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BARLOWORLD HANDLING LIMITED

Learn more about BARLOWORLD HANDLING 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 HANDLING LIMITED on the map

Company type: Private Limited Company
Company number: 00564646
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.13
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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

Mortgages:

FRIENDS LIFE COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.11.07

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 3467600
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APPOINTMENT TERMINATED, SECRETARY PATRICIA EMERY
Form type: TM02
Date: 2015.04.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.30
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.30
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DIRECTOR APPOINTED MR ANDREW CHARLES BANNISTER
Form type: AP01
Date: 2013.02.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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SAIL ADDRESS CHANGED FROM:, C/O BARLOWORLD HOLDINGS PLC, GROUND FLOOR STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AD
Form type: AD02
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BLACKBEARD / 01/01/2013
Form type: CH01
Date: 2013.01.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE LUKE SMITH / 01/01/2013
Form type: CH01
Date: 2013.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/01/2013
Form type: CH03
Date: 2013.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.11.07
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REGISTERED OFFICE CHANGED ON 03/10/2012 FROM, MAIDENHEAD OFFICE PARK, WESTACOTT WAY LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QN
Form type: AD01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR GARY NEWELL
Form type: TM01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEMSON
Form type: TM01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BASTOW
Form type: TM01
Date: 2012.10.03
£2.95
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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: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN NEWELL / 19/03/2012
Form type: CH01
Date: 2012.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BASTOW / 01/02/2012
Form type: CH01
Date: 2012.09.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN NEWELL / 19/03/2012
Form type: CH01
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR ISADORE PAYNE
Form type: TM01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ISADORE MARIUS PAYNE / 01/10/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN NEWELL / 01/10/2010
Form type: CH01
Date: 2011.01.04
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05/10/10 STATEMENT OF CAPITAL GBP 3467600
Form type: SH19
Date: 2010.10.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.05
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SOLVENCY STATEMENT DATED 28/09/10
Form type: CAP-SS
Date: 2010.10.05
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SHARE PREMIUM REDUCED 28/09/2010
Form type: RES13
Date: 2010.10.05
£2.95
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24/09/10 STATEMENT OF CAPITAL GBP 3467600
Form type: SH01
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.11
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ADOPT ARTICLES 22/07/2010
Form type: RES01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TUCKER
Form type: TM01
Date: 2010.03.01
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DIRECTOR APPOINTED MR PHILIP JOHN BASTOW
Form type: AP01
Date: 2010.02.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.08
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DIRECTOR APPOINTED ISADORE MARIUS PAYNE
Form type: 288a
Date: 2009.01.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM JONES
Form type: 288b
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR MARK PENWARDEN
Form type: 288b
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.19
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AD 22/10/07---------, £ SI [email protected]=35000
Form type: 88(2)R
Date: 2008.02.01
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AD 03/12/07---------, £ SI [email protected]=20000
Form type: 88(2)R
Date: 2008.02.01
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AD 31/01/07---------, £ SI [email protected]=837500
Form type: 88(2)R
Date: 2008.02.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
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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: 2007.10.29

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Company directors and board members:

ANDREW CHARLES BANNISTER (current)
Director, FINANCE DIRECTOR, 2013.02.11
GROUND FLOOR STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
PETER JOHN BLACKBEARD (current)
Director, ENGINEER, 2007.09.28
GROUND FLOOR STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
EUGENE LUKE SMITH (current)
Director, FINANCE DIRECTOR, 2007.09.28
GROUND FLOOR STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
JOHN HOOLE BORROWS (resigned)
Secretary, 1994.12.01 - 2006.06.01
GRINDLE COTTAGE HINTON IN THE HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
PHILIP ANTHONY CARRUTHERS (resigned)
Secretary, 1991.12.31 - 1994.12.01
ST MARYMEAD 12 BEVERLEY GARDENS WARGRAVE , READING
RG10 8ED, BERKSHIRE
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, COMPANY SECRETARY, 2006.06.01 - 2007.09.28
2 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UQ, HERTFORDSHIRE
EUGENE LUKE SMITH (resigned)
Secretary, FINANCE DIRECTOR, 2007.09.28 - 2007.11.05
33 THE OAKS , WEST BYFLEET
KT14 6RN, SURREY
PHILIP JOHN BASTOW (resigned)
Director, MANAGING DIRECTOR, 2010.02.09 - 2012.09.30
5 HOLLIES FARM CLOSE STANTON-BY-BRIDGE , DERBY
DE73 7GD
JOHN HOOLE BORROWS (resigned)
Director, 2001.07.05 - 2006.10.31
GRINDLE COTTAGE HINTON IN THE HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
MICHAEL JAMES BROUGHAM (resigned)
Director, 1995.03.01 - 2007.09.28
3 BROADHURST AVENUE , WRIGHTINGTON
WN6 9RX, LANCS
KENNETH BROWN (resigned)
Director, 1992.09.30 - 2003.09.30
8817 ROSSLARE VILLAS COURT , CHARLOTTE
28226, NORTH CARLOINA
USA
PETER JOSEPH BYRNE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.03.11
20 FIELDSIDE AVENUE CHORLEY ,
LANCASHIRE
PHILIP ANTHONY CARRUTHERS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.12.01
ST MARYMEAD 12 BEVERLEY GARDENS WARGRAVE , READING
RG10 8ED, BERKSHIRE
GRAHAME DEREK CILLIERS (resigned)
Director, MANAGING DIRECTOR, 2005.02.01 - 2007.09.28
5 HARCOURT CLOSE , HENLEY ON THAMES
RG9 1UZ, OXFORDSHIRE
GARY CHARLES CLEMENTS (resigned)
Director, DIRECTOR FOR PUBLIC SECTOR, 2001.07.05 - 2007.09.28
17 CATESBY CROFT LOUGHTON , MILTON KEYNES
MK5 8FH, BUCKINGHAMSHIRE
BRANDON PETER DIAMOND (resigned)
Director, 2003.10.27 - 2007.12.03
8928 ELROSE PLACE , CHARLOTTE
NC 28210
USA
DOMINIC JOHN GEMSON (resigned)
Director, ACCOUNTANT, 2001.07.05 - 2012.09.30
2 THORLEY GARDENS PYRFORD , WOKING
GU22 8UL, SURREY
JAMES KEITH HAY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.02.10
133 LONDON ROAD , TWYFORD
RG10 9HA, BERKSHIRE
CLIVE SINCLAIR INNOCENT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.09.30
GREEN GATES , LITTLE MARLOW
SL7 3RZ, BUCKINGHAMSHIRE
GRAHAM GREGORY JONES (resigned)
Director, MARKETING DIRECTOR, 2001.07.05 - 2008.09.30
38 BUCCANEER CLOSE WOODLEY , READING
RG5 4XP, BERKSHIRE
ALAN JAMES KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.02.14
36 CARTER WALK , PENN
HP10 8ER, BUCKINGHAMSHIRE
WILLIAM IAN LAW (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.10.25
16 DALRY ROAD , BEITH
KA15 1AU, AYRSHIRE
RICHARD ROBERT MCGREGOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.03.01
GARTH COTTAGE ASCOT ROAD HOLYPORT , MAIDENHEAD
SL6 2HY, BERKSHIRE
GARY MARTIN NEWELL (resigned)
Director, 1996.10.17 - 2012.09.30
MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN , MAIDENHEAD
SL6 3QN, BERKSHIRE
CHRISTOPHER ROBIN PARNALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.08.02
RUSHBURN RUSHBROOK LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HP, WEST MIDLANDS
ISADORE MARIUS PAYNE (resigned)
Director, HR DIRECTOR, 2009.01.13 - 2011.05.31
29 RAY MILL ROAD EAST , MAIDENHEAD
SL6 8SW, BERKSHIRE
MARK ROBERT PENWARDEN (resigned)
Director, 2006.01.16 - 2008.09.30
15 KILN DRIVE CURRIDGE , THATCHAM
RG18 9EG, BERKSHIRE
GEOFFREY TUCKER (resigned)
Director, MANAGING DIRECTOR, 2007.12.03 - 2010.02.27
FLAT 6 KNOWLE CROFT SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2GY, BERKSHIRE
MICHAEL FREDERICK WORDEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.12.31
68 WOODWARD CLOSE WINNERSH , WOKINGHAM
RG41 5UU, BERKSHIRE

Companies near to BARLOWORLD HANDLING ltd.

Information about the Private Limited Company BARLOWORLD HANDLING 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: 2016.05.16. Reload the data