BARIC PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00163944

Incorporation date

11/02/1920

Size

Medium

Classification

Aluminium production (24.42 - SIC 2007);Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1920)

25/03/2014

Final Gazette dissolved via voluntary strike-off

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23/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (6 pages)

06/01/2014

All of the property or undertaking has been released and no longer forms part of charge 6

View PDF (23 pages)

10/12/2013

First Gazette notice for voluntary strike-off

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29/11/2013

Application to strike the company off the register

View PDF (3 pages)

26/11/2013

Statement of capital on 2013-11-26

View PDF (4 pages)

26/11/2013

Statement by Directors

View PDF (2 pages)

26/11/2013

Solvency Statement dated 22/11/13

View PDF (2 pages)

26/11/2013

Resolutions

View PDF (4 pages)

07/05/2013

Termination of appointment of Mark Lane Elliot as a director on 2013-05-03

View PDF (1 pages)

03/05/2013

Termination of appointment of Anne Lynne Puckett as a director on 2013-05-03

View PDF (1 pages)

03/05/2013

Termination of appointment of Lesley Ann Ilderton as a director on 2013-05-03

View PDF (1 pages)

03/05/2013

Termination of appointment of Charles Scott Brannan as a director on 2013-05-03

View PDF (1 pages)

03/05/2013

Termination of appointment of Daniel Alexis Pryor as a director on 2013-05-03

View PDF (1 pages)

02/05/2013

Appointment of Mr Robin Hurst Clark as a director on 2013-05-01

View PDF (2 pages)

29/04/2013

Termination of appointment of William Edgar Roller as a director on 2013-04-26

View PDF (1 pages)

02/04/2013

Termination of appointment of Darren Godsmark as a director on 2013-03-28

View PDF (1 pages)

22/03/2013

Appointment of Lesley Ann Ilderton as a director on 2013-03-19

View PDF (2 pages)

18/03/2013

Second filing of CH01 previously delivered to Companies House

View PDF (5 pages)

13/03/2013

Resolutions

View PDF (5 pages)

12/03/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (11 pages)

12/03/2013

Termination of appointment of Clay Huston Kiefaber as a director on 2012-11-26

View PDF (1 pages)

14/02/2013

Auditor's resignation

View PDF (1 pages)

27/11/2012

Accounts for a medium company made up to 2011-12-31

View PDF (23 pages)

20/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (23 pages)

13/08/2012

Director's details changed for Mr Clay Huston Kiefaber on 2010-08-19

View PDF (3 pages)

17/07/2012

Director's details changed for Mr Charles Scott Brannan on 2012-06-19

View PDF (2 pages)

17/07/2012

Director's details changed for Ms Anne Lynne Puckett on 2012-06-19

View PDF (2 pages)

17/07/2012

Director's details changed for Mr Daniel Alexis Pryor on 2012-06-19

View PDF (2 pages)

03/07/2012

Director's details changed for Ms Anne Lynne Puckett on 2012-06-19

View PDF (2 pages)

29/06/2012

Resolutions

View PDF (7 pages)

29/06/2012

Resolutions

View PDF (2 pages)

29/06/2012

Memorandum and Articles of Association

View PDF (49 pages)

29/06/2012

Memorandum and Articles of Association

View PDF (29 pages)

27/06/2012

Appointment of Ms Anne Lynne Puckett as a director on 2012-06-19

View PDF (2 pages)

27/06/2012

Appointment of Darren Godsmark as a director on 2012-06-19

View PDF (2 pages)

26/06/2012

Appointment of Mark Lane Elliot as a director on 2012-06-19

View PDF (2 pages)

26/06/2012

Appointment of William (Bill) Flexon as a director on 2012-06-19

View PDF (2 pages)

26/06/2012

Appointment of Mark Paul Lehman as a director on 2012-06-19

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26/06/2012

Appointment of Mr Daniel Alexis Pryor as a director on 2012-06-19

View PDF (2 pages)

02/05/2012

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2012-05-02

View PDF (1 pages)

01/05/2012

Termination of appointment of Sisec Limited as a secretary on 2012-05-01

View PDF (1 pages)

07/02/2012

Director's details changed for Mr Clay Huston Kiefaber on 2012-01-30

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (35 pages)

09/08/2011

Appointment of Charles Scott Brannan as a director

View PDF (2 pages)

21/02/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

18/01/2011

Termination of appointment of Gregory Faison as a director

View PDF (1 pages)

27/09/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

20/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

08/09/2010

Appointment of Mr Gregory Scott Faison as a director

View PDF (2 pages)

08/09/2010

Appointment of Mr Clay Huston Kiefaber as a director

View PDF (2 pages)

08/09/2010

Appointment of Mr William Edgar Roller as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Julian Coulthard as a director

View PDF (1 pages)

07/09/2010

Termination of appointment of David Bishop as a director

View PDF (1 pages)

07/09/2010

Termination of appointment of Joanna Leighton as a secretary

View PDF (1 pages)

07/09/2010

Registered office address changed from Stephenson Road Durranhill Trading Estate Carlisle Cumbria CA1 3NS on 2010-09-07

View PDF (1 pages)

03/09/2010

Appointment of Sisec Limited as a secretary

View PDF (2 pages)

03/09/2010

Miscellaneous

View PDF (1 pages)

03/09/2010

Resolutions

View PDF (19 pages)

03/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/08/2010

Certificate of change of name

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23/08/2010

Change of name notice

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18/08/2010

Accounts for a medium company made up to 2009-03-31

View PDF (26 pages)

18/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

29/05/2009

Resolutions

View PDF (1 pages)

05/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

25/09/2008

Accounts for a medium company made up to 2008-03-31

View PDF (18 pages)

07/03/2008

Resolutions

View PDF (6 pages)

21/02/2008

£ ic 54000/44000 27/12/07 £ sr 10000@1=10000

View PDF (1 pages)

19/02/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

11/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

10/04/2007

Return made up to 19/12/06; full list of members

View PDF (3 pages)

11/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

14/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2006

Return made up to 19/12/05; full list of members

View PDF (3 pages)

14/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

24/05/2005

Return made up to 19/12/04; full list of members

View PDF (3 pages)

24/05/2005

Location of register of members address changed

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25/01/2005

Ad 18/01/05--------- £ si 100@1=100 £ ic 53900/54000

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25/01/2005

Resolutions

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25/01/2005

Resolutions

View PDF (7 pages)

25/01/2005

Resolutions

View PDF (1 pages)

08/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

16/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

16/01/2004

Director's particulars changed

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10/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

20/01/2003

Return made up to 19/12/02; full list of members

View PDF (8 pages)

04/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

25/01/2002

Return made up to 19/12/01; full list of members

View PDF (7 pages)

04/01/2002

New director appointed

View PDF (2 pages)

11/09/2001

Resolutions

View PDF (5 pages)

08/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

02/04/2001

Memorandum and Articles of Association

View PDF (8 pages)

02/04/2001

Resolutions

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02/04/2001

Resolutions

View PDF (1 pages)

02/04/2001

£ ic 93200/53900 08/03/01 £ sr 39300@1=39300

View PDF (2 pages)

14/03/2001

Registered office changed on 14/03/01 from: stevenson road durranhill trading estate carlisle cumbria CA1 3NS

View PDF (1 pages)

03/01/2001

Return made up to 19/12/00; full list of members

View PDF (7 pages)

06/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

25/01/2000

Return made up to 19/12/99; full list of members

View PDF (7 pages)

25/01/2000

Director's particulars changed

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25/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1999

Resolutions

View PDF (8 pages)

15/12/1998

Return made up to 19/12/98; full list of members

View PDF (6 pages)

08/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

30/12/1997

Return made up to 19/12/97; full list of members

View PDF (6 pages)

25/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (1 pages)

17/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

13/12/1996

Return made up to 19/12/96; full list of members

View PDF (6 pages)

11/12/1995

Return made up to 19/12/95; no change of members

View PDF (4 pages)

11/12/1995

Registered office changed on 11/12/95

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04/12/1995

Director resigned

View PDF (1 pages)

24/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

21/12/1994

Return made up to 19/12/94; full list of members

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21/12/1994

Director's particulars changed

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07/12/1994

Accounts for a small company made up to 1994-03-31

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04/02/1994

Accounts for a small company made up to 1993-03-31

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05/01/1994

Return made up to 19/12/93; no change of members

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07/01/1993

Accounts for a small company made up to 1992-03-31

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16/12/1992

Return made up to 19/12/92; full list of members

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16/12/1992

Secretary's particulars changed;director's particulars changed

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08/07/1992

Accounts for a small company made up to 1991-03-31

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31/05/1991

Accounts for a small company made up to 1990-03-31

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26/04/1991

Return made up to 19/12/90; no change of members

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02/08/1990

Return made up to 19/12/89; full list of members

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25/04/1990

Accounts for a small company made up to 1989-03-31

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04/05/1989

Full accounts made up to 1988-03-31

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04/05/1989

Return made up to 31/12/88; full list of members

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09/05/1988

Full accounts made up to 1987-03-31

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18/04/1988

Return made up to 19/12/87; full list of members

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13/01/1988

Director resigned;new director appointed

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18/11/1987

Secretary resigned;new secretary appointed;director resigned

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16/11/1987

Particulars of mortgage/charge

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16/11/1987

Declaration of satisfaction of mortgage/charge

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16/11/1987

Declaration of satisfaction of mortgage/charge

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10/10/1987

Particulars of mortgage/charge

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31/12/1986

Full accounts made up to 1986-03-31

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31/12/1986

Return made up to 23/12/86; full list of members

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22/05/1986

Full accounts made up to 1985-03-31

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19/03/1976

Miscellaneous

View PDF (21 pages)

10/03/1976

Memorandum and Articles of Association

View PDF (16 pages)

11/02/1920

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Medium

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SISEC LIMITED	Corporate Secretary	19/08/2010 - 01/05/2012	108
Godsmark, Darren	Director	19/06/2012 - 28/03/2013	8
Brannan, Charles Scott	Director	04/01/2011 - 03/05/2013	59
Flexon, William (Bill)	Director	19/06/2012 - Present	54
Lehman, Mark Paul	Director	19/06/2012 - Present	62

Persons with Significant Control

No PSC data available.

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Description

About BARIC PRODUCTS LIMITED

BARIC PRODUCTS LIMITED is an(a) Dissolved company incorporated on 11/02/1920 with the registered office located at 7th Floor, 322 High Holborn, London WC1V 7PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARIC PRODUCTS LIMITED?

BARIC PRODUCTS LIMITED is currently Dissolved. It was registered on 11/02/1920 and dissolved on 25/03/2014.

Where is BARIC PRODUCTS LIMITED located?

BARIC PRODUCTS LIMITED is registered at 7th Floor, 322 High Holborn, London WC1V 7PB.

What does BARIC PRODUCTS LIMITED do?

BARIC PRODUCTS LIMITED operates in the Aluminium production (24.42 - SIC 2007) sector.

What is the latest filing for BARIC PRODUCTS LIMITED?

The latest filing was on 25/03/2014: Final Gazette dissolved via voluntary strike-off.