Active
Company Information for BARR'S INDUSTRIAL LIMITED
1 CURZON STREET, LONDON, W1J 5HB,
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Company Registration Number
00506476
Private Limited Company
Active |
Company Name | |
---|---|
BARR'S INDUSTRIAL LIMITED | |
Legal Registered Office | |
1 CURZON STREET LONDON W1J 5HB Other companies in B63 | |
Company Number | 00506476 | |
---|---|---|
Company ID Number | 00506476 | |
Date formed | 1952-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 18:58:53 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID IAN WOOLDRIDGE |
||
RUPERT JEREMY MUCKLOW |
||
DAVID JUSTIN PARKER |
||
DAVID IAN WOOLDRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RAMPLING |
Director | ||
PETER MARDON PETHERBRIDGE |
Director | ||
STEPHEN NICHOLAS MURPHY |
Director | ||
ALLAN JOHN MUCKLOW |
Director | ||
ALBERT JOTHAN MUCKLOW |
Director | ||
DERICK BROMLEY |
Company Secretary | ||
DERICK BROMLEY |
Director | ||
GEORGE CLIVE EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & J MUCKLOW (HALESOWEN) LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
PENBRICK LIMITED | Company Secretary | 2002-06-11 | CURRENT | 2001-10-08 | Active | |
A. & J. MUCKLOW (PROPERTIES) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1963-04-25 | Active | |
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1956-04-07 | Active | |
A & J MUCKLOW GROUP LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1962-03-17 | Active | |
A & J MUCKLOW & CO LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1943-12-23 | Active | |
A. AND J. MUCKLOW (LANDS) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1951-12-17 | Active | |
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1956-03-09 | Active | |
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1956-03-09 | Active | |
A & J.MUCKLOW (BIRMINGHAM) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1960-03-01 | Active | |
A. & J. MUCKLOW (ESTATES) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1963-04-11 | Active | |
A. & J. MUCKLOW (LANCASHIRE) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1963-04-25 | Active | |
A. & J. MUCKLOW (INVESTMENTS) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1972-06-08 | Active | |
A. & J. MUCKLOW (NOMINEES) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1975-11-04 | Active | |
BELFONT HOMES (BIRMINGHAM) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1962-02-26 | Active | |
A. & J. MUCKLOW (NOMINEES) LIMITED | Director | 2011-09-07 | CURRENT | 1975-11-04 | Active | |
A & J MUCKLOW (HALESOWEN) LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
PENBRICK LIMITED | Director | 2001-10-18 | CURRENT | 2001-10-08 | Active | |
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Director | 1995-10-12 | CURRENT | 1956-04-07 | Active | |
A & J MUCKLOW & CO LIMITED | Director | 1995-10-12 | CURRENT | 1943-12-23 | Active | |
A. AND J. MUCKLOW (LANDS) LIMITED | Director | 1995-10-12 | CURRENT | 1951-12-17 | Active | |
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Director | 1995-10-12 | CURRENT | 1956-03-09 | Active | |
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Director | 1995-10-12 | CURRENT | 1956-03-09 | Active | |
A. & J. MUCKLOW (ESTATES) LIMITED | Director | 1995-10-12 | CURRENT | 1963-04-11 | Active | |
A. & J. MUCKLOW (LANCASHIRE) LIMITED | Director | 1995-10-12 | CURRENT | 1963-04-25 | Active | |
BELFONT HOMES (BIRMINGHAM) LIMITED | Director | 1995-10-12 | CURRENT | 1962-02-26 | Active | |
A & J MUCKLOW GROUP LIMITED | Director | 1995-01-30 | CURRENT | 1962-03-17 | Active | |
A. & J. MUCKLOW (PROPERTIES) LIMITED | Director | 1993-11-19 | CURRENT | 1963-04-25 | Active | |
RAELWELL LIMITED | Director | 1991-11-23 | CURRENT | 1964-06-11 | Active | |
A & J.MUCKLOW (BIRMINGHAM) LIMITED | Director | 1991-09-29 | CURRENT | 1960-03-01 | Active | |
A. & J. MUCKLOW (INVESTMENTS) LIMITED | Director | 1991-09-29 | CURRENT | 1972-06-08 | Active | |
WHITTINGTON SECURITIES LIMITED | Director | 1991-07-05 | CURRENT | 1965-02-03 | Active | |
CORAL COAST COMPANY TRADING LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2016-10-11 | |
CORAL COAST COMPANY LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2016-10-11 | |
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Director | 2007-06-26 | CURRENT | 1956-04-07 | Active | |
A. AND J. MUCKLOW (LANDS) LIMITED | Director | 2007-06-26 | CURRENT | 1951-12-17 | Active | |
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Director | 2007-06-26 | CURRENT | 1956-03-09 | Active | |
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Director | 2007-06-26 | CURRENT | 1956-03-09 | Active | |
A. & J. MUCKLOW (ESTATES) LIMITED | Director | 2007-06-26 | CURRENT | 1963-04-11 | Active | |
A. & J. MUCKLOW (LANCASHIRE) LIMITED | Director | 2007-06-26 | CURRENT | 1963-04-25 | Active | |
A. & J. MUCKLOW (NOMINEES) LIMITED | Director | 2007-06-26 | CURRENT | 1975-11-04 | Active | |
BELFONT HOMES (BIRMINGHAM) LIMITED | Director | 2007-06-26 | CURRENT | 1962-02-26 | Active | |
A & J MUCKLOW (HALESOWEN) LIMITED | Director | 2006-09-26 | CURRENT | 2003-07-29 | Active | |
PENBRICK LIMITED | Director | 2005-10-03 | CURRENT | 2001-10-08 | Active | |
A. & J. MUCKLOW (PROPERTIES) LIMITED | Director | 2004-01-12 | CURRENT | 1963-04-25 | Active | |
A & J MUCKLOW GROUP LIMITED | Director | 2004-01-12 | CURRENT | 1962-03-17 | Active | |
A & J MUCKLOW & CO LIMITED | Director | 2004-01-12 | CURRENT | 1943-12-23 | Active | |
A & J.MUCKLOW (BIRMINGHAM) LIMITED | Director | 2004-01-12 | CURRENT | 1960-03-01 | Active | |
A. & J. MUCKLOW (INVESTMENTS) LIMITED | Director | 2004-01-12 | CURRENT | 1972-06-08 | Active | |
PENBRICK LIMITED | Director | 2007-09-12 | CURRENT | 2001-10-08 | Active | |
A. & J. MUCKLOW (PROPERTIES) LIMITED | Director | 2007-09-12 | CURRENT | 1963-04-25 | Active | |
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Director | 2007-09-12 | CURRENT | 1956-04-07 | Active | |
A. AND J. MUCKLOW (LANDS) LIMITED | Director | 2007-09-12 | CURRENT | 1951-12-17 | Active | |
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Director | 2007-09-12 | CURRENT | 1956-03-09 | Active | |
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Director | 2007-09-12 | CURRENT | 1956-03-09 | Active | |
A & J.MUCKLOW (BIRMINGHAM) LIMITED | Director | 2007-09-12 | CURRENT | 1960-03-01 | Active | |
A. & J. MUCKLOW (ESTATES) LIMITED | Director | 2007-09-12 | CURRENT | 1963-04-11 | Active | |
A. & J. MUCKLOW (LANCASHIRE) LIMITED | Director | 2007-09-12 | CURRENT | 1963-04-25 | Active | |
A. & J. MUCKLOW (INVESTMENTS) LIMITED | Director | 2007-09-12 | CURRENT | 1972-06-08 | Active | |
A. & J. MUCKLOW (NOMINEES) LIMITED | Director | 2007-09-12 | CURRENT | 1975-11-04 | Active | |
A & J MUCKLOW (HALESOWEN) LIMITED | Director | 2007-09-12 | CURRENT | 2003-07-29 | Active | |
BELFONT HOMES (BIRMINGHAM) LIMITED | Director | 2007-09-12 | CURRENT | 1962-02-26 | Active | |
A & J MUCKLOW GROUP LIMITED | Director | 2007-07-01 | CURRENT | 1962-03-17 | Active | |
A & J MUCKLOW & CO LIMITED | Director | 2002-06-11 | CURRENT | 1943-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | |
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/19 | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
PSC05 | Change of details for A & J Mucklow Group Plc as a person with significant control on 2019-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN WOOLDRIDGE | |
AP03 | Appointment of Jadzia Zofia Duzniak as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of David Ian Wooldridge on 2019-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JEREMY MUCKLOW | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARC JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/19 FROM 60 Whitehall Road Halesowen West Midlands B63 3JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUSTIN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUSTIN PARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 4940 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 4940 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PARKER / 23/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID IAN WOOLDRIDGE on 2015-04-23 | |
CH01 | Director's details changed for Mr Rupert Jeremy Mucklow on 2015-01-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 4940 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 4940 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/11/11 | |
CC04 | Statement of company's objects | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES13 |
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAMPLING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAMPLING / 29/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010 | |
RES13 | COMPOSITE GUARANTEE 09/11/2009 | |
RES13 | SECTION 175 | |
RES01 | ALTER ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 29/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 26/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MUCKLOW / 04/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 60 WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: HALESOWEN ROAD CRADLEY HEATH WARLEY WEST MIDLANDS B64 7JB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
TRUST DEED | Satisfied | PEARL ASSURANCE COMPANY LIMITED | |
EVIDENCING CREATION OF A GENERAL EQUITABLE CHARGE BY DEPOSIT OF DEEDS. | Satisfied | PEARL ASSURANCE COMPANY LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
TRUST DEED | PART of the property or undertaking has been released from charge | PEARL ASSURANCE COMPANY LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARR'S INDUSTRIAL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARR'S INDUSTRIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |