About

Registered Number: 04239530
Date of Incorporation: 22/06/2001 (19 years and 1 month ago)
Company Status: Active
Registered Address: Vinces Road, Diss, Norfolk, IP22 4WY

 

Based in Norfolk, Barric Ltd was established in 2001. The organisation currently employs 21-50 people. The current directors of this company are Bayley, Michael John, Kibble, Patrick Lloyd, Bayley, Simon James, Cushion, Nigel Leslie, Hain, Karl, Nye, Martin Alan James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLEY, Michael John 22 June 2001 - 1
KIBBLE, Patrick Lloyd 22 June 2001 - 1
BAYLEY, Simon James 22 June 2001 08 July 2006 1
HAIN, Karl 22 June 2001 01 December 2009 1
NYE, Martin Alan James 22 June 2001 01 October 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Bayley/
1962-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Patrick Kibble/
1968-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 26 January 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 22 June 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 14 July 2015
CH03 - Change of particulars for secretary 14 July 2015
CH01 - Change of particulars for director 28 April 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 27 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2011
AR01 - Annual Return 27 June 2011
CH01 - Change of particulars for director 27 June 2011
AA - Annual Accounts 07 April 2011
MG01 - Particulars of a mortgage or charge 24 August 2010
MG01 - Particulars of a mortgage or charge 20 July 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 17 March 2010
TM01 - Termination of appointment of director 17 December 2009
363a - Annual Return 14 August 2009
395 - Particulars of a mortgage or charge 01 May 2009
AA - Annual Accounts 16 February 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 25 June 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
363a - Annual Return 12 July 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 01 April 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 04 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2003
395 - Particulars of a mortgage or charge 03 December 2002
CERTNM - Change of name certificate 26 September 2002
RESOLUTIONS - N/A 20 September 2002
RESOLUTIONS - N/A 20 September 2002
RESOLUTIONS - N/A 20 September 2002
RESOLUTIONS - N/A 20 September 2002
123 - Notice of increase in nominal capital 20 September 2002
363s - Annual Return 12 August 2002
287 - Change in situation or address of Registered Office 05 March 2002
287 - Change in situation or address of Registered Office 14 January 2002
225 - Change of Accounting Reference Date 14 January 2002
395 - Particulars of a mortgage or charge 05 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
287 - Change in situation or address of Registered Office 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
NEWINC - New incorporation documents 22 June 2001

Mortgages & Charges

Description Date Status Charge by
All assets debenture 20 August 2010 Outstanding

N/A

Debenture 08 July 2010 Outstanding

N/A

Legal assignment 30 April 2009 Fully Satisfied

N/A

Hsbc invoice finance (UK) LTD (the security holder) 02 December 2002 Fully Satisfied

N/A

Debenture 28 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.