GEA BARR-ROSIN LIMITED
WARRINGTON BARR-ROSIN LIMITED

Hellopages » Cheshire » Warrington » WA3 6JF
Company number 00636280
Status Active
Incorporation Date 2 September 1959
Company Type Private Limited Company
Address LEACROFT HOUSE LEACROFT ROAD, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6JF
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from 48 Bell Street Maidenhead Berkshire SL6 1BR to Leacroft House Leacroft Road Birchwood Warrington WA3 6JF on 20 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GEA BARR-ROSIN LIMITED are www.geabarrrosin.co.uk, and www.gea-barr-rosin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Gea Barr Rosin Limited is a Private Limited Company. The company registration number is 00636280. Gea Barr Rosin Limited has been working since 02 September 1959. The present status of the company is Active. The registered address of Gea Barr Rosin Limited is Leacroft House Leacroft Road Birchwood Warrington England Wa3 6jf. . BUTLER, Anthony Edgar is a Director of the company. LEAR, Alec is a Director of the company. Secretary HARRISON, Stephen Christopher has been resigned. Secretary SHEPPARD, Tina Ann has been resigned. Director ANDERSEN, Ole Ejner Viggo has been resigned. Director APRCOVIC, Ilija has been resigned. Director BARR, Derek Julian has been resigned. Director BLOOMER, Peter John has been resigned. Director BRO, Klaus, Dr has been resigned. Director KAPLAN, Steven Marc has been resigned. Director KENNET, Paul Charles has been resigned. Director LONERGAN, Guy has been resigned. Director MASTERS, Keith, Dr has been resigned. Director MCARTHUR, Archibald Campbell has been resigned. Director MOLLER-RASMUSSEN, Jorgen has been resigned. Director PARTRIDGE, Anthony John has been resigned. Director PERONARD, Jean Louis has been resigned. Director RASMUSSEN, Leif Thun has been resigned. Director REDFORD, Barry Neil has been resigned. Director ROSIN, Sebastian Nicholas has been resigned. Director SHEPPARD, Tina Ann has been resigned. Director SIVITER, Arthur Joseph has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
BUTLER, Anthony Edgar
Appointed Date: 24 November 2015
72 years old
Director
LEAR, Alec
Appointed Date: 10 April 2001
63 years old

Resigned Directors

Secretary
HARRISON, Stephen Christopher
Resigned: 02 November 2015
Appointed Date: 30 September 1997
Secretary
SHEPPARD, Tina Ann
Resigned: 30 September 1997
Director
ANDERSEN, Ole Ejner Viggo
Resigned: 01 August 1995
Appointed Date: 27 September 1994
84 years old
Director
APRCOVIC, Ilija
Resigned: 14 February 2011
Appointed Date: 16 December 2005
59 years old
Director
BARR, Derek Julian
Resigned: 14 March 1997
Appointed Date: 07 October 1996
80 years old
Director
BLOOMER, Peter John
Resigned: 30 September 1999
Appointed Date: 27 September 1994
72 years old
Director
BRO, Klaus, Dr
Resigned: 10 March 1997
Appointed Date: 01 July 1995
78 years old
Director
KAPLAN, Steven Marc
Resigned: 24 November 2015
Appointed Date: 04 April 2000
74 years old
Director
KENNET, Paul Charles
Resigned: 10 April 2001
Appointed Date: 01 March 1992
69 years old
Director
LONERGAN, Guy
Resigned: 16 December 2005
Appointed Date: 04 April 2000
70 years old
Director
MASTERS, Keith, Dr
Resigned: 04 March 1998
Appointed Date: 01 July 1995
86 years old
Director
MCARTHUR, Archibald Campbell
Resigned: 31 October 1993
90 years old
Director
MOLLER-RASMUSSEN, Jorgen
Resigned: 30 September 1998
Appointed Date: 07 July 1997
78 years old
Director
PARTRIDGE, Anthony John
Resigned: 10 April 2001
Appointed Date: 01 December 1999
78 years old
Director
PERONARD, Jean Louis
Resigned: 04 April 2000
Appointed Date: 04 March 1998
83 years old
Director
RASMUSSEN, Leif Thun
Resigned: 12 December 1997
Appointed Date: 10 June 1997
49 years old
Director
REDFORD, Barry Neil
Resigned: 10 April 2001
Appointed Date: 07 October 1996
66 years old
Director
ROSIN, Sebastian Nicholas
Resigned: 31 December 1997
99 years old
Director
SHEPPARD, Tina Ann
Resigned: 30 September 1997
71 years old
Director
SIVITER, Arthur Joseph
Resigned: 31 March 1999
85 years old

GEA BARR-ROSIN LIMITED Events

07 Mar 2017
Confirmation statement made on 30 January 2017 with updates
20 Feb 2017
Registered office address changed from 48 Bell Street Maidenhead Berkshire SL6 1BR to Leacroft House Leacroft Road Birchwood Warrington WA3 6JF on 20 February 2017
19 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
24 Nov 2015
Termination of appointment of Steven Marc Kaplan as a director on 24 November 2015
...
... and 136 more events
24 Oct 1987
Full group accounts made up to 31 August 1986
11 Feb 1987
Full accounts made up to 31 August 1985
07 Feb 1987
Return made up to 13/01/87; full list of members
10 Jul 1986
New secretary appointed
02 Sep 1959
Incorporation

GEA BARR-ROSIN LIMITED Charges

22 July 1993
Security over credit balances
Delivered: 3 August 1993
Status: Satisfied on 8 August 1996
Persons entitled: Tsb Bank PLC
Description: The sums from time to time standing to the credit of rosin…
14 September 1992
Legal charge
Delivered: 17 September 1992
Status: Satisfied on 28 September 1994
Persons entitled: Midland Bank PLC
Description: Land lying to the north west of stourbridge road now no. 48…
12 August 1992
Legal charge
Delivered: 13 August 1992
Status: Satisfied on 20 September 2005
Persons entitled: Midland Bank PLC
Description: F/H land and premises at engine lane lye stourbridge west…
12 August 1992
Legal charge
Delivered: 13 August 1992
Status: Satisfied on 28 September 1994
Persons entitled: Midland Bank PLC
Description: F/H land and premises at engine lane lye stourbridge west…
12 August 1992
Legal charge
Delivered: 13 August 1992
Status: Satisfied on 28 September 1994
Persons entitled: Midland Bank PLC
Description: F/H land and premises at engine lane lyestourbridge west…

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