BARSBY ROWE LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 02082629
Status Active
Incorporation Date 10 December 1986
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Andrew William Beach as a secretary on 14 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BARSBY ROWE LIMITED are www.barsbyrowe.co.uk, and www.barsby-rowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barsby Rowe Limited is a Private Limited Company. The company registration number is 02082629. Barsby Rowe Limited has been working since 10 December 1986. The present status of the company is Active. The registered address of Barsby Rowe Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary BARSBY, Anthony has been resigned. Secretary BEACH, Andrew William has been resigned. Secretary PARK, Rory has been resigned. Secretary ROWE, Gillian Heather has been resigned. Secretary TRENDLE, David Charles has been resigned. Secretary UZIELLI, Michael Robin has been resigned. Director BARSBY, Patricia has been resigned. Director BILLETT, John Michael has been resigned. Director GREENLEES, Michael Edward has been resigned. Director GREGORY, Steven Leonard has been resigned. Director KEEN, Timothy Charles has been resigned. Director LINDSAY, Hugh David has been resigned. Director PARK, Rory has been resigned. Director ROWE, Gillian Heather has been resigned. Director SPENCER, Neil Barry has been resigned. Director THOMSON, Stephen Mark has been resigned. Director TRENDLE, David Charles has been resigned. Director UZIELLI, Michael Robin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 10 October 2007
68 years old

Resigned Directors

Secretary
BARSBY, Anthony
Resigned: 01 May 2001
Appointed Date: 05 November 1996
Secretary
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 27 February 2008
Secretary
PARK, Rory
Resigned: 14 July 2006
Appointed Date: 30 April 2001
Secretary
ROWE, Gillian Heather
Resigned: 05 November 1996
Secretary
TRENDLE, David Charles
Resigned: 31 March 2007
Appointed Date: 14 July 2006
Secretary
UZIELLI, Michael Robin
Resigned: 22 February 2008
Appointed Date: 31 March 2007
Director
BARSBY, Patricia
Resigned: 30 April 2002
75 years old
Director
BILLETT, John Michael
Resigned: 22 August 2005
Appointed Date: 08 August 2000
82 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 10 October 2007
78 years old
Director
GREGORY, Steven Leonard
Resigned: 30 April 2002
Appointed Date: 20 October 2000
62 years old
Director
KEEN, Timothy Charles
Resigned: 30 April 2002
Appointed Date: 14 May 2001
61 years old
Director
LINDSAY, Hugh David
Resigned: 30 April 2002
Appointed Date: 20 October 2000
66 years old
Director
PARK, Rory
Resigned: 22 August 2005
Appointed Date: 05 March 2001
60 years old
Director
ROWE, Gillian Heather
Resigned: 05 November 1996
73 years old
Director
SPENCER, Neil Barry
Resigned: 30 April 2002
Appointed Date: 14 May 2001
61 years old
Director
THOMSON, Stephen Mark
Resigned: 10 October 2007
Appointed Date: 15 September 2005
54 years old
Director
TRENDLE, David Charles
Resigned: 31 March 2007
Appointed Date: 22 August 2005
55 years old
Director
UZIELLI, Michael Robin
Resigned: 22 February 2008
Appointed Date: 31 March 2007
55 years old

Persons With Significant Control

Bcmg Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARSBY ROWE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Oct 2016
Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 465
...
... and 139 more events
07 Apr 1987
Company name changed curldale consultants LIMITED\certificate issued on 07/04/87
31 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1987
Registered office changed on 31/03/87 from: temple house 20 holywell row london EC2A 4JB
10 Dec 1986
Certificate of Incorporation
10 Dec 1986
Incorporation

BARSBY ROWE LIMITED Charges

7 July 2014
Charge code 0208 2629 0006
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
9 March 2012
Composite debenture
Delivered: 20 March 2012
Status: Satisfied on 9 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over all property and assets…
13 April 2010
Composite debenture
Delivered: 26 April 2010
Status: Satisfied on 20 March 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
30 September 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 2 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2000
Composite guarantee and debenture
Delivered: 9 October 2000
Status: Satisfied on 2 November 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 May 1990
Debenture
Delivered: 9 June 1990
Status: Satisfied on 22 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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