About

Registered Number: 00838669
Date of Incorporation: 23/02/1965 (56 years ago)
Company Status: Active
Registered Address: 120-121 High Gate Street, Birmingham, B12 0XR

 

Founded in 1965, Barkley Plastics Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". There are 9 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARWOOD, Mark N/A - 1
TEDD, Peter Francis George 27 January 2014 - 1
CASSIDY, Maurice Joseph N/A 29 November 2014 1
CHITTLEBOROUGH, Robert John N/A 02 July 1993 1
HARWOOD, Maurice Edward N/A 20 August 2006 1
KEOGH, John Maurice N/A 05 September 1997 1
KING, Simon Peter N/A 17 July 2009 1
ROBINSON, Graham Robert 24 January 2000 27 March 2009 1
Secretary Name Appointed Resigned Total Appointments
GRASSBY, John Robert 05 September 1997 31 December 2016 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 16 November 2018
MR01 - N/A 05 November 2018
MR04 - N/A 04 October 2018
MR04 - N/A 04 October 2018
MR04 - N/A 04 October 2018
MR04 - N/A 04 October 2018
MR04 - N/A 04 October 2018
MR04 - N/A 04 October 2018
MR04 - N/A 04 October 2018
MR04 - N/A 04 October 2018
MR01 - N/A 21 September 2018
MR01 - N/A 03 September 2018
MR01 - N/A 30 August 2018
MR04 - N/A 21 August 2018
CS01 - N/A 13 June 2018
MR04 - N/A 02 May 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 16 June 2017
TM02 - Termination of appointment of secretary 18 January 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 30 November 2015
MR04 - N/A 20 August 2015
MR04 - N/A 20 August 2015
AR01 - Annual Return 16 June 2015
MR01 - N/A 02 April 2015
MR01 - N/A 16 January 2015
TM01 - Termination of appointment of director 17 December 2014
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 03 July 2014
AP01 - Appointment of director 30 January 2014
MR01 - N/A 20 November 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 05 July 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
AA - Annual Accounts 01 June 2010
AA - Annual Accounts 08 January 2010
TM01 - Termination of appointment of director 09 October 2009
363a - Annual Return 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
395 - Particulars of a mortgage or charge 07 January 2009
AA - Annual Accounts 28 December 2008
395 - Particulars of a mortgage or charge 04 November 2008
395 - Particulars of a mortgage or charge 19 September 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
AA - Annual Accounts 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 August 2006
363a - Annual Return 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
395 - Particulars of a mortgage or charge 21 February 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 17 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 13 June 2001
RESOLUTIONS - N/A 29 March 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 March 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 26 July 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 05 July 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 07 July 1998
RESOLUTIONS - N/A 17 October 1997
AA - Annual Accounts 17 October 1997
169 - Return by a company purchasing its own shares 14 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
395 - Particulars of a mortgage or charge 16 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 1997
363s - Annual Return 20 June 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 15 June 1996
288 - N/A 04 September 1995
363s - Annual Return 04 September 1995
AA - Annual Accounts 29 June 1995
395 - Particulars of a mortgage or charge 06 December 1994
AA - Annual Accounts 11 July 1994
363s - Annual Return 16 June 1994
288 - N/A 16 July 1993
AA - Annual Accounts 06 July 1993
363s - Annual Return 22 June 1993
288 - N/A 02 February 1993
395 - Particulars of a mortgage or charge 25 November 1992
AA - Annual Accounts 06 July 1992
363s - Annual Return 08 June 1992
AA - Annual Accounts 05 November 1991
363b - Annual Return 20 June 1991
AA - Annual Accounts 03 October 1990
363 - Annual Return 03 October 1990
288 - N/A 12 June 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
AA - Annual Accounts 14 October 1988
363 - Annual Return 14 October 1988
288 - N/A 20 April 1988
169 - Return by a company purchasing its own shares 21 January 1988
RESOLUTIONS - N/A 15 December 1987
RESOLUTIONS - N/A 15 December 1987
288 - N/A 15 December 1987
AA - Annual Accounts 16 September 1987
363 - Annual Return 16 September 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986
CERTNM - Change of name certificate 04 December 1970
NEWINC - New incorporation documents 23 February 1965

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2018 Outstanding

N/A

A registered charge 11 September 2018 Outstanding

N/A

A registered charge 30 August 2018 Outstanding

N/A

A registered charge 30 August 2018 Outstanding

N/A

A registered charge 19 March 2015 Fully Satisfied

N/A

A registered charge 14 January 2015 Fully Satisfied

N/A

A registered charge 15 November 2013 Fully Satisfied

N/A

Fixed & floating charge 31 December 2008 Fully Satisfied

N/A

Mortgage 31 October 2008 Fully Satisfied

N/A

Mortgage 17 February 2006 Fully Satisfied

N/A

Chattel mortgage 01 September 1997 Fully Satisfied

N/A

Legal charge 21 November 1994 Fully Satisfied

N/A

Legal charge 10 November 1992 Fully Satisfied

N/A

Debenture 16 June 1986 Fully Satisfied

N/A

Legal charge 02 November 1982 Fully Satisfied

N/A

Legal charge 02 November 1982 Fully Satisfied

N/A

Legal charge 02 November 1982 Fully Satisfied

N/A

Charge 19 October 1982 Fully Satisfied

N/A

Debenture 05 October 1982 Fully Satisfied

N/A

Mortgage 30 September 1981 Fully Satisfied

N/A

Supplemental legal charge 29 July 1980 Fully Satisfied

N/A

Deed of assignment 29 July 1980 Fully Satisfied

N/A

Legal charge 02 September 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.