persons entitled: Midland Bank PLC
Description: Site 14, sydenham street, domestic street light industrial…
9 March 1983
Legal charge
Delivered: 12 March 1983
Status: Satisfied on 9 April 2003
Persons entitled: Midland Bank PLC
Description: F/H - land lying on the east side of blackmoor lane…
25 October 1982
Charge
Delivered: 29 October 1982
Status: Satisfied on 9 April 2003
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from to time…
3 June 1982
Legal charge
Delivered: 11 June 1982
Status: Satisfied on 9 April 2003
Persons entitled: Midland Bank PLC
Description: Land lying to the east of blackmoor lane scarcroft T.no…
27 May 1977
Legal charge
Delivered: 10 June 1977
Status: Satisfied on 17 October 2000
Persons entitled: Norwich General Trust LTD
Description: L/H premises at 14 sydenham st leeds.
25 January 1977
Floating charge
Delivered: 9 February 1977
Status: Satisfied on 9 April 2003
Persons entitled: Midland Bank PLC
Description: Floating charge undertaking and all property present and…

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