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Home > England & Wales Companies > BARBEL CONCRETE COMPANY LIMITED
Company Information for

BARBEL CONCRETE COMPANY LIMITED

HAZELWOODS, STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
Company Registration Number
01795484
Private Limited Company
Liquidation

Company Overview

About Barbel Concrete Company Ltd
BARBEL CONCRETE COMPANY LIMITED was founded on 1984-02-28 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Barbel Concrete Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARBEL CONCRETE COMPANY LIMITED
 
Legal Registered Office
HAZELWOODS
STAVERTON COURT, STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
Other companies in GL51
 
Filing Information
Company Number 01795484
Company ID Number 01795484
Date formed 1984-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2023
Account next due 26/05/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB779684254  
Last Datalog update: 2024-12-05 18:33:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBEL CONCRETE COMPANY LIMITED
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Company Officers of BARBEL CONCRETE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON PATRICK PATTINSON
Company Secretary 2003-01-10
BARBARA MARGARET PATTINSON
Director 2018-01-29
MATTHEW JAMES PATTINSON
Director 1991-10-05
SIMON PATRICK PATTINSON
Director 1991-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA MARGARET PATTINSON
Director 1991-10-05 2003-04-05
BARBARA MARGARET PATTINSON
Company Secretary 1991-10-05 2003-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA MARGARET PATTINSON PATTINSON CONCRETE PRODUCTS LIMITED Director 1991-11-30 CURRENT 1987-07-15 Active - Proposal to Strike off
BARBARA MARGARET PATTINSON COURTCEDAR LIMITED Director 1990-03-15 CURRENT 1985-01-15 Active - Proposal to Strike off
MATTHEW JAMES PATTINSON COURTCEDAR LIMITED Director 1995-06-05 CURRENT 1985-01-15 Active - Proposal to Strike off
MATTHEW JAMES PATTINSON PATTINSON CONCRETE PRODUCTS LIMITED Director 1991-11-30 CURRENT 1987-07-15 Active - Proposal to Strike off
SIMON PATRICK PATTINSON COURTCEDAR LIMITED Director 1999-11-01 CURRENT 1985-01-15 Active - Proposal to Strike off
SIMON PATRICK PATTINSON PATTINSON CONCRETE PRODUCTS LIMITED Director 1991-11-30 CURRENT 1987-07-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21Voluntary liquidation declaration of solvency
2024-11-21Appointment of a voluntary liquidator
2024-11-20Previous accounting period extended from 26/02/24 TO 26/08/24
2024-11-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-06-14Change of details for Mr Simon Patrick Pattinson as a person with significant control on 2024-05-28
2024-06-14Change of details for Matthew James Pattinson as a person with significant control on 2024-05-28
2024-06-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ISOBEL GREENMAN
2024-02-16CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-11-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-11-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-08-18PSC04Change of details for Mr Simon Patrick Pattinson as a person with significant control on 2021-08-18
2021-08-18CH01Director's details changed for Mr Simon Patrick Pattinson on 2021-08-18
2021-08-17CH01Director's details changed for Mr Simon Patrick Pattinson on 2021-08-17
2021-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON PATRICK PATTINSON on 2021-08-17
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-11-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20AP01DIRECTOR APPOINTED SARAH ISOBEL GREENMAN
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MARGARET PATTINSON
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07AP01DIRECTOR APPOINTED MRS BARBARA MARGARET PATTINSON
2018-02-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 73032
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON PATRICK PATTINSON on 2018-02-02
2018-02-02PSC04Change of details for Mr Simon Patrick Pattinson as a person with significant control on 2018-02-02
2018-02-02CH01Director's details changed for Mr Simon Patrick Pattinson on 2018-02-02
2017-11-27AA01Previous accounting period shortened from 27/02/17 TO 26/02/17
2017-02-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 73032
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-05AA01Previous accounting period shortened from 28/02/16 TO 27/02/16
2016-04-30DISS40Compulsory strike-off action has been discontinued
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 73032
2016-04-27AR0128/01/16 ANNUAL RETURN FULL LIST
2016-04-26GAZ1FIRST GAZETTE
2016-04-26GAZ1FIRST GAZETTE
2015-12-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 73032
2015-02-16AR0128/01/15 ANNUAL RETURN FULL LIST
2014-12-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 73032
2014-03-03AR0128/01/14 ANNUAL RETURN FULL LIST
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0128/01/13 ANNUAL RETURN FULL LIST
2012-12-06AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0128/01/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0128/01/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK PATTINSON / 27/05/2010
2010-04-06AR0128/01/10 FULL LIST
2010-01-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-05AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-23363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-27363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-09363aRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-05-05363aRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-05288bDIRECTOR RESIGNED
2003-02-19288bSECRETARY RESIGNED
2003-02-19363aRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-02-19288aNEW SECRETARY APPOINTED
2002-12-07363aRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-07-22RES04NC INC ALREADY ADJUSTED 01/03/01
2002-07-22123NC INC ALREADY ADJUSTED 01/03/01
2002-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-2288(2)RAD 01/03/01-28/02/02 £ SI 43032@1
2002-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-11-21363aRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-11-21288cDIRECTOR'S PARTICULARS CHANGED
2001-01-02363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-11-10AAFULL ACCOUNTS MADE UP TO 29/02/00
1999-12-29AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-11-19287REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 2 ABBOTS VIEW BUCKSHAFT CINDERFORD GLOS GL14 3EG
1999-10-26363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-12-01363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-03-04363sRETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-11-13363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-04-03363sRETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
1995-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-11-16363sRETURN MADE UP TO 05/10/93; CHANGE OF MEMBERS
1993-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-07363sRETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1993-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1991-11-25363bRETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS
1991-08-14363RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1991-07-24AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-07-24AAFULL ACCOUNTS MADE UP TO 28/02/90
1991-07-02GAZ1FIRST GAZETTE
1991-07-02DISS40STRIKE-OFF ACTION DISCONTINUED
1991-03-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
235 - Manufacture of cement, lime and plaster
23510 - Manufacture of cement




Licences & Regulatory approval
We could not find any licences issued to BARBEL CONCRETE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-11-21
Resolutions for Winding-up2024-11-21
Appointment of Liquidators2024-11-21
Proposal to Strike Off1991-07-02
Fines / Sanctions
No fines or sanctions have been issued against BARBEL CONCRETE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1985-03-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BARBEL CONCRETE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARBEL CONCRETE COMPANY LIMITED
Trademarks
We have not found any records of BARBEL CONCRETE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARBEL CONCRETE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23510 - Manufacture of cement) as BARBEL CONCRETE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARBEL CONCRETE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBARBEL CONCRETE COMPANY LIMITEDEvent Date1991-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARBEL CONCRETE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARBEL CONCRETE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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