About

Registered Number: 01491442
Date of Incorporation: 17/04/1980 (44 years and 11 months ago)
Company Status: Active
Registered Address: York Way, High March Industrial Estate, Daventry, Northamptonshire, NN11 4YB

 

Founded in 1980, York Barbell (U.K.) Ltd has its registered office in Northamptonshire, it's status is listed as "Active". Hall, Laurence Davall, Hallford, Pia Lonna are listed as directors of the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLFORD, Pia Lonna N/A 12 January 2010 1
Secretary Name Appointed Resigned Total Appointments
HALL, Laurence Davall 12 February 2010 04 June 2010 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 26 August 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 18 August 2015
MISC - Miscellaneous document 14 April 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 21 July 2013
AA - Annual Accounts 07 June 2013
AA01 - Change of accounting reference date 21 February 2013
MISC - Miscellaneous document 17 August 2012
AUD - Auditor's letter of resignation 17 August 2012
MISC - Miscellaneous document 14 August 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 31 May 2012
AA01 - Change of accounting reference date 22 February 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 16 December 2011
RESOLUTIONS - N/A 08 December 2011
AR01 - Annual Return 30 June 2011
AUD - Auditor's letter of resignation 25 February 2011
AA - Annual Accounts 18 November 2010
AP01 - Appointment of director 27 October 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
TM02 - Termination of appointment of secretary 14 June 2010
TM01 - Termination of appointment of director 08 June 2010
AUD - Auditor's letter of resignation 02 March 2010
AP03 - Appointment of secretary 23 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
AP01 - Appointment of director 10 February 2010
TM01 - Termination of appointment of director 10 February 2010
RESOLUTIONS - N/A 05 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
AA - Annual Accounts 23 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2008
363a - Annual Return 08 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 July 2008
287 - Change in situation or address of Registered Office 08 July 2008
353 - Register of members 08 July 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 11 July 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 18 July 2006
287 - Change in situation or address of Registered Office 21 June 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 13 August 2004
395 - Particulars of a mortgage or charge 26 March 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 19 July 1999
395 - Particulars of a mortgage or charge 13 May 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 03 August 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 18 July 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 20 August 1996
395 - Particulars of a mortgage or charge 06 March 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 04 August 1995
AA - Annual Accounts 09 December 1994
363s - Annual Return 07 August 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 16 July 1993
AA - Annual Accounts 16 December 1992
363s - Annual Return 28 July 1992
AA - Annual Accounts 18 December 1991
363a - Annual Return 24 July 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 09 August 1990
363 - Annual Return 31 July 1989
AA - Annual Accounts 31 July 1989
287 - Change in situation or address of Registered Office 06 October 1988
363 - Annual Return 23 August 1988
AA - Annual Accounts 04 August 1988
363 - Annual Return 11 December 1987
AA - Annual Accounts 23 November 1987
287 - Change in situation or address of Registered Office 12 June 1987
363 - Annual Return 22 December 1986
AA - Annual Accounts 10 December 1986
288 - N/A 20 May 1986
CERTNM - Change of name certificate 13 February 1981
MISC - Miscellaneous document 17 April 1980
NEWINC - New incorporation documents 17 April 1980

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 March 2004 Fully Satisfied

N/A

Charge over deposits 10 May 1999 Fully Satisfied

N/A

Charge over book debts 28 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.