BARPOINT LIMITED
ROSE HILL

Hellopages » West Midlands » Walsall » WV13 2JW

Company number 01342503
Status Active
Incorporation Date 6 December 1977
Company Type Private Limited Company
Address MIDACRE, WILLENHALL TRADING EST, ROSE HILL, WILLENHALL W MIDLANDS, WV13 2JW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 3 in full. The most likely internet sites of BARPOINT LIMITED are www.barpoint.co.uk, and www.barpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bilbrook Rail Station is 6.1 miles; to Cannock Rail Station is 7.4 miles; to Cradley Heath Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barpoint Limited is a Private Limited Company. The company registration number is 01342503. Barpoint Limited has been working since 06 December 1977. The present status of the company is Active. The registered address of Barpoint Limited is Midacre Willenhall Trading Est Rose Hill Willenhall W Midlands Wv13 2jw. . BARKER, Charles William David is a Secretary of the company. HALL, Philip Nigel is a Secretary of the company. BARKER, Charles William David is a Director of the company. HALL, Philip Nigel is a Director of the company. Secretary CASHMORE, Richard has been resigned. Director BOLTON, Colin Patrick has been resigned. Director CASHMORE, Nicholas has been resigned. Director CASHMORE, Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BARKER, Charles William David
Appointed Date: 24 February 2005
Secretary
HALL, Philip Nigel
Appointed Date: 10 November 2005
Director
BARKER, Charles William David
Appointed Date: 24 February 2005
63 years old
Director
HALL, Philip Nigel
Appointed Date: 24 February 2005
64 years old

Resigned Directors

Secretary
CASHMORE, Richard
Resigned: 24 February 2005
Director
BOLTON, Colin Patrick
Resigned: 02 July 1996
93 years old
Director
CASHMORE, Nicholas
Resigned: 24 February 2005
Appointed Date: 02 July 1996
62 years old
Director
CASHMORE, Richard
Resigned: 24 February 2005
88 years old

Persons With Significant Control

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

BARPOINT LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 January 2016
03 May 2016
Satisfaction of charge 3 in full
16 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100,000
18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 81 more events
30 Nov 1988
Accounts for a small company made up to 30 June 1988
11 Jan 1988
Accounts for a small company made up to 30 June 1987
11 Jan 1988
Return made up to 08/12/87; full list of members
08 Jan 1987
Accounts for a small company made up to 30 June 1986
08 Jan 1987
Return made up to 16/12/86; full list of members

BARPOINT LIMITED Charges

4 March 2009
Debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2009
All assets debenture
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2005
Composite all assets guarantee and debenture
Delivered: 8 March 2005
Status: Satisfied on 3 May 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 1983
Over book debts charge
Delivered: 25 October 1983
Status: Satisfied on 6 February 1992
Persons entitled: Midland Bank PLC
Description: All book and other debts now and from time to time…
16 August 1978
Floating charges
Delivered: 21 August 1978
Status: Satisfied on 6 February 1992
Persons entitled: Midland Bank PLC
Description: Floating charge undertaking and all property present and…

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