About

Registered Number: 01486425
Date of Incorporation: 19/03/1980 (45 years ago)
Company Status: Active
Registered Address: The Studio 5 Oakridge Office Park, Southampton Road Whaddon, Salisbury, SP5 3HT

 

Founded in 1980, Barclay + Phillips Ltd are based in Salisbury, it's status is listed as "Active". The current directors of the company are listed as Phillips, Dorothy Jessie, Phillips, Anna, Phillips, Glenys Audrey, Barclay, Garfield Charles, Barclay, Zena Cynthia, Bushell, Steven.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARCLAY, Garfield Charles N/A 14 June 1991 1
BARCLAY, Zena Cynthia N/A 14 June 1991 1
BUSHELL, Steven 16 December 2003 01 April 2004 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Dorothy Jessie 31 March 2017 - 1
PHILLIPS, Anna 14 June 1991 28 June 2004 1
PHILLIPS, Glenys Audrey 28 June 2004 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
CH01 - Change of particulars for director 29 April 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 10 May 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 18 May 2017
AP03 - Appointment of secretary 08 May 2017
TM02 - Termination of appointment of secretary 08 May 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 30 April 2012
CH01 - Change of particulars for director 30 April 2012
AA - Annual Accounts 04 April 2012
AD01 - Change of registered office address 21 February 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 06 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 29 July 2008
AA - Annual Accounts 19 April 2007
AA - Annual Accounts 08 May 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 13 May 2005
169 - Return by a company purchasing its own shares 18 November 2004
RESOLUTIONS - N/A 04 November 2004
RESOLUTIONS - N/A 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 20 June 2002
363s - Annual Return 16 June 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 19 May 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 15 May 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 06 May 1997
AA - Annual Accounts 01 May 1997
AA - Annual Accounts 07 August 1996
363s - Annual Return 04 July 1996
363s - Annual Return 04 July 1996
RESOLUTIONS - N/A 26 October 1995
MEM/ARTS - N/A 26 October 1995
AA - Annual Accounts 26 October 1995
287 - Change in situation or address of Registered Office 04 April 1995
AA - Annual Accounts 03 July 1994
363s - Annual Return 24 June 1994
363s - Annual Return 06 June 1993
AA - Annual Accounts 05 May 1993
363s - Annual Return 05 July 1992
AA - Annual Accounts 05 July 1992
395 - Particulars of a mortgage or charge 23 June 1992
AA - Annual Accounts 11 July 1991
363a - Annual Return 11 July 1991
288 - N/A 05 July 1991
288 - N/A 05 July 1991
AA - Annual Accounts 02 April 1991
363a - Annual Return 02 April 1991
363 - Annual Return 03 July 1989
AA - Annual Accounts 15 May 1989
287 - Change in situation or address of Registered Office 30 March 1989
363 - Annual Return 19 August 1988
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
SA - Shares agreement 02 February 1988
PUC 3 - N/A 02 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 April 1987
AA - Annual Accounts 02 March 1987
363 - Annual Return 02 March 1987
363 - Annual Return 02 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 18 June 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.