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Barnsley Canister Co. Limited

00154969

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Downsview Road, Wantage, Oxfordshire, OX12 9BP
Incorporated 08/05/1919

Compliance

Last accounts

31/12/1995

dormant

Next accounts due

31/10/1997

Overdue

Confirmation statement

Last:

Due 24/11/2016

Overdue

Industry

02872
02872

Officers

Mr Malcolm Geoffrey Dewsbury

secretary · Since 10/12/1992

BRITISH · Age 78

Also on 40 other boards

Carnaud Metal Box Group Uk Ltd

director · Since 15/12/1992

BRITISH

Also on 32 other boards

Malcolm Geoffrey Dewsbury

secretary · Since 10/12/1992

British

Carnaud Metal Box Group Uk Ltd

corporate director · Since 15/12/1992

Also on 32 other boards

Former

John Ramsay Spruell

director · Resigned 09/09/1991

Alastair Nigel Petrie

director · Resigned 15/12/1992

William Richard Tonkyn

director · Resigned 15/12/1992

Adrian Brett Dye

secretary · Resigned 15/12/1992

Christopher Simon Fryatt

director · Resigned 15/12/1992

Reginald William Jeffery

director · Resigned 15/12/1992

Tiessir Shhab Kurwie

director · Resigned 15/12/1992

Charges1 outstanding

Guarantee & debenture
fully satisfied

Barclays Bank PLC

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.

All monies due or to become due from the company and/or I d baret & co limited to the chargee on any account whatsoever

Created 24/01/1985Registered 31/01/1985Satisfied 11/04/1990
Legal charge
outstanding

Barclays Bank PLC

Land & premises known as the barnsley bottling company limited shambles street barnsley south yorks.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/12/1977Registered 21/12/1977

Change History

officer appointed → DEWSBURY, Malcolm Geoffrey
2026-08-26
officer appointed → CARNAUD METAL BOX GROUP UK LTD
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Downsview Road
2026-08-26

DOWNSVIEW ROAD

post town → Oxfordshire
2026-08-26

OXFORDSHIRE

Filing History60 filings

AC92

restoration order of court

07/10/20163 pages · PDF
652a

legacy

01/04/19971 page · PDF
363a

legacy

20/11/19965 pages · PDF
Accounts filed

accounts with made up date

09/07/19965 pages · PDF
363x

legacy

14/11/19956 pages · PDF
Accounts filed

accounts with made up date

30/10/19955 pages · PDF
288

legacy

11/09/19952 pages · PDF
RESOLUTIONS

resolution

29/06/19951 page · PDF
287

legacy

09/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/1995115 pages · PDF
RESOLUTIONS

resolution

03/11/1994PDF
Accounts filed

accounts with accounts type full

05/10/1994PDF
RESOLUTIONS

resolution

29/03/1994PDF
288

legacy

01/12/1993PDF
288

legacy

01/12/1993PDF
288

legacy

01/12/1993PDF
288

legacy

01/12/1993PDF
288

legacy

01/12/1993PDF
288

legacy

01/12/1993PDF
Accounts filed

accounts with accounts type full

08/11/1993PDF
287

legacy

15/01/1993PDF
287

legacy

02/12/1992PDF
Accounts filed

accounts with accounts type full

09/09/1992PDF
Accounts filed

accounts with accounts type full

16/12/199116 pages · PDF
288

legacy

12/11/1990PDF
Accounts filed

accounts with accounts type full

09/11/199017 pages · PDF
403a

legacy

11/04/1990PDF
403a

legacy

11/04/1990PDF
403a

legacy

11/04/1990PDF
403a

legacy

11/04/1990PDF
403a

legacy

11/04/1990PDF
403a

legacy

11/04/1990PDF
403a

legacy

11/04/1990PDF
363

legacy

25/01/1990PDF
225(1)

legacy

09/01/1990PDF
288

legacy

05/12/1989PDF
288

legacy

05/12/1989PDF
288

legacy

05/12/1989PDF
288

legacy

09/11/1989PDF
288

legacy

18/10/1989PDF
Accounts filed

accounts with accounts type full

26/09/1989PDF
288

legacy

26/07/1989PDF
288

legacy

20/12/1988PDF
288

legacy

20/10/1988PDF
Accounts filed

accounts with accounts type full

04/10/1988PDF
363

legacy

04/10/1988PDF
Accounts filed

accounts with accounts type full

12/10/1987PDF
363

legacy

12/10/1987PDF
GAZ(U)

legacy

11/03/1987PDF
288

legacy

18/02/1987PDF
288

legacy

16/01/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
Accounts filed

accounts with accounts type group

21/10/1986PDF
363

legacy

21/10/1986PDF
288

legacy

12/07/1986PDF
288

legacy

24/06/1986PDF
288

legacy

02/05/1986PDF
CERTNM

certificate change of name company

17/12/19752 pages · PDF
CERTNM

certificate change of name company

11/06/19302 pages · PDF
Incorporated

incorporation company

08/05/191924 pages · PDF