BARLOWORLD EQUIPMENT UK LIMITED
MAIDENHEAD BARLOWORLD EQUIPMENT LIMITED BARLOWS TRACTOR INTERNATIONAL LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AD

Company number 03001294
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address GROUND FLOOR, STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AD
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Peter John Blackbeard as a director on 28 April 2017; Director's details changed for Dominic Malentsha Sewela on 22 March 2017; Full accounts made up to 30 September 2016. The most likely internet sites of BARLOWORLD EQUIPMENT UK LIMITED are www.barloworldequipmentuk.co.uk, and www.barloworld-equipment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Barloworld Equipment Uk Limited is a Private Limited Company. The company registration number is 03001294. Barloworld Equipment Uk Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Barloworld Equipment Uk Limited is Ground Floor Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ad. . BANNISTER, Andrew Charles is a Director of the company. BULTERMAN, Peter John is a Director of the company. BURROUGHS, Stephen Patrick is a Director of the company. SEWELA, Dominic Malentsha is a Director of the company. Secretary BANNISTER, Andrew Charles has been resigned. Secretary EMERY, Patricia Frances has been resigned. Secretary FAHY, Michael Jon has been resigned. Secretary MCCARTHY, John Michael has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLACKBEARD, Peter John has been resigned. Director CHAMBERS, Russell Kenneth Jensen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAY, Lester Stuart has been resigned. Director EMERY, Patricia Frances has been resigned. Director FAHY, Michael Jon has been resigned. Director FRITZ, Ronald Maxwell has been resigned. Director GAYNOR, Kenneth Michael has been resigned. Director HALL, Gordon Norman has been resigned. Director LEWIS, Graeme Robert has been resigned. Director MACLEOD, Fergus Duncan has been resigned. Director MANSELL JONES, Richard has been resigned. Director MCCARTHY, John Michael has been resigned. Director MCGEER, Trevor Quinton has been resigned. Director PHILLIPS, Anthony John has been resigned. Director ROSS RUSSELL, Graham has been resigned. Director THOMSON, Clive Bradney has been resigned. Director WILSON, Donald Gert has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Director
BANNISTER, Andrew Charles
Appointed Date: 01 September 2000
68 years old
Director
BULTERMAN, Peter John
Appointed Date: 24 October 2007
70 years old
Director
BURROUGHS, Stephen Patrick
Appointed Date: 02 July 2014
69 years old
Director
SEWELA, Dominic Malentsha
Appointed Date: 02 July 2014
60 years old

Resigned Directors

Secretary
BANNISTER, Andrew Charles
Resigned: 05 November 2007
Appointed Date: 28 September 2007
Secretary
EMERY, Patricia Frances
Resigned: 31 March 2015
Appointed Date: 05 November 2007
Secretary
FAHY, Michael Jon
Resigned: 28 September 2007
Appointed Date: 24 July 2003
Secretary
MCCARTHY, John Michael
Resigned: 18 July 2003
Appointed Date: 08 December 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994
Director
BLACKBEARD, Peter John
Resigned: 28 April 2017
Appointed Date: 27 September 2004
68 years old
Director
CHAMBERS, Russell Kenneth Jensen
Resigned: 14 May 1999
Appointed Date: 08 December 1994
86 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994
35 years old
Director
DAY, Lester Stuart
Resigned: 30 November 2006
Appointed Date: 14 May 1999
79 years old
Director
EMERY, Patricia Frances
Resigned: 31 March 2015
Appointed Date: 30 May 2008
74 years old
Director
FAHY, Michael Jon
Resigned: 28 September 2007
Appointed Date: 24 July 2003
71 years old
Director
FRITZ, Ronald Maxwell
Resigned: 31 January 1995
Appointed Date: 08 December 1994
92 years old
Director
GAYNOR, Kenneth Michael
Resigned: 01 August 2008
Appointed Date: 24 October 2007
67 years old
Director
HALL, Gordon Norman
Resigned: 20 August 2004
Appointed Date: 08 December 1994
84 years old
Director
LEWIS, Graeme Robert
Resigned: 24 October 2007
Appointed Date: 14 May 1999
65 years old
Director
MACLEOD, Fergus Duncan
Resigned: 31 May 2014
Appointed Date: 01 August 2008
73 years old
Director
MANSELL JONES, Richard
Resigned: 31 July 2000
Appointed Date: 08 December 1994
85 years old
Director
MCCARTHY, John Michael
Resigned: 18 July 2003
Appointed Date: 08 December 1994
82 years old
Director
MCGEER, Trevor Quinton
Resigned: 30 May 2008
Appointed Date: 07 May 2003
61 years old
Director
PHILLIPS, Anthony John
Resigned: 07 February 2007
Appointed Date: 01 March 1995
79 years old
Director
ROSS RUSSELL, Graham
Resigned: 17 January 2003
Appointed Date: 19 March 1996
92 years old
Director
THOMSON, Clive Bradney
Resigned: 24 October 2007
Appointed Date: 03 November 2006
59 years old
Director
WILSON, Donald Gert
Resigned: 24 October 2007
Appointed Date: 24 April 2007
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994

BARLOWORLD EQUIPMENT UK LIMITED Events

28 Apr 2017
Termination of appointment of Peter John Blackbeard as a director on 28 April 2017
29 Mar 2017
Director's details changed for Dominic Malentsha Sewela on 22 March 2017
09 Feb 2017
Full accounts made up to 30 September 2016
01 Jul 2016
Director's details changed for Mr Andrew Charles Bannister on 27 June 2016
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 16,500,000
...
... and 111 more events
24 Oct 1995
New director appointed
24 Oct 1995
New director appointed
07 Sep 1995
Accounting reference date notified as 30/09
05 Apr 1995
New director appointed
08 Dec 1994
Incorporation

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