About

Registered Number: 00573243
Date of Incorporation: 23/10/1956 (67 years and 6 months ago)
Company Status: Active
Registered Address: 19 Springwood Drive, Braintree, Essex, CM7 2RN

 

Barlow Tyrie Ltd was registered on 23 October 1956 and are based in Essex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed as Tyrie, Mark Thomas, Tyrie, Peter Thomas, Tyrie, James Robert, Tyrie, Barrie Maria for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYRIE, Mark Thomas 01 April 2006 - 1
TYRIE, Peter Thomas N/A - 1
TYRIE, Barrie Maria N/A 11 November 1999 1
Secretary Name Appointed Resigned Total Appointments
TYRIE, James Robert 11 November 1999 22 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 10 April 2015
CH01 - Change of particulars for director 10 April 2015
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 11 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2012
MG01 - Particulars of a mortgage or charge 19 November 2011
MG01 - Particulars of a mortgage or charge 19 November 2011
MG01 - Particulars of a mortgage or charge 19 November 2011
MG01 - Particulars of a mortgage or charge 27 October 2011
AR01 - Annual Return 13 April 2011
CH01 - Change of particulars for director 13 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
TM02 - Termination of appointment of secretary 22 March 2010
AA - Annual Accounts 16 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 December 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
AAMD - Amended Accounts 14 April 2009
363a - Annual Return 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
AA - Annual Accounts 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 21 February 2007
AA - Annual Accounts 26 April 2006
363a - Annual Return 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
353 - Register of members 09 December 2005
287 - Change in situation or address of Registered Office 09 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 December 2005
363a - Annual Return 08 July 2005
AA - Annual Accounts 02 July 2005
363a - Annual Return 05 July 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 July 2004
353 - Register of members 05 July 2004
AA - Annual Accounts 29 June 2004
287 - Change in situation or address of Registered Office 21 January 2004
AA - Annual Accounts 27 August 2003
363a - Annual Return 30 June 2003
363(353) - N/A 30 June 2003
363(190) - N/A 30 June 2003
288c - Notice of change of directors or secretaries or in their particulars 27 August 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 23 June 2000
395 - Particulars of a mortgage or charge 25 May 2000
395 - Particulars of a mortgage or charge 02 December 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
AA - Annual Accounts 02 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 1999
363a - Annual Return 09 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1999
AA - Annual Accounts 04 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 July 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 June 1998
353 - Register of members 16 June 1998
363a - Annual Return 16 June 1998
287 - Change in situation or address of Registered Office 13 November 1997
AA - Annual Accounts 29 July 1997
363a - Annual Return 17 June 1997
AA - Annual Accounts 26 July 1996
363s - Annual Return 17 June 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 20 June 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 17 August 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 20 June 1994
363x - Annual Return 05 July 1993
AA - Annual Accounts 14 June 1993
287 - Change in situation or address of Registered Office 08 December 1992
AA - Annual Accounts 11 August 1992
363x - Annual Return 26 June 1992
395 - Particulars of a mortgage or charge 07 December 1991
AA - Annual Accounts 21 August 1991
363b - Annual Return 03 July 1991
395 - Particulars of a mortgage or charge 06 February 1991
363 - Annual Return 27 June 1990
AA - Annual Accounts 20 June 1990
288 - N/A 18 April 1989
288 - N/A 18 April 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 10 February 1989
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
363 - Annual Return 21 March 1988
AA - Annual Accounts 15 June 1987
CERTNM - Change of name certificate 22 January 1970
NEWINC - New incorporation documents 23 October 1956

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 November 2011 Outstanding

N/A

Legal charge 01 November 2011 Outstanding

N/A

Legal charge 01 November 2011 Outstanding

N/A

Debenture 15 October 2011 Outstanding

N/A

Debenture 19 May 2000 Fully Satisfied

N/A

Legal mortgage 12 November 1999 Fully Satisfied

N/A

Charge 06 December 1991 Fully Satisfied

N/A

Legal charge 05 February 1991 Fully Satisfied

N/A

Legal charge 29 March 1985 Fully Satisfied

N/A

Charge 02 July 1984 Fully Satisfied

N/A

Legal charge 22 March 1984 Outstanding

N/A

Fixed and floating charge 03 February 1984 Fully Satisfied

N/A

Legal charge 23 November 1981 Fully Satisfied

N/A

Further charge 22 October 1981 Fully Satisfied

N/A

Legal charge 24 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.