Company Information for BARKSTON PLASTICS LTD
PONTEFRACT LANE, CROSS GREEN, LEEDS, LS9 0DX,
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Company Registration Number
00959719
Private Limited Company
Active |
Company Name | |
---|---|
BARKSTON PLASTICS LTD | |
Legal Registered Office | |
PONTEFRACT LANE CROSS GREEN LEEDS LS9 0DX Other companies in LS9 | |
Company Number | 00959719 | |
---|---|---|
Company ID Number | 00959719 | |
Date formed | 1969-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB545481727 |
Last Datalog update: | 2023-09-05 18:59:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARKSTON PLASTICS (NEWCASTLE) LIMITED | 221 Pontefract Lane Cross Green Leeds WEST YORKSHIRE LS9 0DX | Active | Company formed on the 2005-04-15 | |
BARKSTON PLASTICS ENGINEERING LIMITED | PONTEFRACT LANE CROSS GREEN LEEDS LS9 0DX | Active | Company formed on the 1973-05-18 | |
BARKSTON PLASTICS FORMING LIMITED | PONTEFRACT LANE CROSS GREEN LEEDS LS9 0DX | Active | Company formed on the 1991-03-20 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER CLAIRE DUXBURY |
||
JENNIFER CLAIRE DUXBURY |
||
TIMOTHY P KIERNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ROCK |
Director | ||
ROY KITCHMAN |
Director | ||
DEREK MICHAEL HULL |
Director | ||
CHRISTOPHER MICHAEL LORD |
Director | ||
TIMOTHY P KIERNAN |
Director | ||
JOANNA LUCY LORD |
Director | ||
TERENCE FLICK |
Director | ||
CHARLES LESLIE MARK BEST |
Company Secretary | ||
CHARLES LESLIE MARK BEST |
Director | ||
CHRISTOPHER PAUL KNOWLES |
Director | ||
STEPHEN M DAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMBARK DESIGN LTD | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
BARKSTON PLASTICS (NEWCASTLE) LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
L.A.R. HOLDINGS LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2002-07-17 | Active | |
THE PLASTICS PEOPLE LTD | Company Secretary | 1996-05-24 | CURRENT | 1986-06-13 | Active | |
BARKSTON PLASTICS FORMING LIMITED | Company Secretary | 1996-05-24 | CURRENT | 1991-03-20 | Active | |
BARKSTON PLASTICS ENGINEERING LIMITED | Company Secretary | 1996-05-24 | CURRENT | 1973-05-18 | Active | |
EMBARK DESIGN LTD | Director | 2015-03-25 | CURRENT | 2005-04-27 | Active | |
L.A.R. HOLDINGS LIMITED | Director | 2003-03-27 | CURRENT | 2002-07-17 | Active | |
THE PLASTICS PEOPLE LTD | Director | 2003-03-27 | CURRENT | 1986-06-13 | Active | |
BARKSTON PLASTICS FORMING LIMITED | Director | 2003-03-26 | CURRENT | 1991-03-20 | Active | |
BARKSTON PLASTICS ENGINEERING LIMITED | Director | 2003-03-26 | CURRENT | 1973-05-18 | Active | |
PLASTCO LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
EMBARK DESIGN LTD | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
BARKSTON PLASTICS (NEWCASTLE) LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
L.A.R. HOLDINGS LIMITED | Director | 2003-02-04 | CURRENT | 2002-07-17 | Active | |
THE PLASTICS PEOPLE LTD | Director | 1991-06-25 | CURRENT | 1986-06-13 | Active | |
BARKSTON PLASTICS ENGINEERING LIMITED | Director | 1991-06-25 | CURRENT | 1973-05-18 | Active | |
BARKSTON PLASTICS FORMING LIMITED | Director | 1991-05-03 | CURRENT | 1991-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY P KIERNAN | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD CARTER | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC02 | Notification of Lar Holdings Ltd as a person with significant control on 2016-04-06 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009597190019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009597190018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009597190017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009597190016 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009597190016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009597190017 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER CLAIRE DUXBURY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 25/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY KITCHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROCK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 25/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
RES13 | TRANSACTION ARRANGEMENTS 08/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 25/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KITCHMAN / 28/01/2010 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | ||
Satisfied | PANACEA INVESTMENTS NUMBER 2 LIMITED | ||
Satisfied | PANACEA INVESTMENTS NUMBER 2 LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | ABN AMRO COMMERCIAL FINANCE PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | MR C M LORD (ORIGINAL NOTEHOLDER) | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | NORWICH GENERAL TRUST LTD | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARKSTON PLASTICS LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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Leeds City Council | |
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Leeds City Council | |
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Operational Materials |
Leeds City Council | |
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Operational Materials |
Hull City Council | |
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Street Scene |
Hull City Council | |
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Street Scene |
Hull City Council | |
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Street Scene |
Leeds City Council | |
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Operational Materials |
Hull City Council | |
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Street Scene |
Hull City Council | |
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Street Scene |
Worcestershire County Council | |
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Fixtures & Fittings |
Hull City Council | |
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Street Scene |
Hull City Council | |
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Street Scene |
Hull City Council | |
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Economic Development & Regeneration |
Hull City Council | |
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Economic Development & Regeneration |
Hull City Council | |
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Street Scene |
Hull City Council | |
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Street Scene |
Hull City Council | |
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Street Scene |
Leeds City Council | |
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Operational Materials |
Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39211900 | Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39204310 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight >= 6% of plasticisers, of a thickness of <= 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39204310 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight >= 6% of plasticisers, of a thickness of <= 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39204310 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight >= 6% of plasticisers, of a thickness of <= 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39204310 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight >= 6% of plasticisers, of a thickness of <= 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39209959 | Plates, sheets, film, foil and strip, of non-cellular addition polymerization products, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"vinyl fluoride" sheet, ion-exchange membranes of fluorinated plastic material for use in chlor-alkali electrolytic cells and biaxially oriented |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |