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C.E. BARROW LIMITED

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

Company details

15 LEVENS CLOSE, LANCASTER, LA1 5UL

C.E. BARROW LIMITED on the map

Company type: Private Limited Company
Company number: 00831147
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.15
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14131 - Manufacture of other men's outerwear

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.20

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, 10 NEW STREET, LANCASTER, LA1 1EG
Form type: AD01
Date: 2012.11.09
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.20
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES FIELDING / 19/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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S366A DISP HOLDING AGM 14/10/04
Form type: ELRES
Date: 2004.10.30
Child documents:
Document type: ANNOTATION
Date: 2004.10.30
Form type: ELRES
Document description: S386 DISP APP AUDS 14/10/04
Document type: ANNOTATION
Date: 2004.10.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/10/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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S366A DISP HOLDING AGM 05/11/02
Form type: ELRES
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 05/11/02
Document type: ANNOTATION
Date: 2002.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/11/02
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.13
£2.95
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S252 DISP LAYING ACC 18/10/96
Form type: ELRES
Date: 1996.10.30
£2.95
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S386 DISP APP AUDS 18/10/96
Form type: ELRES
Date: 1996.10.30
£2.95
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S366A DISP HOLDING AGM 18/10/96
Form type: ELRES
Date: 1996.10.30
£2.95
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S80A AUTH TO ALLOT SEC 18/10/96
Form type: ELRES
Date: 1996.10.30
£2.95
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S369(4) SHT NOTICE MEET 18/10/96
Form type: ELRES
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
Child documents:
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/92
Form type: 363(287)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07

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Company directors and board members:

JACQUI FIELDING (current)
Secretary, 2006.08.30
15 LEVENS CLOSE ABRAHAMS HEIGHTS , LANCASTER
LA1 5UL, LANCASHIRE
STUART JAMES FIELDING (current)
Director, GENTLEMANS OUTFITTER, 1991.10.19
15 LEVENS CLOSE , LANCASTER
LA1 5UL, LANCASHIRE
STUART JAMES FIELDING (resigned)
Secretary, 1991.10.19 - 2006.08.30
11 EQUITABLE HOUSE BULK STREET , LANCASTER
LA1 1GX
PAMELA GILLIAN FIELDING (resigned)
Director, MARRIED WOMAN, 1991.10.19 - 2006.09.01
28 HASTINGS HOUSE GREAVES ROAD , LANCASTER
Date 2013.12.31
Current Assets £ 180,982
Debtors £ 156,205
Shareholder Funds £ 121,407
Profit Loss Account Reserve £ 116,407
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 121,407
Creditors Due Within One Year £ 59,575
Cash Bank In Hand £ 24,477
Stocks Inventory £ 300
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,000

Companies near to C.E. BARROW ltd.

Information about the Private Limited Company C.E. BARROW 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: 2016.06.08. Reload the data