Liquidation
Company Information for BARROW HEPBURN GROUP LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
00170418
Private Limited Company
Liquidation |
Company Name | |
---|---|
BARROW HEPBURN GROUP LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in B98 | |
Company Number | 00170418 | |
---|---|---|
Company ID Number | 00170418 | |
Date formed | 1920-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-10-15 05:19:46 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY JUBB |
||
DAVID JAMES ASHLEY |
||
MICHAEL CHAMBERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM MARSDEN |
Director | ||
MASROOR ALI |
Company Secretary | ||
MASROOR ALI |
Director | ||
PHILIP TODD HERNDON |
Director | ||
BRADLEY GATES |
Director | ||
ANDERS PETTERSSON |
Director | ||
MIKAEL HAGG |
Director | ||
PAUL ANDREW BINFIELD |
Director | ||
GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS |
Director | ||
PAUL THOMAS TRINDER |
Director | ||
ANNETTE MARIE KAISER |
Director | ||
MICHAEL GORDON ASHTON |
Company Secretary | ||
MICHAEL GORDON ASHTON |
Director | ||
DOUGLAS JOHN PAUL GRAY |
Company Secretary | ||
DOUGLAS JOHN PAUL GRAY |
Director | ||
CREIGHTON FRANCIS TWIGGS |
Company Secretary | ||
KENNETH JOHN GREATBATCH |
Director | ||
STEPHEN JOHN HANNAM |
Director | ||
DAVID NORMAN MADDOX |
Director | ||
CREIGHTON FRANCIS TWIGGS |
Director | ||
ROBERT CALDER MARTIN |
Director | ||
JOHN HENRY BEEVOR KETTELEY |
Director | ||
FRANK WILLIAM BUCKLEY |
Director | ||
ROBIN MATHIAS |
Director | ||
MICHAEL GEORGE GRIMBLY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIGGIE SPORTSWEAR LIMITED | Director | 2017-10-04 | CURRENT | 1952-08-12 | Active | |
FIGGIE (G.B.) LIMITED | Director | 2017-10-04 | CURRENT | 1959-03-25 | Active | |
FIGGIE SPORTSWEAR (U.K.) LIMITED | Director | 2017-10-04 | CURRENT | 1982-03-22 | Active | |
FIGGIE (U.K.) LIMITED | Director | 2017-10-04 | CURRENT | 1985-07-17 | Active | |
GAS PERFORMANCE TESTING SERVICES LTD | Director | 2017-10-04 | CURRENT | 2011-08-23 | Active | |
IST INSTRUMENT (UK) LIMITED | Director | 2017-10-04 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
INFRARED SYSTEMS GROUP LTD | Director | 2017-10-04 | CURRENT | 2011-03-30 | Active | |
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED | Director | 2017-10-04 | CURRENT | 1947-02-04 | Active | |
SCOTT HEALTH & SAFETY LIMITED | Director | 2017-10-04 | CURRENT | 1946-06-28 | Active | |
3M TOUCH SYSTEMS UK LIMITED | Director | 2017-08-01 | CURRENT | 1990-01-09 | Liquidation | |
3M HEALTH CARE LIMITED | Director | 2017-08-01 | CURRENT | 1969-12-11 | Active | |
CAPITAL SAFETY GROUP LIMITED | Director | 2015-08-03 | CURRENT | 2005-09-08 | Liquidation | |
CAPITAL SAFETY ROW LIMITED | Director | 2015-08-03 | CURRENT | 2011-12-22 | Liquidation | |
T.A.G. LIMITED | Director | 2015-08-03 | CURRENT | 2002-03-11 | Liquidation | |
REDWING ACQUISITIONS LIMITED | Director | 2015-08-03 | CURRENT | 2007-03-22 | Liquidation | |
REDWING HOLDINGS 2 LIMITED | Director | 2015-08-03 | CURRENT | 2007-05-21 | Liquidation | |
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | Director | 2015-08-03 | CURRENT | 1985-06-04 | Active | |
CAPITAL SAFETY LIMITED | Director | 2015-08-03 | CURRENT | 1998-03-11 | Liquidation | |
CAPITAL SAFETY ACQUISITIONS LIMITED | Director | 2015-08-03 | CURRENT | 2012-01-11 | Liquidation | |
CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2014-03-13 | Active | |
SALA GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1964-12-11 | Liquidation | |
BARROW HEPBURN INTERNATIONAL LIMITED | Director | 2015-08-03 | CURRENT | 1943-01-27 | Liquidation | |
UNILINE SAFETY SYSTEMS LIMITED | Director | 2015-08-03 | CURRENT | 1999-08-26 | Liquidation | |
WINTERTHUR TECHNOLOGY UK LIMITED | Director | 2014-02-07 | CURRENT | 1997-12-05 | Dissolved 2015-03-30 | |
3M SECURITY PRINTING AND SYSTEMS LIMITED | Director | 2013-04-01 | CURRENT | 1998-10-29 | Dissolved 2015-03-30 | |
ARIZANT UK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2004-09-27 | Dissolved 2015-03-30 | |
ARIZANT UK LIMITED | Director | 2013-04-01 | CURRENT | 1990-03-29 | Dissolved 2015-03-30 | |
DAILYS LIMITED | Director | 2013-04-01 | CURRENT | 1993-04-27 | Dissolved 2015-03-30 | |
GLOBALVAULT LIMITED | Director | 2013-04-01 | CURRENT | 2000-10-30 | Dissolved 2015-03-30 | |
PELTOR LIMITED | Director | 2013-04-01 | CURRENT | 1986-06-02 | Dissolved 2015-03-30 | |
PENTATHERM LIMITED | Director | 2013-04-01 | CURRENT | 2002-03-15 | Dissolved 2015-03-30 | |
BIOTRACE INTERNATIONAL LIMITED | Director | 2013-04-01 | CURRENT | 1993-09-27 | Dissolved 2015-03-30 | |
SOLVITOL HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1995-03-13 | Dissolved 2015-03-30 | |
SECURITY PRINTING AND SYSTEMS GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1998-10-12 | Dissolved 2015-03-30 | |
RIKER LABORATORIES LIMITED | Director | 2013-04-01 | CURRENT | 1962-08-09 | Dissolved 2016-03-22 | |
SCOTCHCARE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1975-03-21 | Dissolved 2016-03-22 | |
3M UK NOMINEE LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-17 | Active - Proposal to Strike off | |
3M LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-18 | Active - Proposal to Strike off | |
AEARO LIMITED | Director | 2013-04-01 | CURRENT | 1995-06-12 | Liquidation | |
BIOTRACE LIMITED | Director | 2013-04-01 | CURRENT | 1988-05-24 | Active | |
3M PRODUCTS LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-18 | Active | |
3M UK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1929-08-23 | Active | |
MERISTEM LIMITED | Director | 2013-04-01 | CURRENT | 1978-12-12 | Liquidation | |
MEGUIAR'S TRADING LIMITED | Director | 2013-04-01 | CURRENT | 2001-03-09 | Active | |
RIKER LABORATORIES LIMITED | Director | 2015-01-19 | CURRENT | 1962-08-09 | Dissolved 2016-03-22 | |
SCOTCHCARE SERVICES LIMITED | Director | 2015-01-19 | CURRENT | 1975-03-21 | Dissolved 2016-03-22 | |
3M UK NOMINEE LIMITED | Director | 2015-01-19 | CURRENT | 1973-07-17 | Active - Proposal to Strike off | |
ARIZANT UK HOLDINGS LIMITED | Director | 2011-08-04 | CURRENT | 2004-09-27 | Dissolved 2015-03-30 | |
ARIZANT UK LIMITED | Director | 2011-08-04 | CURRENT | 1990-03-29 | Dissolved 2015-03-30 | |
PENTATHERM LIMITED | Director | 2011-08-04 | CURRENT | 2002-03-15 | Dissolved 2015-03-30 | |
IMTEC UK LIMITED | Director | 2011-04-28 | CURRENT | 2003-02-28 | Dissolved 2013-10-08 | |
BIOTRACE INTERNATIONAL LIMITED | Director | 2007-09-01 | CURRENT | 1993-09-27 | Dissolved 2015-03-30 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-09-27 | |
Register inspection address changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT | ||
Registers moved to registered inspection location of 3M Centre Cain Road Bracknell Berkshire RG12 8HT | ||
AD03 | Registers moved to registered inspection location of 3M Centre Cain Road Bracknell Berkshire RG12 8HT | |
AD02 | Register inspection address changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT | |
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 06/10/22 FROM 3M Centre Cain Road Bracknell Berkshire RG12 8HT | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 3M Centre Cain Road Bracknell Berkshire RG12 8HT | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-04-14 GBP 5,106.5227 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/04/22 | |
RES13 | Resolutions passed:
| |
SH01 | 13/04/22 STATEMENT OF CAPITAL GBP 12766306.75 | |
APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN | |
DIRECTOR APPOINTED LARS PETTER PLAATERUD | ||
AP01 | DIRECTOR APPOINTED LARS PETTER PLAATERUD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Ian Richard Brown on 2020-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David James Ashley on 2019-05-20 | |
CH01 | Director's details changed for Mr David James Ashley on 2018-10-12 | |
CH01 | Director's details changed for Mr David James Ashley on 2018-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Simla Semerciyan on 2018-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
AP01 | DIRECTOR APPOINTED SIMLA SEMERCIYAN | |
AP03 | Appointment of Mr Ian Richard Brown as company secretary on 2018-04-30 | |
TM02 | Termination of appointment of David Anthony Jubb on 2018-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | Notification of Capital Safety Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 12766306.25 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM MARSDEN | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 12766306.25 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES ASHLEY | |
AP03 | Appointment of Mr David Anthony Jubb as company secretary on 2015-08-03 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIIP HERNDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASROOR ALI | |
TM02 | Termination of appointment of Masroor Ali on 2015-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/15 FROM 5 Merse Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9HL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 12766306.25 | |
AR01 | 01/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 12766306.25 | |
AR01 | 01/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY GATES | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 12766306.25 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR PHILIIP TODD HERNDON | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM MARSDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 6 CANON HARNETT COURT WARREN FARM WOLVERTON MILL MILTON KEYNES MK12 5NF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL HAGG | |
AP01 | DIRECTOR APPOINTED MR BRADLEY GATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS PETTERSSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MIKAEL HAGG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BINFIELD | |
AP01 | DIRECTOR APPOINTED MR ANDERS PETTERSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BINFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MASROOR ALI | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL TRINDER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | APPROVAL GIVEN 15/06/07 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Appointmen | 2022-10-05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL DEED DATED 24 NOVEMBER 1998 | Satisfied | ROBERT FLEMING & CO LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARROW HEPBURN GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BARROW HEPBURN GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |