BARLOWS LIMITED
TARPORLEY CHEPSTOW PUBLIC LIMITED COMPANY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0PG

Company number 04197416
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address ROUGHLOW, WILLINGTON, TARPORLEY, CHESHIRE, ENGLAND, CW6 0PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Jason Fildes as a director on 3 August 2016; Previous accounting period extended from 30 June 2016 to 31 October 2016. The most likely internet sites of BARLOWS LIMITED are www.barlows.co.uk, and www.barlows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Barlows Limited is a Private Limited Company. The company registration number is 04197416. Barlows Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Barlows Limited is Roughlow Willington Tarporley Cheshire England Cw6 0pg. . BARLOWS SECRETARIAL SERVICES LIMITED is a Secretary of the company. FILDES, David Christopher is a Director of the company. FILDES, Harry Gordon is a Director of the company. FILDES, Richard is a Director of the company. Secretary BAKER, Edward Matthew Scott has been resigned. Secretary BIRD, Andrew Charles has been resigned. Secretary MARSDEN, Ian Clifford has been resigned. Secretary RAWLINGS, Nigel Keith has been resigned. Director A B & C SECRETARIAL LIMITED has been resigned. Director BIRD, Andrew Charles has been resigned. Director FILDES, Jason has been resigned. Director LEE, Paul Anthony has been resigned. Director OWEN, Barry Michael has been resigned. Director OWEN, Michael Barry has been resigned. Director OWEN, Michael Barry has been resigned. Director SHEPHERD, Charles Robert Leonard has been resigned. Director WATSON, Andrew John Ronald has been resigned. Director WATSON, Fergus William has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARLOWS SECRETARIAL SERVICES LIMITED
Appointed Date: 02 April 2010
Director
FILDES, David Christopher
Appointed Date: 10 April 2001
91 years old
Director
FILDES, Harry Gordon
Appointed Date: 03 August 2016
40 years old
Director
FILDES, Richard
Appointed Date: 10 April 2001
80 years old

Resigned Directors

Secretary
BAKER, Edward Matthew Scott
Resigned: 10 April 2001
Appointed Date: 10 April 2001
Secretary
BIRD, Andrew Charles
Resigned: 02 April 2010
Appointed Date: 25 September 2006
Secretary
MARSDEN, Ian Clifford
Resigned: 25 September 2006
Appointed Date: 27 April 2006
Secretary
RAWLINGS, Nigel Keith
Resigned: 27 April 2006
Appointed Date: 10 April 2001
Director
A B & C SECRETARIAL LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001
34 years old
Director
BIRD, Andrew Charles
Resigned: 02 April 2010
Appointed Date: 10 April 2001
63 years old
Director
FILDES, Jason
Resigned: 03 August 2016
Appointed Date: 02 June 2009
63 years old
Director
LEE, Paul Anthony
Resigned: 03 August 2016
Appointed Date: 10 April 2001
78 years old
Director
OWEN, Barry Michael
Resigned: 28 April 2010
Appointed Date: 15 September 2009
83 years old
Director
OWEN, Michael Barry
Resigned: 03 August 2016
Appointed Date: 17 November 2010
85 years old
Director
OWEN, Michael Barry
Resigned: 26 May 2009
Appointed Date: 10 April 2001
83 years old
Director
SHEPHERD, Charles Robert Leonard
Resigned: 03 February 2015
Appointed Date: 06 October 2011
55 years old
Director
WATSON, Andrew John Ronald
Resigned: 04 May 2010
Appointed Date: 26 January 2007
63 years old
Director
WATSON, Fergus William
Resigned: 02 June 2009
Appointed Date: 10 April 2001
92 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001

Persons With Significant Control

Squire Bowker And Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARLOWS LIMITED Events

17 May 2017
Confirmation statement made on 10 April 2017 with updates
21 Dec 2016
Termination of appointment of Jason Fildes as a director on 3 August 2016
09 Nov 2016
Previous accounting period extended from 30 June 2016 to 31 October 2016
10 Aug 2016
Appointment of Mr Harry Gordon Fildes as a director on 3 August 2016
10 Aug 2016
Termination of appointment of Michael Barry Owen as a director on 3 August 2016
...
... and 96 more events
01 May 2001
New secretary appointed
01 May 2001
Director resigned
01 May 2001
Director resigned
01 May 2001
Secretary resigned
10 Apr 2001
Incorporation

BARLOWS LIMITED Charges

29 August 2001
Insurance assignment (of keyman life policies)
Delivered: 3 September 2001
Status: Satisfied on 14 August 2012
Persons entitled: National Westminster Bank PLC
Description: The policies (I) policy number X71648176 issued by standard…
21 May 2001
Composite guarantee and debenture
Delivered: 24 May 2001
Status: Satisfied on 14 August 2012
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

BARLOWS FLOORING LIMITED BARLOWS HOLDINGS LIMITED BARLOWS MEWS MANAGEMENT COMPANY LIMITED BARLOWS OF BELVOIR LTD BARLOWS PAVING LTD BARLOWS PROPERTIES (MIDLANDS) LIMITED BARLOWS PROPERTIES PORTFOLIO LIMITED