BARNSHAW PLATE ROLLERS LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 3HY

Company number 02403054
Status Active
Incorporation Date 11 July 1989
Company Type Private Limited Company
Address TIPTON ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, B69 3HY
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Register(s) moved to registered inspection location C/O Eden Currie Pegasus House Cranbrook Way Shirley Solihull West Midlands B90 4GT. The most likely internet sites of BARNSHAW PLATE ROLLERS LIMITED are www.barnshawplaterollers.co.uk, and www.barnshaw-plate-rollers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Barnshaw Plate Rollers Limited is a Private Limited Company. The company registration number is 02403054. Barnshaw Plate Rollers Limited has been working since 11 July 1989. The present status of the company is Active. The registered address of Barnshaw Plate Rollers Limited is Tipton Road Tividale Oldbury West Midlands B69 3hy. . HEARN, Elizabeth Jane is a Secretary of the company. BARNSHAW, Patricia Mary is a Director of the company. BARNSHAW, Robert David is a Director of the company. BARNSHAW, Russell John is a Director of the company. Secretary BARNSHAW, Russell John has been resigned. Secretary FERGUSON, Alison Louise has been resigned. Director BARNSHAW, Craig Robert has been resigned. Director BARNSHAW, Craig Robert has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
HEARN, Elizabeth Jane
Appointed Date: 20 December 2002
Director
BARNSHAW, Patricia Mary

78 years old
Director
BARNSHAW, Robert David
Appointed Date: 15 April 2002
53 years old
Director
BARNSHAW, Russell John

85 years old

Resigned Directors

Secretary
BARNSHAW, Russell John
Resigned: 20 December 2002
Appointed Date: 23 March 2002
Secretary
FERGUSON, Alison Louise
Resigned: 23 March 2002
Director
BARNSHAW, Craig Robert
Resigned: 23 July 2014
Appointed Date: 01 March 2010
55 years old
Director
BARNSHAW, Craig Robert
Resigned: 14 August 2008
Appointed Date: 15 April 2002
55 years old

Persons With Significant Control

Section 5 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNSHAW PLATE ROLLERS LIMITED Events

01 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
06 Jun 2016
Register(s) moved to registered inspection location C/O Eden Currie Pegasus House Cranbrook Way Shirley Solihull West Midlands B90 4GT
07 Oct 2015
Accounts for a small company made up to 31 December 2014
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 700
...
... and 76 more events
10 Jan 1990
New director appointed
12 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1989
Registered office changed on 29/11/89 from: classic house 174-180 old street london EC1V 9BP
11 Jul 1989
Incorporation

BARNSHAW PLATE ROLLERS LIMITED Charges

10 February 2011
A deed of charge
Delivered: 12 February 2011
Status: Satisfied on 30 October 2012
Persons entitled: Hsbc Bank PLC
Description: A first fixed over all the rights, share and interest in…

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