Barrett Steel Scunthorpe Limited

Company Name	Barrett Steel Scunthorpe Limited
Directors	James Stephenson Barrett and Andrew Warcup
Company Status	Active
Company Number	00191784
Category	Private Limited Company
Incorporation Date	7 August 1923(99 years, 11 months ago)
Previous Name	Burns Dakin Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	James Stephenson Barrett
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(78 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Carlton Guiseley Leeds West Yorkshire LS19 7BE

Director Name	Mr Andrew Warcup
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(89 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford West Yorkshire BD4 9HU

Secretary Name	Mr Christopher John Northway
Status	Current
Appointed	12 May 2017(93 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford West Yorkshire BD4 9HU

Director Name	Mr Geoffrey Killingbeck
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(68 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 1994)
Role	General Manager
Correspondence Address	16 Woodkirk Avenue Tingley Wakefield West Yorkshire WF3 1JP

Director Name	Mr Wallace James Lincoln
Date of Birth	July 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(68 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	White House West End Lane Horsforth Leeds West Yorkshire LS18 5ER

Secretary Name	David Robinson
Nationality	British
Status	Resigned
Appointed	10 January 1992(68 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	31 Filley Royd Cleckheaton West Yorkshire BD19 4JW

Director Name	Michael John Blakeborough
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(71 years after company formation)
Appointment Duration	5 years, 8 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	12 Naseby Rise Queensbury Bradford West Yorkshire BD13 1QP

Director Name	Andrew James Killingbeck
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(71 years after company formation)
Appointment Duration	5 years, 8 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	32 Wynthorpe Road Horbury Wakefield West Yorkshire WF4 5BB

Director Name	David Robinson
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(71 years after company formation)
Appointment Duration	5 years, 8 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	31 Filley Royd Cleckheaton West Yorkshire BD19 4JW

Director Name	Mr David Richard Carter
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(76 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	7 Woodgates Mount North Ferriby North Humberside HU14 3JQ

Director Name	Mark Benjamin Richard Carter
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(76 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	35 Woodlands Beverley East Yorkshire HU17 8BT

Director Name	Mr Frederick Charles Radford
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(76 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Elms Smithy Lane Bigby Barnetby South Humberside DN38 6ER

Director Name	Mr Robert Arthur Taylor
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(76 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	39 Headlands Drive Hessle North Humberside HU13 0JP

Secretary Name	Mr Robert Arthur Taylor
Nationality	British
Status	Resigned
Appointed	05 April 2000(76 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	39 Headlands Drive Hessle North Humberside HU13 0JP

Director Name	Mr Paul Charles Chasney
Date of Birth	November 1952 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2002(78 years, 9 months after company formation)
Appointment Duration	11 years (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA

Secretary Name	Mr Arthur Bradshaw Durham
Nationality	British
Status	Resigned
Appointed	30 April 2002(78 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 January 2006)
Role	Secretary
Correspondence Address	16 Wheathead Drive Exley Head Keighley West Yorkshire BD22 6LH

Secretary Name	Trina Dawn Waters
Nationality	British
Status	Resigned
Appointed	25 January 2005(81 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 September 2016)
Role	Manager
Correspondence Address	174 Whitechapel Road Cleckheaton West Yorkshire BD19 6HR

Secretary Name	Mr Christopher Paul Newsome
Status	Resigned
Appointed	22 September 2016(93 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 May 2017)
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford West Yorkshire BD4 9HU

Contact

Website	barrettsteel.co.uk
Email address	[email protected]
Telephone	01937 581123
Telephone region	Wetherby

Location

Registered Address	Barrett House Cutler Heights Lane Dudley Hill Bradford West Yorkshire BD4 9HU
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

32.3k at £1	Struthers & Carter LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 December 2022 (5 months, 2 weeks ago)
Next Return Due	4 January 2024 (6 months, 4 weeks from now)

Charges

30 April 2002	Delivered on: 13 May 2002 Persons entitled: Hsbc Bank PLC Classification: Supplemental deed made between the company and others and barrett steel limited (the "borrower") and the bank amending a composite guarantee and debenture dated 9 october 1996 Secured details: All moneys,obligations and liabilities due or to become due from the borrower and each charging company to the chargee on any account whatsoever. Particulars: Including (I) f/hold land and buildings on south east side of cutler heights lane,dudley hill,bradford; t/nos WYK523601 and WYK430997; (ii) f/hold land and buildings on south west of downing rd,derby; DY61895; (iii) f/hold land and buildings at bradley workshops,bradley industrial estate,leadgate,durham; du 161976; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 September 1990	Delivered on: 25 September 1990 Satisfied on: 29 August 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises at gelderd road gelderseme leeds west yorkshire. Fully Satisfied
20 September 1990	Delivered on: 25 September 1990 Satisfied on: 22 June 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
30 April 1979	Delivered on: 8 May 1979 Satisfied on: 29 August 1996 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises being a plot of land and buildings erected thereon situated at homers yard bowman lane leeds. Together with all fixtures whatsoever. Fully Satisfied

Filing History

14 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
3 August 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
28 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27 (3 pages)
14 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
14 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
24 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
24 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
24 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
24 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
29 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 September 2016	Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 (2 pages)
23 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
23 September 2016	Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 (2 pages)
23 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
11 August 2016	Satisfaction of charge 4 in full (4 pages)
11 August 2016	Satisfaction of charge 4 in full (4 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 32,340 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 32,340 (5 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 32,340 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 32,340 (5 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 32,340 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 32,340 (5 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
24 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
24 May 2013	Appointment of Andrew Warcup as a director (3 pages)
24 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
24 May 2013	Appointment of Andrew Warcup as a director (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 June 2009	Full accounts made up to 30 September 2008 (12 pages)
2 June 2009	Full accounts made up to 30 September 2008 (12 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 July 2008	Full accounts made up to 30 September 2007 (10 pages)
29 July 2008	Full accounts made up to 30 September 2007 (10 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 February 2007	Full accounts made up to 30 September 2006 (10 pages)
13 February 2007	Full accounts made up to 30 September 2006 (10 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
1 August 2006	Full accounts made up to 30 September 2005 (9 pages)
1 August 2006	Full accounts made up to 30 September 2005 (9 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 July 2005	Full accounts made up to 30 September 2004 (14 pages)
4 July 2005	Full accounts made up to 30 September 2004 (14 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 July 2004	Full accounts made up to 30 September 2003 (14 pages)
16 July 2004	Full accounts made up to 30 September 2003 (14 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 July 2003	Full accounts made up to 30 September 2002 (13 pages)
3 July 2003	Full accounts made up to 30 September 2002 (13 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 May 2002	Full accounts made up to 31 December 2001 (13 pages)
31 May 2002	Full accounts made up to 31 December 2001 (13 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
13 May 2002	Particulars of mortgage/charge (10 pages)
13 May 2002	Particulars of mortgage/charge (10 pages)
9 May 2002	Declaration of assistance for shares acquisition (14 pages)
9 May 2002	Declaration of assistance for shares acquisition (14 pages)
8 May 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
8 May 2002	Registered office changed on 08/05/02 from: erimus works valletta street hull north humberside HU9 5NU (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned;director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
8 May 2002	Registered office changed on 08/05/02 from: erimus works valletta street hull north humberside HU9 5NU (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned;director resigned (1 page)
8 May 2002	Director resigned (1 page)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
5 June 2001	Full accounts made up to 31 December 2000 (13 pages)
5 June 2001	Full accounts made up to 31 December 2000 (13 pages)
28 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: lincoln house branch end gelderd road, gildersome leeds LS27 7LL (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: lincoln house branch end gelderd road, gildersome leeds LS27 7LL (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
9 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
19 September 1994	Full accounts made up to 31 March 1994 (14 pages)
17 December 1993	Full accounts made up to 31 March 1993 (15 pages)
5 May 1993	Full accounts made up to 31 March 1992 (16 pages)
30 January 1992	Full accounts made up to 31 March 1991 (9 pages)
25 January 1991	Full accounts made up to 31 March 1990 (15 pages)
11 September 1989	Full accounts made up to 31 March 1989 (13 pages)

Barrett Steel Scunthorpe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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