About

Registered Number: 00838669
Date of Incorporation: 23/02/1965 (55 years ago)
Company Status: Active
Registered Address: 120-121 High Gate Street, Birmingham, B12 0XR

 

Based in the United Kingdom, Barkley Plastics Ltd was setup in 1965, it has a status of "Active". The companies directors are listed as Harwood, Mark, Tedd, Peter Francis George, Grassby, John Robert, Cassidy, Maurice Joseph, Chittleborough, Robert John, Harwood, Maurice Edward, Keogh, John Maurice, King, Simon Peter, Pain, Simon Gerald, Robinson, Graham Robert in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEDD, Peter Francis George 27 January 2014 - 1
CHITTLEBOROUGH, Robert John N/A 02 July 1993 1
KEOGH, John Maurice N/A 05 September 1997 1

Filing History

Document Type Date
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.