Active
Company Information for BARWELL PLC
C/O MACKIE, 21 CLEVEDEN GARDENS, GLASGOW, G12 0PU,
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Company Registration Number
SC142927
Public Limited Company
Active |
Company Name | |
---|---|
BARWELL PLC | |
Legal Registered Office | |
C/O MACKIE 21 CLEVEDEN GARDENS GLASGOW G12 0PU Other companies in G2 | |
Company Number | SC142927 | |
---|---|---|
Company ID Number | SC142927 | |
Date formed | 1993-03-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 12:35:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARWELL (CATERING EQUIPMENT) LIMITED | 10, ORWELL ROAD, RATHGAR, DUBLIN 6. | Dissolved | Company formed on the 1983-01-26 | |
BARWELL (CATERING SUPPLIES) LIMITED | LINDSAY COURT, HARTS CORNER, GLASNEVIN, DUBLIN 9. | Dissolved | Company formed on the 1981-06-26 | |
BARWELL & JONES LIMITED | 3 Spire Road Rushden NN10 0FN | Active | Company formed on the 2008-12-30 | |
BARWELL & BLACKFIELD LIMITED | 10 CALBOURNE ROAD NEWPORT PO30 5AP | Active - Proposal to Strike off | Company formed on the 2020-09-28 | |
BARWELL 51 LIMITED | 51 HIGH STREET BARWELL LEICESTER LE9 8DS | Active - Proposal to Strike off | Company formed on the 2024-01-18 | |
BARWELL A. & P. LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
BARWELL ABERFORD CONTRACTING LTD | 5 QUEEN STREET NORWICH ENGLAND NR2 4TL | Dissolved | Company formed on the 2016-10-26 | |
BARWELL ACCOUNTANTS LTD | THE BOATHOUSE BUSINESS CENTRE HARBOUR SQUARE WISBECH CAMBRIDGESHIRE PE13 3BH | Active | Company formed on the 2009-03-30 | |
BARWELL ACCOUNTANTS LTD | 124 WINDSOR STREET WOLVERTON MILTON KEYNES BUCKS MK12 5AS | Dissolved | Company formed on the 2011-08-01 | |
BARWELL ADULT TUITION LIMITED | 15 NORTH EASTERN ROAD THORNE DONCASTER SOUTH YORKSHIRE DN8 4AJ | Active - Proposal to Strike off | Company formed on the 2012-08-20 | |
Barwell Advisory LLC | 30932 Clubhouse Ln Evergreen CO 80439 | Good Standing | Company formed on the 2024-03-01 | |
BARWELL AND DISTRICT CONSTITUTIONAL CLUB LIMITED | Active | Company formed on the 1900-01-01 | ||
BARWELL ARCH COMMUNITY GARDEN LIMITED | 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB | Dissolved | Company formed on the 2012-06-26 | |
BARWELL AVIATION LIMITED | ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF | Active | Company formed on the 2019-10-16 | |
BARWELL BAKERY & CAFE LLC | 450 NE YEW TREE LANE TAHUYA WA 98588 | Dissolved | Company formed on the 2018-02-05 | |
BARWELL BODYWORKS LIMITED | 80 FRIARS WHARF GREEN LANE GATESHEAD TYNE AND WEAR NE10 0QX | Dissolved | Company formed on the 2010-04-06 | |
BARWELL BOOKIES LTD | 109 SWAN STREET SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7NN | Dissolved | Company formed on the 2009-04-27 | |
BARWELL BODY REPAIRS LIMITED | 53 HORNBEAM ROW BRIXWORTH NORTHAMPTON NN6 9WG | Active | Company formed on the 2019-07-16 | |
BARWELL BUSINESS PARK NOMINEE LIMITED | 80 FENCHURCH STREET LONDON EC3M 4AE | Active | Company formed on the 2000-03-03 | |
BARWELL CAPITOL LIMITED | COOKES STORAGE - OFFICE SUITE 3 16 MAYBROOK RD MINWORTH SUTTON COLDFIELD B76 1AL | Active | Company formed on the 2020-07-17 |
Officer | Role | Date Appointed |
---|---|---|
BARWELL CONSULTING LIMITED |
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PETER BISHOP |
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SHANE HUGH MARYON GOUGH |
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ALEXANDER CHARLES GORDON MACKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS PATRICK VERE BARKER |
Director | ||
LYNNE HAIG BENNIE |
Company Secretary | ||
DAVID FLINT |
Nominated Secretary | ||
IAN DICKSON |
Nominated Director | ||
DAVID FLINT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GM INNOVATIONS LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-27 | Active | |
GM ENVIRONMENTAL LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Dissolved 2018-03-06 | |
GM INNOVATIONS LIMITED | Director | 2015-03-23 | CURRENT | 2009-04-27 | Active | |
HYDROVOYAGER LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2018-02-20 | |
BARWELL CONSULTING LIMITED | Director | 2009-07-01 | CURRENT | 1986-05-27 | Active | |
RSK TECH LIMITED | Director | 2009-02-26 | CURRENT | 2003-10-15 | Dissolved 2017-12-05 | |
GARDNER'S TRUSTEE | Director | 1996-07-30 | CURRENT | 1910-11-03 | Active | |
CHARLWOOD LEIGH LIMITED | Director | 1991-10-26 | CURRENT | 1989-10-26 | Active | |
MASTIFF ELECTRONIC SYSTEMS LIMITED | Director | 1991-06-06 | CURRENT | 1970-01-09 | Active - Proposal to Strike off | |
BARWELL CONSULTING LIMITED | Director | 1988-12-31 | CURRENT | 1986-05-27 | Active | |
BLUEBOX SYSTEMS GROUP LIMITED | Director | 2017-01-11 | CURRENT | 2016-09-07 | Active | |
GM ENVIRONMENTAL LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Dissolved 2018-03-06 | |
HYDROVOYAGER LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2018-02-20 | |
KILTR LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
NEXABIOME LIMITED | Director | 2011-01-01 | CURRENT | 2010-02-23 | Active | |
COLLECTIVWORKS LIMITED | Director | 2010-07-30 | CURRENT | 2007-09-19 | Liquidation | |
SKOOGMUSIC LTD | Director | 2010-04-30 | CURRENT | 2009-07-23 | Liquidation | |
ARJUNA TECHNOLOGIES LIMITED | Director | 2009-09-04 | CURRENT | 2002-07-27 | Active | |
GM INNOVATIONS LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-27 | Active | |
RSK TECH LIMITED | Director | 2009-02-26 | CURRENT | 2003-10-15 | Dissolved 2017-12-05 | |
MEIKLELOAN LIMITED | Director | 2007-10-18 | CURRENT | 1976-12-09 | Liquidation | |
TEVIOTDALE WINDOWS & DOORS LIMITED | Director | 2005-09-19 | CURRENT | 1989-09-22 | Dissolved 2013-12-27 | |
BARWELL CONSULTING LIMITED | Director | 1988-12-31 | CURRENT | 1986-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/06/24 FROM 97 West Regent Street Glasgow G2 2BA Scotland | ||
REGISTERED OFFICE CHANGED ON 18/06/24 FROM 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU Scotland | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1429270003 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SHANE HUGH MARYON GOUGH | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
SH01 | 30/07/20 STATEMENT OF CAPITAL GBP 5895724 | |
AP01 | DIRECTOR APPOINTED MR JOHN GEORGE CARNEY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BARWELL CONSULTING LIMITED on 2020-05-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
SH01 | 02/03/20 STATEMENT OF CAPITAL GBP 5894724 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM Sterling House 20 Renfield Street Glasgow G2 5AP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 5894224 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1429270003 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 5894224 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PATRICK VERE BARKER | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 5894224 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 5894224 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 5893224 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE VISCOUNT SHANE HUGH MARYON GOUGH / 28/02/2015 | |
AD03 | Registers moved to registered inspection location of C/O Macroberts Llp Capella 60 York Street Glasgow G2 8JX | |
AD02 | Register inspection address changed to C/O Macroberts Llp Capella 60 York Street Glasgow G2 8JX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GORDON MACKIE / 28/02/2015 | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 5893224 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
SH01 | 23/05/14 STATEMENT OF CAPITAL GBP 5891724 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/03/11 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 5888224 | |
RES01 | ADOPT ARTICLES 30/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 01/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARWELL CONSULTING LIMITED / 01/02/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BARWELL CONSULTING LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LYNNE BENNIE | |
RES01 | ADOPT ARTICLES 10/07/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
88(2)R | AD 16/03/04--------- £ SI 1000000@1=1000000 £ IC 4859222/5859222 | |
123 | NC INC ALREADY ADJUSTED 16/03/04 | |
RES04 | £ NC 5500000/6859222 16/0 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 03/04/03 | |
RES04 | £ NC 4500000/5500000 03/0 | |
88(2)R | AD 03/04/03--------- £ SI 1120000@1=1120000 £ IC 3739222/4859222 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
88(2)R | AD 10/09/99--------- £ SI 38523@1=38523 £ IC 3700699/3739222 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | |
88(2)R | AD 07/09/98--------- £ SI 196977@1=196977 £ IC 3503722/3700699 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/09/97 | |
ORES04 | £ NC 3500000/4500000 30/0 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
123 | £ NC 2500000/3500000 29/05/95 | |
ORES04 | NC INC ALREADY ADJUSTED 29/05/95 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 141 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 2JJ |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
FLOATING CHARGE | Satisfied | HSBC BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 BARWELL PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | HART LIMITED | 2007-12-13 | Outstanding |
BOND & FLOATING CHARGE | RSK TECH LIMITED | 2011-11-24 | Outstanding |
We have found 2 mortgage charges which are owed to BARWELL PLC
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as BARWELL PLC 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. |