J.W.Barrow

Company Name	J.W.Barrow
Directors	Diana Alice Barrow and Robert William Barrow
Company Status	Active
Company Number	00480611
Category	Private Unlimited Company
Incorporation Date	4 April 1950(74 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Diana Alice Barrow
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(41 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcroft Southbank Gt Budworth Northwich Cheshire CW9 6HG

Director Name	Mr Robert William Barrow
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(41 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Freshfields Comberbach Northwich Cheshire CW9 6QE

Secretary Name	Mr Robert William Barrow
Status	Current
Appointed	11 January 2020(69 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Griffiths Road Lostock Gralam Northwich Cheshire CW9 7NU

Director Name	Mr Paul James Barrow
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(41 years, 9 months after company formation)
Appointment Duration	28 years (resigned 11 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcroft Southbank Gt Budworth Northwich Cheshire CW9 6HG

Secretary Name	Mr Paul James Barrow
Nationality	British
Status	Resigned
Appointed	29 December 1991(41 years, 9 months after company formation)
Appointment Duration	28 years (resigned 11 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcroft Southbank Gt Budworth Northwich Cheshire CW9 6HG

Director Name	Janette Barrow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(64 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashby Place Flookersbrook Chester CH2 3AG Wales

Contact

Website	tankerrental.co.uk
Telephone	01606 331222
Telephone region	Northwich

Location

Registered Address	Griffiths Road Lostock Gralam Northwich Cheshire CW9 7NU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

5.3k at £1	J.w. Barrow Tanker Specialists LTD 88.33% Ordinary B
700 at £1	J.w. Barrow Tanker Specialists LTD 11.67% Ordinary A

Financials

Year	2014
Net Worth	£1,300,980
Cash	£311,673
Current Liabilities	£231,372

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

17 June 2004	Delivered on: 22 June 2004 Satisfied on: 27 March 2007 Persons entitled: Yorkshire Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plant machinery chattel or other equipment together with any part or parts thereof and all additions alterations accessories replacements and renewals of component parts thereof listed in the schedule to the mortgage. See the mortgage charge document for full details. Fully Satisfied
27 May 1971	Delivered on: 9 June 1971 Satisfied on: 13 March 1996 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fern lea, 15 griffiths rd, lostock, graham, nr northwich, cheshire. Fully Satisfied

17 June 2004

Delivered on: 22 June 2004
Satisfied on: 27 March 2007
Persons entitled: Yorkshire Bank PLC

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The plant machinery chattel or other equipment together with any part or parts thereof and all additions alterations accessories replacements and renewals of component parts thereof listed in the schedule to the mortgage. See the mortgage charge document for full details.
Fully Satisfied

27 May 1971

Delivered on: 9 June 1971
Satisfied on: 13 March 1996
Persons entitled: National Westminster Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fern lea, 15 griffiths rd, lostock, graham, nr northwich, cheshire.
Fully Satisfied

Filing History

9 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
12 June 2020	Notification of Jwb Estate Services Limited as a person with significant control on 2 June 2016 (2 pages)
12 June 2020	Cessation of J W Barrow Tanker Specialists Ltd as a person with significant control on 15 June 2019 (1 page)
9 June 2020	Appointment of Mr Robert William Barrow as a secretary on 11 January 2020 (2 pages)
9 June 2020	Termination of appointment of Paul James Barrow as a secretary on 11 January 2020 (1 page)
9 June 2020	Termination of appointment of Paul James Barrow as a director on 11 January 2020 (1 page)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016	Termination of appointment of Janette Barrow as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Janette Barrow as a director on 29 July 2016 (1 page)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 6,000 (8 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 6,000 (8 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6,000 (8 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6,000 (8 pages)
6 January 2016	Appointment of Janette Barrow as a director on 12 December 2014 (2 pages)
6 January 2016	Appointment of Janette Barrow as a director on 12 December 2014 (2 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6,000 (7 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6,000 (7 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 6,000 (7 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 6,000 (7 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
11 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
24 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
24 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 December 2010	Director's details changed for Mrs Diana Alice Barrow on 29 December 2010 (2 pages)
29 December 2010	Director's details changed for Mrs Diana Alice Barrow on 29 December 2010 (2 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
28 June 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
28 June 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
23 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
23 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
30 December 2008	Return made up to 29/12/08; full list of members (4 pages)
30 December 2008	Location of register of members (1 page)
30 December 2008	Location of register of members (1 page)
30 December 2008	Return made up to 29/12/08; full list of members (4 pages)
11 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
8 January 2008	Return made up to 29/12/07; full list of members (3 pages)
8 January 2008	Return made up to 29/12/07; full list of members (3 pages)
9 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
9 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Return made up to 29/12/06; full list of members (3 pages)
5 January 2007	Return made up to 29/12/06; full list of members (3 pages)
6 July 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
6 July 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
1 March 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2005	Declaration of mortgage charge released/ceased (1 page)
19 August 2005	Declaration of mortgage charge released/ceased (1 page)
16 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
10 February 2005	Return made up to 29/12/04; full list of members (7 pages)
10 February 2005	Return made up to 29/12/04; full list of members (7 pages)
12 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
22 June 2004	Particulars of mortgage/charge (5 pages)
22 June 2004	Particulars of mortgage/charge (5 pages)
16 January 2004	Return made up to 29/12/03; full list of members (7 pages)
16 January 2004	Return made up to 29/12/03; full list of members (7 pages)
10 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
23 January 2003	Return made up to 29/12/02; full list of members (7 pages)
23 January 2003	Return made up to 29/12/02; full list of members (7 pages)
16 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 February 2002	Return made up to 29/12/01; full list of members (7 pages)
8 February 2002	Return made up to 29/12/01; full list of members (7 pages)
30 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2001	Return made up to 29/12/00; full list of members (7 pages)
2 February 2001	Return made up to 29/12/00; full list of members (7 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 February 1997	Return made up to 29/12/96; full list of members (6 pages)
6 February 1997	Return made up to 29/12/96; full list of members (6 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1996	Return made up to 29/12/95; no change of members (4 pages)
5 February 1996	Return made up to 29/12/95; no change of members (4 pages)
29 January 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
29 January 1992	Accounts for a small company made up to 31 March 1991 (5 pages)