Founded in 1991, Barkston Plastics Forming Ltd are based in Leeds, it has a status of "Active". We don't know the number of employees at this company. The business has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEAH, Mark | 01 October 2004 | 27 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| MR04 - N/A | 20 October 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| MR04 - N/A | 02 April 2015 | |
| MR04 - N/A | 02 April 2015 | |
| MR04 - N/A | 02 April 2015 | |
| MR01 - N/A | 27 March 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AUD - Auditor's letter of resignation | 02 December 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| AUD - Auditor's letter of resignation | 30 August 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
| AA - Annual Accounts | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 03 April 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AUD - Auditor's letter of resignation | 10 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2003 | |
| RESOLUTIONS - N/A | 06 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 April 2003 | |
| AUD - Auditor's letter of resignation | 03 April 2003 | |
| 395 - Particulars of a mortgage or charge | 02 April 2003 | |
| 395 - Particulars of a mortgage or charge | 28 March 2003 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| 363s - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 363s - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| 123 - Notice of increase in nominal capital | 14 August 1998 | |
| 225 - Change of Accounting Reference Date | 11 August 1998 | |
| 363s - Annual Return | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 395 - Particulars of a mortgage or charge | 03 January 1998 | |
| 395 - Particulars of a mortgage or charge | 03 January 1998 | |
| CERTNM - Change of name certificate | 19 December 1997 | |
| AA - Annual Accounts | 18 July 1997 | |
| 363s - Annual Return | 27 March 1997 | |
| RESOLUTIONS - N/A | 28 August 1996 | |
| AA - Annual Accounts | 28 August 1996 | |
| 288 - N/A | 15 June 1996 | |
| 288 - N/A | 15 June 1996 | |
| 363s - Annual Return | 24 May 1996 | |
| AA - Annual Accounts | 02 October 1995 | |
| 287 - Change in situation or address of Registered Office | 19 June 1995 | |
| 363s - Annual Return | 01 June 1995 | |
| CERTNM - Change of name certificate | 09 February 1995 | |
| CERTNM - Change of name certificate | 09 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 July 1994 | |
| 363s - Annual Return | 10 May 1994 | |
| 288 - N/A | 02 November 1993 | |
| AA - Annual Accounts | 01 October 1993 | |
| 363s - Annual Return | 25 March 1993 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363a - Annual Return | 29 May 1992 | |
| 288 - N/A | 12 February 1992 | |
| 395 - Particulars of a mortgage or charge | 17 September 1991 | |
| MEM/ARTS - N/A | 15 June 1991 | |
| CERTNM - Change of name certificate | 21 May 1991 | |
| CERTNM - Change of name certificate | 21 May 1991 | |
| RESOLUTIONS - N/A | 15 May 1991 | |
| 287 - Change in situation or address of Registered Office | 15 May 1991 | |
| 288 - N/A | 15 May 1991 | |
| 288 - N/A | 15 May 1991 | |
| 288 - N/A | 15 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 May 1991 | |
| 288 - N/A | 17 April 1991 | |
| 288 - N/A | 17 April 1991 | |
| 288 - N/A | 17 April 1991 | |
| 287 - Change in situation or address of Registered Office | 17 April 1991 | |
| NEWINC - New incorporation documents | 20 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 March 2015 | Fully Satisfied |
N/A |
| Guarantee & debenture | 26 March 2003 | Fully Satisfied |
N/A |
| Debenture | 26 March 2003 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 31 December 1997 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 31 December 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 September 1991 | Fully Satisfied |
N/A |
