Company NameBarlows Holdings Limited
DirectorsRichard Fildes and Harry Gordon Fildes
Company StatusActive
Company Number00171270
CategoryPrivate Limited Company
Incorporation Date6 November 1920 (98 years, 6 months ago)
Previous NameBarlows Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Richard Fildes
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 1991(70 years, 7 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoughlow, Willington
Tarporley
Cheshire
CW6 0PG
Director NameMr Harry Gordon Fildes
Date of BirthJune 1985 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2015(94 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressRoughlow, Willington
Tarporley
Cheshire
CW6 0PG
Secretary NameBarlows Secretarial Services Limited (Corporation)
StatusCurrent
Appointed08 May 2006(85 years, 6 months after company formation)
Appointment Duration12 years, 11 months
Correspondence AddressRoughlow Farm Dee Hills Park
Chester
Cheshire
CW6 0PG
Director NameNicholas William Berry
Date of BirthJuly 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(70 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 16 October 1997)
RoleCompany Director
Correspondence Address22 Rutland Gate
London
SW7 1BB
Director NameDavid Garland Fildes
Date of BirthJuly 1903 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(70 years, 7 months after company formation)
Appointment Duration1 year (resigned 15 June 1992)
RoleCompany Director
Correspondence AddressManley Knoll
Manley
Warrington
Cheshire
WA6 9DX
Director NameMr Michael Frank Johnston
Date of BirthJuly 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(70 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 07 November 2000)
RoleCompany Director
Correspondence AddressAbbots Manor
Lawford
Manningtree
Essex
CO11 2JX
Director NameDrs Isidor Klausner
Date of BirthJuly 1921 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(70 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 16 October 1997)
RoleCompany Director
Correspondence Address8 Selwyn House
London
SW15 3LR
Director NameFergus William Watson
Date of BirthDecember 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(70 years, 7 months after company formation)
Appointment Duration10 years (resigned 02 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManwood Court
Strand Street
Sandwich
Kent
CT13 9HX
Director NameRoger Jeremy Weston
Date of BirthAugust 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(70 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 December 1993)
RoleCompany Director
Correspondence AddressEddisbury Lodge
Delamere
Northwich
Cheshire
CW8 2JD
Secretary NamePaul Colin Burton
NationalityBritish
StatusResigned
Appointed07 June 1991(70 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 October 1996)
RoleCompany Director
Correspondence Address3 Valley Close
Ipswich
Suffolk
IP1 4PG
Director NameMr Andrew Charles Bird
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(74 years, 4 months after company formation)
Appointment Duration15 years, 1 month (resigned 02 April 2010)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House School Lane
Bunbury
Tarporley
Cheshire
CW6 9NX
Director NameMr David Christopher Fildes
Date of BirthNovember 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1995(74 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 02 July 2001)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address4 Scarsdale Villas
London
W8 6PR
Secretary NameMr Nigel Keith Rawlings
NationalityBritish
StatusResigned
Appointed22 October 1996(76 years after company formation)
Appointment Duration9 years, 5 months (resigned 12 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hollin Lane
Styal
Cheshire
SK9 4JH
Director NameMr Paul Anthony Lee
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1997(76 years, 12 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 July 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameSir Robert Brian Williamson
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1997(76 years, 12 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 09 October 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address23 Paultons Square
London
SW3 5AP
Director NameMr Richard Quintin Hoare
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1998(77 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 June 2001)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressTangier House
Wootton St Lawrence
Basingstoke
Hants
RG23 8PH
Director NameMr Martin Rupert Riley
Date of BirthJuly 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(80 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 22 June 2001)
RoleInvestment Advisor
Country of ResidenceEngland
Correspondence AddressThe Lime House
Leckhampstead
Buckingham
Buckinghamshire
MK18 5NY
Secretary NameIan Clifford Marden
NationalityBritish
StatusResigned
Appointed12 April 2006(85 years, 5 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 08 May 2006)
RoleAccountant
Correspondence Address47 Withington Avenue
Culcheth
Warrington
Cheshire
WA3 4JE
Director NameMr Charles Robert Leonard Shepherd
Date of BirthNovember 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2009(88 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 February 2015)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressChepstow House
Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales

Contact

Websitewww.barlowsltd.co.uk
Telephone0161 7733746
Telephone regionManchester

Location

Registered AddressParkers Court Shipgate Street
Off Lower Bridge Street
Chester
CH1 1RT
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

51.5m at £0.1Barlows LTD
100.00%
Ordinary

Financials

Year2014
Turnover£939,000
Net Worth£38,151,000
Current Liabilities£17,152,000

Accounts

Latest Accounts31 October 2017 (1 year, 5 months ago)
Next Accounts Due31 July 2019 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return31 May 2018 (10 months, 3 weeks ago)
Next Return Due14 June 2019 (1 month, 3 weeks from now)

Charges

20 April 2018Delivered on: 23 April 2018
Persons entitled: Newmark Developments Limited

Classification: A registered charge
Particulars: All of the 611,909 b ordinary shares in the share capital of rufus estates limited (a company incorporated and registered in england and wales with company number 04207068) and any related rights.. For more information please refer to the instrument.
Outstanding
8 August 2012Delivered on: 11 August 2012
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the l/h land and buildings known as unit 4, the I o centre, jugglers close, banbury t/no ON256499.
Outstanding
1 August 2012Delivered on: 11 August 2012
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h land known as dee hills court lying to the south of boughton, chester t/no CH291794.
Outstanding
1 August 2012Delivered on: 11 August 2012
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h land known as cholmondley house, dee hills park, chester t/no CH321474.
Outstanding
1 August 2012Delivered on: 11 August 2012
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property known as land and buildings on the east side of stafford park ii, telford t/no SL101114.
Outstanding
1 August 2012Delivered on: 11 August 2012
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h prperty known as chepstow house, dee hills park, chester t/no CH310733.
Outstanding
1 August 2012Delivered on: 11 August 2012
Persons entitled: The Co-Operative Bank PLC

Classification: Deed of assignment of rental income
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefits of all rents payable under the leases realting to l/h land and buildings known as international house, stafford park 11, telford t/no SL101114 see image for full details.
Outstanding
1 August 2012Delivered on: 11 August 2012
Persons entitled: The Co-Operative Bank PLC

Classification: Deed of assignment of rental income
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefits of all rents payable under the leases realting to l/h land and buildings known as unit 4, the io centre, jugglers close, banbury t/no ON256499 see image for full details.
Outstanding
1 August 2012Delivered on: 11 August 2012
Persons entitled: The Co-Operative Bank PLC

Classification: Deed of assignment of rental income
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefits of all rents payable under the leases realting to l/h land and buildings known as chepstow house and chatham house, dee hills park, chester t/no CH310733 see image for full details.
Outstanding
1 August 2012Delivered on: 11 August 2012
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
1 September 2006Delivered on: 5 September 2006
Satisfied on: 14 August 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land and buildings on the east side of stafford park 11, telford t/no SL101114. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
9 August 2005Delivered on: 11 August 2005
Satisfied on: 14 August 2012
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Unit 4 the io centre jugglers close banbury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
31 January 2005Delivered on: 4 February 2005
Satisfied on: 14 August 2012
Persons entitled: National Westminster Bank PLC

Classification: Charge of securities (UK)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed charge any stocks shares bonds warrants or securities (certificated or uncertificated) together with all income derived from and rights attaching to the same. See the mortgage charge document for full details.
Fully Satisfied
15 December 2004Delivered on: 30 December 2004
Satisfied on: 14 August 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 105-106 tenth avenue, deeside industrial park, flintshire t/nos. WA848821 and WA716793. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
21 July 2004Delivered on: 6 August 2004
Satisfied on: 14 August 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings at parkway deeside flintshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
21 July 2004Delivered on: 28 July 2004
Satisfied on: 14 August 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings at parkway deeside flintshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
30 September 2003Delivered on: 10 October 2003
Satisfied on: 3 December 2004
Persons entitled: The Co-Operative Bank PLC

Classification: Assignment of rental income
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All its present and future right and title and interest in and to the gross rents, rights and remedies of the company arising out of or in connection with any failure by the tenants named in the leases. See the mortgage charge document for full details.
Fully Satisfied
30 September 2003Delivered on: 10 October 2003
Satisfied on: 3 December 2004
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as units 1 and 2 wellfield business park chester road preston brook runcorn chesire t/n CH439432 a floating charge over all unfixed plant & machinery & other chattels & equipment & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate right to recover & receive any compensation payable in respect of the licence or the certificate.
Fully Satisfied
8 August 2001Delivered on: 10 October 2001
Satisfied on: 14 August 2012
Persons entitled: National Westminster Bank PLC

Classification: A standard security which was registered in scotland on the 5 october 2001 and
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 255 windmillhill street motherwell.
Fully Satisfied
24 September 2001Delivered on: 4 October 2001
Satisfied on: 27 September 2003
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft ("Agent")

Classification: Mortgage of shares
Secured details: All present and future obligations and liabilities due or to become due from the company to each finance party under each finance document (all terms as defined).
Particulars: By way of first legal mortgage all shares and all related rights. By way of a first fixed charge its interest in all the shares and all related rights.. See the mortgage charge document for full details.
Fully Satisfied
8 August 2001Delivered on: 17 August 2001
Satisfied on: 14 August 2012
Persons entitled: National Westminster Bank PLC

Classification: Deed of accession to a composite guarantee and debenture dated 21ST may 2001 and made between chepstow PLC and the bank
Secured details: All present and future obligations and liabilities due or to become due from each charging company to the chargee including without limitation under the banking documents (as defined) on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
8 August 2001Delivered on: 17 August 2001
Satisfied on: 14 August 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All present and future obligations and liabilities and all other monies due or to become due from the company and/or each charging company to the chargee on any account whatsoever under the banking documents (all terms as defined).
Particulars: The f/h property at unit 1 millbuck estate, mostyn lane, sandbach t/no CH185438. L/h property k/a beechcroft house, dee hills park, chester t/no CH321474. L/h property k/a chatham house and chepstow house, dee hills park, chester t/no CH310733. (For further property charged please refer to form 395). see the mortgage charge document for full details.
Fully Satisfied
18 April 2001Delivered on: 2 May 2001
Satisfied on: 10 August 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land and buildings comprising 65,67,69 and 71 princes street stockport cheshire GM348631 GM831177. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
5 October 2000Delivered on: 26 October 2000
Satisfied on: 10 August 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on the north west side of millshaw beeston t/n WYK615808. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
11 August 2000Delivered on: 23 August 2000
Satisfied on: 10 August 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The land on the north and south sides of parliament street sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
1 February 2000Delivered on: 4 February 2000
Satisfied on: 4 October 2003
Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft

Classification: Mortgage of shares
Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargee under each finance document (as defined).
Particulars: 50 ordinary shares in barlows (eastbourne) limited and all dividend or interest paid or payable in relation to any share and any rights money or property accruing. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 August 2017Total exemption small company accounts made up to 31 October 2016 (11 pages)
14 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
10 November 2016Previous accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
8 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5,147,006.8
(4 pages)
8 June 2016Secretary's details changed for Barlows Secretarial Services Limited on 20 November 2015 (1 page)
8 April 2016Total exemption full accounts made up to 30 June 2015 (22 pages)
26 November 2015Registered office address changed from Chepstow House Dee Hills Park Chester Cheshire CH3 5AR to Roughlow, Willington Tarporley Cheshire CW6 0PG on 26 November 2015 (1 page)
30 July 2015Full accounts made up to 30 June 2014 (24 pages)
30 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5,147,006.8
(4 pages)
3 February 2015Termination of appointment of Charles Robert Leonard Shepherd as a director on 3 February 2015 (1 page)
3 February 2015Appointment of Mr Harry Gordon Fildes as a director on 3 February 2015 (2 pages)
3 February 2015Termination of appointment of Charles Robert Leonard Shepherd as a director on 3 February 2015 (1 page)
3 February 2015Appointment of Mr Harry Gordon Fildes as a director on 3 February 2015 (2 pages)
23 July 2014Full accounts made up to 30 June 2013 (24 pages)
1 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 5,147,006.8
(4 pages)
1 November 2013Part of the property or undertaking has been released and no longer forms part of charge 126 (5 pages)
6 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
26 November 2012Accounts made up to 30 June 2012 (24 pages)
17 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (3 pages)
17 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages)
17 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (3 pages)
17 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages)
17 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages)
17 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages)
17 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 (3 pages)
17 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 (3 pages)
17 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (3 pages)
11 August 2012Particulars of a mortgage or charge / charge no: 134 (5 pages)
11 August 2012Particulars of a mortgage or charge / charge no: 133 (5 pages)
11 August 2012Particulars of a mortgage or charge / charge no: 132 (5 pages)
11 August 2012Particulars of a mortgage or charge / charge no: 131 (5 pages)
11 August 2012Particulars of a mortgage or charge / charge no: 130 (5 pages)
11 August 2012Particulars of a mortgage or charge / charge no: 129 (5 pages)
11 August 2012Particulars of a mortgage or charge / charge no: 128 (5 pages)
11 August 2012Particulars of a mortgage or charge / charge no: 127 (5 pages)
11 August 2012Particulars of a mortgage or charge / charge no: 126 (6 pages)
20 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
16 January 2012Accounts made up to 30 June 2011 (24 pages)
14 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
14 February 2011Accounts made up to 30 June 2010 (23 pages)
25 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
25 June 2010Director's details changed for Mr Charles Robert Leonard Shepherd on 31 May 2010 (2 pages)
25 June 2010Secretary's details changed for Barlows Secretarial Services Limited on 31 May 2010 (2 pages)
25 June 2010Director's details changed for Mr Richard Fildes on 31 May 2010 (2 pages)
24 April 2010Termination of appointment of Andrew Bird as a director (1 page)
1 April 2010Accounts made up to 30 June 2009 (24 pages)
14 July 2009Director appointed charles robert leonard shepherd (1 page)
5 July 2009Return made up to 31/05/09; full list of members (3 pages)
5 July 2009Director's change of particulars / andrew bird / 01/09/2008 (1 page)
9 March 2009Accounts made up to 30 June 2008 (22 pages)
24 June 2008Return made up to 31/05/08; full list of members (3 pages)
17 January 2008Accounts made up to 30 June 2007 (22 pages)
4 July 2007Return made up to 31/05/07; full list of members (2 pages)
13 February 2007Full accounts made up to 30 June 2006 (22 pages)
5 September 2006Particulars of mortgage/charge (7 pages)
31 July 2006Return made up to 31/05/06; full list of members (2 pages)
25 May 2006New secretary appointed (1 page)
24 May 2006Secretary resigned (1 page)
21 April 2006New secretary appointed (2 pages)
20 April 2006Secretary resigned (1 page)
4 January 2006Full accounts made up to 30 June 2005 (20 pages)
11 August 2005Particulars of mortgage/charge (7 pages)
21 June 2005Return made up to 31/05/05; full list of members (2 pages)
6 May 2005Full accounts made up to 30 June 2004 (20 pages)
4 February 2005Particulars of mortgage/charge (3 pages)
30 December 2004Particulars of mortgage/charge (5 pages)
3 December 2004Declaration of satisfaction of mortgage/charge (1 page)
3 December 2004Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004Particulars of mortgage/charge (7 pages)
28 July 2004Particulars of mortgage/charge (3 pages)
27 May 2004Return made up to 31/05/04; full list of members (7 pages)
24 May 2004Full accounts made up to 30 June 2003 (19 pages)
10 October 2003Particulars of mortgage/charge (6 pages)
10 October 2003Particulars of mortgage/charge (3 pages)
4 October 2003Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2003Return made up to 31/05/03; full list of members (7 pages)
3 May 2003Full accounts made up to 30 June 2002 (22 pages)
12 July 2002Return made up to 31/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 February 2002Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
8 November 2001Company name changed barlows LIMITED\certificate issued on 08/11/01 (2 pages)
18 October 2001Declaration of mortgage charge released/ceased (3 pages)
18 October 2001Declaration of mortgage charge released/ceased (3 pages)
10 October 2001Particulars of mortgage/charge (5 pages)
4 October 2001Particulars of mortgage/charge (6 pages)
28 August 2001Declaration of satisfaction of mortgage/charge (6 pages)
22 August 2001Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2001Particulars of mortgage/charge (10 pages)
17 August 2001Particulars of mortgage/charge (7 pages)
15 August 2001Ad 30/07/01--------- £ si [email protected]=7175 £ ic 5139832/5147007 (2 pages)
14 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
14 August 2001Declaration of assistance for shares acquisition (9 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2001Certificate of re-registration from Public Limited Company to Private (1 page)
6 August 2001Re-registration of Memorandum and Articles (16 pages)
6 August 2001Application for reregistration from PLC to private (1 page)
6 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 August 2001Group of companies' accounts made up to 31 December 2000 (31 pages)
25 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001Director resigned (1 page)
18 July 2001Director resigned (1 page)
18 July 2001Director resigned (1 page)
16 July 2001Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
20 June 2001Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2001Declaration of satisfaction of mortgage/charge (3 pages)
16 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001Particulars of mortgage/charge (3 pages)
24 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
24 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
24 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
24 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
24 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
16 January 2001New director appointed (2 pages)
16 January 2001New director appointed (2 pages)
24 November 2000Director resigned (1 page)
26 October 2000Particulars of mortgage/charge (5 pages)
5 October 2000Particulars of contract relating to shares (4 pages)
5 October 2000Ad 17/12/99--------- £ si [email protected] (9 pages)
22 September 2000Particulars of contract relating to shares (2 pages)
22 September 2000Ad 17/12/99-23/12/99 £ si [email protected] (5 pages)
22 September 2000Particulars of contract relating to shares (2 pages)
22 September 2000Ad 02/03/00--------- £ si [email protected] (5 pages)
23 August 2000Particulars of mortgage/charge (7 pages)
14 July 2000Return made up to 31/05/00; bulk list available separately (9 pages)
9 June 2000Full group accounts made up to 31 December 1999 (40 pages)
23 May 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
16 March 2000Ad 01/02/00--------- £ si [email protected]=9480 £ ic 5130351/5139831 (5 pages)
8 February 2000Ad 27/01/00--------- £ si [email protected]=25000 £ ic 5105351/5130351 (4 pages)
4 February 2000Particulars of mortgage/charge (5 pages)
29 January 2000Ad 30/12/99-06/01/00 £ si [email protected]=759250 £ ic 4346101/5105351 (14 pages)
29 December 1999Particulars of mortgage/charge (3 pages)
29 December 1999Particulars of mortgage/charge (3 pages)
5 December 1999Listing of particulars (84 pages)
29 November 1999Particulars of mortgage/charge (6 pages)
23 July 1999Ad 30/06/99--------- £ si [email protected]=6512 £ ic 4339589/4346101 (2 pages)
9 July 1999Full group accounts made up to 31 December 1998 (37 pages)
9 July 1999Return made up to 31/05/99; bulk list available separately (14 pages)
23 October 1998New director appointed (3 pages)
16 October 1998Director resigned (1 page)
25 July 1998Full group accounts made up to 31 December 1997 (38 pages)
16 July 1998Return made up to 31/05/98; bulk list available separately (14 pages)
14 July 1998Ad 09/06/98--------- £ si [email protected]=200 £ ic 4339388/4339588 (2 pages)
7 July 1998Resolutions
  • SRES13 ‐ Special resolution
(4 pages)
7 July 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
5 May 1998Particulars of mortgage/charge (3 pages)
8 April 1998Particulars of mortgage/charge (11 pages)
8 April 1998Particulars of mortgage/charge (11 pages)
8 April 1998Particulars of mortgage/charge (11 pages)
8 April 1998Particulars of mortgage/charge (11 pages)
8 April 1998Particulars of mortgage/charge (11 pages)
17 March 1998Particulars of mortgage/charge (3 pages)
9 March 1998Particulars of contract relating to shares (3 pages)
9 March 1998Ad 20/05/97--------- £ si [email protected] (7 pages)
9 March 1998Particulars of contract relating to shares (3 pages)
9 March 1998Ad 12/05/97--------- £ si [email protected] (11 pages)
9 March 1998Particulars of contract relating to shares (3 pages)
9 March 1998Ad 20/06/97--------- £ si [email protected]=30731 £ ic 4308657/4339388 (6 pages)
6 March 1998Declaration of satisfaction of mortgage/charge (1 page)
8 January 1998Ad 15/12/97--------- £ si [email protected]=1156 £ ic 4307501/4308657 (8 pages)
13 November 1997New director appointed (3 pages)
13 November 1997New director appointed (3 pages)
5 November 1997Director resigned (1 page)
5 November 1997Director resigned (1 page)
25 September 1997Ad 01/07/97--------- £ si [email protected]=1780 £ ic 4305721/4307501 (8 pages)
31 July 1997Particulars of mortgage/charge (6 pages)
24 July 1997Particulars of mortgage/charge (3 pages)
15 July 1997Return made up to 31/05/97; bulk list available separately (15 pages)
20 June 1997Full group accounts made up to 31 December 1996 (28 pages)
19 June 1997Ad 28/05/97--------- £ si [email protected]=1063454 £ ic 3149905/4213359 (12 pages)
18 June 1997Particulars of mortgage/charge (6 pages)
13 June 1997Particulars of contract relating to shares (3 pages)
13 June 1997Ad 30/04/97--------- £ si [email protected] (3 pages)
30 May 1997Ad 30/04/97--------- £ si [email protected]=491260 £ ic 2658645/3149905 (2 pages)
27 May 1997Memorandum and Articles of Association (50 pages)
27 May 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
27 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
8 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
8 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
8 May 1997£ nc 4000000/5996625 29/04/97 (1 page)
28 April 1997Particulars of mortgage/charge (4 pages)
28 April 1997Particulars of mortgage/charge (12 pages)
18 April 1997Listing of particulars (97 pages)
7 January 1997Ad 16/12/96--------- £ si [email protected]=3271 £ ic 2655374/2658645 (6 pages)
26 November 1996Secretary resigned (1 page)
26 November 1996New secretary appointed (2 pages)
22 August 1996Particulars of mortgage/charge (3 pages)
10 July 1996Ad 05/07/96--------- £ si [email protected]=30190 £ ic 2625184/2655374 (3 pages)
4 July 1996Full group accounts made up to 31 December 1995 (61 pages)
26 June 1996Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996Return made up to 31/05/96; bulk list available separately (15 pages)
4 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 May 1996Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
22 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
22 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995Ad 13/07/95--------- £ si [email protected]=401816 £ ic 2223368/2625184 (10 pages)
8 August 1995Statement of affairs (28 pages)
8 August 1995Ad 20/06/95--------- £ si [email protected] (2 pages)
25 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1995Ad 20/06/95--------- £ si [email protected]=214285 £ ic 2009083/2223368 (2 pages)
5 July 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
5 July 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
5 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
5 July 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(7 pages)
5 July 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(6 pages)
5 July 1995£ nc 2750000/4000000 13/06/95 (1 page)
3 July 1995Particulars of mortgage/charge (4 pages)
30 June 1995Particulars of mortgage/charge (18 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (6 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
29 June 1995Particulars of mortgage/charge (4 pages)
20 June 1995Full group accounts made up to 31 December 1994 (29 pages)
20 June 1995Return made up to 31/05/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(22 pages)
12 June 1995Listing of particulars (60 pages)
30 May 1995New director appointed (2 pages)
6 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995New director appointed (2 pages)
25 April 1995Particulars of mortgage/charge (4 pages)
24 April 1995Particulars of mortgage/charge (4 pages)
18 April 1995Particulars of mortgage/charge (4 pages)
18 April 1995Particulars of mortgage/charge (4 pages)
29 July 1991Full accounts made up to 31 December 1990 (27 pages)
15 August 1990Full group accounts made up to 31 December 1989 (31 pages)
6 November 1920Certificate of incorporation (1 page)