Company number 03060837
Status Active
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address 146 BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3AL
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BARROW & GALE LIMITED are www.barrowgale.co.uk, and www.barrow-gale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrow Gale Limited is a Private Limited Company.
The company registration number is 03060837. Barrow Gale Limited has been working since 24 May 1995.
The present status of the company is Active. The registered address of Barrow Gale Limited is 146 Bournemouth Road Chandler S Ford Eastleigh Hampshire So53 3al. . KEIDITSCH, Ashton Floyd is a Director of the company. SULEMAN, Mohammed is a Director of the company. Secretary CHARTERHOUSE MANAGEMENT LIMITED has been resigned. Secretary TOVEY, Malcolm Jillard has been resigned. Secretary FE CORPORATE SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALBON, David has been resigned. Director BEER, Bruce has been resigned. Director BROOK, John Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".
Current Directors
Resigned Directors
Secretary
CHARTERHOUSE MANAGEMENT LIMITED
Resigned: 25 May 2005
Appointed Date: 07 April 1999
Secretary
FE CORPORATE SERVICES LTD
Resigned: 20 August 2008
Appointed Date: 31 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 May 1995
Appointed Date: 24 May 1995
Director
ALBON, David
Resigned: 04 February 2015
Appointed Date: 16 January 2015
58 years old
Director
BEER, Bruce
Resigned: 30 April 1996
Appointed Date: 24 May 1995
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 May 1995
Appointed Date: 24 May 1995
Persons With Significant Control
Mr Mohammed Suleman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BARROW & GALE LIMITED Events
15 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
22 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
23 Nov 1995
Accounting reference date notified as 31/10
20 Jun 1995
Memorandum and Articles of Association
16 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 May 1995
Incorporation