About

Registered Number: 01682395
Date of Incorporation: 29/11/1982 (41 years and 4 months ago)
Company Status: Active
Registered Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

 

Founded in 1982, Barhale Rail Ltd are based in Walsall in West Midlands, it's status is listed as "Active". This organisation has no directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 22 March 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 13 March 2018
CS01 - N/A 02 January 2018
MR01 - N/A 13 September 2017
PSC02 - N/A 12 September 2017
PSC07 - N/A 12 September 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 14 January 2016
AA01 - Change of accounting reference date 28 September 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 07 January 2014
CH03 - Change of particulars for secretary 07 January 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 04 January 2012
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 02 November 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 15 March 2011
TM01 - Termination of appointment of director 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
AA - Annual Accounts 19 July 2010
RESOLUTIONS - N/A 08 July 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
AA - Annual Accounts 08 July 2009
RESOLUTIONS - N/A 26 February 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
123 - Notice of increase in nominal capital 26 February 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
363a - Annual Return 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
RESOLUTIONS - N/A 20 May 2008
RESOLUTIONS - N/A 20 May 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 11 January 2008
395 - Particulars of a mortgage or charge 17 October 2007
395 - Particulars of a mortgage or charge 10 October 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 07 November 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
363s - Annual Return 12 January 2006
225 - Change of Accounting Reference Date 07 September 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 06 January 2005
CERTNM - Change of name certificate 23 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
RESOLUTIONS - N/A 13 May 2004
AA - Annual Accounts 13 May 2004
287 - Change in situation or address of Registered Office 28 February 2004
363a - Annual Return 25 February 2004
288b - Notice of resignation of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
RESOLUTIONS - N/A 08 April 2003
AA - Annual Accounts 08 April 2003
287 - Change in situation or address of Registered Office 02 April 2003
363s - Annual Return 14 January 2003
RESOLUTIONS - N/A 14 June 2002
RESOLUTIONS - N/A 14 June 2002
AA - Annual Accounts 14 June 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 09 March 2001
RESOLUTIONS - N/A 07 March 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 07 March 2000
RESOLUTIONS - N/A 13 March 1999
AA - Annual Accounts 13 March 1999
363s - Annual Return 13 March 1999
288a - Notice of appointment of directors or secretaries 28 September 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
RESOLUTIONS - N/A 19 May 1998
AA - Annual Accounts 19 May 1998
363s - Annual Return 13 January 1998
RESOLUTIONS - N/A 06 May 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 17 December 1996
RESOLUTIONS - N/A 11 September 1996
AA - Annual Accounts 11 September 1996
RESOLUTIONS - N/A 18 August 1996
363s - Annual Return 18 August 1996
RESOLUTIONS - N/A 07 February 1995
AA - Annual Accounts 07 February 1995
RESOLUTIONS - N/A 27 January 1995
363s - Annual Return 27 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 15 February 1994
AA - Annual Accounts 15 February 1994
363s - Annual Return 15 February 1994
AA - Annual Accounts 28 February 1993
RESOLUTIONS - N/A 09 February 1993
363s - Annual Return 09 February 1993
RESOLUTIONS - N/A 01 May 1992
AA - Annual Accounts 01 May 1992
363a - Annual Return 09 April 1992
AA - Annual Accounts 06 August 1991
363a - Annual Return 15 July 1991
288 - N/A 26 June 1991
363 - Annual Return 31 July 1990
AA - Annual Accounts 20 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 July 1990
AA - Annual Accounts 13 March 1990
363 - Annual Return 13 March 1990
288 - N/A 28 October 1988
288 - N/A 28 October 1988
288 - N/A 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 23 September 1988
AA - Annual Accounts 23 September 1988
AC42 - N/A 11 August 1988
AUD - Auditor's letter of resignation 01 July 1988
287 - Change in situation or address of Registered Office 20 May 1988
AUD - Auditor's letter of resignation 26 November 1987
363 - Annual Return 30 January 1987
AA - Annual Accounts 30 December 1986
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986
288 - N/A 30 December 1986
NEWINC - New incorporation documents 29 November 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2017 Outstanding

N/A

Debenture 16 October 2007 Outstanding

N/A

An omnibus guarantee and set-off agreement 09 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.