BARRY CONTROLS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4LR

Company number 00486600
Status Active
Incorporation Date 23 September 1950
Company Type Private Limited Company
Address BAY 11, BANBURY AVENUE, SLOUGH, BERKSHIRE, SL1 4LR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Arnaud Marie Vaz as a director on 1 September 2016. The most likely internet sites of BARRY CONTROLS LIMITED are www.barrycontrols.co.uk, and www.barry-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and two months. Barry Controls Limited is a Private Limited Company. The company registration number is 00486600. Barry Controls Limited has been working since 23 September 1950. The present status of the company is Active. The registered address of Barry Controls Limited is Bay 11 Banbury Avenue Slough Berkshire Sl1 4lr. . ANTOLIN, Eric is a Secretary of the company. ANTOLIN, Eric is a Director of the company. POIRIER, Laurent Francis is a Director of the company. VAZ, Arnaud Marie is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary MOUNIER, Dominique has been resigned. Secretary STRUVE, Anthony Neil has been resigned. Director ALBRECHT, William James has been resigned. Director BLOOMFIELD, Alan Malcolm has been resigned. Director BONNET, Dominique has been resigned. Director DAY, Roger Antony has been resigned. Director DEUSTER, Robert has been resigned. Director DEUSTER, Robert has been resigned. Director GAGSTETTER, Gary G has been resigned. Director GARDNER, Robert Patrick Michael John has been resigned. Director GOLBY, David has been resigned. Director KERK, Arthur Jacques has been resigned. Director LAMPEREUR, Andrew G has been resigned. Director MAIGNE, Jacques has been resigned. Director MOUNIER, Dominique has been resigned. Director O'NEILL, Michael Stephen has been resigned. Director ROBINSON, Lewis Edward has been resigned. Director SCHAFER, Harald Wolfgang has been resigned. Director SCHLESSINGER, Thomas has been resigned. Director SCHUELER, Marius has been resigned. Director SOUCHET, Christine Fernande Clotilde has been resigned. Director VAZ, Arnaud Marie has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ANTOLIN, Eric
Appointed Date: 31 March 2009
Director
ANTOLIN, Eric
Appointed Date: 31 March 2009
65 years old
Director
POIRIER, Laurent Francis
Appointed Date: 31 March 2009
69 years old
Director
VAZ, Arnaud Marie
Appointed Date: 01 September 2016
61 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 16 February 1993
Secretary
MOUNIER, Dominique
Resigned: 31 March 2009
Appointed Date: 30 June 2000
Secretary
STRUVE, Anthony Neil
Resigned: 30 June 2000
Appointed Date: 16 February 1993
Director
ALBRECHT, William James
Resigned: 01 November 1999
Appointed Date: 14 April 1994
74 years old
Director
BLOOMFIELD, Alan Malcolm
Resigned: 30 November 1994
78 years old
Director
BONNET, Dominique
Resigned: 01 November 2008
Appointed Date: 30 June 2000
71 years old
Director
DAY, Roger Antony
Resigned: 18 September 1997
Appointed Date: 30 November 1994
65 years old
Director
DEUSTER, Robert
Resigned: 02 May 1996
Appointed Date: 01 March 1994
75 years old
Director
DEUSTER, Robert
Resigned: 01 March 1994
75 years old
Director
GAGSTETTER, Gary G
Resigned: 07 March 2000
Appointed Date: 01 November 1999
65 years old
Director
GARDNER, Robert Patrick Michael John
Resigned: 17 February 1994
90 years old
Director
GOLBY, David
Resigned: 18 September 1997
74 years old
Director
KERK, Arthur Jacques
Resigned: 01 November 1999
Appointed Date: 18 September 1997
76 years old
Director
LAMPEREUR, Andrew G
Resigned: 30 June 2000
Appointed Date: 07 March 2000
62 years old
Director
MAIGNE, Jacques
Resigned: 31 March 2009
Appointed Date: 30 June 2000
71 years old
Director
MOUNIER, Dominique
Resigned: 31 March 2009
Appointed Date: 30 June 2000
80 years old
Director
O'NEILL, Michael Stephen
Resigned: 31 July 1999
Appointed Date: 18 September 1997
64 years old
Director
ROBINSON, Lewis Edward
Resigned: 31 March 1999
Appointed Date: 08 January 1998
62 years old
Director
SCHAFER, Harald Wolfgang
Resigned: 01 March 1993
88 years old
Director
SCHLESSINGER, Thomas
Resigned: 09 March 2001
Appointed Date: 01 November 1999
75 years old
Director
SCHUELER, Marius
Resigned: 01 November 1999
Appointed Date: 10 September 1997
59 years old
Director
SOUCHET, Christine Fernande Clotilde
Resigned: 01 September 2016
Appointed Date: 01 October 2014
66 years old
Director
VAZ, Arnaud Marie
Resigned: 01 October 2014
Appointed Date: 01 November 2008
61 years old

Persons With Significant Control

Total Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRY CONTROLS LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Nov 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Appointment of Mr Arnaud Marie Vaz as a director on 1 September 2016
14 Sep 2016
Termination of appointment of Christine Fernande Clotilde Souchet as a director on 1 September 2016
21 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3,900,000
...
... and 139 more events
07 Oct 1987
Full accounts made up to 30 November 1986
25 Jun 1987
Registered office changed on 25/06/87 from: the gladiator works molesey road hersham walton on thames surrey KT12 3PQ
05 Dec 1986
Full accounts made up to 30 November 1985
05 Dec 1986
Return made up to 04/12/86; full list of members
08 Sep 1986
Company name changed muffelite LIMITED\certificate issued on 08/09/86

BARRY CONTROLS LIMITED Charges

31 December 1990
Letter of charge
Delivered: 9 January 1991
Status: Satisfied on 20 July 2000
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
9 May 1988
Debenture
Delivered: 20 May 1988
Status: Satisfied on 13 January 1989
Persons entitled: The First National Bank of Boston (As Trustees)
Description: (Including tenants fixtures). A specific equitable charge…

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