Active
Company Information for BARLOWORLD HOLDINGS LIMITED
FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB,
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Company Registration Number
01784638
Private Limited Company
Active |
Company Name | |
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BARLOWORLD HOLDINGS LIMITED | |
Legal Registered Office | |
FIRST FLOOR, AURORA VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB Other companies in SL6 | |
Company Number | 01784638 | |
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Company ID Number | 01784638 | |
Date formed | 1984-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 17:16:29 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES BANNISTER |
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ANDREW CHARLES BANNISTER |
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PETER JOHN BLACKBEARD |
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MICHAEL DAVID LYNCH-BELL |
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DOMINIC MALENTSHA SEWELA |
||
EUGENE LUKE SMITH |
||
DONALD GERT WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER GORDON KELSO HAMILTON |
Director | ||
PETER JOHN BLACKBEARD |
Director | ||
ALEXANDER LANDIA |
Director | ||
PATRICIA FRANCES EMERY |
Company Secretary | ||
MICHAEL JOHN LEVETT |
Director | ||
ANDREW CHARLES BANNISTER |
Company Secretary | ||
MICHAEL JON FAHY |
Company Secretary | ||
MICHAEL JON FAHY |
Director | ||
WARREN ALEXANDER MORTEN CLEWLOW |
Director | ||
PETER JOSEPH MAYBURY |
Director | ||
DESMOND CLAUDE ARNOLD |
Director | ||
MICHAEL DOUGLAS COWARD |
Director | ||
JOHN EDWARD GOMERSALL |
Director | ||
ANDRE JACOBUS LAMPRECHT |
Director | ||
RICHARD MANSELL JONES |
Director | ||
PETER CHARLES HOWARD |
Director | ||
ANDREW COLIN HUGH SMITH |
Director | ||
DESMOND CLAUDE ARNOLD |
Director | ||
JOHN MICHAEL MCCARTHY |
Company Secretary | ||
RUSSELL KENNETH JENSEN CHAMBERS |
Director | ||
WARREN ALEXANDER MORTEN CLEWLOW |
Director | ||
ALAN SYDNEY GRESTY |
Director | ||
DEREK EDWARD COOPER |
Director | ||
EVERT MICHAEL GROENEWEG |
Director | ||
DIANA ELIZABETH LAWS |
Director | ||
ANTHONY MAUGER |
Director | ||
GEORGE HENRY BULTERMAN |
Director | ||
LESTER STUART DAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHBW LIMITED | Director | 2017-04-25 | CURRENT | 2015-07-25 | Active | |
BHBW NOMINEE LIMITED | Director | 2017-04-25 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
THORPE HOUSE SCHOOL TRUST | Director | 2014-02-28 | CURRENT | 1985-09-12 | Active | |
BARLOWORLD HANDLING LIMITED | Director | 2013-02-11 | CURRENT | 1956-04-13 | Liquidation | |
BARLOWORLD PENSION TRUST LIMITED | Director | 2012-05-30 | CURRENT | 1973-02-28 | Active | |
VOSTOCHNAYA TECHNICA UK LIMITED | Director | 2010-12-08 | CURRENT | 2004-07-30 | Active | |
BARLOWORLD HANDLING PROPERTIES LIMITED | Director | 2006-09-27 | CURRENT | 1967-03-31 | Liquidation | |
BARLOWORLD OPTIMUS UK LTD | Director | 2003-07-03 | CURRENT | 1991-10-23 | Liquidation | |
BARLOWORLD EQUIPMENT UK LIMITED | Director | 2000-09-01 | CURRENT | 1994-12-08 | Active | |
BARLOWORLD UK NOMINEES LIMITED | Director | 1999-03-01 | CURRENT | 1974-03-08 | Active | |
BARLOWORLD UK LIMITED | Director | 1999-01-22 | CURRENT | 1914-08-12 | Active | |
BARLOWORLD SCIENTIFIC GROUP LIMITED | Director | 2004-04-28 | CURRENT | 1993-09-02 | Dissolved 2013-12-19 | |
VOSTOCHNAYA TECHNICA UK LIMITED | Director | 2017-03-22 | CURRENT | 2004-07-30 | Active | |
BARLOWORLD EQUIPMENT UK LIMITED | Director | 2014-07-02 | CURRENT | 1994-12-08 | Active | |
BARLOWORLD FLEET RENTALS LTD. | Director | 2007-09-28 | CURRENT | 1966-11-08 | Dissolved 2015-09-30 | |
BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED | Director | 2007-09-28 | CURRENT | 1963-07-04 | Dissolved 2015-10-07 | |
CMS LIFT TRUCKS LIMITED | Director | 2007-09-28 | CURRENT | 1983-02-01 | Liquidation | |
BARLOWORLD DC TRUSTEES LIMITED | Director | 2005-12-12 | CURRENT | 2001-09-12 | Dissolved 2016-05-24 | |
BIBBY PENSION SCHEME TRUSTEES LIMITED | Director | 2005-09-15 | CURRENT | 1991-08-28 | Dissolved 2015-07-21 | |
BARLOWORLD SCIENTIFIC GROUP LIMITED | Director | 2005-07-01 | CURRENT | 1993-09-02 | Dissolved 2013-12-19 | |
MELLES GRIOT LIMITED | Director | 1997-10-01 | CURRENT | 1983-08-22 | Dissolved 2013-12-19 | |
BARLOWORLD UK LIMITED | Director | 2015-02-28 | CURRENT | 1914-08-12 | Active | |
VOSTOCHNAYA TECHNICA UK LIMITED | Director | 2010-12-08 | CURRENT | 2004-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Dirk Jacobus Schreuder on 2024-01-31 | ||
Director's details changed for Emmanuel Leeka on 2024-01-31 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
DIRECTOR APPOINTED EMMANUEL LEEKA | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR QUINTON MCGEER | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BLACKBEARD | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LYNCH-BELL | ||
APPOINTMENT TERMINATED, DIRECTOR EUGENE LUKE SMITH | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dirk Jacobus Schreuder on 2020-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DIRK JACOBUS SCHREUDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON LEONIDOVICH GLOBUS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GERT WILSON | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-21 GBP 228,301,034 | |
CAP-SS | Solvency Statement dated 12/11/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MISS NOPASIKA VUYELWA LILA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anton Leonidovich Globus on 2019-04-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUFUNKE IGHODARO | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD | |
AP01 | DIRECTOR APPOINTED OLUFUNKE IGHODARO | |
AP01 | DIRECTOR APPOINTED MR ANTON LEONIDOVICH GLOBUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BANNISTER | |
TM02 | Termination of appointment of Andrew Charles Bannister on 2019-01-05 | |
PSC05 | Change of details for Barloworld Limited as a person with significant control on 2018-12-03 | |
AP01 | DIRECTOR APPOINTED MR EUGENE LUKE SMITH | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BLACKBEARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHMID | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID LYNCH-BELL | |
AP01 | DIRECTOR APPOINTED MR PETER SCHMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMILTON | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 228301034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BLACKBEARD | |
AP01 | DIRECTOR APPOINTED MR DOMINIC MALENTSHA SEWELA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE LUKE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERNARD PFEIFFER | |
CH01 | Director's details changed for Mr Andrew Charles Bannister on 2016-06-27 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 228301034 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 228301034 | |
AR01 | 03/06/16 FULL LIST | |
AR01 | 03/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LANDIA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:01/10/2015 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 228301034 | |
AR01 | 06/07/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW CHARLES BANNISTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA EMERY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 228301034 | |
AR01 | 02/01/15 FULL LIST | |
AA | INTERIM ACCOUNTS MADE UP TO 17/09/14 | |
LATEST SOC | 04/01/14 STATEMENT OF CAPITAL;GBP 228301034 | |
AR01 | 02/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LANDIA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 02/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BERNARD PFEIFFER / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GERT WILSON / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BRADNEY THOMSON / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE LUKE SMITH / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GORDON KELSO HAMILTON / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BLACKBEARD / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/01/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 02/01/12 FULL LIST | |
AR01 | 02/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BERNARD PFEIFFER / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BRADNEY THOMSON / 01/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 02/01/10 FULL LIST | |
SH01 | 11/11/09 STATEMENT OF CAPITAL GBP 228301034.00 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED EUGENE LUKE SMITH | |
RES01 | ADOPT ARTICLES 22/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LEVETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT TOMKINSON | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 3RD FLOOR MEDICI COURT 67-69 NEW BOND STREET LONDON W1S 1DF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/09/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 24/09/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A DEED OF NOVATION AMENDING A DEPOSIT AND CHARGE AGREEMENT DATED 23 JUNE 1997 AND | Satisfied | STANDARD BANK LONDON 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 BARLOWORLD HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BARLOWORLD HOLDINGS 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. |