BARKBY KNIVES LIMITED

Company summary

Company number: 02646610
Status: ACTIVE
Incorporated / age: 18 September 199135 years
Registered office: 41 Cannock Street, Wenlock Way Troon Industrial, Area Leicester, Leicestershire, LE4 9HR
Accounts due: 31 July 2027
Confirmation statement due: 1 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 13:42 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
41 Cannock Street, Wenlock Way Troon Industrial, Area Leicester, Leicestershire, LE4 9HR
Nature of business
Manufacture of tools
Previous company names
SPEED 1974 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPONG, Aemar Teresa ACTIVE	Secretary	02 Nov 2005				41 Cannock Street, Wenlock Way Troon Industrial, Area Leicester, Leicestershire, LE4 9HR
SPONG, Stephen Clifford ACTIVE	Director	01 Feb 1994		United Kingdom	April 1959	41 Cannock Street, Wenlock Way Troon Industrial, Area Leicester, Leicestershire, LE4 9HR
CALLIS, Catherine Anne RESIGNED	Secretary	01 Oct 1991	02 Nov 2005			69 Thirlmere Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8QQ
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Sep 1991	01 Oct 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
CALLIS, Catherine Anne RESIGNED	Director	01 Oct 1991	02 Nov 2005		June 1958	69 Thirlmere Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8QQ
CALLIS, David Horace RESIGNED	Director	01 Oct 1991	02 Nov 2005		July 1945	69 Thirlmere Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8QQ
MBC NOMINEES LIMITED RESIGNED	Nominee Director	18 Sep 1991	01 Oct 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

SPONG, Aemar Teresa ACTIVE
Role: Secretary
Appointed on: 02 Nov 2005
Address: 41 Cannock Street, Wenlock Way Troon Industrial, Area Leicester, Leicestershire, LE4 9HR

SPONG, Stephen Clifford ACTIVE
Role: Director
Appointed on: 01 Feb 1994
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 41 Cannock Street, Wenlock Way Troon Industrial, Area Leicester, Leicestershire, LE4 9HR

CALLIS, Catherine Anne RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 02 Nov 2005
Address: 69 Thirlmere Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8QQ

CALLIS, Catherine Anne RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 02 Nov 2005
Date of birth: June 1958
Address: 69 Thirlmere Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8QQ

CALLIS, David Horace RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 02 Nov 2005
Date of birth: July 1945
Address: 69 Thirlmere Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8QQ

Created	Status	Filings
13 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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