Baric Products Limited

Company Name	Baric Products Limited
Company Status	Dissolved
Company Number	00163944
Category	Private Limited Company
Incorporation Date	11 February 1920(104 years, 3 months ago)
Dissolution Date	25 March 2014 (10 years ago)
Previous Name	William Coulthard And Company Limited

Business Activity

Section C	Manufacturing
SIC 2742	Aluminium production
SIC 24420	Aluminium production
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2012(92 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 March 2014)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	8730 Stony Point Parkway Ste 150 Richmond Virginia 23235

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2012(92 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 March 2014)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(93 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 25 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	209 Casson Apartments 43 Upport North Street London E14 6FY

Director Name	William Colville Coulthard
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(70 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 1999)
Role	Engineer
Correspondence Address	North End Burgh By Sands Carlisle Cumbria

Director Name	Mr Julian Nicholas Coulthard
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(70 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 19 August 2010)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Red Beeches 24 Scotby Village Scotby Carlisle Cumbria CA4 8BS

Director Name	Mr Jeremy Ian Coulthard
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(70 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 August 1995)
Role	Engineer
Correspondence Address	Barn End Green Lane Crosby-On-Eden Carlisle Cumbria CA6 4QN

Secretary Name	William Colville Coulthard
Nationality	British
Status	Resigned
Appointed	19 December 1990(70 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 1999)
Role	Company Director
Correspondence Address	North End Burgh By Sands Carlisle Cumbria

Secretary Name	Joanna Miranda Leighton
Nationality	British
Status	Resigned
Appointed	31 January 1999(79 years after company formation)
Appointment Duration	11 years, 6 months (resigned 19 August 2010)
Role	Company Director
Correspondence Address	7 The Courtyard Rockcliffe Carlisle CA6 4AA

Director Name	David Bishop
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(81 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 August 2010)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	21 Cresswell Drive Redhouse Farm Estate Gosforth Tyne & Wear NE3 2SY

Director Name	Mr Gregory Scott Faison
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2010(90 years, 7 months after company formation)
Appointment Duration	2 months (resigned 18 October 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Clay Huston Kiefaber
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2010(90 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 November 2012)
Role	President And CEO
Country of Residence	United States
Correspondence Address	6th/7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr William Edgar Roller
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2010(90 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 2013)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2011(90 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mark Lane Elliot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2012(92 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 May 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Darren Godsmark
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(92 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 March 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ennerdale Road Blyth Riverside Business Park Blyth Northumberland NE24 4RT

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2012(92 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2012(92 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mrs Lesley Ann Ilderton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(93 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 May 2013)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 August 2010(90 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2012)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	7th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

43.9k at £1	Baric Holdings LTD 99.77% Ordinary
100 at £1	Baric Holdings LTD 0.23% Ordinary A

Financials

Year	2014
Net Worth	£2,574,565

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 44,001 (6 pages)
23 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 44,001 (6 pages)
6 January 2014	All of the property or undertaking has been released and no longer forms part of charge 6 (23 pages)
6 January 2014	All of the property or undertaking has been released and no longer forms part of charge 6 (23 pages)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
29 November 2013	Application to strike the company off the register (3 pages)
29 November 2013	Application to strike the company off the register (3 pages)
26 November 2013	Statement of capital on 26 November 2013 GBP 1 (4 pages)
26 November 2013	Statement by Directors (2 pages)
26 November 2013	Solvency Statement dated 22/11/13 (2 pages)
26 November 2013	Statement by directors (2 pages)
26 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve reduced 22/11/2013 (4 pages)
26 November 2013	Solvency statement dated 22/11/13 (2 pages)
26 November 2013	Statement of capital on 26 November 2013 GBP 1 (4 pages)
26 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve reduced 22/11/2013 (4 pages)
7 May 2013	Termination of appointment of Mark Elliot as a director (1 page)
7 May 2013	Termination of appointment of Mark Lane Elliot as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Anne Lynne Puckett as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Charles Brannan as a director (1 page)
3 May 2013	Termination of appointment of Daniel Pryor as a director (1 page)
3 May 2013	Termination of appointment of Anne Puckett as a director (1 page)
3 May 2013	Termination of appointment of Daniel Alexis Pryor as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Charles Scott Brannan as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Lesley Ann Ilderton as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Lesley Ilderton as a director (1 page)
2 May 2013	Appointment of Mr Robin Hurst Clark as a director on 1 May 2013 (2 pages)
2 May 2013	Appointment of Mr Robin Hurst Clark as a director (2 pages)
29 April 2013	Termination of appointment of William Roller as a director (1 page)
29 April 2013	Termination of appointment of William Edgar Roller as a director on 26 April 2013 (1 page)
2 April 2013	Termination of appointment of Darren Godsmark as a director on 28 March 2013 (1 page)
2 April 2013	Termination of appointment of Darren Godsmark as a director (1 page)
22 March 2013	Appointment of Lesley Ann Ilderton as a director on 19 March 2013 (2 pages)
22 March 2013	Appointment of Lesley Ann Ilderton as a director (2 pages)
18 March 2013	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification a second filed CH01 for Clay Huston Kiefaber (5 pages)
18 March 2013	Second filing of CH01 previously delivered to Companies House ANNOTATION A second filed CH01 for Clay Huston Kiefaber (5 pages)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 08/03/2013 (5 pages)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 08/03/2013 (5 pages)
12 March 2013	Annual return made up to 19 December 2012 with a full list of shareholders (11 pages)
12 March 2013	Termination of appointment of Clay Kiefaber as a director (1 page)
12 March 2013	Termination of appointment of Clay Huston Kiefaber as a director on 26 November 2012 (1 page)
12 March 2013	Annual return made up to 19 December 2012 with a full list of shareholders (11 pages)
14 February 2013	Auditor's resignation (1 page)
14 February 2013	Auditor's resignation (1 page)
27 November 2012	Accounts for a medium company made up to 31 December 2011 (23 pages)
27 November 2012	Accounts for a medium company made up to 31 December 2011 (23 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 6 (23 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 6 (23 pages)
13 August 2012	Director's details changed for Mr Clay Huston Kiefaber on 19 August 2010 ANNOTATION Clarification a second filed CH01 was registered on 18/03/2013 (3 pages)
13 August 2012	Director's details changed for Mr Clay Huston Kiefaber on 19 August 2010 ANNOTATION A second filed CH01 was registered on 18/03/2013 (3 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 19 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Charles Scott Brannan on 19 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Charles Scott Brannan on 19 June 2012 (2 pages)
17 July 2012	Director's details changed for Ms Anne Lynne Puckett on 19 June 2012 (2 pages)
17 July 2012	Director's details changed for Ms Anne Lynne Puckett on 19 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 19 June 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 19 June 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 19 June 2012 (2 pages)
29 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2012	Memorandum and Articles of Association (49 pages)
29 June 2012	Memorandum and Articles of Association (29 pages)
29 June 2012	Memorandum and Articles of Association (29 pages)
29 June 2012	Resolutions RES13 ‐ Company business 21/06/2012 (7 pages)
29 June 2012	Resolutions RES13 ‐ Company business 21/06/2012 (7 pages)
29 June 2012	Memorandum and Articles of Association (49 pages)
29 June 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 June 2012	Appointment of Darren Godsmark as a director on 19 June 2012 (2 pages)
27 June 2012	Appointment of Ms Anne Lynne Puckett as a director on 19 June 2012 (2 pages)
27 June 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
27 June 2012	Appointment of Darren Godsmark as a director (2 pages)
26 June 2012	Appointment of Mark Lane Elliot as a director (2 pages)
26 June 2012	Appointment of William (Bill) Flexon as a director (2 pages)
26 June 2012	Appointment of Mr Daniel Alexis Pryor as a director on 19 June 2012 (2 pages)
26 June 2012	Appointment of Mark Lane Elliot as a director on 19 June 2012 (2 pages)
26 June 2012	Appointment of William (Bill) Flexon as a director on 19 June 2012 (2 pages)
26 June 2012	Appointment of Mark Paul Lehman as a director on 19 June 2012 (2 pages)
26 June 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
26 June 2012	Appointment of Mark Paul Lehman as a director (2 pages)
2 May 2012	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2 May 2012 (1 page)
1 May 2012	Termination of appointment of Sisec Limited as a secretary on 1 May 2012 (1 page)
1 May 2012	Termination of appointment of Sisec Limited as a secretary (1 page)
7 February 2012	Director's details changed for Mr Clay Huston Kiefaber on 30 January 2012 (2 pages)
7 February 2012	Director's details changed for Mr Clay Huston Kiefaber on 30 January 2012 (2 pages)
6 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
9 August 2011	Appointment of Charles Scott Brannan as a director (2 pages)
9 August 2011	Appointment of Charles Scott Brannan as a director (2 pages)
21 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Termination of appointment of Gregory Faison as a director (1 page)
18 January 2011	Termination of appointment of Gregory Faison as a director (1 page)
27 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
27 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
20 September 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
20 September 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
8 September 2010	Appointment of Mr William Edgar Roller as a director (2 pages)
8 September 2010	Appointment of Mr Gregory Scott Faison as a director (2 pages)
8 September 2010	Appointment of Mr Clay Huston Kiefaber as a director (2 pages)
8 September 2010	Appointment of Mr William Edgar Roller as a director (2 pages)
8 September 2010	Appointment of Mr Clay Huston Kiefaber as a director (2 pages)
8 September 2010	Appointment of Mr Gregory Scott Faison as a director (2 pages)
7 September 2010	Termination of appointment of Joanna Leighton as a secretary (1 page)
7 September 2010	Termination of appointment of Julian Coulthard as a director (1 page)
7 September 2010	Termination of appointment of Joanna Leighton as a secretary (1 page)
7 September 2010	Termination of appointment of David Bishop as a director (1 page)
7 September 2010	Registered office address changed from Stephenson Road Durranhill Trading Estate Carlisle Cumbria CA1 3NS on 7 September 2010 (1 page)
7 September 2010	Termination of appointment of Julian Coulthard as a director (1 page)
7 September 2010	Termination of appointment of David Bishop as a director (1 page)
7 September 2010	Registered office address changed from Stephenson Road Durranhill Trading Estate Carlisle Cumbria CA1 3NS on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Stephenson Road Durranhill Trading Estate Carlisle Cumbria CA1 3NS on 7 September 2010 (1 page)
3 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2010	Section 519 (1 page)
3 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
3 September 2010	Appointment of Sisec Limited as a secretary (2 pages)
3 September 2010	Appointment of Sisec Limited as a secretary (2 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 September 2010	Section 519 (1 page)
23 August 2010	Company name changed william coulthard and company LIMITED\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-19 (2 pages)
23 August 2010	Company name changed william coulthard and company LIMITED\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-19 (2 pages)
23 August 2010	Change of name notice (2 pages)
23 August 2010	Change of name notice (2 pages)
18 August 2010	Accounts for a medium company made up to 31 March 2009 (26 pages)
18 August 2010	Accounts for a medium company made up to 31 March 2009 (26 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
29 May 2009	Resolutions RES13 ‐ Directors authorised to enter into a corporate cross guarantee in favour of bank/directors conflicts of interest 26/05/2009 (1 page)
29 May 2009	Resolutions RES13 ‐ Directors authorised to enter into a corporate cross guarantee in favour of bank/directors conflicts of interest 26/05/2009 (1 page)
5 January 2009	Return made up to 19/12/08; full list of members (4 pages)
5 January 2009	Return made up to 19/12/08; full list of members (4 pages)
25 September 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
25 September 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
7 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re company business 27/12/2007 (6 pages)
7 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re company business 27/12/2007 (6 pages)
21 February 2008	Â£ ic 54000/44000 27/12/07 Â£ sr 10000@1=10000 (1 page)
21 February 2008	Â£ ic 54000/44000 27/12/07 Â£ sr 10000@1=10000 (1 page)
19 February 2008	Return made up to 19/12/07; full list of members (3 pages)
19 February 2008	Return made up to 19/12/07; full list of members (3 pages)
11 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
11 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
10 April 2007	Return made up to 19/12/06; full list of members (3 pages)
10 April 2007	Return made up to 19/12/06; full list of members (3 pages)
11 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
11 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Return made up to 19/12/05; full list of members (3 pages)
10 January 2006	Return made up to 19/12/05; full list of members (3 pages)
14 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
14 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
24 May 2005	Return made up to 19/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 May 2005	Return made up to 19/12/04; full list of members (3 pages)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 January 2005	Ad 18/01/05--------- Â£ si 100@1=100 Â£ ic 53900/54000 (2 pages)
25 January 2005	Ad 18/01/05--------- Â£ si 100@1=100 Â£ ic 53900/54000 (2 pages)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2004	Return made up to 19/12/03; full list of members (7 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 January 2003	Return made up to 19/12/02; full list of members (8 pages)
20 January 2003	Return made up to 19/12/02; full list of members (8 pages)
4 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 January 2002	Return made up to 19/12/01; full list of members (7 pages)
25 January 2002	Return made up to 19/12/01; full list of members (7 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
2 April 2001	Memorandum and Articles of Association (8 pages)
2 April 2001	Memorandum and Articles of Association (8 pages)
2 April 2001	Â£ ic 93200/53900 08/03/01 Â£ sr 39300@1=39300 (2 pages)
2 April 2001	Â£ ic 93200/53900 08/03/01 Â£ sr 39300@1=39300 (2 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2001	Registered office changed on 14/03/01 from: stevenson road durranhill trading estate carlisle cumbria CA1 3NS (1 page)
14 March 2001	Registered office changed on 14/03/01 from: stevenson road durranhill trading estate carlisle cumbria CA1 3NS (1 page)
3 January 2001	Return made up to 19/12/00; full list of members (7 pages)
3 January 2001	Return made up to 19/12/00; full list of members (7 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2000	Return made up to 19/12/99; full list of members (7 pages)
25 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 March 1999	Secretary resigned;director resigned (1 page)
1 March 1999	New secretary appointed (2 pages)
1 March 1999	Secretary resigned;director resigned (1 page)
1 March 1999	New secretary appointed (2 pages)
1 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 December 1998	Return made up to 19/12/98; full list of members (6 pages)
15 December 1998	Return made up to 19/12/98; full list of members (6 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 December 1997	Return made up to 19/12/97; full list of members (12 pages)
30 December 1997	Return made up to 19/12/97; full list of members (6 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (1 page)
25 July 1997	Accounts for a small company made up to 31 March 1997 (1 page)
17 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
13 December 1996	Return made up to 19/12/96; full list of members (6 pages)
13 December 1996	Return made up to 19/12/96; full list of members (6 pages)
11 December 1995	Return made up to 19/12/95; no change of members 363(287) ‐ Registered office changed on 11/12/95 (4 pages)
4 December 1995	Director resigned (1 page)
4 December 1995	Director resigned (2 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 March 1976	Alter mem and arts (21 pages)
19 March 1976	Alter mem and arts (21 pages)
10 March 1976	Memorandum and Articles of Association (16 pages)
10 March 1976	Memorandum and Articles of Association (16 pages)
11 February 1920	Incorporation (20 pages)
11 February 1920	Incorporation (20 pages)

Baric Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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