JOHN BARRY LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC018081
Status Active
Incorporation Date 25 September 1934
Company Type Private Limited Company
Address 16/1 DRYDEN ROAD, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9LZ
Home Country United Kingdom
Nature of Business 17220 - Manufacture of household and sanitary goods and of toilet requisites
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Statement of capital following an allotment of shares on 21 March 2016 GBP 60,040 ; Change of share class name or designation. The most likely internet sites of JOHN BARRY LIMITED are www.johnbarry.co.uk, and www.john-barry.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Barry Limited is a Private Limited Company. The company registration number is SC018081. John Barry Limited has been working since 25 September 1934. The present status of the company is Active. The registered address of John Barry Limited is 16 1 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian Eh20 9lz. . FOSTER, June Mcalpine is a Secretary of the company. BARRY, Roderick Thomas Anthony is a Director of the company. FOSTER, June Mcalpine is a Director of the company. Secretary BARRY, Anthony Walter James has been resigned. Director BARRY, Anthony Walter James has been resigned. Director MCLEAN, John Young has been resigned. Director WALTON, Graham George Keeton has been resigned. Director JOHN BARRY LTD has been resigned. The company operates in "Manufacture of household and sanitary goods and of toilet requisites".


Current Directors

Secretary
FOSTER, June Mcalpine
Appointed Date: 08 August 2006
Director
BARRY, Roderick Thomas Anthony

66 years old
Director
FOSTER, June Mcalpine
Appointed Date: 02 March 2010
70 years old

Resigned Directors

Secretary
BARRY, Anthony Walter James
Resigned: 08 August 2006
Director
BARRY, Anthony Walter James
Resigned: 05 January 2015
98 years old
Director
MCLEAN, John Young
Resigned: 17 January 1994
93 years old
Director
WALTON, Graham George Keeton
Resigned: 02 September 2009
Appointed Date: 08 December 1992
78 years old
Director
JOHN BARRY LTD
Resigned: 02 March 2010
Appointed Date: 02 March 2010

Persons With Significant Control

Mr Roderick Thomas Anthony Barry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

JOHN BARRY LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Mar 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 60,040
23 Mar 2016
Change of share class name or designation
23 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company issue new shares/rights pertaining to a/b/c/d/e ordinary share described in new articles 21/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016
Consolidation of shares on 21 March 2016
...
... and 76 more events
28 Jul 1987
Return made up to 12/06/87; full list of members
28 Jul 1987
Accounts for a small company made up to 30 September 1986
28 Jul 1987
Registered office changed on 28/07/87 from: 6 dryden street edinburgh EH7 4GB
05 Aug 1986
Return made up to 20/05/86; full list of members
14 Jul 1986
Accounts for a small company made up to 30 September 1985

JOHN BARRY LIMITED Charges

18 June 2013
Charge code SC01 8081 0006
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
10 February 2005
Standard security
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 (otherwise plot 16) bilston glen industrial estate…
5 March 1984
Floating charge
Delivered: 21 March 1984
Status: Satisfied on 26 June 2013
Persons entitled: Anthony Walter James Barry
Description: Undertaking and all property and assets present and future…
28 July 1983
Bond & floating charge
Delivered: 10 August 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 April 1982
Standard security
Delivered: 5 May 1982
Status: Satisfied on 1 February 1985
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenement at 25 pitt street, leith, edinburgh 12…
26 April 1982
Standard security
Delivered: 5 May 1982
Status: Satisfied on 1 February 1985
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenement at 25 pitt street, leith, edinburgh 12…

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