RICHARD BARRIE LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 4QF

Company number 00758352
Status Active
Incorporation Date 22 April 1963
Company Type Private Limited Company
Address ENA SHAW LIMITED, ENA SHAW LIMITED, EUROLINK, ST. HELENS, MERSEYSIDE, WA9 4QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 11 September 2016 with updates; Director's details changed for James Richard Potter on 1 August 2016. The most likely internet sites of RICHARD BARRIE LIMITED are www.richardbarrie.co.uk, and www.richard-barrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Richard Barrie Limited is a Private Limited Company. The company registration number is 00758352. Richard Barrie Limited has been working since 22 April 1963. The present status of the company is Active. The registered address of Richard Barrie Limited is Ena Shaw Limited Ena Shaw Limited Eurolink St Helens Merseyside Wa9 4qf. . POTTER, James Richard is a Secretary of the company. POTTER, James Richard is a Director of the company. Director POTTER, John Barrie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POTTER, James Richard
Director
POTTER, James Richard
Appointed Date: 03 April 1973
86 years old

Resigned Directors

Director
POTTER, John Barrie
Resigned: 31 March 2014
82 years old

Persons With Significant Control

Mr James Richard Potter
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Barrie Potter
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD BARRIE LIMITED Events

28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
03 Aug 2016
Director's details changed for James Richard Potter on 1 August 2016
02 Aug 2016
Director's details changed for James Richard Potter on 1 August 2016
28 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 229
...
... and 76 more events
27 Jul 1987
Resolutions
  • SRES13 ‐ Special resolution
27 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1987
Particulars of mortgage/charge
18 May 1987
Return made up to 09/10/86; full list of members
22 Apr 1963
Certificate of incorporation

RICHARD BARRIE LIMITED Charges

6 September 1989
Collateral debenture
Delivered: 8 September 1989
Status: Outstanding
Persons entitled: 3I PLC.
Description: Fixed and floating charges over the undertaking and all…
5 July 1988
Debenture
Delivered: 11 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 February 1988
Debenture
Delivered: 4 February 1988
Status: Satisfied on 17 September 1993
Persons entitled: British Coal Enterprise Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 1987
Debenture
Delivered: 26 June 1987
Status: Satisfied on 19 August 1993
Persons entitled: Merseyside Enterprise Board Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 1986
Fixed and floating charge
Delivered: 20 May 1986
Status: Satisfied on 2 February 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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