Company Information for

BARLOWORLD HANDLING LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

00564646

Private Limited Company

Liquidation

About Barloworld Handling Ltd

BARLOWORLD HANDLING LIMITED was founded on 1956-04-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Barloworld Handling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BARLOWORLD HANDLING LIMITED
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in SL6
Contact details
Telephone
01382 811523

Filing Information

Company Number00564646
Date formed1956-04-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return03/06/2016
Filing return next due01/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 14:46:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Charles Bannister Director FINANCE DIRECTOR 2013-02-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter John Blackbeard Director 2007-09-28 2017-04-28
Eugene Luke Smith Director 2007-09-28 2017-04-13
Patricia Frances Emery Company Secretary 2007-11-05 2015-03-31
Philip John Bastow Director 2010-02-09 2012-09-30
Dominic John Gemson Director 2001-07-05 2012-09-30
Gary Martin Newell Director 1996-10-17 2012-09-30
Isadore Marius Payne Director 2009-01-13 2011-05-31
Geoffrey Tucker Director 2007-12-03 2010-02-27
Graham Gregory Jones Director 2001-07-05 2008-09-30
Mark Robert Penwarden Director 2006-01-16 2008-09-30
Brandon Peter Diamond Director 2003-10-27 2007-12-03
Eugene Luke Smith Company Secretary 2007-09-28 2007-11-05
Michael Jon Fahy Company Secretary 2006-06-01 2007-09-28
Michael James Brougham Director 1995-03-01 2007-09-28
Grahame Derek Cilliers Director 2005-02-01 2007-09-28
Gary Charles Clements Director 2001-07-05 2007-09-28
John Hoole Borrows Director 2001-07-05 2006-10-31
John Hoole Borrows Company Secretary 1994-12-01 2006-06-01
James Keith Hay Director 1991-12-31 2006-02-10
Alan James Knight Director 1991-12-31 2005-02-14
Kenneth Brown Director 1992-09-30 2003-09-30
Michael Frederick Worden Director 1991-12-31 2000-12-31
Christopher Robin Parnall Director 1991-12-31 2000-08-02
Richard Robert Mcgregor Director 1991-12-31 1999-03-01
Philip Anthony Carruthers Company Secretary 1991-12-31 1994-12-01
Philip Anthony Carruthers Director 1991-12-31 1994-12-01
William Ian Law Director 1991-12-31 1994-10-25
Peter Joseph Byrne Director 1991-12-31 1994-03-11
Clive Sinclair Innocent Director 1991-12-31 1992-09-30

Related Directorships for Andrew Charles Bannister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Bannister BHBW LIMITEDDirector 2017-04-25 CURRENT 2015-07-25 Active
Andrew Charles Bannister BHBW NOMINEE LIMITEDDirector 2017-04-25 CURRENT 2015-07-29 Active - Proposal to Strike off
Andrew Charles Bannister THORPE HOUSE SCHOOL TRUSTDirector 2014-02-28 CURRENT 1985-09-12 Active
Andrew Charles Bannister BARLOWORLD PENSION TRUST LIMITEDDirector 2012-05-30 CURRENT 1973-02-28 Active
Andrew Charles Bannister VOSTOCHNAYA TECHNICA UK LIMITEDDirector 2010-12-08 CURRENT 2004-07-30 Active
Andrew Charles Bannister BARLOWORLD HANDLING PROPERTIES LIMITEDDirector 2006-09-27 CURRENT 1967-03-31 Liquidation
Andrew Charles Bannister BARLOWORLD OPTIMUS UK LTDDirector 2003-07-03 CURRENT 1991-10-23 Liquidation
Andrew Charles Bannister BARLOWORLD EQUIPMENT UK LIMITEDDirector 2000-09-01 CURRENT 1994-12-08 Active
Andrew Charles Bannister BARLOWORLD UK NOMINEES LIMITEDDirector 1999-03-01 CURRENT 1974-03-08 Active
Andrew Charles Bannister BARLOWORLD HOLDINGS LIMITEDDirector 1999-03-01 CURRENT 1984-01-20 Active
Andrew Charles Bannister BARLOWORLD UK LIMITEDDirector 1999-01-22 CURRENT 1914-08-12 Active