BARLOWORLD HANDLING PROPERTIES LIMITED
MAIDENHEAD BARLOW HANDLING PROPERTIES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AD

Company number 00902467
Status Active
Incorporation Date 31 March 1967
Company Type Private Limited Company
Address GROUND FLOOR STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Peter John Blackbeard as a director on 28 April 2017; Appointment of Ms Salome Van Eeden as a director on 13 April 2017; Termination of appointment of Eugene Luke Smith as a director on 13 April 2017. The most likely internet sites of BARLOWORLD HANDLING PROPERTIES LIMITED are www.barloworldhandlingproperties.co.uk, and www.barloworld-handling-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. Barloworld Handling Properties Limited is a Private Limited Company. The company registration number is 00902467. Barloworld Handling Properties Limited has been working since 31 March 1967. The present status of the company is Active. The registered address of Barloworld Handling Properties Limited is Ground Floor Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ad. . BANNISTER, Andrew Charles is a Director of the company. VAN EEDEN, Salome 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 CARRUTHERS, Philip Anthony has been resigned. Director CILLIERS, Grahame Derek 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 KNIGHT, Alan James has been resigned. Director MCGREGOR, Richard Robert has been resigned. Director SMITH, Eugene Luke has been resigned. Director TUCKER, Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BANNISTER, Andrew Charles
Appointed Date: 27 September 2006
68 years old
Director
VAN EEDEN, Salome
Appointed Date: 13 April 2017
48 years old

Resigned Directors

Secretary
BORROWS, John Hoole
Resigned: 06 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: 06 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: 01 December 1994
76 years old
Director
CARRUTHERS, Philip Anthony
Resigned: 01 December 1994
91 years old
Director
CILLIERS, Grahame Derek
Resigned: 28 September 2007
Appointed Date: 16 November 2006
69 years old
Director
GEMSON, Dominic John
Resigned: 30 September 2012
Appointed Date: 14 February 2005
62 years old
Director
HAY, James Keith
Resigned: 10 February 2006
Appointed Date: 30 September 1992
77 years old
Director
INNOCENT, Clive Sinclair
Resigned: 30 September 1992
93 years old
Director
KNIGHT, Alan James
Resigned: 14 February 2005
Appointed Date: 01 December 1994
80 years old
Director
MCGREGOR, Richard Robert
Resigned: 01 March 1999
86 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: 17 July 2007
74 years old

Persons With Significant Control

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

BARLOWORLD HANDLING PROPERTIES LIMITED Events

28 Apr 2017
Termination of appointment of Peter John Blackbeard as a director on 28 April 2017
19 Apr 2017
Appointment of Ms Salome Van Eeden as a director on 13 April 2017
18 Apr 2017
Termination of appointment of Eugene Luke Smith as a director on 13 April 2017
20 Mar 2017
Accounts for a dormant company made up to 30 September 2016
07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 101 more events
25 Mar 1988
Full accounts made up to 26 September 1987
25 Mar 1988
Return made up to 28/12/87; full list of members
21 Feb 1987
Full accounts made up to 27 September 1986
21 Feb 1987
Return made up to 30/12/86; full list of members
30 Sep 1976
Company name changed\certificate issued on 30/09/76

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