Based in Walsall in West Midlands, Barhale Ltd was setup in 1976, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This business has 9 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CULL, Phillip | 24 July 2018 | - | 1 |
HADDON, James Alan William | 21 January 2016 | - | 1 |
CURRAN, Nora | N/A | 30 April 1994 | 1 |
DICKENS, Nicholas John | 01 October 2008 | 23 February 2011 | 1 |
HANLEY, Noel Patrick Joseph | 30 January 2014 | 25 January 2017 | 1 |
HARDING, Colin Arthur | 01 July 2002 | 06 April 2004 | 1 |
INGRAM, Edward George | N/A | 02 October 2000 | 1 |
MULCHINOCK, Cornelios | N/A | 02 October 2000 | 1 |
SHAW, David Henry | 21 January 2016 | 30 June 2020 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 30 June 2020 | |
TM01 - Termination of appointment of director | 30 June 2020 | |
TM01 - Termination of appointment of director | 30 June 2020 | |
AA - Annual Accounts | 03 June 2020 | |
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 06 January 2020 | |
AA01 - Change of accounting reference date | 31 December 2019 | |
MR01 - N/A | 18 October 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 13 December 2018 | |
AP01 - Appointment of director | 10 August 2018 | |
CH01 - Change of particulars for director | 04 July 2018 | |
MR01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 02 January 2018 | |
TM01 - Termination of appointment of director | 29 December 2017 | |
TM01 - Termination of appointment of director | 29 December 2017 | |
RESOLUTIONS - N/A | 02 October 2017 | |
MAR - Memorandum and Articles - used in re-registration | 02 October 2017 | |
CERT10 - Re-registration of a company from public to private | 02 October 2017 | |
RR02 - Application by a public company for re-registration as a private limited company | 02 October 2017 | |
MR01 - N/A | 13 September 2017 | |
MR01 - N/A | 13 September 2017 | |
PSC02 - N/A | 12 September 2017 | |
PSC07 - N/A | 12 September 2017 | |
AP01 - Appointment of director | 06 September 2017 | |
TM01 - Termination of appointment of director | 30 January 2017 | |
CS01 - N/A | 08 January 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AP01 - Appointment of director | 08 August 2016 | |
SH03 - Return of purchase of own shares | 06 July 2016 | |
SH06 - Notice of cancellation of shares | 22 June 2016 | |
AP01 - Appointment of director | 19 February 2016 | |
AP01 - Appointment of director | 19 February 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AP01 - Appointment of director | 09 September 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 11 November 2014 | |
AA - Annual Accounts | 11 November 2014 | |
AUD - Auditor's letter of resignation | 27 October 2014 | |
AA03 - Notice of resolution removing auditors | 27 October 2014 | |
MISC - Miscellaneous document | 02 September 2014 | |
MR04 - N/A | 07 August 2014 | |
AA01 - Change of accounting reference date | 27 June 2014 | |
AA01 - Change of accounting reference date | 27 June 2014 | |
AA01 - Change of accounting reference date | 23 June 2014 | |
TM01 - Termination of appointment of director | 04 April 2014 | |
AP01 - Appointment of director | 31 January 2014 | |
TM01 - Termination of appointment of director | 31 January 2014 | |
TM01 - Termination of appointment of director | 31 January 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 05 July 2013 | |
CERTNM - Change of name certificate | 15 February 2013 | |
RESOLUTIONS - N/A | 10 January 2013 | |
CONNOT - N/A | 10 January 2013 | |
AR01 - Annual Return | 08 January 2013 | |
CH01 - Change of particulars for director | 07 January 2013 | |
CH03 - Change of particulars for secretary | 07 January 2013 | |
CH01 - Change of particulars for director | 07 January 2013 | |
CH01 - Change of particulars for director | 07 January 2013 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 04 January 2012 | |
TM01 - Termination of appointment of director | 26 August 2011 | |
AP01 - Appointment of director | 26 August 2011 | |
AA - Annual Accounts | 05 July 2011 | |
TM01 - Termination of appointment of director | 25 February 2011 | |
AP01 - Appointment of director | 17 January 2011 | |
AR01 - Annual Return | 07 January 2011 | |
TM01 - Termination of appointment of director | 08 December 2010 | |
AA - Annual Accounts | 08 June 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
288a - Notice of appointment of directors or secretaries | 29 June 2009 | |
AA - Annual Accounts | 25 June 2009 | |
288a - Notice of appointment of directors or secretaries | 13 April 2009 | |
395 - Particulars of a mortgage or charge | 11 March 2009 | |
363a - Annual Return | 09 January 2009 | |
288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
AA - Annual Accounts | 20 May 2008 | |
288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
363a - Annual Return | 11 January 2008 | |
395 - Particulars of a mortgage or charge | 08 January 2008 | |
395 - Particulars of a mortgage or charge | 08 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2007 | |
395 - Particulars of a mortgage or charge | 26 October 2007 | |
395 - Particulars of a mortgage or charge | 10 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2007 | |
AA - Annual Accounts | 04 June 2007 | |
363s - Annual Return | 23 January 2007 | |
AA - Annual Accounts | 08 August 2006 | |
288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
395 - Particulars of a mortgage or charge | 14 July 2006 | |
395 - Particulars of a mortgage or charge | 03 March 2006 | |
395 - Particulars of a mortgage or charge | 03 March 2006 | |
395 - Particulars of a mortgage or charge | 18 February 2006 | |
395 - Particulars of a mortgage or charge | 04 February 2006 | |
363s - Annual Return | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
225 - Change of Accounting Reference Date | 07 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
288b - Notice of resignation of directors or secretaries | 25 June 2005 | |
AA - Annual Accounts | 31 March 2005 | |
287 - Change in situation or address of Registered Office | 16 February 2005 | |
363s - Annual Return | 06 January 2005 | |
RESOLUTIONS - N/A | 08 November 2004 | |
RESOLUTIONS - N/A | 08 November 2004 | |
RESOLUTIONS - N/A | 08 November 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 November 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363a - Annual Return | 02 March 2004 | |
288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
287 - Change in situation or address of Registered Office | 14 January 2004 | |
288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
395 - Particulars of a mortgage or charge | 27 September 2003 | |
395 - Particulars of a mortgage or charge | 18 July 2003 | |
287 - Change in situation or address of Registered Office | 02 April 2003 | |
AA - Annual Accounts | 10 March 2003 | |
363s - Annual Return | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
AA - Annual Accounts | 28 March 2002 | |
363s - Annual Return | 27 February 2002 | |
288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 19 March 2001 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
395 - Particulars of a mortgage or charge | 19 October 2000 | |
395 - Particulars of a mortgage or charge | 30 June 2000 | |
288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
AA - Annual Accounts | 03 April 2000 | |
363s - Annual Return | 28 March 2000 | |
288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
RESOLUTIONS - N/A | 25 April 1999 | |
RESOLUTIONS - N/A | 25 April 1999 | |
RESOLUTIONS - N/A | 25 April 1999 | |
363s - Annual Return | 25 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1999 | |
123 - Notice of increase in nominal capital | 25 April 1999 | |
AA - Annual Accounts | 11 March 1999 | |
288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
AA - Annual Accounts | 30 March 1998 | |
363s - Annual Return | 16 January 1998 | |
288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
AA - Annual Accounts | 02 April 1997 | |
363s - Annual Return | 20 January 1997 | |
395 - Particulars of a mortgage or charge | 19 April 1996 | |
AA - Annual Accounts | 01 April 1996 | |
363s - Annual Return | 18 February 1996 | |
AA - Annual Accounts | 03 March 1995 | |
363s - Annual Return | 14 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
287 - Change in situation or address of Registered Office | 12 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1994 | |
288 - N/A | 09 May 1994 | |
288 - N/A | 04 May 1994 | |
AA - Annual Accounts | 08 April 1994 | |
363s - Annual Return | 15 February 1994 | |
395 - Particulars of a mortgage or charge | 03 April 1993 | |
AA - Annual Accounts | 22 January 1993 | |
363s - Annual Return | 10 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1992 | |
AA - Annual Accounts | 30 January 1992 | |
363a - Annual Return | 23 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1991 | |
288 - N/A | 25 June 1991 | |
395 - Particulars of a mortgage or charge | 11 May 1991 | |
AA - Annual Accounts | 16 February 1991 | |
363 - Annual Return | 16 February 1991 | |
288 - N/A | 23 October 1990 | |
395 - Particulars of a mortgage or charge | 23 August 1990 | |
AA - Annual Accounts | 07 February 1990 | |
363 - Annual Return | 07 February 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 December 1989 | |
288 - N/A | 04 September 1989 | |
288 - N/A | 25 August 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1989 | |
288 - N/A | 02 March 1989 | |
AA - Annual Accounts | 28 February 1989 | |
363 - Annual Return | 28 February 1989 | |
395 - Particulars of a mortgage or charge | 09 February 1989 | |
395 - Particulars of a mortgage or charge | 09 February 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1988 | |
395 - Particulars of a mortgage or charge | 27 October 1988 | |
395 - Particulars of a mortgage or charge | 27 October 1988 | |
395 - Particulars of a mortgage or charge | 27 October 1988 | |
AA - Annual Accounts | 30 August 1988 | |
AUD - Auditor's letter of resignation | 05 July 1988 | |
288 - N/A | 16 June 1988 | |
363 - Annual Return | 16 June 1988 | |
287 - Change in situation or address of Registered Office | 08 January 1988 | |
288 - N/A | 30 November 1987 | |
288a - Notice of appointment of directors or secretaries | 21 November 1987 | |
288a - Notice of appointment of directors or secretaries | 21 November 1987 | |
395 - Particulars of a mortgage or charge | 26 June 1987 | |
RESOLUTIONS - N/A | 08 April 1987 | |
REREG(U) - N/A | 08 April 1987 | |
CERTNM - Change of name certificate | 08 April 1987 | |
MISC - Miscellaneous document | 08 April 1987 | |
MISC - Miscellaneous document | 08 April 1987 | |
MEM/ARTS - N/A | 08 April 1987 | |
MISC - Miscellaneous document | 08 April 1987 | |
MISC - Miscellaneous document | 08 April 1987 | |
MISC - Miscellaneous document | 08 April 1987 | |
395 - Particulars of a mortgage or charge | 15 December 1986 | |
AA - Annual Accounts | 03 December 1986 | |
AA - Annual Accounts | 07 October 1986 | |
363 - Annual Return | 07 October 1986 | |
288a - Notice of appointment of directors or secretaries | 16 November 1976 | |
NEWINC - New incorporation documents | 09 July 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 October 2019 | Outstanding |
N/A |
A registered charge | 19 April 2018 | Outstanding |
N/A |
A registered charge | 04 September 2017 | Outstanding |
N/A |
A registered charge | 04 September 2017 | Outstanding |
N/A |
Chattel mortgage | 10 March 2009 | Fully Satisfied |
N/A |
Mortgage | 04 January 2008 | Outstanding |
N/A |
Mortgage | 04 January 2008 | Outstanding |
N/A |
Debenture | 26 October 2007 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 09 October 2007 | Outstanding |
N/A |
Chattel mortgage | 07 July 2006 | Fully Satisfied |
N/A |
Legal charge | 02 March 2006 | Fully Satisfied |
N/A |
Legal charge | 02 March 2006 | Fully Satisfied |
N/A |
Debenture | 17 February 2006 | Fully Satisfied |
N/A |
Debenture | 31 January 2006 | Fully Satisfied |
N/A |
Legal mortgage | 19 September 2003 | Fully Satisfied |
N/A |
Legal mortgage | 16 July 2003 | Fully Satisfied |
N/A |
Legal mortgage | 18 October 2000 | Fully Satisfied |
N/A |
Legal mortgage | 27 June 2000 | Fully Satisfied |
N/A |
Mortgage | 08 April 1996 | Fully Satisfied |
N/A |
Prompt credit application | 30 March 1993 | Fully Satisfied |
N/A |
Credit agreement | 26 April 1991 | Fully Satisfied |
N/A |
Credit application. | 10 August 1990 | Fully Satisfied |
N/A |
Legal charge | 06 February 1989 | Fully Satisfied |
N/A |
Legal mortgage | 06 February 1989 | Fully Satisfied |
N/A |
Mortgage | 24 October 1988 | Fully Satisfied |
N/A |
Mortgage | 24 October 1988 | Fully Satisfied |
N/A |
Mortgage debenture | 24 October 1988 | Fully Satisfied |
N/A |
Debenture | 09 June 1987 | Fully Satisfied |
N/A |
Mortgage | 03 December 1986 | Fully Satisfied |
N/A |
Debenture | 26 July 1984 | Fully Satisfied |
N/A |