Company number 00791452
Status Active
Incorporation Date 11 February 1964
Company Type Private Limited Company
Address ROYCE ROAD, CARR ROAD INDUSTRIAL ESTATE, PETERBOROUGH, PE1 5YB
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BARRON-CLARK CASTINGS LIMITED are www.barronclarkcastings.co.uk, and www.barron-clark-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. Barron Clark Castings Limited is a Private Limited Company.
The company registration number is 00791452. Barron Clark Castings Limited has been working since 11 February 1964.
The present status of the company is Active. The registered address of Barron Clark Castings Limited is Royce Road Carr Road Industrial Estate Peterborough Pe1 5yb. . BARRON-CLARK, Anthony is a Secretary of the company. BARRON CLARK, James is a Director of the company. BARRON-CLARK, Anthony is a Director of the company. Secretary BARRON CLARK, Margaret Ann has been resigned. Secretary BARRON-CLARK, Richard has been resigned. Director BARRON CLARK, Margaret Ann has been resigned. Director BARRON-CLARK, Barron has been resigned. Director BARRON-CLARK, Richard has been resigned. The company operates in "Casting of light metals".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Barron-Clark
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Barron-Clark
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARRON-CLARK CASTINGS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 18 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Secretary's details changed for Mr Anthony Barron-Clark on 25 August 2015
03 Sep 2015
Director's details changed for Mr Anthony Barron-Clark on 25 August 2015
...
... and 66 more events
07 Oct 1987
Return made up to 24/07/87; full list of members
07 Oct 1987
Accounts for a small company made up to 31 March 1987
13 Sep 1986
Accounts for a small company made up to 31 March 1986
13 Sep 1986
Return made up to 19/06/86; full list of members
11 Feb 1964
Certificate of incorporation
11 February 1988
Legal charge
Delivered: 18 February 1988
Status: Satisfied
on 10 April 1997
Persons entitled: Barclays Bank PLC
Description: Plot 15A, carr road industrial estate peterborough…
11 November 1976
Debenture
Delivered: 16 November 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…
13 December 1968
Legal charge
Delivered: 3 January 1969
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Plot 9 carr rd industrial estate peterborough huntingdon…
1 November 1967
Legal charge
Delivered: 7 November 1967
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Plot 9A carr rd industrial estate peterborough…
17 March 1967
Mortgage
Delivered: 22 March 1967
Status: Outstanding
Persons entitled: Mayor Alderman and Citizens of the City of Peterborough
Description: Plot 9(a) carr rd, industrial estate, peterborough with all…