Bekaert Bradford UK Limited

Company Name	Bekaert Bradford UK Limited
Company Status	Active
Company Number	00095908
Category	Private Limited Company
Incorporation Date	3 December 1907(115 years, 10 months ago)
Previous Names	Barnards,Limited and Cold Drawn Products Limited

Business Activity

Section C	Manufacturing
SIC 2731	Cold drawing
SIC 24310	Cold drawing of bars
SIC 2732	Cold rolling of narrow strips
SIC 24320	Cold rolling of narrow strip
SIC 2734	Wire drawing
SIC 24340	Cold drawing of wire

Directors

Director Name	Jan Boelens
Date of Birth	February 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	01 November 2017(109 years, 12 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Of Companies
Correspondence Address	Park House Park House Road Low Moor Bradford BD12 0QB

Secretary Name	Carol Cotton
Status	Current
Appointed	01 April 2019(111 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Park House Park House Road Low Moor Bradford BD12 0QB

Director Name	Branislav Simo
Date of Birth	February 1983 (Born 40 years ago)
Nationality	Slovak
Status	Current
Appointed	01 July 2019(111 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Slovakia
Correspondence Address	2317 MierovÃ Hlohovec 92028 Slovakia

Director Name	Mr Joseph Martin Kanda Medeiros
Date of Birth	February 1988 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	31 August 2022(114 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Place Georges Brugmann 29a Brussels 1050

Director Name	Mr Roger Edward Farris
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(84 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Secretary
Correspondence Address	30 Sefton Road Sheffield S10 3TP

Director Name	Mr Robin Geoffrey France
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(84 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Director Name	David Young
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(84 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Fieldside Back Lane Hathersage Sheffield S30 1AR

Secretary Name	Dr Robin Geoffrey France
Nationality	British
Status	Resigned
Appointed	15 May 1992(84 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Greenlea Sledgate Drive Wickersley Rotherham S66 0AW

Director Name	Neil Derwent Purshouse
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(85 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 1993)
Role	Company Director
Correspondence Address	Zegersdreef 105 B-2930 Brasschaat Belgium

Secretary Name	Diane Craze
Nationality	British
Status	Resigned
Appointed	01 July 1993(85 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 1997)
Role	Secretary
Correspondence Address	17 Haddon Way Aston Sheffield South Yorkshire S26 2EH

Director Name	Mr John Alan Buckingham
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(89 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 March 2006)
Role	Accountant
Correspondence Address	Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE

Secretary Name	Mr Robin Geoffrey France
Nationality	British
Status	Resigned
Appointed	06 June 1997(89 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Director Name	Mr Christopher Vaughan Sampson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(91 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Director/Company Secretary
Correspondence Address	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT

Secretary Name	Mr Christopher Vaughan Sampson
Nationality	British
Status	Resigned
Appointed	31 August 1999(91 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Director/Company Secretary
Correspondence Address	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT

Director Name	Derek Richard Hawkes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(94 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2005)
Role	Finance Manager
Correspondence Address	48 Ecclesall Road South Sheffield South Yorkshire S11 9PF

Secretary Name	Mr John Alan Buckingham
Nationality	British
Status	Resigned
Appointed	31 May 2002(94 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE

Director Name	Dominiek Jozef Cornelius Berten
Date of Birth	May 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2005(97 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2006)
Role	Group Tax Manager
Country of Residence	Belgium
Correspondence Address	Jozef Berteelestraat 7 8500kortrijk Belgium

Secretary Name	Mr Jonathan Mark Rawlinson
Nationality	British
Status	Resigned
Appointed	30 March 2006(98 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The East Wing Crossland Hill Hall Crissland Hill Road Crossland Hill Huddersfield HD4 5NX

Director Name	Neil Derwent Purshouse
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(98 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2011)
Role	HR Manager
Correspondence Address	Saghermans Straat 2 Nr 301 Gent 9000 Foreign

Director Name	Carlos Rene Alberik Loncke
Date of Birth	February 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 June 2006(98 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Henri Jean Dieudonne Velge
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 June 2006(98 years, 7 months after company formation)
Appointment Duration	8 years (resigned 08 July 2014)
Role	Company Director
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Secretary Name	Mr David Charles Smith
Nationality	British
Status	Resigned
Appointed	21 June 2006(98 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bekaert Park House Road Low Moor Bradford BD12 0QB

Director Name	Bruno Rene Marta Albert Cluydts
Date of Birth	November 1960 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 July 2006(98 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 March 2015)
Role	Man Dir
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Michel Vandevelde
Date of Birth	March 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2010(103 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 March 2015)
Role	General Manager
Country of Residence	Belguim
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Piet Van Riet
Date of Birth	April 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 July 2014(106 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2019)
Role	Director Of Companies
Country of Residence	Brazil
Correspondence Address	Bekaert Park House Road Low Moor Bradford BD12 0QB

Director Name	De Heer Koen Andre Jozef Deraeve
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 March 2015(107 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2017)
Role	Bekaert Employee
Country of Residence	Belgium
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Luc Kurt Vankemmelbeke
Date of Birth	January 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 March 2015(107 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2017)
Role	Employee
Country of Residence	Belgium
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Serge Piceu
Date of Birth	February 1976 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 November 2017(109 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2019)
Role	Director Of Companies
Country of Residence	Belgium
Correspondence Address	Bekaert Park House Road Low Moor Bradford BD12 0QB

Director Name	Branislav Simo
Date of Birth	February 1983 (Born 40 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 July 2019(111 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	Slovakia
Correspondence Address	2317 MierovÃ Hlohovec 92028 Slovakia

Contact

Website	cdpltd.co.uk
Telephone	01274 697697
Telephone region	Bradford

Location

Registered Address	Park House Park House Road Low Moor Bradford BD12 0QB
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2.1m at £1	Nv Bekaert Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£26,573,144
Gross Profit	£3,571,727
Net Worth	£11,355,505
Cash	£6,990,470
Current Liabilities	£4,099,250

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (5 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (4 months, 1 week ago)
Next Return Due	30 May 2024 (8 months, 1 week from now)

Charges

28 July 1967	Delivered on: 4 August 1967 Satisfied on: 28 October 1993 Persons entitled: The Commercial Union Assurance Co. LTD. Classification: First supplemental trust deed Secured details: For securing debenture stock of tinsley wine industries limited amounting to Â£1,250,000 inclusive of Â£750,000 secured by a trust deed dated 31/7/64. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 July 1964	Delivered on: 10 August 1964 Satisfied on: 28 October 1993 Persons entitled: The Commercial Union Assurance Co. LTD. Classification: Trust deed Secured details: For securing debenture stock of tinsley wine industries LTD.amounting to Â£75,00O. Particulars: (See doc 91 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

28 July 1967

Delivered on: 4 August 1967
Satisfied on: 28 October 1993
Persons entitled: The Commercial Union Assurance Co. LTD.

Classification: First supplemental trust deed
Secured details: For securing debenture stock of tinsley wine industries limited amounting to Â£1,250,000 inclusive of Â£750,000 secured by a trust deed dated 31/7/64.
Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

31 July 1964

Delivered on: 10 August 1964
Satisfied on: 28 October 1993
Persons entitled: The Commercial Union Assurance Co. LTD.

Classification: Trust deed
Secured details: For securing debenture stock of tinsley wine industries LTD.amounting to Â£75,00O.
Particulars: (See doc 91 for details). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

19 December 2020	Full accounts made up to 31 December 2019 (30 pages)
22 July 2020	Registered office address changed from Bekaert Park House Road Low Moor Bradford BD12 0QB England to Park House Road Low Moor Bradford West Yorkshire BD12 0PX on 22 July 2020 (1 page)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
13 October 2019	Full accounts made up to 31 December 2018 (26 pages)
15 July 2019	Termination of appointment of Serge Piceu as a director on 1 July 2019 (1 page)
15 July 2019	Appointment of Branislav Simo as a director on 1 July 2019 (2 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
29 April 2019	Termination of appointment of David Charles Smith as a secretary on 1 April 2019 (2 pages)
29 April 2019	Termination of appointment of Piet Van Riet as a director on 1 March 2019 (1 page)
29 April 2019	Appointment of Carol Cotton as a secretary on 1 April 2019 (3 pages)
15 April 2019	Registered office address changed from C/O Cold Drawn Products Limited Park House Road Low Moor Bradford West Yorkshire BD12 0PX to Bekaert Park House Road Low Moor Bradford BD12 0QB on 15 April 2019 (1 page)
25 January 2019	Full accounts made up to 31 December 2017 (25 pages)
25 May 2018	Confirmation statement made on 16 May 2018 with no updates (2 pages)
5 January 2018	Termination of appointment of Luc Kurt Vankemmelbeke as a director on 1 November 2017 (2 pages)
5 January 2018	Appointment of Jan Boelens as a director on 1 November 2017 (3 pages)
5 January 2018	Termination of appointment of Koen Andre Jozef Deraeve as a director on 1 November 2017 (2 pages)
5 January 2018	Appointment of Serge Piceu as a director on 1 November 2017 (3 pages)
2 October 2017	Change of name notice (2 pages)
2 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-20 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-20 (2 pages)
2 October 2017	Change of name notice (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
5 June 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
23 June 2016	Director's details changed for Piet Van Riet on 12 January 2015 (3 pages)
23 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2,095,271 (17 pages)
23 June 2016	Director's details changed for Piet Van Riet on 12 January 2015 (3 pages)
23 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2,095,271 (17 pages)
21 September 2015	Full accounts made up to 31 December 2014 (19 pages)
21 September 2015	Full accounts made up to 31 December 2014 (19 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,095,271 (15 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,095,271 (15 pages)
30 March 2015	Termination of appointment of Michel Vandevelde as a director on 6 March 2015 (2 pages)
30 March 2015	Termination of appointment of Bruno Rene Marta Albert Cluydts as a director on 6 March 2015 (2 pages)
30 March 2015	Appointment of De Heer Koen Andre Jozef Deraeve as a director on 6 March 2015 (3 pages)
30 March 2015	Termination of appointment of Bruno Rene Marta Albert Cluydts as a director on 6 March 2015 (2 pages)
30 March 2015	Termination of appointment of Michel Vandevelde as a director on 6 March 2015 (2 pages)
30 March 2015	Appointment of Luc Kurt Vankemmelbeke as a director on 6 March 2015 (3 pages)
30 March 2015	Termination of appointment of Bruno Rene Marta Albert Cluydts as a director on 6 March 2015 (2 pages)
30 March 2015	Appointment of Luc Kurt Vankemmelbeke as a director on 6 March 2015 (3 pages)
30 March 2015	Appointment of De Heer Koen Andre Jozef Deraeve as a director on 6 March 2015 (3 pages)
30 March 2015	Termination of appointment of Michel Vandevelde as a director on 6 March 2015 (2 pages)
30 March 2015	Appointment of Luc Kurt Vankemmelbeke as a director on 6 March 2015 (3 pages)
30 March 2015	Appointment of De Heer Koen Andre Jozef Deraeve as a director on 6 March 2015 (3 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
24 July 2014	Appointment of Piet Van Riet as a director on 8 July 2014 (3 pages)
24 July 2014	Termination of appointment of Henri Jean Dieudonne Velge as a director on 8 July 2014 (2 pages)
24 July 2014	Termination of appointment of Henri Jean Dieudonne Velge as a director on 8 July 2014 (2 pages)
24 July 2014	Appointment of Piet Van Riet as a director on 8 July 2014 (3 pages)
24 July 2014	Appointment of Piet Van Riet as a director on 8 July 2014 (3 pages)
24 July 2014	Termination of appointment of Henri Jean Dieudonne Velge as a director on 8 July 2014 (2 pages)
2 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,095,271 (15 pages)
2 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,095,271 (15 pages)
4 October 2013	Accounts made up to 31 December 2012 (21 pages)
4 October 2013	Accounts made up to 31 December 2012 (21 pages)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (15 pages)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (15 pages)
14 May 2013	Memorandum and Articles of Association (6 pages)
14 May 2013	Memorandum and Articles of Association (6 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/04/2013 (1 page)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/04/2013 (1 page)
25 September 2012	Accounts made up to 31 December 2011 (19 pages)
25 September 2012	Accounts made up to 31 December 2011 (19 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (15 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (15 pages)
9 September 2011	Accounts made up to 31 December 2010 (19 pages)
9 September 2011	Accounts made up to 31 December 2010 (19 pages)
4 July 2011	Director's details changed for Henri Jean Dieudonne A.C. Velge on 8 June 2011 (3 pages)
4 July 2011	Director's details changed for Henri Jean Dieudonne A.C. Velge on 8 June 2011 (3 pages)
4 July 2011	Director's details changed for Henri Jean Dieudonne A.C. Velge on 8 June 2011 (3 pages)
4 July 2011	Secretary's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
4 July 2011	Secretary's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
4 July 2011	Secretary's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
9 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (15 pages)
9 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (15 pages)
13 April 2011	Termination of appointment of Neil Purshouse as a director (2 pages)
13 April 2011	Termination of appointment of Neil Purshouse as a director (2 pages)
11 January 2011	Director's details changed for Bruno Rene Marta Albert Cluydts on 1 December 2010 (3 pages)
11 January 2011	Director's details changed for Bruno Rene Marta Albert Cluydts on 1 December 2010 (3 pages)
11 January 2011	Termination of appointment of Carlos Loncke as a director (2 pages)
11 January 2011	Termination of appointment of Carlos Loncke as a director (2 pages)
11 January 2011	Appointment of Michel Vandevelde as a director (3 pages)
11 January 2011	Appointment of Michel Vandevelde as a director (3 pages)
11 January 2011	Director's details changed for Bruno Rene Marta Albert Cluydts on 1 December 2010 (3 pages)
28 September 2010	Registered office address changed from Old Popplewell Lane Scholes Cleckheaton Bradford West Yorkshire BD19 6DW on 28 September 2010 (2 pages)
28 September 2010	Registered office address changed from Old Popplewell Lane Scholes Cleckheaton Bradford West Yorkshire BD19 6DW on 28 September 2010 (2 pages)
24 September 2010	Accounts made up to 31 December 2009 (18 pages)
24 September 2010	Accounts made up to 31 December 2009 (18 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (16 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (16 pages)
11 June 2010	Director's details changed for Carlos Rene Alberik Loncke on 15 May 2010 (3 pages)
11 June 2010	Director's details changed for Bruno Rene Marta Albert Cluydts on 15 May 2010 (3 pages)
11 June 2010	Director's details changed for Bruno Rene Marta Albert Cluydts on 15 May 2010 (3 pages)
11 June 2010	Director's details changed for Carlos Rene Alberik Loncke on 15 May 2010 (3 pages)
4 November 2009	Accounts made up to 31 December 2008 (20 pages)
4 November 2009	Accounts made up to 31 December 2008 (20 pages)
16 June 2009	Return made up to 16/05/09; full list of members (6 pages)
16 June 2009	Return made up to 16/05/09; full list of members (6 pages)
31 October 2008	Accounts made up to 31 December 2007 (19 pages)
31 October 2008	Accounts made up to 31 December 2007 (19 pages)
10 June 2008	Return made up to 16/05/08; full list of members (4 pages)
10 June 2008	Return made up to 16/05/08; full list of members (4 pages)
9 June 2008	Capitals not rolled up (1 page)
9 June 2008	Capitals not rolled up (1 page)
1 November 2007	Accounts made up to 31 December 2006 (20 pages)
1 November 2007	Accounts made up to 31 December 2006 (20 pages)
5 June 2007	Return made up to 16/05/07; no change of members (8 pages)
5 June 2007	Return made up to 16/05/07; no change of members (8 pages)
5 November 2006	Accounts made up to 31 December 2005 (12 pages)
5 November 2006	Accounts made up to 31 December 2005 (12 pages)
10 October 2006	Company name changed barnards,LIMITED\certificate issued on 10/10/06 (2 pages)
10 October 2006	Company name changed barnards,LIMITED\certificate issued on 10/10/06 (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: plover mills plover road lindley huddersfield HD3 3HT (1 page)
18 September 2006	Registered office changed on 18/09/06 from: plover mills plover road lindley huddersfield HD3 3HT (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
19 June 2006	Return made up to 16/05/06; full list of members 363(287) ‐ Registered office changed on 19/06/06 (7 pages)
19 June 2006	Return made up to 16/05/06; full list of members 363(287) ‐ Registered office changed on 19/06/06 (7 pages)
19 May 2006	Ad 25/04/06--------- Â£ si 2000000@1=2000000 Â£ ic 95271/2095271 (2 pages)
19 May 2006	Ad 25/04/06--------- Â£ si 2000000@1=2000000 Â£ ic 95271/2095271 (2 pages)
12 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2006	Memorandum and Articles of Association (6 pages)
10 May 2006	Memorandum and Articles of Association (6 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Memorandum and Articles of Association (6 pages)
10 May 2006	Memorandum and Articles of Association (6 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2006	Secretary resigned;director resigned (1 page)
10 May 2006	Nc inc already adjusted 25/04/06 (1 page)
10 May 2006	Secretary resigned;director resigned (1 page)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Nc inc already adjusted 25/04/06 (1 page)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2005	Accounts made up to 31 December 2004 (11 pages)
9 November 2005	Accounts made up to 31 December 2004 (11 pages)
17 June 2005	Return made up to 16/05/05; full list of members (7 pages)
17 June 2005	Return made up to 16/05/05; full list of members (7 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
26 October 2004	Accounts made up to 31 December 2003 (11 pages)
26 October 2004	Accounts made up to 31 December 2003 (11 pages)
16 June 2004	Return made up to 16/05/04; full list of members (7 pages)
16 June 2004	Return made up to 16/05/04; full list of members (7 pages)
30 October 2003	Accounts made up to 31 December 2002 (9 pages)
30 October 2003	Accounts made up to 31 December 2002 (9 pages)
17 June 2003	Return made up to 16/05/03; full list of members (7 pages)
17 June 2003	Return made up to 16/05/03; full list of members (7 pages)
17 October 2002	Accounts made up to 31 December 2001 (9 pages)
17 October 2002	Accounts made up to 31 December 2001 (9 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
16 June 2002	Return made up to 16/05/02; full list of members (7 pages)
16 June 2002	Return made up to 16/05/02; full list of members (7 pages)
19 October 2001	Accounts made up to 31 December 2000 (9 pages)
19 October 2001	Accounts made up to 31 December 2000 (9 pages)
15 June 2001	Return made up to 16/05/01; full list of members (6 pages)
15 June 2001	Return made up to 16/05/01; full list of members (6 pages)
6 October 2000	Accounts made up to 31 December 1999 (9 pages)
6 October 2000	Accounts made up to 31 December 1999 (9 pages)
13 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1999	Accounts made up to 31 December 1998 (7 pages)
8 October 1999	Accounts made up to 31 December 1998 (7 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	Secretary resigned;director resigned (1 page)
17 September 1999	Secretary resigned;director resigned (1 page)
17 September 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 October 1998	Accounts made up to 31 December 1997 (9 pages)
9 October 1998	Accounts made up to 31 December 1997 (9 pages)
19 June 1998	Return made up to 16/05/98; full list of members (6 pages)
19 June 1998	Return made up to 16/05/98; full list of members (6 pages)
6 October 1997	Accounts made up to 31 December 1996 (9 pages)
6 October 1997	Accounts made up to 31 December 1996 (9 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New secretary appointed (2 pages)
3 June 1997	Return made up to 16/05/97; full list of members (6 pages)
3 June 1997	Return made up to 16/05/97; full list of members (6 pages)
10 February 1997	New director appointed (3 pages)
10 February 1997	New director appointed (3 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
15 October 1996	Accounts made up to 31 December 1995 (10 pages)
15 October 1996	Accounts made up to 31 December 1995 (10 pages)
10 June 1996	Return made up to 17/05/96; full list of members (6 pages)
10 June 1996	Return made up to 17/05/96; full list of members (6 pages)
23 October 1995	Accounts made up to 31 December 1994 (10 pages)
23 October 1995	Accounts made up to 31 December 1994 (10 pages)
8 June 1995	Return made up to 15/05/95; no change of members (10 pages)
8 June 1995	Return made up to 15/05/95; no change of members (10 pages)
13 April 1995	Memorandum and Articles of Association (26 pages)
13 April 1995	Memorandum and Articles of Association (26 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1992	Accounts made up to 31 December 1991 (11 pages)
19 October 1992	Accounts made up to 31 December 1991 (11 pages)
28 June 1984	Accounts made up to 31 July 1983 (14 pages)
28 June 1984	Accounts made up to 31 July 1983 (14 pages)
24 February 1983	Accounts made up to 31 July 1982 (10 pages)
24 February 1983	Accounts made up to 31 July 1982 (10 pages)