BARROWFIELD LEATHER COMPANY LIMITED
BISHOPTON

Hellopages » Renfrewshire » Renfrewshire » PA7 5BN

Company number SC014184
Status Active
Incorporation Date 7 June 1926
Company Type Private Limited Company
Address 5 BURNS AVENUE, BISHOPTON, RENFREWSHIRE, PA7 5BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 March 2017 with updates; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 12,500 . The most likely internet sites of BARROWFIELD LEATHER COMPANY LIMITED are www.barrowfieldleathercompany.co.uk, and www.barrowfield-leather-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and five months. Barrowfield Leather Company Limited is a Private Limited Company. The company registration number is SC014184. Barrowfield Leather Company Limited has been working since 07 June 1926. The present status of the company is Active. The registered address of Barrowfield Leather Company Limited is 5 Burns Avenue Bishopton Renfrewshire Pa7 5bn. . MARTIN, Margaret Mcpherson is a Secretary of the company. MARTIN, Margaret Mcpherson is a Director of the company. Secretary EVANS, Grace has been resigned. Director GOSSMAN, James has been resigned. Director MACDONALD, Ronald John has been resigned. Director PATERSON, John Edmonstone has been resigned. Director TAYLOR, Robert Ritchie Smith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARTIN, Margaret Mcpherson
Appointed Date: 10 June 1991
Director
MARTIN, Margaret Mcpherson

79 years old

Resigned Directors

Secretary
EVANS, Grace
Resigned: 31 May 1991
Director
GOSSMAN, James
Resigned: 22 August 1990
102 years old
Director
MACDONALD, Ronald John
Resigned: 05 October 1998
83 years old
Director
PATERSON, John Edmonstone
Resigned: 05 October 1998
88 years old
Director
TAYLOR, Robert Ritchie Smith
Resigned: 04 April 2011
101 years old

Persons With Significant Control

Barrowfield Leather Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BARROWFIELD LEATHER COMPANY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 12,500
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 May 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 12,500
...
... and 75 more events
04 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1986
New director appointed
10 Sep 1986
Full accounts made up to 31 December 1985
10 Sep 1986
Return made up to 27/05/86; full list of members
10 Sep 1986
Director resigned

BARROWFIELD LEATHER COMPANY LIMITED Charges

3 December 1987
Standard security
Delivered: 15 December 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 solway street glasgow.
2 May 1986
Bond & floating charge
Delivered: 13 May 1986
Status: Satisfied on 14 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 April 1985
Floating charge
Delivered: 29 April 1985
Status: Satisfied on 24 December 1987
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
28 February 1985
Bond & floating charge
Delivered: 19 March 1985
Status: Satisfied on 9 June 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 December 1984
Letter of agreement
Delivered: 18 December 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £150,000 deposited with the bank on current…

Similar Companies

BARROWFIELD HOTEL LIMITED BARROWFIELD HOUSE, KENILWORTH (RESIDENTS MANAGEMENT CO) LIMITED BARROWFIELD LEATHER HOLDINGS LIMITED BARROWFIELD LODGE RTM COMPANY LIMITED BARROWFIELD THONGING & LACING LIMITED BARROWFIELD VIEWS MANAGEMENT COMPANY LIMITED BARROWFIELDS CLOSE RESIDENTS ASSOCIATION LIMITED