BARLOWORLD HANDLING PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Final Gazette dissolved following liquidation |
| 17/04/2517 April 2025 | Final Gazette dissolved following liquidation |
| 17/01/2517 January 2025 | Return of final meeting in a members' voluntary winding up |
| 30/04/2430 April 2024 | Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 29/02/2429 February 2024 | Registered office address changed from First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England to 25 Farringdon Street London EC4A 4AB on 2024-02-29 |
| 29/02/2429 February 2024 | Appointment of a voluntary liquidator |
| 29/02/2429 February 2024 | Declaration of solvency |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 01/02/241 February 2024 | Director's details changed for Mr Dirk Jacobus Schreuder on 2024-01-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 29/06/2329 June 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 29/06/2329 June 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK JACOBUS SCHREUDER / 10/10/2020 |
| 16/06/2016 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR DIRK JACOBUS SCHREUDER |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTON GLOBUS |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON LEONIDOVICH GLOBUS / 10/04/2019 |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / BARLOWORLD HANDLING LIMITED / 10/01/2019 |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM GROUND FLOOR STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AD |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANNISTER |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR ANTON LEONIDOVICH GLOBUS |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 16/02/1816 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SALOME VAN EEDEN |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BLACKBEARD |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MS SALOME VAN EEDEN |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EUGENE SMITH |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 27/06/2016 |
| 02/01/162 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/12/1519 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA EMERY |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/01/144 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | SAIL ADDRESS CHANGED FROM: C/O BARLOWORLD HOLDINGS PLC GROUND FLOOR STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AD |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 01/01/2013 |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/01/2013 |
| 07/01/137 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BLACKBEARD / 01/01/2013 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE LUKE SMITH / 01/01/2013 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BASTOW |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QN |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEMSON |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BASTOW / 01/02/2012 |
| 15/08/1215 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | SAIL ADDRESS CREATED |
| 09/09/109 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/08/1020 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/08/1020 August 2010 | ADOPT ARTICLES 12/08/2010 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TUCKER |
| 20/02/1020 February 2010 | DIRECTOR APPOINTED MR PHILIP JOHN BASTOW |
| 09/01/109 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/07/0126 July 2001 | COMPANY NAME CHANGED BARLOW HANDLING PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 26/07/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: THE MAIDENHEAD BUSINESS CAMPUS MAIDENHEAD BERKSHIRE SL6 3QN |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 24/09/94 |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 25/09/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: AIRFIELD ESTATE MAIDENHEAD BERKSHIRE SL6 3QN |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 18/01/9118 January 1991 | S252,366A,376 17/12/90 |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 24/09/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 30/09/7630 September 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/76 |
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