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.
| 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 |
| 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 |
| 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 |
