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BARROW HEPBURN GROUP LIMITED

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

Company details

3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT

BARROW HEPBURN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00170418
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.09.24
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN
Form type: TM01
Date: 2016.04.07
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 12766306.25
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DIRECTOR APPOINTED MR MICHAEL CHAMBERS
Form type: AP01
Date: 2015.10.09
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DIRECTOR APPOINTED MR DAVID JAMES ASHLEY
Form type: AP01
Date: 2015.10.09
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SECRETARY APPOINTED MR DAVID ANTHONY JUBB
Form type: AP03
Date: 2015.10.09
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIIP HERNDON
Form type: TM01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR MASROOR ALI
Form type: TM01
Date: 2015.10.09
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APPOINTMENT TERMINATED, SECRETARY MASROOR ALI
Form type: TM02
Date: 2015.10.09
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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, 5 MERSE ROAD, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 9HL
Form type: AD01
Date: 2015.10.07
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.05
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY GATES
Form type: TM01
Date: 2013.11.21
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01/11/13 STATEMENT OF CAPITAL GBP 12766306.25
Form type: SH01
Date: 2013.11.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.30
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DIRECTOR APPOINTED MR PHILIIP TODD HERNDON
Form type: AP01
Date: 2013.04.03
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DIRECTOR APPOINTED MR RICHARD WILLIAM MARSDEN
Form type: AP01
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, 6 CANON HARNETT COURT, WARREN FARM, WOLVERTON MILL, MILTON KEYNES, MK12 5NF
Form type: AD01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR MIKAEL HAGG
Form type: TM01
Date: 2012.02.22
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DIRECTOR APPOINTED MR BRADLEY GATES
Form type: AP01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR ANDERS PETTERSSON
Form type: TM01
Date: 2012.02.03
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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: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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DIRECTOR APPOINTED MR MIKAEL HAGG
Form type: AP01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL BINFIELD
Form type: TM01
Date: 2010.07.07
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DIRECTOR APPOINTED MR ANDERS PETTERSSON
Form type: AP01
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS
Form type: TM01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.21
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BINFIELD / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/10/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/10/2009
Form type: CH03
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS
Form type: 288a
Date: 2008.12.12
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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DIRECTOR APPOINTED MR MASROOR ALI
Form type: 288a
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR PAUL TRINDER
Form type: 288b
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.10
Order cannot be placed (digitalisation not planned)
APPROVAL GIVEN 15/06/07
Form type: RES13
Date: 2007.07.10
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01

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Company directors and board members:

DAVID ANTHONY JUBB (current)
Secretary, 2015.08.03
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
DAVID JAMES ASHLEY (current)
Director, GENERAL COUNSEL, 2015.08.03
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
MICHAEL CHAMBERS (current)
Director, FINANCIAL MANAGER, 2015.08.03
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
MASROOR ALI (resigned)
Secretary, ACCOUNTANT, 2005.11.21 - 2015.08.03
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
MICHAEL GORDON ASHTON (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.01.05 - 2005.11.21
CLOVER COTTAGE SNELSON LANE MARTHALL , MACCLESFIELD
SK11 9BL, CHESHIRE
DOUGLAS JOHN PAUL GRAY (resigned)
Secretary, COMPANY DIRECTOR, 1998.10.21 - 1999.12.31
90 NEEDLERS END LANE BALSALL COMMON , COVENTRY
CV7 7AB, WEST MIDLANDS
MICHAEL GEORGE GRIMBLY (resigned)
Secretary, 1992.11.06 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
CREIGHTON FRANCIS TWIGGS (resigned)
Secretary, 1993.12.06 - 1998.10.21
"LABURNUM COTTAGE" WARRINGTON ROAD MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE
MASROOR ALI (resigned)
Director, 2008.05.27 - 2015.08.03
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
MICHAEL GORDON ASHTON (resigned)
Director, FINANCE DIRECTOR, 2000.01.05 - 2005.11.21
CLOVER COTTAGE SNELSON LANE MARTHALL , MACCLESFIELD
SK11 9BL, CHESHIRE
PAUL ANDREW BINFIELD (resigned)
Director, FINANCE DIRECTOR, 2007.10.17 - 2010.06.30
6 CANON HARNETT COURT WARREN FARM , WOLVERTON MILL
MK12 5NF, MILTON KEYNES
FRANK WILLIAM BUCKLEY (resigned)
Director, CHAIRMAN, 1992.11.06 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
BRADLEY GATES (resigned)
Director, 2012.01.18 - 2013.11.15
5 MERSE ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE , REDDITCH
B98 9HL, WORCESTERSHIRE
ENGLAND
DOUGLAS JOHN PAUL GRAY (resigned)
Director, ACCOUNTANT, 1998.10.21 - 1999.12.31
90 NEEDLERS END LANE BALSALL COMMON , COVENTRY
CV7 7AB, WEST MIDLANDS
KENNETH JOHN GREATBATCH (resigned)
Director, ACCOUNTANT, 1997.06.09 - 1998.10.21
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
MIKAEL HAGG (resigned)
Director, DIRECTO, 2011.01.01 - 2012.01.18
6 CANON HARNETT COURT WARREN FARM , WOLVERTON MILL
MK12 5NF, MILTON KEYNES
STEPHEN JOHN HANNAM (resigned)
Director, CHEMIST, 1997.01.24 - 1998.10.21
48 WEST AVENUE BRYN NEWYDD , PRESTATYN
LL19 9HA, DENBIGHSHIRE
PHILIP TODD HERNDON (resigned)
Director, 2013.04.01 - 2015.08.03
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
ANNETTE MARIE KAISER (resigned)
Director, ACCOUNTANT, 2005.11.21 - 2007.10.17
115 QUEENSLAND LANE NORTH , PLYMOUTH
55447, MINNESOTA
USA
JOHN HENRY BEEVOR KETTELEY (resigned)
Director, 1992.11.06 - 1997.01.24
KEEWAY FERRY ROAD, CREEKSEA , BURNHAM ON CROUCH
CM0 8PL, ESSEX
DAVID NORMAN MADDOX (resigned)
Director, MICROBIOLOGIST, 1998.08.05 - 1998.10.21
GLANDWR RUDRY ROAD LISVANE , CARDIFF
CF14 0SN, SOUTH GLAMORGAN
RICHARD WILLIAM MARSDEN (resigned)
Director, 2013.04.01 - 2016.03.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
ROBERT CALDER MARTIN (resigned)
Director, 1992.11.06 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
ROBIN MATHIAS (resigned)
Director, 1992.11.06 - 1994.01.31
7 ST ANNES PATH FRESHFIELD , LIVERPOOL
L37 7AU, MERSEYSIDE
ANDERS PETTERSSON (resigned)
Director, 2010.04.01 - 2012.01.19
6 CANON HARNETT COURT WARREN FARM , WOLVERTON MILL
MK12 5NF, MILTON KEYNES
GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS (resigned)
Director, 2008.12.01 - 2010.03.23
6 CANON HARNETT COURT WARREN FARM , WOLVERTON MILL
MK12 5NF, MILTON KEYNES
PAUL THOMAS TRINDER (resigned)
Director, ENGINEER, 1998.10.21 - 2008.05.27
BROADGATE BROAD STREET SYRESHAM , BRACKLEY
NN13 5HS, NORTHAMPTONSHIRE
CREIGHTON FRANCIS TWIGGS (resigned)
Director, CHARTERED SECRETARY, 1998.08.05 - 1998.10.21
"LABURNUM COTTAGE" WARRINGTON ROAD MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE

Companies near to BARROW HEPBURN GROUP ltd.

Information about the Private Limited Company BARROW HEPBURN GROUP 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: 2016.04.08. Reload the data