BARNFATHER WIRE (MIDLANDS) LIMITED
WEDNESBURY

Hellopages » West Midlands » Walsall » WS10 8JG

Company number 06437348
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address WIRE MILLS, WILLENHALL ROAD, DARLASTON, WEDNESBURY, WEST MIDLANDS, WS10 8JG
Home Country United Kingdom
Nature of Business 24340 - Cold drawing of wire
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of BARNFATHER WIRE (MIDLANDS) LIMITED are www.barnfatherwiremidlands.co.uk, and www.barnfather-wire-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bloxwich North Rail Station is 3.3 miles; to Cradley Heath Rail Station is 7.9 miles; to Birmingham Snow Hill Rail Station is 8.7 miles; to Birmingham New Street Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnfather Wire Midlands Limited is a Private Limited Company. The company registration number is 06437348. Barnfather Wire Midlands Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Barnfather Wire Midlands Limited is Wire Mills Willenhall Road Darlaston Wednesbury West Midlands Ws10 8jg. . BARNFATHER, Richard is a Secretary of the company. BARNFATHER, Richard is a Director of the company. Director BARNFATHER, Natalie Jane has been resigned. Director DALLEY, Trevor Benjamin has been resigned. Director FENNEY, Michael has been resigned. The company operates in "Cold drawing of wire".


Current Directors

Secretary
BARNFATHER, Richard
Appointed Date: 26 November 2007
Director
BARNFATHER, Richard
Appointed Date: 26 November 2007
61 years old

Resigned Directors

Director
BARNFATHER, Natalie Jane
Resigned: 31 May 2008
Appointed Date: 26 November 2007
61 years old
Director
DALLEY, Trevor Benjamin
Resigned: 30 September 2012
Appointed Date: 06 April 2008
81 years old
Director
FENNEY, Michael
Resigned: 07 April 2015
Appointed Date: 01 April 2012
57 years old

Persons With Significant Control

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

BARNFATHER WIRE (MIDLANDS) LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Satisfaction of charge 1 in full
13 Sep 2016
Satisfaction of charge 064373480004 in full
13 Sep 2016
Satisfaction of charge 3 in full
...
... and 34 more events
19 Dec 2007
Ad 26/11/07--------- £ si 490000@1=490000 £ ic 10000/500000
19 Dec 2007
Nc inc already adjusted 26/11/07
19 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2007
Incorporation

BARNFATHER WIRE (MIDLANDS) LIMITED Charges

3 June 2016
Charge code 0643 7348 0005
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the freehold and/or leasehold property now or at any…
19 July 2013
Charge code 0643 7348 0004
Delivered: 1 August 2013
Status: Satisfied on 13 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 March 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 5 october 2010 and
Delivered: 1 April 2011
Status: Satisfied on 13 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 October 2009
An omnibus guarantee and set-off agreement
Delivered: 7 October 2009
Status: Satisfied on 13 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 January 2008
Debenture
Delivered: 17 January 2008
Status: Satisfied on 13 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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