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BARROW,LANE & BALLARD LIMITED

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

Company details

56A CREWYS ROAD, LONDON, NW2 2AD

BARROW,LANE & BALLARD LIMITED on the map

Company type: Private Limited Company
Company number: 00814563
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.05
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

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: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MEMORANDUM OF PLEDGE AND HYPOTHECATION OF GOODS - Outstanding on 2010.02.10
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.03.04
MIZRAHI TEFAHOT BANK LIMITED
- Outstanding on 2016.03.22

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008145630019
Form type: MR04
Date: 2016.05.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008145630020
Form type: MR01
Date: 2016.03.22
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.05
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 100001
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REGISTRATION OF A CHARGE / CHARGE CODE 008145630019
Form type: MR01
Date: 2015.06.04
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.18
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, GROUND FLOOR, 52/54 SOUTHWARK STREET, LONDON, SE1 1UR
Form type: AD01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR PETER SAWBRIDGE
Form type: TM01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN
Form type: TM01
Date: 2014.01.14
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE STIMLER / 01/10/2012
Form type: CH01
Date: 2012.10.18
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.09.21
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.21
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PREVSHO FROM 31/03/2011 TO 30/09/2010
Form type: AA01
Date: 2011.01.18
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DIRECTOR APPOINTED MR MAURICE STIMLER
Form type: AP01
Date: 2010.11.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER SAWBRIDGE
Form type: TM02
Date: 2010.11.01
£2.95
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DIRECTOR APPOINTED MR STANLEY STIMLER
Form type: AP01
Date: 2010.11.01
£2.95
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DIRECTOR APPOINTED MR ANTHONY HERMAN STIMLER
Form type: AP01
Date: 2010.11.01
£2.95
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RESIGNATION OF AUDITOR
Form type: MISC
Date: 2010.10.28
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AUDITORS RES
Form type: MISC
Date: 2010.09.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.24
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MORGAN / 17/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MUNIR KASSAHALI GULAMALI / 17/08/2010
Form type: CH01
Date: 2010.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.08.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.19
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29

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Company directors and board members:

MARK DAVID GRAVETTE (current)
Director, TRADER, 1996.10.22
32 THORNASH ROAD HORSELL , WOKING
GU21 4UW, SURREY
MUNIR KASSAMALI GULAMALI (current)
Director, ACCOUNTANT, 1996.10.22
6 KENMORE ROAD KENTON , HARROW
HA3 9EL, MIDDLESEX
ANTHONY HERMAN STIMLER (current)
Director, 2010.10.25
2 HOLMFIELD AVENUE , LONDON
NW4 2LN
ENGLAND
MAURICE STIMLER (current)
Director, 2010.10.25
56A CREWYS ROAD , LONDON
NW2 2AD
STANLEY STIMLER (current)
Director, 2010.10.25
97 THE RIDGEWAY , LONDON
NW11 9RX
ENGLAND
PETER GEORGE SAWBRIDGE (resigned)
Secretary, 1991.08.17 - 2010.10.25
THE CHESTNUTS OLD AVENUE , WEYBRIDGE
KT13 0PS, SURREY
PETER JOHN MORGAN (resigned)
Director, COMMODITY TRADER, 1991.08.17 - 2013.09.30
HYBURN GREENWAYS WALTON ON THE HILL , TADWORTH
KT20 7QE, SURREY
PETER GEORGE SAWBRIDGE (resigned)
Director, ACCOUNTANT, 1991.08.17 - 2013.09.30
THE CHESTNUTS OLD AVENUE , WEYBRIDGE
KT13 0PS, SURREY
WILFRIED PETRUS MARIA TOPS (resigned)
Director, COMMODITY TRADER, 1991.08.17 - 2006.10.19
THE WHITE HOUSE HAMPTON COURT GREEN , EAST MOLESEY
KT8 9BS, SURREY

Companies near to BARROW,LANE & BALLARD ltd.

Information about the Private Limited Company BARROW,LANE & BALLARD 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: 2016.06.07. Reload the data