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BARLOWS SECURITIES LIMITED

Learn more about BARLOWS SECURITIES 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 SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00834616
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.19
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 21ST MAY 2001 AND MADE BETWEEN CHEPSTOW PLC AND THE BANK - Outstanding on 2001.08.17

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.16
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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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22/07/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 1248983.2
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.25
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.25
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.26
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.16
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.03
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 22/07/2010
Form type: CH01
Date: 2010.08.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 22/07/2010
Form type: CH04
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD
Form type: TM01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 01/09/2008
Form type: 288c
Date: 2009.09.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
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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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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.02.15
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.08.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.08.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.08.14
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.08.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.08.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.10
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, ROWLINSON SECURITIES LIMITED, CERTIFICATE ISSUED ON 16/02/98
Form type: CERTNM
Date: 1998.02.13
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REGISTERED OFFICE CHANGED ON 06/02/98 FROM:, LONDON HOUSE, LONDON RD SOUTH, POYNTON STOCKPORT, CHESHIRE SK12 1YP
Form type: 287
Date: 1998.02.06
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.01.22
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.22

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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
RICHARD FILDES (current)
Director, COMPANY DIRECTOR, 1997.04.30
ROUGHLOW, WILLINGTON , TARPORLEY
CW6 0PG, CHESHIRE
ENGLAND
STEVEN BARRIE DEAVILLE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.08.02 - 1996.06.11
16 LANGTON CLOSE FAILSWORTH , MANCHESTER
M35 9UJ
NIGEL KEITH RAWLINGS (resigned)
Secretary, 1997.08.01 - 2006.05.08
18 HOLLIN LANE , STYAL
SK9 4JH, CHESHIRE
NIGEL KEITH RAWLINGS (resigned)
Secretary, 1991.08.01 - 1994.08.01
18 HOLLIN LANE , STYAL
SK9 4JH, CHESHIRE
DAVID TIERNEY (resigned)
Secretary, 1996.06.11 - 1997.07.31
136 OLD CHESTER ROAD HIGHER WALTON , WARRINGTON
WA4 6TG, CHESHIRE
ANDREW CHARLES BIRD (resigned)
Director, CHARTERED SURVEYOR, 1997.04.30 - 2010.04.02
THE WHITE HOUSE SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NX, CHESHIRE
NIGEL KEITH RAWLINGS (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1994.08.01
18 HOLLIN LANE , STYAL
SK9 4JH, CHESHIRE
PAUL MICHAEL ROWLINSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1997.04.30
15 ARLINGTON ROAD PETERSHAM , RICHMOND
TW10 7BX, SURREY
PETER JAMES ROWLINSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1997.04.30
WILLOWMEAD HOUSE WILLOWMEAD DRIVE PRESTBURY , MACCLESFIELD
SK10 4DD, CHESHIRE
WENDY JULIA ROWLINSON (resigned)
Director, BARRISTER, 1994.04.12 - 1997.04.30
RAUGHMERE HOUSE RAUGHMERE DRIVE LAVANT , CHICHESTER
PO18 0AB, WEST SUSSEX

Companies near to BARLOWS SECURITIES ltd.

Information about the Private Limited Company BARLOWS SECURITIES 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