JIM BARLOW STATIONERS LIMITED
BOLTON

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Company number 02677054
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of JIM BARLOW STATIONERS LIMITED are www.jimbarlowstationers.co.uk, and www.jim-barlow-stationers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Jim Barlow Stationers Limited is a Private Limited Company. The company registration number is 02677054. Jim Barlow Stationers Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of Jim Barlow Stationers Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. The company`s financial liabilities are £25.65k. It is £-39.21k against last year. The cash in hand is £17.32k. It is £7.34k against last year. And the total assets are £285.45k, which is £-60.9k against last year. BARLOW, Andrew James is a Director of the company. CHAISTY, Allison Louise is a Director of the company. Secretary BRIGHT, Tracy has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KING, Irene has been resigned. Secretary KING, Irene has been resigned. Director BARLOW, James has been resigned. Director BARLOW, James has been resigned. Director BARLOW, Marilyn has been resigned. Director BARLOW, Marilyn has been resigned. Director BRIGHT, Alan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


jim barlow stationers Key Finiance

LIABILITIES £25.65k
-61%
CASH £17.32k
+73%
TOTAL ASSETS £285.45k
-18%
All Financial Figures

Current Directors

Director
BARLOW, Andrew James
Appointed Date: 02 August 2012
55 years old
Director
CHAISTY, Allison Louise
Appointed Date: 02 August 2012
53 years old

Resigned Directors

Secretary
BRIGHT, Tracy
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 January 1992
Appointed Date: 13 January 1992
Secretary
KING, Irene
Resigned: 27 October 2010
Appointed Date: 09 January 2002
Secretary
KING, Irene
Resigned: 09 January 2002
Appointed Date: 14 January 1992
Director
BARLOW, James
Resigned: 02 August 2012
Appointed Date: 09 January 2002
79 years old
Director
BARLOW, James
Resigned: 09 January 2002
Appointed Date: 14 January 1992
79 years old
Director
BARLOW, Marilyn
Resigned: 02 August 2012
Appointed Date: 09 January 2002
78 years old
Director
BARLOW, Marilyn
Resigned: 09 January 2002
Appointed Date: 14 January 1992
78 years old
Director
BRIGHT, Alan
Resigned: 09 January 2002
Appointed Date: 09 January 2002
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 January 1992
Appointed Date: 13 January 1992

Persons With Significant Control

Mr Andrew James Barlow
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Allison Louise Chaisty
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JIM BARLOW STATIONERS LIMITED Events

25 Jan 2017
Confirmation statement made on 8 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
22 May 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
...
... and 75 more events
21 Jan 1992
Secretary resigned;new director appointed
21 Jan 1992
New secretary appointed
21 Jan 1992
Registered office changed on 21/01/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1992
Incorporation

JIM BARLOW STATIONERS LIMITED Charges

24 October 2006
Fixed and floating charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 November 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 8 July 2011
Persons entitled: Cattles Invoice Finance LTD
Description: By way of first fixed charge all specified debts being any…
10 March 1992
Debenture
Delivered: 13 March 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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