BARLOWORLD UK LIMITED
MAIDENHEAD BARLOWORLD UK PUBLIC LIMITED COMPANY BARLOWORLD PUBLIC LIMITED COMPANY BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY J. BIBBY & SONS PUBLIC LIMITED COMPANY

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AD

Company number 00137393
Status Active
Incorporation Date 12 August 1914
Company Type Private Limited Company
Address GROUND FLOOR, STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty 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 Mr Andrew Charles Bannister on 27 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 148,083,228 . The most likely internet sites of BARLOWORLD UK LIMITED are www.barloworlduk.co.uk, and www.barloworld-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and two months. Barloworld Uk Limited is a Private Limited Company. The company registration number is 00137393. Barloworld Uk Limited has been working since 12 August 1914. The present status of the company is Active. The registered address of Barloworld Uk Limited is Ground Floor Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ad. . BANNISTER, Andrew Charles is a Director of the company. WILSON, Donald Gert is a Director of the company. Secretary BANNISTER, Andrew Charles has been resigned. Secretary BOWMAN, Stephen Wilson has been resigned. Secretary EMERY, Patricia Frances has been resigned. Secretary FAHY, Michael Jon has been resigned. Secretary HOWARD, Peter Charles has been resigned. Director ARNOLD, Desmond Claude has been resigned. Director BIBBY, John Benjamin has been resigned. Director BIFFEN, William John has been resigned. Director BLACKBEARD, Peter John has been resigned. Director BORROWS, John Hoole has been resigned. Director BROWN, Kenneth has been resigned. Director CHAMBERS, Rusell Kenneth Jensen has been resigned. Director CHAMBERS, Russell Kenneth Jensen has been resigned. Director CLEWLOW, Warren Alexander Morten has been resigned. Director COOPER, Derek Edward has been resigned. Director COWARD, Michael Douglas has been resigned. Director EASTWOOD, John Richard has been resigned. Director FAHY, Michael Jon has been resigned. Director FERNANDEZ URRUTIA Y CARLES, Ramon has been resigned. Director FOSTER, Roy William John has been resigned. Director GOMERSALL, John Edward has been resigned. Director GRESTY, Alan Sydney has been resigned. Director HAY, James Keith has been resigned. Director HOWARD, Peter Charles has been resigned. Director HUGH SMITH, Andrew Colin, Sir has been resigned. Director KNIGHT, Alan James has been resigned. Director LAMPRECHT, Andre Jacobus has been resigned. Director LAUBSCHER, Martin has been resigned. Director MANSELL JONES, Richard has been resigned. Director MANSELL JONES, Richard has been resigned. Director MAYBURY, Peter Joseph has been resigned. Director MAYBURY, Peter Joseph has been resigned. Director MCCARTHY, John Michael has been resigned. Director MCGREGOR, Richard Robert has been resigned. Director PFEIFFER, Steven Bernard has been resigned. Director PHILLIPS, Anthony John has been resigned. Director ROSS RUSSELL, Graham has been resigned. Director SMITH, Hamish Ian has been resigned. Director SURGEY, Peter Montagu has been resigned. Director THOMSON, John Murray has been resigned. Director TOMKINSON, Robert Charles has been resigned. Director WALMSLEY, Thomas Michael has been resigned. Director WILKINS, Dennis Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BANNISTER, Andrew Charles
Appointed Date: 22 January 1999
68 years old
Director
WILSON, Donald Gert
Appointed Date: 28 February 2015
68 years old

Resigned Directors

Secretary
BANNISTER, Andrew Charles
Resigned: 05 November 2007
Appointed Date: 01 October 2007
Secretary
BOWMAN, Stephen Wilson
Resigned: 05 November 1997
Secretary
EMERY, Patricia Frances
Resigned: 31 March 2015
Appointed Date: 05 November 2007
Secretary
FAHY, Michael Jon
Resigned: 28 September 2007
Appointed Date: 19 May 1999
Secretary
HOWARD, Peter Charles
Resigned: 19 May 1999
Appointed Date: 05 November 1997
Director
ARNOLD, Desmond Claude
Resigned: 24 September 2002
Appointed Date: 16 March 1995
85 years old
Director
BIBBY, John Benjamin
Resigned: 03 March 1994
96 years old
Director
BIFFEN, William John
Resigned: 18 January 2001
94 years old
Director
BLACKBEARD, Peter John
Resigned: 28 April 2017
Appointed Date: 08 July 2004
68 years old
Director
BORROWS, John Hoole
Resigned: 31 May 2006
Appointed Date: 10 July 2003
76 years old
Director
BROWN, Kenneth
Resigned: 02 November 2001
83 years old
Director
CHAMBERS, Rusell Kenneth Jensen
Resigned: 29 January 2004
Appointed Date: 10 July 2003
86 years old
Director
CHAMBERS, Russell Kenneth Jensen
Resigned: 13 August 2001
Appointed Date: 16 March 1995
86 years old
Director
CLEWLOW, Warren Alexander Morten
Resigned: 24 September 2002
89 years old
Director
COOPER, Derek Edward
Resigned: 30 September 1993
85 years old
Director
COWARD, Michael Douglas
Resigned: 31 May 2006
Appointed Date: 24 September 2002
72 years old
Director
EASTWOOD, John Richard
Resigned: 02 April 2008
Appointed Date: 10 July 2003
73 years old
Director
FAHY, Michael Jon
Resigned: 28 September 2007
Appointed Date: 17 January 2003
71 years old
Director
FERNANDEZ URRUTIA Y CARLES, Ramon
Resigned: 02 November 2001
Appointed Date: 15 October 1997
87 years old
Director
FOSTER, Roy William John
Resigned: 18 January 2001
95 years old
Director
GOMERSALL, John Edward
Resigned: 30 June 2007
Appointed Date: 24 September 2002
79 years old
Director
GRESTY, Alan Sydney
Resigned: 31 October 1998
81 years old
Director
HAY, James Keith
Resigned: 10 February 2006
Appointed Date: 04 April 2003
77 years old
Director
HOWARD, Peter Charles
Resigned: 19 May 1999
Appointed Date: 19 May 1994
87 years old
Director
HUGH SMITH, Andrew Colin, Sir
Resigned: 17 January 2002
Appointed Date: 03 February 1995
94 years old
Director
KNIGHT, Alan James
Resigned: 14 February 2005
Appointed Date: 18 July 2003
80 years old
Director
LAMPRECHT, Andre Jacobus
Resigned: 03 December 2007
Appointed Date: 24 September 2002
73 years old
Director
LAUBSCHER, Martin
Resigned: 28 February 2015
Appointed Date: 01 May 2007
65 years old
Director
MANSELL JONES, Richard
Resigned: 04 April 2003
Appointed Date: 24 September 2002
85 years old
Director
MANSELL JONES, Richard
Resigned: 31 July 2000
85 years old
Director
MAYBURY, Peter Joseph
Resigned: 31 March 2004
Appointed Date: 10 July 2003
81 years old
Director
MAYBURY, Peter Joseph
Resigned: 24 September 2002
Appointed Date: 01 October 1998
81 years old
Director
MCCARTHY, John Michael
Resigned: 18 July 2003
Appointed Date: 24 September 2002
82 years old
Director
MCGREGOR, Richard Robert
Resigned: 01 March 1999
Appointed Date: 31 March 1994
86 years old
Director
PFEIFFER, Steven Bernard
Resigned: 13 June 2006
Appointed Date: 10 July 2003
78 years old
Director
PHILLIPS, Anthony John
Resigned: 24 September 2002
79 years old
Director
ROSS RUSSELL, Graham
Resigned: 17 January 2003
Appointed Date: 23 January 1998
92 years old
Director
SMITH, Hamish Ian
Resigned: 20 May 1994
82 years old
Director
SURGEY, Peter Montagu
Resigned: 30 September 2008
Appointed Date: 10 July 2003
70 years old
Director
THOMSON, John Murray
Resigned: 30 January 1998
97 years old
Director
TOMKINSON, Robert Charles
Resigned: 24 September 2002
Appointed Date: 15 September 2000
84 years old
Director
WALMSLEY, Thomas Michael
Resigned: 06 August 1993
83 years old
Director
WILKINS, Dennis Thomas
Resigned: 02 February 1995
100 years old

BARLOWORLD UK LIMITED Events

28 Apr 2017
Termination of appointment of Peter John Blackbeard as a director on 28 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 148,083,228
07 Jan 2016
Full accounts made up to 30 September 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 148,083,228
...
... and 240 more events
09 Apr 1991
Full group accounts made up to 29 September 1990
14 Mar 1991
Director resigned;new director appointed
14 Feb 1991
Return made up to 22/01/91; bulk list available separately
17 Jan 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jul 1990
Ad 02/07/90--------- £ si [email protected]=1979 £ ic 2023222/2025201

BARLOWORLD UK LIMITED Charges

27 September 2007
A norwegian law share securtity agreement
Delivered: 4 October 2007
Status: Satisfied on 8 February 2012
Persons entitled: Dnd Nor Bank Asa
Description: The pledgor assigns the security assets together with all…
27 September 2007
A swedish law share pledge agreeenment
Delivered: 4 October 2007
Status: Satisfied on 8 February 2012
Persons entitled: Dnd Nor Bank Asa
Description: All of the pledgor's rights title and in. See the mortgage…
27 September 2007
A share pledge agreement
Delivered: 4 October 2007
Status: Satisfied on 8 February 2012
Persons entitled: Dnb Nor Bank Asa
Description: All of the pledgor's right title and interest present and…
27 September 2007
A share pledge agreement
Delivered: 4 October 2007
Status: Satisfied on 8 February 2012
Persons entitled: Dnb Nor Bank Asa
Description: All of the pledgor's right title and interest present and…

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