Barry-wehmiller Europe (St Albans) Ltd was setup in 1977, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The companies directors are Caley, Jan, Chapman, Robert Hall, Hanson, Jeffrey Scott, Redwood, Michael John, Hicks, Margaret Judith, Amber, Mohammad Naseem, Borchelt, Charles H, Carlson, Larry, Eastwood, Alan, Godfrey, Micheal, Kuhn, William Tyler, Lawson, James William, Moyden, Andrew Eric, Moyden, Daniel Ross, Moyden, Wallace William, Poeti, Gennaro, Wightwick, John, Yates, Stephen Ronald.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Robert Hall | 10 September 1999 | - | 1 |
| HANSON, Jeffrey Scott | 21 April 2020 | - | 1 |
| REDWOOD, Michael John | 30 April 2016 | - | 1 |
| AMBER, Mohammad Naseem | 01 October 2001 | 31 October 2003 | 1 |
| BORCHELT, Charles H | 10 September 1999 | 31 July 2000 | 1 |
| CARLSON, Larry | N/A | 10 September 1999 | 1 |
| EASTWOOD, Alan | N/A | 13 October 1999 | 1 |
| GODFREY, Micheal | 01 December 1999 | 31 August 2000 | 1 |
| KUHN, William Tyler | 07 January 2015 | 12 February 2020 | 1 |
| LAWSON, James William | 10 September 1999 | 07 January 2015 | 1 |
| MOYDEN, Andrew Eric | N/A | 10 September 1999 | 1 |
| MOYDEN, Daniel Ross | 09 February 1994 | 10 September 1999 | 1 |
| MOYDEN, Wallace William | N/A | 10 September 1999 | 1 |
| POETI, Gennaro | 01 October 1999 | 30 April 2005 | 1 |
| WIGHTWICK, John | N/A | 10 September 1999 | 1 |
| YATES, Stephen Ronald | 11 September 2000 | 16 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALEY, Jan | 30 April 2005 | - | 1 |
| HICKS, Margaret Judith | N/A | 08 November 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 08 June 2020 | |
| CH01 - Change of particulars for director | 23 April 2020 | |
| AP01 - Appointment of director | 22 April 2020 | |
| TM01 - Termination of appointment of director | 22 April 2020 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| CS01 - N/A | 13 September 2017 | |
| PSC01 - N/A | 04 August 2017 | |
| PSC09 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| MR04 - N/A | 28 August 2014 | |
| MR04 - N/A | 28 August 2014 | |
| MR04 - N/A | 28 August 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| CH01 - Change of particulars for director | 21 June 2011 | |
| CH01 - Change of particulars for director | 20 June 2011 | |
| CH01 - Change of particulars for director | 20 June 2011 | |
| CH01 - Change of particulars for director | 20 June 2011 | |
| CH03 - Change of particulars for secretary | 20 June 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| AD01 - Change of registered office address | 22 June 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 287 - Change in situation or address of Registered Office | 21 October 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| RESOLUTIONS - N/A | 31 January 2008 | |
| RESOLUTIONS - N/A | 31 January 2008 | |
| 363s - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363s - Annual Return | 28 September 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 395 - Particulars of a mortgage or charge | 28 July 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 363s - Annual Return | 23 September 2002 | |
| AA - Annual Accounts | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 363s - Annual Return | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| CERTNM - Change of name certificate | 18 October 2000 | |
| 363s - Annual Return | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
| 225 - Change of Accounting Reference Date | 25 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 16 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1998 | |
| 395 - Particulars of a mortgage or charge | 12 March 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 363s - Annual Return | 20 October 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 363s - Annual Return | 19 September 1996 | |
| AA - Annual Accounts | 22 November 1995 | |
| 363s - Annual Return | 12 September 1995 | |
| AA - Annual Accounts | 29 November 1994 | |
| 363a - Annual Return | 16 September 1994 | |
| 288 - N/A | 01 March 1994 | |
| 288 - N/A | 22 February 1994 | |
| AA - Annual Accounts | 10 December 1993 | |
| 363s - Annual Return | 24 September 1993 | |
| 395 - Particulars of a mortgage or charge | 16 December 1992 | |
| AA - Annual Accounts | 16 November 1992 | |
| 363s - Annual Return | 24 September 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| 363a - Annual Return | 11 October 1991 | |
| 363 - Annual Return | 22 April 1991 | |
| AA - Annual Accounts | 27 February 1991 | |
| RESOLUTIONS - N/A | 07 August 1990 | |
| RESOLUTIONS - N/A | 07 August 1990 | |
| RESOLUTIONS - N/A | 07 August 1990 | |
| MEM/ARTS - N/A | 07 August 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 August 1990 | |
| 363 - Annual Return | 08 December 1989 | |
| AA - Annual Accounts | 23 November 1989 | |
| 363 - Annual Return | 19 September 1989 | |
| RESOLUTIONS - N/A | 07 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1989 | |
| 123 - Notice of increase in nominal capital | 07 June 1989 | |
| AA - Annual Accounts | 24 February 1989 | |
| 288 - N/A | 05 December 1988 | |
| PUC 2 - N/A | 26 August 1988 | |
| RESOLUTIONS - N/A | 23 August 1988 | |
| 123 - Notice of increase in nominal capital | 23 August 1988 | |
| AA - Annual Accounts | 12 May 1988 | |
| 363 - Annual Return | 12 May 1988 | |
| 288 - N/A | 04 May 1988 | |
| 287 - Change in situation or address of Registered Office | 23 September 1987 | |
| 287 - Change in situation or address of Registered Office | 07 September 1987 | |
| 363 - Annual Return | 14 July 1987 | |
| AA - Annual Accounts | 23 February 1987 | |
| 363 - Annual Return | 04 February 1987 | |
| NEWINC - New incorporation documents | 16 May 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 20 July 2006 | Fully Satisfied |
N/A |
| Debenture | 05 March 1998 | Fully Satisfied |
N/A |
| Charge over credit balances | 08 December 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 December 1983 | Fully Satisfied |
N/A |
