Based in Slough, Barry Controls Ltd was established in 1950, it has a status of "Active". We don't currently know the number of employees at this organisation. The current directors of Barry Controls Ltd are Albrecht, William James, Gardner, Robert Patrick Michael John, Robinson, Lewis Edward, Schafer, Harald Wolfgang.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALBRECHT, William James | 14 April 1994 | 01 November 1999 | 1 |
GARDNER, Robert Patrick Michael John | N/A | 17 February 1994 | 1 |
ROBINSON, Lewis Edward | 08 January 1998 | 31 March 1999 | 1 |
SCHAFER, Harald Wolfgang | N/A | 01 March 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 December 2019 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 18 January 2018 | |
AA - Annual Accounts | 27 October 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 04 November 2016 | |
AP01 - Appointment of director | 14 September 2016 | |
TM01 - Termination of appointment of director | 14 September 2016 | |
AR01 - Annual Return | 21 January 2016 | |
CH01 - Change of particulars for director | 21 January 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AP01 - Appointment of director | 31 October 2014 | |
TM01 - Termination of appointment of director | 31 October 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 25 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
CH03 - Change of particulars for secretary | 24 January 2012 | |
AA - Annual Accounts | 07 October 2011 | |
AR01 - Annual Return | 20 January 2011 | |
CH01 - Change of particulars for director | 20 January 2011 | |
CH01 - Change of particulars for director | 20 January 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AA - Annual Accounts | 05 November 2009 | |
288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
363a - Annual Return | 04 February 2009 | |
288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 11 January 2008 | |
363s - Annual Return | 19 November 2007 | |
AA - Annual Accounts | 30 October 2007 | |
287 - Change in situation or address of Registered Office | 20 July 2007 | |
AA - Annual Accounts | 19 July 2006 | |
363s - Annual Return | 27 February 2006 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 12 July 2004 | |
363s - Annual Return | 29 January 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 23 January 2003 | |
AUD - Auditor's letter of resignation | 15 August 2002 | |
AA - Annual Accounts | 01 August 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 07 November 2001 | |
RESOLUTIONS - N/A | 29 October 2001 | |
AUD - Auditor's letter of resignation | 29 October 2001 | |
288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
363s - Annual Return | 25 January 2001 | |
225 - Change of Accounting Reference Date | 11 August 2000 | |
288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2000 | |
288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
AA - Annual Accounts | 04 July 2000 | |
288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
363s - Annual Return | 08 February 2000 | |
288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
AA - Annual Accounts | 04 July 1999 | |
288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
363s - Annual Return | 22 February 1999 | |
AA - Annual Accounts | 02 July 1998 | |
363s - Annual Return | 11 March 1998 | |
288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
AA - Annual Accounts | 06 February 1997 | |
363s - Annual Return | 25 January 1997 | |
AA - Annual Accounts | 23 April 1996 | |
RESOLUTIONS - N/A | 12 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1996 | |
123 - Notice of increase in nominal capital | 12 February 1996 | |
363s - Annual Return | 30 January 1996 | |
AA - Annual Accounts | 29 June 1995 | |
288 - N/A | 25 January 1995 | |
288 - N/A | 13 January 1995 | |
363s - Annual Return | 13 January 1995 | |
288 - N/A | 10 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1994 | |
288 - N/A | 12 May 1994 | |
288 - N/A | 11 May 1994 | |
AA - Annual Accounts | 23 March 1994 | |
288 - N/A | 09 March 1994 | |
288 - N/A | 07 March 1994 | |
288 - N/A | 20 February 1994 | |
363s - Annual Return | 18 January 1994 | |
AA - Annual Accounts | 23 June 1993 | |
288 - N/A | 01 June 1993 | |
288 - N/A | 25 March 1993 | |
288 - N/A | 04 March 1993 | |
RESOLUTIONS - N/A | 11 February 1993 | |
123 - Notice of increase in nominal capital | 11 February 1993 | |
363x - Annual Return | 18 January 1993 | |
AA - Annual Accounts | 03 July 1992 | |
288 - N/A | 06 April 1992 | |
363x - Annual Return | 07 January 1992 | |
288 - N/A | 01 November 1991 | |
288 - N/A | 04 October 1991 | |
288 - N/A | 19 June 1991 | |
288 - N/A | 16 June 1991 | |
353 - Register of members | 11 February 1991 | |
395 - Particulars of a mortgage or charge | 09 January 1991 | |
363 - Annual Return | 09 January 1991 | |
RESOLUTIONS - N/A | 09 November 1990 | |
288 - N/A | 30 October 1990 | |
288 - N/A | 30 October 1990 | |
288 - N/A | 04 October 1990 | |
AUD - Auditor's letter of resignation | 19 September 1990 | |
AA - Annual Accounts | 14 September 1990 | |
363 - Annual Return | 02 April 1990 | |
288 - N/A | 20 March 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 September 1989 | |
288 - N/A | 11 May 1989 | |
AA - Annual Accounts | 24 February 1989 | |
363 - Annual Return | 09 February 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1989 | |
AA - Annual Accounts | 24 November 1988 | |
RESOLUTIONS - N/A | 25 May 1988 | |
395 - Particulars of a mortgage or charge | 20 May 1988 | |
288 - N/A | 19 May 1988 | |
363 - Annual Return | 19 May 1988 | |
287 - Change in situation or address of Registered Office | 17 May 1988 | |
RESOLUTIONS - N/A | 15 March 1988 | |
RESOLUTIONS - N/A | 15 March 1988 | |
AA - Annual Accounts | 07 October 1987 | |
287 - Change in situation or address of Registered Office | 25 June 1987 | |
AA - Annual Accounts | 05 December 1986 | |
363 - Annual Return | 05 December 1986 | |
CERTNM - Change of name certificate | 08 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Letter of charge | 31 December 1990 | Fully Satisfied |
N/A |
Debenture | 09 May 1988 | Fully Satisfied |
N/A |