BARLOW COSTLEY LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DE

Company number 06362081
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address C/O THORNLEY GROVES LTD, 16/18 LLOYD STREET, ALTRINCHAM, CHESHIRE, WA14 2DE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/16 This document is being processed and will be available in 5 days. ; Filing exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Notice of agreement to exemption from filing of accounts for period ending 31/12/16 This document is being processed and will be available in 5 days. . The most likely internet sites of BARLOW COSTLEY LIMITED are www.barlowcostley.co.uk, and www.barlow-costley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Chassen Road Rail Station is 4.3 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barlow Costley Limited is a Private Limited Company. The company registration number is 06362081. Barlow Costley Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Barlow Costley Limited is C O Thornley Groves Ltd 16 18 Lloyd Street Altrincham Cheshire Wa14 2de. . HAMILTON, Robert James is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. Secretary COSTLEY, Deborah Georgina has been resigned. Secretary INCORPORATION SECRETARIES LIMITED has been resigned. Director COSTLEY, Deborah Georgina has been resigned. Director COSTLEY, Thomas Edwardson has been resigned. Director ROBERTSON, Bryan Edward has been resigned. Director INCORPORATION DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HAMILTON, Robert James
Appointed Date: 30 April 2015
61 years old

Director
PENDER, Stuart Macpherson
Appointed Date: 30 April 2015
60 years old

Resigned Directors

Secretary
COSTLEY, Deborah Georgina
Resigned: 30 April 2015
Appointed Date: 05 September 2007

Secretary
INCORPORATION SECRETARIES LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Director
COSTLEY, Deborah Georgina
Resigned: 30 April 2015
Appointed Date: 05 September 2007
60 years old

Director
COSTLEY, Thomas Edwardson
Resigned: 30 April 2015
Appointed Date: 05 September 2007
68 years old

Director
ROBERTSON, Bryan Edward
Resigned: 30 June 2015
Appointed Date: 30 April 2015
61 years old

Director
INCORPORATION DIRECTORS LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Thornley Groves Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARLOW COSTLEY LIMITED Events

15 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
This document is being processed and will be available in 5 days.

15 May 2017
Filing exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.

15 May 2017
Notice of agreement to exemption from filing of accounts for period ending 31/12/16
This document is being processed and will be available in 5 days.

03 Apr 2017
Satisfaction of charge 063620810002 in full
27 Mar 2017
Satisfaction of charge 063620810003 in full
...
... and 41 more events
18 Oct 2007
New secretary appointed;new director appointed
18 Oct 2007
New director appointed
05 Sep 2007
Secretary resigned
05 Sep 2007
Director resigned
05 Sep 2007
Incorporation

BARLOW COSTLEY LIMITED Charges

14 October 2016
Charge code 0636 2081 0005
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains fixed charge…
22 January 2016
Charge code 0636 2081 0004
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains fixed charge…
1 May 2015
Charge code 0636 2081 0003
Delivered: 8 May 2015
Status: Satisfied on 27 March 2017
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0636 2081 0002
Delivered: 8 May 2015
Status: Satisfied on 3 April 2017
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0636 2081 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Mml Capital Partners LLP
Description: Contains fixed charge…