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E.P.BARRUS LIMITED

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

Company details

GLEN WAY, LAUNTON ROAD, BICESTER, OXFORDSHIRE, OX26 4UR

E.P.BARRUS LIMITED on the map

Company type: Private Limited Company
Company number: 00148476
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.09.18
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.08.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.07.14
BARCLAYS BANK PLC
- Outstanding on 2014.04.08
BARCLAYS BANK PLC
- Outstanding on 2014.04.19
BARCLAYS BANK PLC
- Outstanding on 2014.05.03
BARCLAYS BANK PLC
- Outstanding on 2014.05.03

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 80000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MERIDETH MOLL / 25/05/2015
Form type: CH01
Date: 2015.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA LOUISE OWEN GLEN / 25/05/2015
Form type: CH01
Date: 2015.05.28
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN GLEN / 31/03/2015
Form type: CH01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIETRICH KAESGEN / 31/03/2015
Form type: CH01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / CURTIS MOLL / 31/03/2015
Form type: CH01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD MUIR / 31/03/2015
Form type: CH01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FEILDEN / 31/03/2015
Form type: CH01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CARTER VAN DEUCH / 31/03/2015
Form type: CH01
Date: 2015.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RICHARD MUIR / 31/03/2015
Form type: CH03
Date: 2015.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, E P BARRUS LTD GLEN WAY, LAUNTON ROAD, BICESTER, OXFORDSHIRE, OX26 4UR, ENGLAND
Form type: AD01
Date: 2015.03.31
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DIRECTOR APPOINTED MR JEFFREY CARTER VAN DEUCH
Form type: AP01
Date: 2014.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, LAUNTON ROAD, BICESTER, OXFORDSHIRE, OX26 4UR
Form type: AD01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR JIM MILINSKI
Form type: TM01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001484760013
Form type: MR01
Date: 2014.05.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001484760012
Form type: MR01
Date: 2014.05.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001484760011
Form type: MR01
Date: 2014.04.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001484760010
Form type: MR01
Date: 2014.04.08
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / TARA LOUISE OWEN GLEN / 01/01/2013
Form type: CH01
Date: 2013.03.25
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DIRECTOR APPOINTED MR CHARLES MERIDETH MOLL
Form type: AP01
Date: 2013.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLL
Form type: TM01
Date: 2013.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
£2.95
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / CURTIS MOLL / 01/03/2009
Form type: 288c
Date: 2009.03.26
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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DIRECTOR APPOINTED CURTIS MOLL
Form type: 288a
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM DOCHERY JNR
Form type: 288b
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / TARA GLEN / 01/01/2008
Form type: 288c
Date: 2008.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21

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Company directors and board members:

ROBERT RICHARD MUIR (current)
Secretary, 1992.01.13
GLEN WAY LAUNTON ROAD , BICESTER
OX26 4UR, OXFORDSHIRE
ENGLAND
JEFFREY CARTER VAN DEUCH (current)
Director, CHIEF FINANCIAL OFFICER, 2014.10.14
GLEN WAY LAUNTON ROAD , BICESTER
OX26 4UR, OXFORDSHIRE
ENGLAND
ANDREW JAMES FEILDEN (current)
Director, MANAGING DIRECTOR, 1994.09.30
GLEN WAY LAUNTON ROAD , BICESTER
OX26 4UR, OXFORDSHIRE
ENGLAND
ROBERT DUNCAN GLEN (current)
Director, COMPANY DIRECTOR, 1992.01.13
GLEN WAY LAUNTON ROAD , BICESTER
OX26 4UR, OXFORDSHIRE
ENGLAND
TARA LOUISE OWEN GLEN (current)
Director, ACCOUNTANT/ENGINEER, 1996.12.03
GLEN WAY LAUNTON ROAD , BICESTER
OX26 4UR, OXFORDSHIRE
DIETRICH KAESGEN (current)
Director, 2004.12.13
GLEN WAY LAUNTON ROAD , BICESTER
OX26 4UR, OXFORDSHIRE
ENGLAND
CHARLES MERIDETH MOLL (current)
Director, COMMERCIAL DIRECTOR, 2012.12.17
GLEN WAY LAUNTON ROAD , BICESTER
OX26 4UR, OXFORDSHIRE
CURTIS MOLL (current)
Director, 2009.02.06
GLEN WAY LAUNTON ROAD , BICESTER
OX26 4UR, OXFORDSHIRE
ENGLAND
ROBERT RICHARD MUIR (current)
Director, 2007.11.19
GLEN WAY LAUNTON ROAD , BICESTER
OX26 4UR, OXFORDSHIRE
ENGLAND
ROBERT GERALD BENNETT (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 1994.09.30
GLORY FARM WINCHMORE HILL , AMERSHAM
HP7 0PQ, BUCKINGHAMSHIRE
DAVID RAYMOND CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 1996.12.03
5695 GRAFTON ROAD , CLEVELAND
OHIO
AMERICA
WILLIAM DOCHERY JNR (resigned)
Director, 2004.12.13 - 2009.02.06
CPC BUILDING 5903 GRAFTON ROAD , VALLEY CITY
OHIO 44280
USA
RONALD CARL HOUSER (resigned)
Director, ACCOUNTANT, 1996.12.03 - 2002.06.20
7740 HOLYOKE DRIVE HUDSON , OHIO
44236, USA
PETER JANSSEN (resigned)
Director, GEN MANAGER MTD, 1999.12.15 - 2004.12.13
13 RUE DES AULVES , SARREGUEULIUES
FRANCE
ERIC WILLIAM MAST (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 1995.03.31
5965 GRAFTON ROAD , CLEVELAND
OHIO
AMERICA
JOHN VOLNEY MC FADDEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 1992.05.16
5965 GRAFTON ROAD , CLEVELAND
OHIO
AMERICA
JIM MILINSKI (resigned)
Director, TREASURER, 2002.06.20 - 2004.12.13
5695 GRAFTON ROAD , CLEVELAND
OHIO
USA
JIM MILINSKI (resigned)
Director, TREASURER, 2006.12.19 - 2014.10.14
CPC BUILDING 5903 GRAFTON ROAD , VALLEY CITY 44280
OHIO
USA
CURTIS MOLL (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 2004.12.13
5965 GRAFTON ROAD , CLEVELAND
OHIO
U.S.A.
ROBERT MOLL (resigned)
Director, MANUFACTUTRING EXEC, 2007.11.19 - 2012.12.17
2531 NORTH PARK BLVD. , CLEVELAND HEIGHTS
44106 CUYAHOGA
U.S.A
ANDREW L OUTCALT (resigned)
Director, VICE PRESIDENT INTERNATIONAL S, 1995.04.03 - 1999.12.15
5965 GRAFTON ROAD , VALLEY CITY OH
44280
STEVEN SMITH (resigned)
Director, 2004.12.13 - 2006.12.19
CPC BUILDING 5903 GRAFTON ROAD , VALLEY CITY
OHIO 44280
USA
DOROTHY LOUISE WILMOTH (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 1996.12.03
REST HARROW JORDANS ,
HP9 2UW, BUCKINGHAMSHIRE

Companies near to E.P.BARRUS ltd.

Information about the Private Limited Company E.P.BARRUS 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: 2016.04.06. Reload the data