BARLOWORLD HANDLING LIMITED
MAIDENHEAD BARLOW HANDLING LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AD

Company number 00564646
Status Active
Incorporation Date 13 April 1956
Company Type Private Limited Company
Address GROUND FLOOR STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of Peter John Blackbeard as a director on 28 April 2017; Termination of appointment of Eugene Luke Smith as a director on 13 April 2017; Director's details changed for Mr Andrew Charles Bannister on 27 June 2016. The most likely internet sites of BARLOWORLD HANDLING LIMITED are www.barloworldhandling.co.uk, and www.barloworld-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. Barloworld Handling Limited is a Private Limited Company. The company registration number is 00564646. Barloworld Handling Limited has been working since 13 April 1956. The present status of the company is Active. The registered address of Barloworld Handling Limited is Ground Floor Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ad. . BANNISTER, Andrew Charles is a Director of the company. Secretary BORROWS, John Hoole has been resigned. Secretary CARRUTHERS, Philip Anthony has been resigned. Secretary EMERY, Patricia Frances has been resigned. Secretary FAHY, Michael Jon has been resigned. Secretary SMITH, Eugene Luke has been resigned. Director BASTOW, Philip John has been resigned. Director BLACKBEARD, Peter John has been resigned. Director BORROWS, John Hoole has been resigned. Director BROUGHAM, Michael James has been resigned. Director BROWN, Kenneth has been resigned. Director BYRNE, Peter Joseph has been resigned. Director CARRUTHERS, Philip Anthony has been resigned. Director CILLIERS, Grahame Derek has been resigned. Director CLEMENTS, Gary Charles has been resigned. Director DIAMOND, Brandon Peter has been resigned. Director GEMSON, Dominic John has been resigned. Director HAY, James Keith has been resigned. Director INNOCENT, Clive Sinclair has been resigned. Director JONES, Graham Gregory has been resigned. Director KNIGHT, Alan James has been resigned. Director LAW, William Ian has been resigned. Director MCGREGOR, Richard Robert has been resigned. Director NEWELL, Gary Martin has been resigned. Director PARNALL, Christopher Robin has been resigned. Director PAYNE, Isadore Marius has been resigned. Director PENWARDEN, Mark Robert has been resigned. Director SMITH, Eugene Luke has been resigned. Director TUCKER, Geoffrey has been resigned. Director WORDEN, Michael Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BANNISTER, Andrew Charles
Appointed Date: 11 February 2013
68 years old

Resigned Directors

Secretary
BORROWS, John Hoole
Resigned: 01 June 2006
Appointed Date: 01 December 1994
Secretary
CARRUTHERS, Philip Anthony
Resigned: 01 December 1994
Secretary
EMERY, Patricia Frances
Resigned: 31 March 2015
Appointed Date: 05 November 2007
Secretary
FAHY, Michael Jon
Resigned: 28 September 2007
Appointed Date: 01 June 2006
Secretary
SMITH, Eugene Luke
Resigned: 05 November 2007
Appointed Date: 28 September 2007
Director
BASTOW, Philip John
Resigned: 30 September 2012
Appointed Date: 09 February 2010
71 years old
Director
BLACKBEARD, Peter John
Resigned: 28 April 2017
Appointed Date: 28 September 2007
68 years old
Director
BORROWS, John Hoole
Resigned: 31 October 2006
Appointed Date: 05 July 2001
76 years old
Director
BROUGHAM, Michael James
Resigned: 28 September 2007
Appointed Date: 01 March 1995
75 years old
Director
BROWN, Kenneth
Resigned: 30 September 2003
Appointed Date: 30 September 1992
83 years old
Director
BYRNE, Peter Joseph
Resigned: 11 March 1994
94 years old
Director
CARRUTHERS, Philip Anthony
Resigned: 01 December 1994
91 years old
Director
CILLIERS, Grahame Derek
Resigned: 28 September 2007
Appointed Date: 01 February 2005
69 years old
Director
CLEMENTS, Gary Charles
Resigned: 28 September 2007
Appointed Date: 05 July 2001
61 years old
Director
DIAMOND, Brandon Peter
Resigned: 03 December 2007
Appointed Date: 27 October 2003
74 years old
Director
GEMSON, Dominic John
Resigned: 30 September 2012
Appointed Date: 05 July 2001
62 years old
Director
HAY, James Keith
Resigned: 10 February 2006
77 years old
Director
INNOCENT, Clive Sinclair
Resigned: 30 September 1992
93 years old
Director
JONES, Graham Gregory
Resigned: 30 September 2008
Appointed Date: 05 July 2001
61 years old
Director
KNIGHT, Alan James
Resigned: 14 February 2005
80 years old
Director
LAW, William Ian
Resigned: 25 October 1994
72 years old
Director
MCGREGOR, Richard Robert
Resigned: 01 March 1999
86 years old
Director
NEWELL, Gary Martin
Resigned: 30 September 2012
Appointed Date: 17 October 1996
68 years old
Director
PARNALL, Christopher Robin
Resigned: 02 August 2000
79 years old
Director
PAYNE, Isadore Marius
Resigned: 31 May 2011
Appointed Date: 13 January 2009
63 years old
Director
PENWARDEN, Mark Robert
Resigned: 30 September 2008
Appointed Date: 16 January 2006
71 years old
Director
SMITH, Eugene Luke
Resigned: 13 April 2017
Appointed Date: 28 September 2007
64 years old
Director
TUCKER, Geoffrey
Resigned: 27 February 2010
Appointed Date: 03 December 2007
74 years old
Director
WORDEN, Michael Frederick
Resigned: 31 December 2000
81 years old

BARLOWORLD HANDLING LIMITED Events

28 Apr 2017
Termination of appointment of Peter John Blackbeard as a director on 28 April 2017
18 Apr 2017
Termination of appointment of Eugene Luke Smith as a director on 13 April 2017
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 3,467,600
07 Jan 2016
Full accounts made up to 30 September 2015
...
... and 148 more events
21 Feb 1987
Return made up to 30/12/86; full list of members
29 Oct 1986
New director appointed
08 Oct 1986
Director resigned
10 Sep 1979
Memorandum and Articles of Association
13 Apr 1956
Incorporation

BARLOWORLD HANDLING LIMITED Charges

22 October 2012
Rent deposit deed
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Friends Life Company Limited
Description: The initial deposit £10,091.25 see image for full details.
16 January 1996
Omnibus letter of set-off
Delivered: 1 February 1996
Status: Satisfied on 14 September 2012
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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