BARROW & HEPBURN LIMITED
DORKING FARELOW LIMITED

Hellopages » Surrey » Mole Valley » RH5 5SS

Company number 03759139
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address THE BARN, DOVE COTTAGE THE GREEN, OCKLEY, DORKING, SURREY, ENGLAND, RH5 5SS
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 seventy-three events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Register inspection address has been changed to The Barn the Green Ockley Dorking Surrrey RH5 5SS; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BARROW & HEPBURN LIMITED are www.barrowhepburn.co.uk, and www.barrow-hepburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Barrow Hepburn Limited is a Private Limited Company. The company registration number is 03759139. Barrow Hepburn Limited has been working since 26 April 1999. The present status of the company is Active. The registered address of Barrow Hepburn Limited is The Barn Dove Cottage The Green Ockley Dorking Surrey England Rh5 5ss. The company`s financial liabilities are £0.18k. It is £0k against last year. The cash in hand is £0.18k. It is £0k against last year. And the total assets are £0.18k, which is £0k against last year. EDGECLIFFE-JOHNSON, Richard Andrew is a Secretary of the company. EDGECLIFFE JOHNSON, Richard Andrew is a Director of the company. Secretary ADLAM, Nicholas Rolfe has been resigned. Secretary GORE, Edward Bernard has been resigned. Secretary REILLY, Michele has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADLAM, Nicholas Rolfe has been resigned. Director ADLAM, Sarah Ann has been resigned. Director DOUGLAS, Archibald Sholto Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


barrow & hepburn Key Finiance

LIABILITIES £0.18k
CASH £0.18k
TOTAL ASSETS £0.18k
All Financial Figures

Current Directors

Secretary
EDGECLIFFE-JOHNSON, Richard Andrew
Appointed Date: 25 March 2010
Director
EDGECLIFFE JOHNSON, Richard Andrew
Appointed Date: 02 May 2006
83 years old

Resigned Directors

Secretary
ADLAM, Nicholas Rolfe
Resigned: 01 November 2005
Appointed Date: 27 May 2002
Secretary
GORE, Edward Bernard
Resigned: 27 May 2002
Appointed Date: 18 May 1999
Secretary
REILLY, Michele
Resigned: 25 March 2010
Appointed Date: 26 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 1999
Appointed Date: 26 April 1999
Director
ADLAM, Nicholas Rolfe
Resigned: 01 November 2005
Appointed Date: 18 May 1999
79 years old
Director
ADLAM, Sarah Ann
Resigned: 18 August 2010
Appointed Date: 10 November 1999
74 years old
Director
DOUGLAS, Archibald Sholto Gordon
Resigned: 01 April 2007
Appointed Date: 27 May 2002
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 1999
Appointed Date: 26 April 1999

Persons With Significant Control

Mr. Richard Andrew Edgecliffe-Johnson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BARROW & HEPBURN LIMITED Events

12 May 2017
Confirmation statement made on 26 April 2017 with updates
27 Mar 2017
Register inspection address has been changed to The Barn the Green Ockley Dorking Surrrey RH5 5SS
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 175
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
25 May 1999
Secretary resigned
25 May 1999
New secretary appointed
25 May 1999
New director appointed
25 May 1999
Registered office changed on 25/05/99 from: 1 mitchell lane bristol avon BS1 6BZ
26 Apr 1999
Incorporation

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