BARLOW ROBBINS SECRETARIAT LIMITED
GUILDFORD BARLOWS SECRETARIAL SERVICES LIMITED 189 QUARRY STREET LIMITED

Hellopages » Surrey » Guildford » GU1 3SR

Company number 03947231
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address THE ORIEL, SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Mark Roger Lucas as a secretary on 31 January 2017; Termination of appointment of Philip John Edward Stephenson as a secretary on 31 January 2017. The most likely internet sites of BARLOW ROBBINS SECRETARIAT LIMITED are www.barlowrobbinssecretariat.co.uk, and www.barlow-robbins-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Barlow Robbins Secretariat Limited is a Private Limited Company. The company registration number is 03947231. Barlow Robbins Secretariat Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Barlow Robbins Secretariat Limited is The Oriel Sydenham Road Guildford Surrey Gu1 3sr. The cash in hand is £0k. It is £0k against last year. . LUCAS, Mark Roger is a Secretary of the company. LUCAS, Mark Roger is a Director of the company. LUDLOW, David Charles Haines is a Director of the company. REID, Gordon William is a Director of the company. Secretary HERRINGTON, Denise Elaine has been resigned. Secretary STEPHENSON, Philip John Edward has been resigned. Secretary TINLING, Michael Leigh Scott has been resigned. Director BAILEY, Veronica Marion has been resigned. Director GLAZEBROOK, Rebecca Joanne has been resigned. Director GOODYEAR, Christine has been resigned. Director HERRINGTON, Denise Elaine has been resigned. Director KNOX, David Alexander has been resigned. Director PHILLIPS, Nicholas Peter has been resigned. Director STEPHENSON, Philip John Edward has been resigned. Director TINLING, Michael Leigh Scott has been resigned. The company operates in "Non-trading company".


barlow robbins secretariat Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LUCAS, Mark Roger
Appointed Date: 31 January 2017
Director
LUCAS, Mark Roger
Appointed Date: 01 July 2009
56 years old
Director
LUDLOW, David Charles Haines
Appointed Date: 22 December 2004
62 years old
Director
REID, Gordon William
Appointed Date: 02 April 2004
62 years old

Resigned Directors

Secretary
HERRINGTON, Denise Elaine
Resigned: 05 July 2010
Appointed Date: 14 March 2000
Secretary
STEPHENSON, Philip John Edward
Resigned: 31 January 2017
Appointed Date: 20 July 2011
Secretary
TINLING, Michael Leigh Scott
Resigned: 20 July 2011
Appointed Date: 05 July 2010
Director
BAILEY, Veronica Marion
Resigned: 25 July 2008
Appointed Date: 01 April 2006
74 years old
Director
GLAZEBROOK, Rebecca Joanne
Resigned: 26 March 2012
Appointed Date: 01 December 2008
50 years old
Director
GOODYEAR, Christine
Resigned: 05 July 2010
Appointed Date: 14 March 2000
69 years old
Director
HERRINGTON, Denise Elaine
Resigned: 05 July 2010
Appointed Date: 14 March 2000
67 years old
Director
KNOX, David Alexander
Resigned: 21 April 2007
Appointed Date: 22 May 2000
81 years old
Director
PHILLIPS, Nicholas Peter
Resigned: 05 April 2013
Appointed Date: 01 July 2009
54 years old
Director
STEPHENSON, Philip John Edward
Resigned: 31 January 2017
Appointed Date: 14 March 2011
61 years old
Director
TINLING, Michael Leigh Scott
Resigned: 30 November 2011
Appointed Date: 22 December 2004
80 years old

Persons With Significant Control

Barlow Robbins Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARLOW ROBBINS SECRETARIAT LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Feb 2017
Appointment of Mr Mark Roger Lucas as a secretary on 31 January 2017
07 Feb 2017
Termination of appointment of Philip John Edward Stephenson as a secretary on 31 January 2017
07 Feb 2017
Termination of appointment of Philip John Edward Stephenson as a director on 31 January 2017
24 Oct 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 68 more events
21 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2000
Company name changed 189 quarry street LIMITED\certificate issued on 19/04/00
14 Mar 2000
Incorporation

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