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BARLOWORLD UK LIMITED

Learn more about BARLOWORLD UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AD

BARLOWORLD UK LIMITED on the map

Company type: Private Limited Company
Company number: 00137393
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.08.12
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.07
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 148083228
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APPOINTMENT TERMINATED, SECRETARY PATRICIA EMERY
Form type: TM02
Date: 2015.04.02
£2.95
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DIRECTOR APPOINTED MR DONALD GERT WILSON
Form type: AP01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LAUBSCHER
Form type: TM01
Date: 2015.03.02
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.17
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17/09/14 STATEMENT OF CAPITAL GBP 148083228
Form type: SH19
Date: 2014.09.17
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SOLVENCY STATEMENT DATED 15/09/14
Form type: CAP-SS
Date: 2014.09.17
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REDUCE SHARE PREM A/C 16/09/2014
Form type: RES13
Date: 2014.09.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.29
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2014.08.29
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REREG PLC TO PRI; RES02 PASS DATE:29/08/2014
Form type: RES02
Date: 2014.08.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.08.29
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.08.29
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COMPANY NAME CHANGED BARLOWORLD PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 29/08/14
Form type: CERTNM
Date: 2014.08.29
Child documents:
Document type: ANNOTATION
Date: 2014.08.29
Form type: RES15
Document description: CHANGE OF NAME 28/08/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.14
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.14
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.14
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.23
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAUBSCHER / 01/10/2010
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BLACKBEARD / 01/10/2010
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 01/10/2010
Form type: CH01
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/10/2010
Form type: CH03
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.05
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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11/11/09 STATEMENT OF CAPITAL GBP 148083228.00
Form type: SH01
Date: 2009.11.23
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ADOPT ARTICLES 18/06/2009
Form type: RES01
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR PETER SURGEY
Form type: 288b
Date: 2008.10.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.01
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ALTER ARTICLES 02/04/2008
Form type: RES01
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR JOHN EASTWOOD
Form type: 288b
Date: 2008.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04

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Company directors and board members:

ANDREW CHARLES BANNISTER (current)
Director, FINANCE MANAGER, 1999.01.22
GROUND FLOOR, STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
PETER JOHN BLACKBEARD (current)
Director, CHIEF EXECUTIVE OFFICER, 2004.07.08
GROUND FLOOR, STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
DONALD GERT WILSON (current)
Director, FINANCE DIRECTOR, 2015.02.28
GROUND FLOOR, STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
ANDREW CHARLES BANNISTER (resigned)
Secretary, FINANCE DIRECTOR, 2007.10.01 - 2007.11.05
BUCKLEIGH OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
STEPHEN WILSON BOWMAN (resigned)
Secretary, 1993.01.22 - 1997.11.05
25 THE SPINNEY , CHESHAM
HP5 3HX, BUCKINGHAMSHIRE
PATRICIA FRANCES EMERY (resigned)
Secretary, CHARTERED SECRETARY, 2007.11.05 - 2015.03.31
GROUND FLOOR, STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
MICHAEL JON FAHY (resigned)
Secretary, 1999.05.19 - 2007.09.28
2 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UQ, HERTFORDSHIRE
PETER CHARLES HOWARD (resigned)
Secretary, 1997.11.05 - 1999.05.19
SPRING COPSE 21 COURTS HILL ROAD , HASLEMERE
GU27 2PN, SURREY
DESMOND CLAUDE ARNOLD (resigned)
Director, FINANCIAL DIRECTOR, 1995.03.16 - 2002.09.24
32 MOUNT STREET , BRYANSTON
2021
SOUTH AFRICA
JOHN BENJAMIN BIBBY (resigned)
Director, 1993.01.22 - 1994.03.03
KIRBY MOUNT WARWICK DRIVE , WEST KIRBY
L48 2HT, WIRRAL
WILLIAM JOHN BIFFEN (resigned)
Director, 1993.01.22 - 2001.01.18
TANAT HOUSE LLANYBLODWEL , OSWESTRY
FY10 8NQ, SHROPSHIRE
JOHN HOOLE BORROWS (resigned)
Director, CO SEC DIRECTOR, 2003.07.10 - 2006.05.31
GRINDLE COTTAGE HINTON IN THE HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
KENNETH BROWN (resigned)
Director, 1993.01.22 - 2001.11.02
8817 ROSSLARE VILLAS COURT , CHARLOTTE
28226, NORTH CARLOINA
USA
RUSELL KENNETH JENSEN CHAMBERS (resigned)
Director, 2003.07.10 - 2004.01.29
105 EIGHTH STREET LINDEN , JOHANNESBURG
FOREIGN, 2195
RUSSELL KENNETH JENSEN CHAMBERS (resigned)
Director, OPERATIONS DIRECTOR, 1995.03.16 - 2001.08.13
105 EIGHTH STREET LINDEN , JOHANNESBURG
2195, TRANSVAAL
SOUTH AFRICA
WARREN ALEXANDER MORTEN CLEWLOW (resigned)
Director, 1993.01.22 - 2002.09.24
186 BRYANSTON DRIVE , BRYANSTON 2021
SOUTH AFRICA
DEREK EDWARD COOPER (resigned)
Director, 1993.01.22 - 1993.09.30
1 KAYS AVENUE VARDIA GROVE , RANDBURG
FOREIGN, TRANSVAAL
SOUTH AFRICA
MICHAEL DOUGLAS COWARD (resigned)
Director, 2002.09.24 - 2006.05.31
3 SHORT STREET , BRYANSTON
SANDTON 2151
SOUTH AFRICA
JOHN RICHARD EASTWOOD (resigned)
Director, GROUP TREASURER, 2003.07.10 - 2008.04.02
87 CHESTERFIELD DRIVE , SEVENOAKS
TN13 2EQ, KENT
MICHAEL JON FAHY (resigned)
Director, DIRECTOR SECRETARY, 2003.01.17 - 2007.09.28
2 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UQ, HERTFORDSHIRE
RAMON FERNANDEZ URRUTIA Y CARLES (resigned)
Director, GENERAL MANAGER, 1997.10.15 - 2001.11.02
AGUSTIN LARA 11 2-C ARAVACA , MADRID
28023
SPAIN
ROY WILLIAM JOHN FOSTER (resigned)
Director, 1993.01.22 - 2001.01.18
16 PAULS PLACE FARM LANE , ASHTEAD
KT21 1HN, SURREY
JOHN EDWARD GOMERSALL (resigned)
Director, 2002.09.24 - 2007.06.30
63 MOUNT STREET , BRYANSTON
SOUTH AFRICA
ALAN SYDNEY GRESTY (resigned)
Director, 1993.01.22 - 1998.10.31
THE LAURELS 12 JORDAN CLOSE , KENILWORTH
CV8 2AE, WARWICKSHIRE
JAMES KEITH HAY (resigned)
Director, 2003.04.04 - 2006.02.10
133 LONDON ROAD , TWYFORD
RG10 9HA, BERKSHIRE
PETER CHARLES HOWARD (resigned)
Director, ACCOUNTANT, 1994.05.19 - 1999.05.19
SPRING COPSE 21 COURTS HILL ROAD , HASLEMERE
GU27 2PN, SURREY
ANDREW COLIN HUGH SMITH (resigned)
Director, NON EXECUTIVE CHAIRMAN, 1995.02.03 - 2002.01.17
THE OLD RECTORY GRENDON UNDERWOOD , AYLESBURY
HP18 0SY, BUCKINGHAMSHIRE
ALAN JAMES KNIGHT (resigned)
Director, 2003.07.18 - 2005.02.14
36 CARTER WALK , PENN
HP10 8ER, BUCKINGHAMSHIRE
ANDRE JACOBUS LAMPRECHT (resigned)
Director, 2002.09.24 - 2007.12.03
227 SEVENTH STREET , CHARTWELL
SOUTH AFRICA
MARTIN LAUBSCHER (resigned)
Director, 2007.05.01 - 2015.02.28
GROUND FLOOR, STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
RICHARD MANSELL JONES (resigned)
Director, DIRECTOR & CHAIRMAN, 1993.01.22 - 2000.07.31
FLAT 66-67 ROSE SQUARE , LONDON
SW3 6RS
RICHARD MANSELL JONES (resigned)
Director, 2002.09.24 - 2003.04.04
FLAT 66-67 ROSE SQUARE , LONDON
SW3 6RS
PETER JOSEPH MAYBURY (resigned)
Director, 2003.07.10 - 2004.03.31
GLENBURN 13 RIDDINGS ROAD HALE , ALTRINCHAM
WA15 9DS, CHESHIRE
PETER JOSEPH MAYBURY (resigned)
Director, 1998.10.01 - 2002.09.24
GLENBURN 13 RIDDINGS ROAD HALE , ALTRINCHAM
WA15 9DS, CHESHIRE
JOHN MICHAEL MCCARTHY (resigned)
Director, 2002.09.24 - 2003.07.18
WALNUT COTTAGE SHURLOCK ROAD WALTHAM ST LAWRENCE , READING
RG10 0HP, BERKSHIRE

Companies near to BARLOWORLD UK ltd.

Information about the Private Limited Company BARLOWORLD UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data