BARROW AND BROOKS LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8JE

Company number 01087846
Status Active
Incorporation Date 20 December 1972
Company Type Private Limited Company
Address UNIT 14 LOWER ROAD, LANGLEY WHARF RAILWAY TERRACES, KINGS LANGLEY, HERTFORDSHIRE, WD4 8JE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Director's details changed for Mrs Rowena Josephine Barrow on 9 February 2016; Director's details changed for Mrs Edries Margaret Barrow on 28 November 2016. The most likely internet sites of BARROW AND BROOKS LIMITED are www.barrowandbrooks.co.uk, and www.barrow-and-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Barrow and Brooks Limited is a Private Limited Company. The company registration number is 01087846. Barrow and Brooks Limited has been working since 20 December 1972. The present status of the company is Active. The registered address of Barrow and Brooks Limited is Unit 14 Lower Road Langley Wharf Railway Terraces Kings Langley Hertfordshire Wd4 8je. The company`s financial liabilities are £49.72k. It is £-37.61k against last year. And the total assets are £264.48k, which is £-71.73k against last year. BARROW, Jason Timothy Ian is a Secretary of the company. BARROW, Edries Margaret is a Director of the company. BARROW, Jason Timothy Ian is a Director of the company. BARROW, Rowena Josephine is a Director of the company. PEPPER, Mark Anthony is a Director of the company. REDFORD, Martin Jules is a Director of the company. Secretary BARROW, Edries Margaret has been resigned. Director BARROW, Ian Frederick has been resigned. Director BARROW, Simon Mark has been resigned. Director BREWER, Alan William has been resigned. Director BROOKS, Dorothy Ada has been resigned. Director BROOKS, Kenneth James has been resigned. Director BURTT, Philip Ernest has been resigned. Director HART, David Charles has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


barrow and brooks Key Finiance

LIABILITIES £49.72k
-44%
CASH n/a
TOTAL ASSETS £264.48k
-22%
All Financial Figures

Current Directors

Secretary
BARROW, Jason Timothy Ian
Appointed Date: 01 March 1999
Director
BARROW, Edries Margaret

90 years old
Director
BARROW, Jason Timothy Ian
Appointed Date: 02 December 2003
59 years old
Director
BARROW, Rowena Josephine
Appointed Date: 31 July 2013
51 years old
Director
PEPPER, Mark Anthony
Appointed Date: 27 September 2016
60 years old
Director
REDFORD, Martin Jules
Appointed Date: 02 November 2006
57 years old

Resigned Directors

Secretary
BARROW, Edries Margaret
Resigned: 01 March 1999
Director
BARROW, Ian Frederick
Resigned: 16 July 2005
91 years old
Director
BARROW, Simon Mark
Resigned: 06 November 2016
Appointed Date: 01 August 2012
61 years old
Director
BREWER, Alan William
Resigned: 08 January 2015
Appointed Date: 15 July 2012
49 years old
Director
BROOKS, Dorothy Ada
Resigned: 03 August 1998
88 years old
Director
BROOKS, Kenneth James
Resigned: 03 August 1998
90 years old
Director
BURTT, Philip Ernest
Resigned: 30 November 2005
Appointed Date: 01 August 2004
81 years old
Director
HART, David Charles
Resigned: 30 November 2005
Appointed Date: 01 August 2004
76 years old

Persons With Significant Control

Mrs Edries Margaret Barrow
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Timothy Ian Barrow
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rowena Barrow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Barrow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARROW AND BROOKS LIMITED Events

13 May 2017
Micro company accounts made up to 31 December 2016
18 Jan 2017
Director's details changed for Mrs Rowena Josephine Barrow on 9 February 2016
19 Dec 2016
Director's details changed for Mrs Edries Margaret Barrow on 28 November 2016
19 Dec 2016
Appointment of Mark Anthony Pepper as a director on 27 September 2016
19 Dec 2016
Director's details changed for Mr Jason Timothy Ian Barrow on 9 February 2016
...
... and 95 more events
13 Mar 1989
Return made up to 25/10/88; no change of members
18 Aug 1988
Full accounts made up to 31 December 1986
11 Mar 1988
Return made up to 29/06/87; full list of members
04 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Return made up to 14/05/86; full list of members

BARROW AND BROOKS LIMITED Charges

28 November 2011
Mortgage
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 14 langley wharf lower road kings…
22 December 1993
Legal mortgage
Delivered: 24 December 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 14 langley wharf lower road kings…
24 June 1991
Single debenture
Delivered: 28 June 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including all heritable property and assets in scotland)…

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