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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 June 1992 | Outstanding |
N/A |