Barloworld Handling Ltd was registered on 13 April 1956 and are based in Berkshire. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASTOW, Philip John | 09 February 2010 | 30 September 2012 | 1 |
| BORROWS, John Hoole | 05 July 2001 | 31 October 2006 | 1 |
| BROUGHAM, Michael James | 01 March 1995 | 28 September 2007 | 1 |
| BROWN, Kenneth | 30 September 1992 | 30 September 2003 | 1 |
| BYRNE, Peter Joseph | N/A | 11 March 1994 | 1 |
| CARRUTHERS, Philip Anthony | N/A | 01 December 1994 | 1 |
| CILLIERS, Grahame Derek | 01 February 2005 | 28 September 2007 | 1 |
| CLEMENTS, Gary Charles | 05 July 2001 | 28 September 2007 | 1 |
| DIAMOND, Brandon Peter | 27 October 2003 | 03 December 2007 | 1 |
| GEMSON, Dominic John | 05 July 2001 | 30 September 2012 | 1 |
| HAY, James Keith | N/A | 10 February 2006 | 1 |
| INNOCENT, Clive Sinclair | N/A | 30 September 1992 | 1 |
| JONES, Graham Gregory | 05 July 2001 | 30 September 2008 | 1 |
| KNIGHT, Alan James | N/A | 14 February 2005 | 1 |
| LAW, William Ian | N/A | 25 October 1994 | 1 |
| MCGREGOR, Richard Robert | N/A | 01 March 1999 | 1 |
| NEWELL, Gary Martin | 17 October 1996 | 30 September 2012 | 1 |
| PARNALL, Christopher Robin | N/A | 02 August 2000 | 1 |
| PAYNE, Isadore Marius | 13 January 2009 | 31 May 2011 | 1 |
| PENWARDEN, Mark Robert | 16 January 2006 | 30 September 2008 | 1 |
| SMITH, Eugene Luke | 28 September 2007 | 13 April 2017 | 1 |
| TUCKER, Geoffrey | 03 December 2007 | 27 February 2010 | 1 |
| WORDEN, Michael Frederick | N/A | 31 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMERY, Patricia Frances | 05 November 2007 | 31 March 2015 | 1 |
| FAHY, Michael Jon | 01 June 2006 | 28 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 September 2020 | |
| CS01 - N/A | 14 June 2020 | |
| TM01 - Termination of appointment of director | 01 June 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CH01 - Change of particulars for director | 23 April 2019 | |
| PSC05 - N/A | 10 January 2019 | |
| AD01 - Change of registered office address | 10 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| RESOLUTIONS - N/A | 07 August 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 August 2018 | |
| SH19 - Statement of capital | 07 August 2018 | |
| CAP-SS - N/A | 07 August 2018 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 08 June 2018 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| TM01 - Termination of appointment of director | 18 April 2017 | |
| CH01 - Change of particulars for director | 01 July 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 06 July 2015 | |
| TM02 - Termination of appointment of secretary | 02 April 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 30 May 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2013 | |
| CH01 - Change of particulars for director | 07 January 2013 | |
| CH01 - Change of particulars for director | 07 January 2013 | |
| CH03 - Change of particulars for secretary | 07 January 2013 | |
| AD04 - Change of location of company records to the registered office | 07 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 November 2012 | |
| AD01 - Change of registered office address | 03 October 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 September 2012 | |
| CH01 - Change of particulars for director | 14 September 2012 | |
| CH01 - Change of particulars for director | 14 September 2012 | |
| RESOLUTIONS - N/A | 15 August 2012 | |
| CH01 - Change of particulars for director | 20 July 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| CH01 - Change of particulars for director | 04 January 2011 | |
| CH01 - Change of particulars for director | 04 January 2011 | |
| RESOLUTIONS - N/A | 05 October 2010 | |
| SH19 - Statement of capital | 05 October 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 October 2010 | |
| CAP-SS - N/A | 05 October 2010 | |
| SH01 - Return of Allotment of shares | 04 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 September 2010 | |
| RESOLUTIONS - N/A | 11 August 2010 | |
| CC04 - Statement of companies objects | 11 August 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| AP01 - Appointment of director | 20 February 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| AA - Annual Accounts | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| AA - Annual Accounts | 13 March 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2006 | |
| 123 - Notice of increase in nominal capital | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| AA - Annual Accounts | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 363a - Annual Return | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| 363s - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 25 February 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| CERTNM - Change of name certificate | 26 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| AA - Annual Accounts | 27 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 06 February 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| AA - Annual Accounts | 25 January 1997 | |
| 287 - Change in situation or address of Registered Office | 19 January 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1996 | |
| 395 - Particulars of a mortgage or charge | 01 February 1996 | |
| AA - Annual Accounts | 15 January 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| 288 - N/A | 19 April 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| 363s - Annual Return | 28 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 16 December 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 10 May 1994 | |
| 363s - Annual Return | 10 February 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| AA - Annual Accounts | 17 March 1993 | |
| 363s - Annual Return | 02 February 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 288 - N/A | 18 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 287 - Change in situation or address of Registered Office | 01 October 1992 | |
| RESOLUTIONS - N/A | 17 June 1992 | |
| 363b - Annual Return | 29 January 1992 | |
| 288 - N/A | 19 August 1991 | |
| RESOLUTIONS - N/A | 29 July 1991 | |
| MEM/ARTS - N/A | 29 July 1991 | |
| RESOLUTIONS - N/A | 21 January 1991 | |
| AA - Annual Accounts | 21 January 1991 | |
| 363 - Annual Return | 21 January 1991 | |
| 288 - N/A | 13 January 1991 | |
| 288 - N/A | 03 January 1991 | |
| 288 - N/A | 09 October 1990 | |
| AA - Annual Accounts | 09 February 1990 | |
| 363 - Annual Return | 09 February 1990 | |
| AA - Annual Accounts | 16 February 1989 | |
| 363 - Annual Return | 16 February 1989 | |
| AA - Annual Accounts | 25 March 1988 | |
| 363 - Annual Return | 25 March 1988 | |
| 288 - N/A | 03 August 1987 | |
| AA - Annual Accounts | 21 February 1987 | |
| 363 - Annual Return | 21 February 1987 | |
| 288 - N/A | 29 October 1986 | |
| 288 - N/A | 08 October 1986 | |
| MEM/ARTS - N/A | 10 September 1979 | |
| NEWINC - New incorporation documents | 13 April 1956 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 October 2012 | Outstanding |
N/A |
| Omnibus letter of set-off | 16 January 1996 | Fully Satisfied |
N/A |
