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BARLOW TYRIE LIMITED

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

Company details

19 SPRINGWOOD DRIVE, BRAINTREE, ESSEX, CM7 2RN

BARLOW TYRIE LIMITED on the map

Company type: Private Limited Company
Company number: 00573243
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.23
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.27
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.10.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.19

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 40000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.14
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT TYRIE / 01/10/2014
Form type: CH01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.09
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.08
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.02.24
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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: 2012.02.24
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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: 2012.02.24
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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: 2012.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.10.27
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT TYRIE / 22/12/2010
Form type: CH01
Date: 2011.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.31
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS TYRIE / 31/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS TYRIE / 31/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT TYRIE / 30/03/2010
Form type: CH01
Date: 2010.04.15
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APPOINTMENT TERMINATED, SECRETARY JAMES TYRIE
Form type: TM02
Date: 2010.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.16
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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: 2009.12.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TYRIE / 01/10/2008
Form type: 288c
Date: 2009.04.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES TYRIE / 01/08/2008
Form type: 288c
Date: 2009.04.16
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AAMD
Date: 2009.04.14
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TYRIE / 30/04/2007
Form type: 288c
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
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REGISTERED OFFICE CHANGED ON 09/12/05 FROM:, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: 287
Date: 2005.12.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/04 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2004.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.27
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.27

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Company directors and board members:

JAMES ROBERT TYRIE (current)
Director, SALES DIRECTOR, 2006.04.01
19 RIDGEWELL ROAD GREAT YELDHAM , HALSTEAD
CO9 4RG, ESSEX
MARK THOMAS TYRIE (current)
Director, FURNITURE DESIGNER, 2006.04.01
THE FIRS, CHURCH STREET GESTINGTHORPE , HALSTEAD
CO9 3AX, ESSEX
ENGLAND
PETER THOMAS TYRIE (current)
Director, GARDEN FURNITURE MANUFACTURER, 1992.06.20
GLAZENWOOD HOUSE GLAZENWOOD ROAD , BRADWELL JUXTA COGGESHALL
CM77 8ET, ESSEX
BARRIE MARIA TYRIE (resigned)
Secretary, 1992.06.20 - 1999.11.11
GLAZENWOOD BRADWELL , BRAINTREE
CM7 8ET, ESSEX
JAMES ROBERT TYRIE (resigned)
Secretary, SALES MANAGER, 1999.11.11 - 2010.03.22
112 SL SRONDOL SARI 11 , SRONDAL BUMI INDAH
SEMARANG
INDONESIA
BARRIE MARIA TYRIE (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1999.11.11
GLAZENWOOD BRADWELL , BRAINTREE
CM7 8ET, ESSEX

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Information about the Private Limited Company BARLOW TYRIE 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: 2016.05.17. Reload the data