BARLOW PROPERTIES LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 02687043
Status Active
Incorporation Date 13 February 1992
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Abbey House 7 Manor Road Coventry CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 11 April 2017; Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of BARLOW PROPERTIES LIMITED are www.barlowproperties.co.uk, and www.barlow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Barlow Properties Limited is a Private Limited Company. The company registration number is 02687043. Barlow Properties Limited has been working since 13 February 1992. The present status of the company is Active. The registered address of Barlow Properties Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . LEMAN, Geraldine Margaret is a Secretary of the company. LEMAN, Hugh Richard John is a Director of the company. LEMAN, Richard John William is a Director of the company. Secretary LEMAN, James George has been resigned. Secretary LEMAN, Richard George Ashley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEMAN, James George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEMAN, Geraldine Margaret
Appointed Date: 31 December 2000
Director
LEMAN, Hugh Richard John
Appointed Date: 13 February 1992
70 years old
Director
LEMAN, Richard John William
Appointed Date: 01 October 2008
41 years old

Resigned Directors

Secretary
LEMAN, James George
Resigned: 31 December 2000
Appointed Date: 31 December 1998
Secretary
LEMAN, Richard George Ashley
Resigned: 31 December 1998
Appointed Date: 13 February 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 1992
Appointed Date: 13 February 1992
Director
LEMAN, James George
Resigned: 31 December 2000
Appointed Date: 13 February 1992
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 1992
Appointed Date: 13 February 1992

Persons With Significant Control

Mr Hugh Richard John Leman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BARLOW PROPERTIES LIMITED Events

11 Apr 2017
Registered office address changed from Abbey House 7 Manor Road Coventry CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 11 April 2017
09 Mar 2017
Group of companies' accounts made up to 30 September 2016
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Mar 2016
Group of companies' accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000,000
...
... and 75 more events
26 Feb 1992
Registered office changed on 26/02/92 from: 84 temple chambers temple avenue london EC4Y ohp
26 Feb 1992
Secretary resigned;director resigned;new director appointed
26 Feb 1992
New secretary appointed
13 Feb 1992
Incorporation
13 Feb 1992
Incorporation

BARLOW PROPERTIES LIMITED Charges

27 April 2007
Legal charge
Delivered: 1 May 2007
Status: Satisfied on 29 July 2011
Persons entitled: Barclays Bank PLC
Description: L/H property north west of deedmore road aldermans green…
22 December 2000
Legal charge
Delivered: 12 January 2001
Status: Satisfied on 29 July 2011
Persons entitled: Nationwide Building Society
Description: Land/blds (industrial units) lying to north west of…
22 December 2000
Mortgage debenture
Delivered: 12 January 2001
Status: Satisfied on 29 July 2011
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
17 February 1999
Legal mortgage
Delivered: 20 February 1999
Status: Satisfied on 6 March 2007
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as aldermans green industrial…
23 December 1998
Mortgage debenture
Delivered: 2 January 1999
Status: Satisfied on 6 March 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…

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