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BARLOWS HOLDINGS LIMITED

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

Company details

ROUGHLOW,, WILLINGTON, TARPORLEY, CHESHIRE, ENGLAND, CW6 0PG

BARLOWS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00171270
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.11.06
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2012.08.11
THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2012.08.11
THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2012.08.11
THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2012.08.11
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.11
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.11
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.11
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.11
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.11

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/11/2015 FROM, CHEPSTOW HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR
Form type: AD01
Date: 2015.11.26
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.07.30
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 5147006.8
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEPHERD
Form type: TM01
Date: 2015.02.03
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DIRECTOR APPOINTED MR HARRY GORDON FILDES
Form type: AP01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.07.23
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 126
Form type: MR05
Date: 2013.11.01
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114
Form type: MG02
Date: 2012.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126
Form type: MG01
Date: 2012.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127
Form type: MG01
Date: 2012.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128
Form type: MG01
Date: 2012.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129
Form type: MG01
Date: 2012.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130
Form type: MG01
Date: 2012.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131
Form type: MG01
Date: 2012.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132
Form type: MG01
Date: 2012.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133
Form type: MG01
Date: 2012.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134
Form type: MG01
Date: 2012.08.11
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.16
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.14
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT LEONARD SHEPHERD / 31/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 31/05/2010
Form type: CH01
Date: 2010.06.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 31/05/2010
Form type: CH04
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD
Form type: TM01
Date: 2010.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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DIRECTOR APPOINTED CHARLES ROBERT LEONARD SHEPHERD
Form type: 288a
Date: 2009.07.14
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 01/09/2008
Form type: 288c
Date: 2009.07.05
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.03

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Company directors and board members:

BARLOWS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2006.05.08
CHEPSTOW HOUSE DEE HILLS PARK , CHESTER
CH3 5AR, CHESHIRE
HARRY GORDON FILDES (current)
Director, CHARTERED SURVEYOR, 2015.02.03
ROUGHLOW, WILLINGTON , TARPORLEY
CW6 0PG, CHESHIRE
ENGLAND
RICHARD FILDES (current)
Director, COMPANY DIRECTOR, 1991.06.07
ROUGHLOW, WILLINGTON , TARPORLEY
CW6 0PG, CHESHIRE
ENGLAND
PAUL COLIN BURTON (resigned)
Secretary, 1991.06.07 - 1996.10.22
3 VALLEY CLOSE , IPSWICH
IP1 4PG, SUFFOLK
IAN CLIFFORD MARDEN (resigned)
Secretary, ACCOUNTANT, 2006.04.12 - 2006.05.08
47 WITHINGTON AVENUE CULCHETH , WARRINGTON
WA3 4JE, CHESHIRE
NIGEL KEITH RAWLINGS (resigned)
Secretary, 1996.10.22 - 2006.04.12
18 HOLLIN LANE , STYAL
SK9 4JH, CHESHIRE
NICHOLAS WILLIAM BERRY (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1997.10.16
22 RUTLAND GATE , LONDON
SW7 1BB
ANDREW CHARLES BIRD (resigned)
Director, CHARTERED SURVEYOR, 1995.02.23 - 2010.04.02
THE WHITE HOUSE SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NX, CHESHIRE
DAVID CHRISTOPHER FILDES (resigned)
Director, JOURNALIST, 1995.05.18 - 2001.07.02
4 SCARSDALE VILLAS , LONDON
W8 6PR
DAVID GARLAND FILDES (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.06.15
MANLEY KNOLL MANLEY , WARRINGTON
WA6 9DX, CHESHIRE
RICHARD QUINTIN HOARE (resigned)
Director, BANKER, 1998.10.09 - 2001.06.22
TANGIER HOUSE WOOTTON ST LAWRENCE , BASINGSTOKE
RG23 8PH, HANTS
MICHAEL FRANK JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2000.11.07
ABBOTS MANOR LAWFORD , MANNINGTREE
CO11 2JX, ESSEX
ISIDOR KLAUSNER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1997.10.16
8 SELWYN HOUSE , LONDON
SW15 3LR
PAUL ANTHONY LEE (resigned)
Director, SOLICITOR, 1997.10.16 - 2001.07.02
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
MARTIN RUPERT RILEY (resigned)
Director, INVESTMENT ADVISOR, 2000.11.07 - 2001.06.22
THE LIME HOUSE LECKHAMPSTEAD , BUCKINGHAM
MK18 5NY, BUCKINGHAMSHIRE
CHARLES ROBERT LEONARD SHEPHERD (resigned)
Director, CHARTERED SURVEYOR, 2009.06.02 - 2015.02.03
CHEPSTOW HOUSE DEE HILLS PARK , CHESTER
CH3 5AR, CHESHIRE
FERGUS WILLIAM WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2001.07.02
MANWOOD COURT STRAND STREET , SANDWICH
CT13 9HX, KENT
ROGER JEREMY WESTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.12.17
EDDISBURY LODGE DELAMERE , NORTHWICH
CW8 2JD, CHESHIRE
ROBERT BRIAN WILLIAMSON (resigned)
Director, BANKER, 1997.10.16 - 1998.10.09
23 PAULTONS SQUARE , LONDON
SW3 5AP

Companies near to BARLOWS HOLDINGS ltd.

Information about the Private Limited Company BARLOWS HOLDINGS 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