Barrett Engineering Steel Rugby Limited

Company Name	Barrett Engineering Steel Rugby Limited
Directors	James Stephenson Barrett and Andrew Warcup
Company Status	Active
Company Number	02442611
Category	Private Limited Company
Incorporation Date	13 November 1989(34 years, 5 months ago)
Previous Name	Boston Steels 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 69 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(12 years, 5 months after company formation)
Appointment Duration	21 years, 12 months
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 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(23 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
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(27 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford West Yorkshire BD4 9HU

Director Name	Mr David Richard Carter
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(2 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (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 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(2 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	35 Woodlands Beverley East Yorkshire HU17 8BT

Director Name	Mr Robert Arthur Taylor
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(2 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	39 Headlands Drive Hessle North Humberside HU13 0JP

Director Name	Mr David Varley
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(2 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	1 Skirlaw Close Howden Goole North Humberside DN14 7BH

Director Name	Mr Frederick Charles Radford
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(2 years, 5 months after company formation)
Appointment Duration	25 years, 1 month (resigned 31 May 2017)
Role	Steel Stock Holders
Country of Residence	United Kingdom
Correspondence Address	Two Elms Smithy Lane Bigby Barnetby South Humberside DN38 6ER

Secretary Name	Mr Robert Arthur Taylor
Nationality	British
Status	Resigned
Appointed	04 May 1992(2 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	39 Headlands Drive Hessle North Humberside HU13 0JP

Director Name	Mr Adrian John Spencer
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(8 years, 4 months after company formation)
Appointment Duration	20 years, 12 months (resigned 22 March 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Westside Road Cranwell Village Sleaford Lincolnshire NG34 8FL

Director Name	Mr Paul Charles Chasney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2002(12 years, 5 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(12 years, 5 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 2006(16 years, 2 months after company formation)
Appointment Duration	10 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(26 years, 10 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	newark-steel.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

1000 at £1	Struthers & Carter LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (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
24 July 1990	Delivered on: 26 July 1990 Satisfied on: 15 May 2002 Persons entitled: Struthers & Carter Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

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

24 July 1990

Delivered on: 26 July 1990
Satisfied on: 15 May 2002
Persons entitled: Struthers & Carter Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

23 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
7 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
30 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
22 March 2019	Termination of appointment of Adrian John Spencer as a director on 22 March 2019 (1 page)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
17 May 2018	Confirmation statement made on 4 May 2018 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)
31 May 2017	Termination of appointment of Frederick Charles Radford as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Frederick Charles Radford as a director on 31 May 2017 (1 page)
24 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
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	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
11 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
23 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
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	Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 (2 pages)
11 August 2016	Satisfaction of charge 2 in full (4 pages)
11 August 2016	Satisfaction of charge 2 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)
2 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (7 pages)
2 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (7 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)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (7 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (7 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (7 pages)
5 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-28 (1 page)
5 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-28 (1 page)
5 August 2014	Change of name notice (2 pages)
5 August 2014	Change of name notice (2 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)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (7 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (7 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (7 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 Charles Chasney as a director on 15 May 2013 (2 pages)
24 May 2013	Appointment of Mr Andrew Warcup as a director on 15 May 2013 (3 pages)
24 May 2013	Appointment of Mr Andrew Warcup as a director on 15 May 2013 (3 pages)
24 May 2013	Termination of appointment of Paul Charles Chasney as a director on 15 May 2013 (2 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 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)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
18 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
18 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 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 May 2010	Director's details changed for Mr Frederick Charles Radford on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Adrian John Spencer on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr Frederick Charles Radford on 4 May 2010 (2 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Adrian John Spencer on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr Frederick Charles Radford on 4 May 2010 (2 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Adrian John Spencer on 4 May 2010 (2 pages)
11 July 2009	Full accounts made up to 30 September 2008 (11 pages)
11 July 2009	Full accounts made up to 30 September 2008 (11 pages)
5 May 2009	Return made up to 04/05/09; full list of members (4 pages)
5 May 2009	Return made up to 04/05/09; full list of members (4 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)
6 May 2008	Return made up to 04/05/08; full list of members (4 pages)
6 May 2008	Return made up to 04/05/08; full list of members (4 pages)
8 May 2007	Return made up to 04/05/07; full list of members (3 pages)
8 May 2007	Return made up to 04/05/07; full list of members (3 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)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 04/05/06; full list of members (3 pages)
8 May 2006	Return made up to 04/05/06; full list of members (3 pages)
5 April 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
5 April 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
4 July 2005	Full accounts made up to 30 September 2004 (9 pages)
4 July 2005	Full accounts made up to 30 September 2004 (9 pages)
18 May 2005	Return made up to 04/05/05; full list of members (3 pages)
18 May 2005	Return made up to 04/05/05; full list of members (3 pages)
16 July 2004	Full accounts made up to 30 September 2003 (9 pages)
16 July 2004	Full accounts made up to 30 September 2003 (9 pages)
12 May 2004	Return made up to 04/05/04; full list of members (8 pages)
12 May 2004	Return made up to 04/05/04; full list of members (8 pages)
3 July 2003	Full accounts made up to 30 September 2002 (12 pages)
3 July 2003	Full accounts made up to 30 September 2002 (12 pages)
23 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 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)
31 May 2002	Return made up to 04/05/02; full list of members (8 pages)
31 May 2002	Return made up to 04/05/02; full list of members (8 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	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
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	Director resigned (1 page)
8 May 2002	Registered office changed on 08/05/02 from: erimus works, valletta st hedon road hull, north humberside HU9 5NU (1 page)
8 May 2002	Registered office changed on 08/05/02 from: erimus works, valletta st hedon road hull, north humberside HU9 5NU (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned;director resigned (1 page)
8 May 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
8 May 2002	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	Secretary resigned;director resigned (1 page)
5 June 2001	Return made up to 04/05/01; full list of members (7 pages)
5 June 2001	Return made up to 04/05/01; full list of members (7 pages)
5 June 2001	Full accounts made up to 31 December 2000 (12 pages)
5 June 2001	Full accounts made up to 31 December 2000 (12 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (11 pages)
13 June 2000	Full accounts made up to 31 December 1999 (11 pages)
24 May 2000	Return made up to 04/05/00; full list of members (8 pages)
24 May 2000	Return made up to 04/05/00; full list of members (8 pages)
15 June 1999	Full accounts made up to 31 December 1998 (10 pages)
15 June 1999	Full accounts made up to 31 December 1998 (10 pages)
16 May 1999	Return made up to 04/05/99; full list of members (8 pages)
16 May 1999	Return made up to 04/05/99; full list of members (8 pages)
9 September 1998	Full accounts made up to 31 December 1997 (10 pages)
9 September 1998	Full accounts made up to 31 December 1997 (10 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
13 May 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
28 June 1997	Full accounts made up to 31 December 1996 (10 pages)
28 June 1997	Full accounts made up to 31 December 1996 (10 pages)
23 May 1997	Return made up to 04/05/97; no change of members (6 pages)
23 May 1997	Return made up to 04/05/97; no change of members (6 pages)
25 June 1996	Full accounts made up to 31 December 1995 (12 pages)
25 June 1996	Full accounts made up to 31 December 1995 (12 pages)
16 May 1996	Return made up to 04/05/96; full list of members (8 pages)
16 May 1996	Return made up to 04/05/96; full list of members (8 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 May 1995	Return made up to 04/05/95; no change of members (6 pages)
11 May 1995	Return made up to 04/05/95; no change of members (6 pages)
12 May 1993	Return made up to 04/05/93; full list of members (8 pages)
12 May 1993	Return made up to 04/05/93; full list of members (8 pages)
26 July 1990	Particulars of mortgage/charge (3 pages)
26 July 1990	Particulars of mortgage/charge (3 pages)