BARKSTON PLASTICS (NEWCASTLE) LIMITED
LEEDS WH@EVER LIMITED

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Company number 05425761
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 221 PONTEFRACT LANE, CROSS GREEN, LEEDS, WEST YORKSHIRE, LS9 0DX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of BARKSTON PLASTICS (NEWCASTLE) LIMITED are www.barkstonplasticsnewcastle.co.uk, and www.barkston-plastics-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Barkston Plastics Newcastle Limited is a Private Limited Company. The company registration number is 05425761. Barkston Plastics Newcastle Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Barkston Plastics Newcastle Limited is 221 Pontefract Lane Cross Green Leeds West Yorkshire Ls9 0dx. . DUXBURY, Jennifer Claire is a Secretary of the company. CARTER, Mark Richard is a Director of the company. KIERNAN, Timothy P is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DUXBURY, Jennifer Claire
Appointed Date: 15 April 2005

Director
CARTER, Mark Richard
Appointed Date: 09 May 2013
57 years old

Director
KIERNAN, Timothy P
Appointed Date: 15 April 2005
75 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 (NEWCASTLE) LIMITED Events

27 Apr 2017
Confirmation statement made on 15 April 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

18 Mar 2016
Satisfaction of charge 1 in full
28 Oct 2015
Registration of charge 054257610003, created on 23 October 2015
...
... and 26 more events
26 Sep 2006
Accounts for a dormant company made up to 30 November 2005
21 Apr 2006
Return made up to 15/04/06; full list of members
17 May 2005
Accounting reference date shortened from 30/04/06 to 30/11/05
17 May 2005
Registered office changed on 17/05/05 from: 221 pontefract lane, cross green leeds west yorkshire LS23 6SA
15 Apr 2005
Incorporation

BARKSTON PLASTICS (NEWCASTLE) LIMITED Charges

23 October 2015
Charge code 0542 5761 0003
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
25 March 2015
Charge code 0542 5761 0002
Delivered: 27 March 2015
Status: Satisfied on 20 October 2015
Persons entitled: Panacea Investments Number 2 Limited
Description: Contains fixed charge…
25 March 2013
All assets debenture
Delivered: 27 March 2013
Status: Satisfied on 18 March 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…