BCD Tubes Limited

Company Name	BCD Tubes Limited
Directors	James Stephenson Barrett and Andrew Warcup
Company Status	Active
Company Number	02977159
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 6 months ago)
Previous Names	Bradford Steel Services Limited and Barrett Steel Tubes North 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	11 October 1994(1 day after company formation)
Appointment Duration	29 years, 6 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(18 years, 7 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 BD4 9HU

Secretary Name	Mr Christopher John Northway
Status	Current
Appointed	12 May 2017(22 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill,Bradford BD4 9HU

Director Name	Mr Richard Braithwaite Barrett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(1 day after company formation)
Appointment Duration	16 years, 8 months (resigned 27 June 2011)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Chevin Hall Farm West Chevin Road Otley West Yorkshire LS21 3DL

Director Name	Mr Paul Charles Chasney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 1994(1 day after company formation)
Appointment Duration	18 years, 7 months (resigned 15 May 2013)
Role	Accountant
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	11 October 1994(1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 25 January 2006)
Role	Company Director
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(11 years, 3 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(21 years, 11 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 BD4 9HU

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Contact

Website	barrettsteel.com
Email address	[email protected]
Telephone	01274 680707
Telephone region	Bradford

Location

Registered Address	Barrett House Cutler Heights Lane Dudley Hill,Bradford 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

1 at £1	Barrett Steel LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	8 October 2023 (6 months, 1 week ago)
Next Return Due	22 October 2024 (6 months, 1 week from now)

Charges

9 October 1996	Delivered on: 19 October 1996 Satisfied on: 23 October 1998 Persons entitled: Hsbc Investment Bank PLC Classification: Composite guarantee and debenture Secured details: All moneys obligations and liabilities now or hereafter due, owing or incurred to the chargee by the company and all moneys and liabilities (which are expressly guaranteed by the company in the debenture) now or hereafter due, owing or incurred to the chargee by: (I) barrett steel limited and each original subsidiary (as listed in the schedule attached to the certificate) other than the company and each other subsidiary within the meaning of section 736 companies act 1985 or a subsidiary undertaking within the meaning of section 258 companies act 1985 (if any) of the company which becomes a party to the deed pursuant to a supplemental deed to the deed (such companies together with the companies being the "group companies"); and (ii) any other present or future subsidiary of the company or any group company (except any obligations or liabilities of such other group company or guarantor for the group company concerned), in each case on any account whatsoever and under the terms of the composite guarantee and debenture. 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. See the mortgage charge document for full details. Fully Satisfied
28 November 1994	Delivered on: 9 December 1994 Satisfied on: 6 August 2001 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: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
9 October 1996	Delivered on: 17 October 1996 Persons entitled: Midland Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to a supplemental deed to the deed. 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. See the mortgage charge document for full details. Outstanding
9 October 1996	Delivered on: 17 October 1996 Persons entitled: Midland Bank PLC Classification: Assignment of contracts by way of security Secured details: All monies due or to become due from each assignor (as defined) to the chargee on any account whatsoever. Particulars: 1, the following property is assigned by way of security by the company: first all rights titles benefits and interests of the company whatsoever present and future whether proprietary contractual or otherwise under or arising out of or evidenced by the documents particulars whereof are specified in the schedule to this form 395 as from time to time varied extended or replaced with the full benefit of all negotiable or non-negotiable instruments guarantees indemnities debentures mortgages charges liens and other security in respect of the same (all such documents and security being collectively the "assigned documents" which expression includes each and every of the same) including but not limited to all claims for damages or other remedies in respect of any breach thereof;. See the mortgage charge document for full details. Outstanding

Filing History

22 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
21 January 2020	Satisfaction of charge 3 in full (4 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
3 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-02 (3 pages)
20 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
19 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
19 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
19 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
19 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
21 November 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
22 September 2016	Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 (2 pages)
22 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
22 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)
11 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (5 pages)
11 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (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)
24 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (5 pages)
24 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (5 pages)
5 August 2014	Change of name notice (2 pages)
5 August 2014	Company name changed bradford steel services LIMITED\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-07-28 (2 pages)
5 August 2014	Company name changed bradford steel services LIMITED\certificate issued on 05/08/14 (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)
21 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (5 pages)
21 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (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 Mr 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 Mr Andrew Warcup as a director (3 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 10 October 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)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
4 July 2011	Termination of appointment of Richard Barrett as a director (2 pages)
4 July 2011	Termination of appointment of Richard Barrett as a director (2 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)
28 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 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)
12 October 2009	Director's details changed for Richard Braithwaite Barrett on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Richard Braithwaite Barrett on 12 October 2009 (2 pages)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
8 December 2008	Return made up to 10/10/08; full list of members (4 pages)
8 December 2008	Return made up to 10/10/08; full list of members (4 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
12 October 2007	Return made up to 10/10/07; full list of members (2 pages)
12 October 2007	Return made up to 10/10/07; full list of members (2 pages)
19 March 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
19 March 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
12 October 2006	Return made up to 10/10/06; full list of members (2 pages)
12 October 2006	Return made up to 10/10/06; full list of members (2 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	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)
20 October 2005	Return made up to 10/10/05; full list of members (3 pages)
20 October 2005	Return made up to 10/10/05; full list of members (3 pages)
4 July 2005	Full accounts made up to 30 September 2004 (8 pages)
4 July 2005	Full accounts made up to 30 September 2004 (8 pages)
31 October 2004	Return made up to 10/10/04; full list of members (7 pages)
31 October 2004	Return made up to 10/10/04; full list of members (7 pages)
19 July 2004	Full accounts made up to 30 September 2003 (8 pages)
19 July 2004	Full accounts made up to 30 September 2003 (8 pages)
21 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 July 2003	Full accounts made up to 30 September 2002 (8 pages)
3 July 2003	Full accounts made up to 30 September 2002 (8 pages)
24 October 2002	Return made up to 10/10/02; full list of members (7 pages)
24 October 2002	Return made up to 10/10/02; full list of members (7 pages)
22 January 2002	Full accounts made up to 30 September 2001 (8 pages)
22 January 2002	Full accounts made up to 30 September 2001 (8 pages)
17 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2001	Full accounts made up to 30 September 2000 (8 pages)
17 May 2001	Full accounts made up to 30 September 2000 (8 pages)
2 November 2000	Return made up to 10/10/00; full list of members (7 pages)
2 November 2000	Return made up to 10/10/00; full list of members (7 pages)
31 March 2000	Full accounts made up to 30 September 1999 (8 pages)
31 March 2000	Full accounts made up to 30 September 1999 (8 pages)
22 October 1999	Return made up to 10/10/99; full list of members (7 pages)
22 October 1999	Return made up to 10/10/99; full list of members (7 pages)
6 April 1999	Full accounts made up to 30 September 1998 (8 pages)
6 April 1999	Full accounts made up to 30 September 1998 (8 pages)
23 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Return made up to 10/10/98; full list of members (6 pages)
16 October 1998	Return made up to 10/10/98; full list of members (6 pages)
8 October 1998	Company name changed plates (uk) LIMITED\certificate issued on 09/10/98 (2 pages)
8 October 1998	Company name changed plates (uk) LIMITED\certificate issued on 09/10/98 (2 pages)
23 March 1998	Full accounts made up to 30 September 1997 (8 pages)
23 March 1998	Full accounts made up to 30 September 1997 (8 pages)
15 October 1997	Return made up to 10/10/97; no change of members (4 pages)
15 October 1997	Return made up to 10/10/97; no change of members (4 pages)
23 May 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
23 May 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
21 February 1997	Full accounts made up to 31 October 1996 (9 pages)
21 February 1997	Full accounts made up to 31 October 1996 (9 pages)
25 October 1996	Memorandum and Articles of Association (12 pages)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1996	Memorandum and Articles of Association (12 pages)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 October 1996	Accounting reference date extended from 30/09/96 to 31/10/96 (1 page)
21 October 1996	Accounting reference date extended from 30/09/96 to 31/10/96 (1 page)
21 October 1996	Return made up to 10/10/96; no change of members (4 pages)
21 October 1996	Return made up to 10/10/96; no change of members (4 pages)
19 October 1996	Particulars of mortgage/charge (11 pages)
19 October 1996	Particulars of mortgage/charge (11 pages)
17 October 1996	Particulars of mortgage/charge (9 pages)
17 October 1996	Particulars of mortgage/charge (9 pages)
17 October 1996	Particulars of mortgage/charge (8 pages)
17 October 1996	Particulars of mortgage/charge (8 pages)
18 July 1996	Full accounts made up to 30 September 1995 (9 pages)
18 July 1996	Full accounts made up to 30 September 1995 (9 pages)
19 October 1995	Return made up to 10/10/95; full list of members (6 pages)
19 October 1995	Return made up to 10/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

BCD Tubes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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