Barhale Limited

01268005

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BARHALE HOUSE, WALSALL, WS1 4NN

Incorporated 09/07/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42910

Construction of water projects

Officers

Mr Anthony Keith Sheppard

secretary · Since 01/09/2003

SOLICITOR

BRITISH · ENGLAND · Age 75

Also on 22 other boards

Mr Sean James Martin Curran

director · Since 07/08/2015

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr James Alan William Haddon

director · Since 21/01/2016

CIVIL ENGINEER

BRITISH · ENGLAND · Age 60

Mr Julian David Ripley

director · Since 05/09/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Philip William David Cull

director · Since 24/07/2018

ENGINEER

BRITISH · ENGLAND · Age 61

Mr James Lee Ingamells

director · Since 11/01/2021

CIVIL ENGINEER

BRITISH · ENGLAND · Age 42

Mr Martin James Brown

director · Since 06/09/2021

CIVIL ENGINEER

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Stephen Charles Fox

director · Since 04/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Persons with Significant Control

Barhale Holdings Plc

75–100% shares

75–100% votes

Appoint directors

Barhale House, Bescot Crescent, Walsall, WS1 4NN

Reg: 10829369 · Companies House · Public Limited Company

Notified 04/09/2017

Former PSCs

Mr Dennis Anthony Curran

Ceased 04/09/2017

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/08/2023Registered 08/09/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/08/2023Registered 08/09/2023

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 03/12/2021Registered 07/12/2021

Charge

satisfied

LLOYDS BANK PLC

Created 08/01/2021Registered 14/01/2021Satisfied 21/06/2023

Charge

satisfied

PARAGON BUSINESS FINANCE PLC

Created 17/10/2019Registered 18/10/2019Satisfied 01/08/2022

Charge

satisfied

LLOYDS BANK PLC

Created 19/04/2018Registered 19/04/2018Satisfied 07/11/2023

Charge

satisfied

LLOYDS BANK PLC

Created 04/09/2017Registered 13/09/2017Satisfied 21/06/2023

Charge

satisfied

LLOYDS BANK PLC

Created 04/09/2017Registered 13/09/2017Satisfied 21/06/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/03/2009Registered 11/03/2009Satisfied 07/08/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/01/2008Registered 08/01/2008Satisfied 21/06/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/01/2008Registered 08/01/2008Satisfied 07/11/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/10/2007Registered 26/10/2007Satisfied 21/06/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/10/2007Registered 10/10/2007Satisfied 21/06/2023

charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 07/07/2006Registered 14/07/2006Satisfied 14/08/2007

charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 02/03/2006Registered 03/03/2006Satisfied 22/08/2007

charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 02/03/2006Registered 03/03/2006Satisfied 22/08/2007

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 17/02/2006Registered 18/02/2006Satisfied 14/08/2007

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 31/01/2006Registered 04/02/2006Satisfied 14/08/2007

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 19/09/2003Registered 27/09/2003Satisfied 20/11/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 16/07/2003Registered 18/07/2003Satisfied 20/11/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 18/10/2000Registered 19/10/2000Satisfied 20/11/2007

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 27/06/2000Registered 30/06/2000Satisfied 20/11/2007

charge

satisfied

AIB FINANCE LIMITED · ALLIED IRISH BANKS, P.L.C.

Created 08/04/1996Registered 19/04/1996Satisfied 20/11/2007

charge

satisfied

CLOSE BROTHERS LIMITED

Created 30/03/1993Registered 03/04/1993Satisfied 28/06/1994

charge

satisfied

CLOSE BROTHERS LIMITED

Created 26/04/1991Registered 11/05/1991Satisfied 01/08/1992

charge

satisfied

CLOSE BROTHERS LIMITED

Created 10/08/1990Registered 23/08/1990Satisfied 24/08/1991

charge

satisfied

ALLIED IRISH BANKS PLC

Created 06/02/1989Registered 09/02/1989Satisfied 20/11/2007

charge

satisfied

ALLIED IRISH BANKS PLC

Created 06/02/1989Registered 09/02/1989

charge

satisfied

ALLIED IRISH BANKS PLC

Created 24/10/1988Registered 27/10/1988Satisfied 27/11/2007

charge

satisfied

ALLIED IRISH BANKS PLC

Created 24/10/1988Registered 27/10/1988Satisfied 20/11/2007

charge

satisfied

ALLIED IRISH BANKS PLC

Created 24/10/1988Registered 27/10/1988Satisfied 20/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1987Registered 26/06/1987

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 03/12/1986Registered 15/12/1986

charge

satisfied

ALLIED IRISH BANKS LIMITED

Created 26/07/1984Registered 26/07/1984