About

Registered Number: 04239530
Date of Incorporation: 22/06/2001 (17 years and 4 months ago)
Company Status: Active
Registered Address: Vinces Road, Diss, Norfolk, IP22 4WY

 

Based in Norfolk, Barric Ltd was founded on 22 June 2001, it's status in the Companies House registry is set to "Active". Bayley, Michael John, Kibble, Patrick Lloyd, Bayley, Simon James, Cushion, Nigel Leslie, Hain, Karl, Nye, Martin Alan James are listed as directors of the business. This business is registered for VAT in the UK. 21-50 people work at the organisation.

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
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.