Established in 1973, Barhill Plant Ltd have registered office in Portsmouth, Hants, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are Shervill, Frederick William, Shervill, Paul Frederick, Cooper, Mary Anne, Cooper, Nigel Paul, Tullett, Mark.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHERVILL, Frederick William | N/A | - | 1 |
SHERVILL, Paul Frederick | 01 February 1994 | - | 1 |
COOPER, Mary Anne | 01 February 1994 | 01 October 1998 | 1 |
COOPER, Nigel Paul | N/A | 04 June 2011 | 1 |
TULLETT, Mark | 25 July 2012 | 12 June 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 10 July 2020 | |
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 16 October 2019 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 18 January 2018 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 19 January 2015 | |
CH01 - Change of particulars for director | 19 January 2015 | |
CH01 - Change of particulars for director | 19 January 2015 | |
AA - Annual Accounts | 13 October 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AP01 - Appointment of director | 13 August 2012 | |
AR01 - Annual Return | 18 January 2012 | |
TM01 - Termination of appointment of director | 18 January 2012 | |
RESOLUTIONS - N/A | 19 December 2011 | |
SH03 - Return of purchase of own shares | 19 December 2011 | |
TM01 - Termination of appointment of director | 08 December 2011 | |
TM02 - Termination of appointment of secretary | 08 December 2011 | |
AD01 - Change of registered office address | 28 October 2011 | |
AA - Annual Accounts | 20 October 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH03 - Change of particulars for secretary | 20 January 2010 | |
AA - Annual Accounts | 10 November 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 14 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363a - Annual Return | 12 February 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363a - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 07 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2005 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 10 November 2004 | |
RESOLUTIONS - N/A | 22 June 2004 | |
123 - Notice of increase in nominal capital | 22 June 2004 | |
363s - Annual Return | 15 January 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
AA - Annual Accounts | 02 December 2003 | |
363s - Annual Return | 17 January 2003 | |
AA - Annual Accounts | 02 December 2002 | |
363s - Annual Return | 18 January 2002 | |
AA - Annual Accounts | 29 November 2001 | |
395 - Particulars of a mortgage or charge | 06 September 2001 | |
363s - Annual Return | 02 February 2001 | |
AA - Annual Accounts | 29 November 2000 | |
363s - Annual Return | 20 January 2000 | |
AA - Annual Accounts | 13 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
363s - Annual Return | 08 February 1999 | |
RESOLUTIONS - N/A | 09 December 1998 | |
AA - Annual Accounts | 24 November 1998 | |
395 - Particulars of a mortgage or charge | 24 June 1998 | |
363s - Annual Return | 17 February 1998 | |
AA - Annual Accounts | 02 December 1997 | |
363s - Annual Return | 13 February 1997 | |
AA - Annual Accounts | 03 December 1996 | |
363s - Annual Return | 25 January 1996 | |
AUD - Auditor's letter of resignation | 30 August 1995 | |
AA - Annual Accounts | 27 July 1995 | |
395 - Particulars of a mortgage or charge | 15 July 1995 | |
363s - Annual Return | 05 February 1995 | |
AA - Annual Accounts | 02 December 1994 | |
RESOLUTIONS - N/A | 07 April 1994 | |
288 - N/A | 07 April 1994 | |
288 - N/A | 07 April 1994 | |
363s - Annual Return | 07 April 1994 | |
AA - Annual Accounts | 09 December 1993 | |
363s - Annual Return | 13 February 1993 | |
AA - Annual Accounts | 17 November 1992 | |
AA - Annual Accounts | 19 March 1992 | |
363s - Annual Return | 03 January 1992 | |
RESOLUTIONS - N/A | 21 March 1991 | |
RESOLUTIONS - N/A | 21 March 1991 | |
RESOLUTIONS - N/A | 21 March 1991 | |
AA - Annual Accounts | 21 March 1991 | |
363a - Annual Return | 21 March 1991 | |
288 - N/A | 21 May 1990 | |
AA - Annual Accounts | 21 May 1990 | |
363 - Annual Return | 21 May 1990 | |
AA - Annual Accounts | 13 December 1988 | |
363 - Annual Return | 13 December 1988 | |
AA - Annual Accounts | 24 February 1988 | |
363 - Annual Return | 24 February 1988 | |
AA - Annual Accounts | 13 September 1986 | |
363 - Annual Return | 13 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 04 September 2001 | Outstanding |
N/A |
Rent deposit deed | 19 June 1998 | Outstanding |
N/A |
Rent deposit deed | 13 July 1995 | Outstanding |
N/A |