BARKERS ENGINEERING LIMITED
SOLIHULL W.H.BARKER & SON ENGINEERS LIMITED

Hellopages » West Midlands » Solihull » B90 4LH

Company number 00597466
Status Active
Incorporation Date 20 January 1958
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
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-six events have happened. The last three records are Director's details changed for Mr Derek William Muir on 31 March 2017; Director's details changed for Russell Ridgway on 31 March 2017; Director's details changed for Mr Andrew Nicholas Rowe on 31 March 2017. The most likely internet sites of BARKERS ENGINEERING LIMITED are www.barkersengineering.co.uk, and www.barkers-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. Barkers Engineering Limited is a Private Limited Company. The company registration number is 00597466. Barkers Engineering Limited has been working since 20 January 1958. The present status of the company is Active. The registered address of Barkers Engineering Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. DALE, Gerald is a Director of the company. MUIR, Derek William is a Director of the company. PEGLER, Mark is a Director of the company. RIDGWAY, Russell is a Director of the company. ROWE, Andrew Nicholas is a Director of the company. Secretary AUSTWICK, David Edward has been resigned. Secretary BURR, Christopher John has been resigned. Secretary DOWNS, John Kenneth has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JARVIS, Kenneth John has been resigned. Director ALLEN, Michael has been resigned. Director BURR, Christopher John has been resigned. Director DOWNS, John Kenneth has been resigned. Director EVERETT, Howard Caile has been resigned. Director FAIRHURST, Andrew has been resigned. Director GROVE, David Leslie has been resigned. Director KAY, Malcolm Trevor has been resigned. Director PRICE, Michael Charles has been resigned. Director SARA, Michael Edward has been resigned. Director SIMPSON, Roger William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
DALE, Gerald
Appointed Date: 23 February 2001
64 years old
Director
MUIR, Derek William
Appointed Date: 24 April 2002
65 years old
Director
PEGLER, Mark
Appointed Date: 11 March 2008
57 years old
Director
RIDGWAY, Russell
Appointed Date: 01 August 2004
64 years old
Director
ROWE, Andrew Nicholas
Appointed Date: 01 July 2010
59 years old

Resigned Directors

Secretary
AUSTWICK, David Edward
Resigned: 30 September 1998
Secretary
BURR, Christopher John
Resigned: 05 July 2005
Appointed Date: 30 January 2004
Secretary
DOWNS, John Kenneth
Resigned: 30 January 2004
Appointed Date: 01 January 2000
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 04 January 2007
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 05 July 2005
Secretary
JARVIS, Kenneth John
Resigned: 31 December 1998
Appointed Date: 01 October 1998
Director
ALLEN, Michael
Resigned: 08 December 2011
Appointed Date: 01 March 2010
68 years old
Director
BURR, Christopher John
Resigned: 11 March 2008
Appointed Date: 26 July 2001
76 years old
Director
DOWNS, John Kenneth
Resigned: 25 June 2010
Appointed Date: 02 February 2004
69 years old
Director
EVERETT, Howard Caile
Resigned: 31 December 2003
81 years old
Director
FAIRHURST, Andrew
Resigned: 12 March 2007
Appointed Date: 01 March 2006
55 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 21 June 1999
77 years old
Director
KAY, Malcolm Trevor
Resigned: 01 October 1992
97 years old
Director
PRICE, Michael Charles
Resigned: 30 September 1999
Appointed Date: 01 October 1992
78 years old
Director
SARA, Michael Edward
Resigned: 10 June 1998
84 years old
Director
SIMPSON, Roger William
Resigned: 23 February 2001
Appointed Date: 14 January 1992
84 years old

BARKERS ENGINEERING LIMITED Events

31 Mar 2017
Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017
Director's details changed for Russell Ridgway on 31 March 2017
31 Mar 2017
Director's details changed for Mr Andrew Nicholas Rowe on 31 March 2017
31 Mar 2017
Director's details changed for Gerald Dale on 31 March 2017
31 Mar 2017
Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
...
... and 136 more events
21 Feb 1987
Full accounts made up to 30 September 1986
21 Feb 1987
Return made up to 22/01/87; full list of members
28 Nov 1978
Memorandum of association
26 Mar 1969
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jan 1958
Certificate of incorporation

BARKERS ENGINEERING LIMITED Charges

12 September 2003
Security agreement
Delivered: 29 September 2003
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All the property specified in schedule 2 of the deed, all…
3 December 2001
Fixed charge
Delivered: 4 December 2001
Status: Satisfied on 28 February 2009
Persons entitled: Lloyds Udt Limited
Description: 1 x unipunch punch press serial number BG00206. See the…
14 September 2001
Additional security agreement of even date between the chargor, hill & smith holdings PLC and hill & smith limited as original guarantors and the security agent (as defined in form 395) (the security agreement)
Delivered: 24 September 2001
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (As Definedin the Credit Agreement)
Description: The property known as plot c, springvale, bilston, west…
13 November 2000
Security agreement between the chargor, the original guarantors and the agent (all as defined)
Delivered: 30 November 2000
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
19 March 1990
Charge
Delivered: 28 March 1990
Status: Satisfied on 17 February 2001
Persons entitled: The Law Debenture Corporation PLC.
Description: 1 and to the east of duke street fenton.
24 August 1983
Further guarantee & debenture
Delivered: 1 September 1983
Status: Satisfied on 22 November 2000
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
8 December 1982
Further guarantee & debenture
Delivered: 20 December 1982
Status: Satisfied on 22 November 2000
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
3 April 1981
Further guarantee & debenture
Delivered: 10 April 1981
Status: Satisfied on 22 November 2000
Persons entitled: Barclays Bank PLC
Description: All that property undertaking & assets charged by the…
7 December 1978
Trust deed
Delivered: 18 December 1978
Status: Satisfied on 22 November 2000
Persons entitled: The Law Debenture Corporation Limited.
Description: All that piece of freehold land and factory premises. Known…
1 August 1975
Further guarantee & debenture
Delivered: 12 August 1975
Status: Satisfied on 22 November 2000
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
22 August 1974
Further guarantee and debenture
Delivered: 30 August 1974
Status: Satisfied on 22 November 2000
Persons entitled: Barclays Bank PLC
Description: All that property, undetaking and assets charged by the…
11 June 1973
Guarantee & debenture (see doc 35)
Delivered: 15 June 1973
Status: Satisfied on 22 November 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
23 April 1970
Guarantee & debenture
Delivered: 6 May 1970
Status: Satisfied on 22 November 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…
23 May 1968
Debenture
Delivered: 6 June 1968
Status: Satisfied on 17 February 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…

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