About

Registered Number: 00137393
Date of Incorporation: 12/08/1914 (109 years and 9 months ago)
Company Status: Active
Registered Address: First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB,

 

Barloworld Uk Ltd was registered on 12 August 1914 with its registered office in Maidenhead in Berkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Barloworld Uk Ltd. The business has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIBBY, John Benjamin N/A 03 March 1994 1
BIFFEN, William John N/A 18 January 2001 1
CHAMBERS, Rusell Kenneth Jensen 10 July 2003 29 January 2004 1
COWARD, Michael Douglas 24 September 2002 31 May 2006 1
FERNANDEZ URRUTIA Y CARLES, Ramon 15 October 1997 02 November 2001 1
LAUBSCHER, Martin 01 May 2007 28 February 2015 1
SURGEY, Peter Montagu 10 July 2003 30 September 2008 1
WALMSLEY, Thomas Michael N/A 06 August 1993 1

Filing History

Document Type Date
CS01 - N/A 14 June 2020
TM01 - Termination of appointment of director 01 June 2020
AP01 - Appointment of director 01 June 2020
AA - Annual Accounts 19 March 2020
TM01 - Termination of appointment of director 05 March 2020
AP01 - Appointment of director 01 October 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 24 May 2019
CH01 - Change of particulars for director 23 April 2019
TM01 - Termination of appointment of director 12 February 2019
PSC05 - N/A 10 January 2019
AD01 - Change of registered office address 10 January 2019
AP01 - Appointment of director 09 January 2019
AP01 - Appointment of director 08 January 2019
AP01 - Appointment of director 08 January 2019
TM01 - Termination of appointment of director 08 January 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 05 June 2017
TM01 - Termination of appointment of director 28 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
AP01 - Appointment of director 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 31 December 2014
RESOLUTIONS - N/A 17 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 September 2014
SH19 - Statement of capital 17 September 2014
CAP-SS - N/A 17 September 2014
RESOLUTIONS - N/A 29 August 2014
RESOLUTIONS - N/A 29 August 2014
CC04 - Statement of companies objects 29 August 2014
MAR - Memorandum and Articles - used in re-registration 29 August 2014
CERT11 - Re-registration of a company from public to private with a change of name 29 August 2014
RR02 - Application by a public company for re-registration as a private limited company 29 August 2014
CERTNM - Change of name certificate 29 August 2014
CONNOT - N/A 29 August 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 28 January 2013
RESOLUTIONS - N/A 21 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH03 - Change of particulars for secretary 13 January 2011
AA - Annual Accounts 16 December 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 19 January 2010
SH01 - Return of Allotment of shares 23 November 2009
RESOLUTIONS - N/A 22 June 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 22 January 2009
288b - Notice of resignation of directors or secretaries 07 October 2008
RESOLUTIONS - N/A 01 October 2008
MEM/ARTS - N/A 01 October 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 16 January 2008
353 - Register of members 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
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 06 November 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 08 October 2007
288b - Notice of resignation of directors or secretaries 08 October 2007
395 - Particulars of a mortgage or charge 04 October 2007
395 - Particulars of a mortgage or charge 04 October 2007
395 - Particulars of a mortgage or charge 04 October 2007
395 - Particulars of a mortgage or charge 04 October 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
287 - Change in situation or address of Registered Office 27 June 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 15 December 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
AA - Annual Accounts 03 April 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
363s - Annual Return 27 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2006
AA - Annual Accounts 31 March 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
363s - Annual Return 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 12 January 2004
RESOLUTIONS - N/A 17 December 2003
MEM/ARTS - N/A 17 December 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 02 January 2003
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
287 - Change in situation or address of Registered Office 06 November 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2001
287 - Change in situation or address of Registered Office 22 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 01 February 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2001
RESOLUTIONS - N/A 15 December 2000
RESOLUTIONS - N/A 15 December 2000
RESOLUTIONS - N/A 15 December 2000
RESOLUTIONS - N/A 15 December 2000
123 - Notice of increase in nominal capital 15 December 2000
CERTNM - Change of name certificate 20 November 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 07 February 2000
288a - Notice of appointment of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
AA - Annual Accounts 16 February 1999
RESOLUTIONS - N/A 06 February 1999
RESOLUTIONS - N/A 06 February 1999
363s - Annual Return 06 February 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
288b - Notice of resignation of directors or secretaries 06 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 11 February 1998
RESOLUTIONS - N/A 03 February 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
RESOLUTIONS - N/A 28 January 1998
RESOLUTIONS - N/A 28 January 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1998
123 - Notice of increase in nominal capital 26 January 1998
288b - Notice of resignation of directors or secretaries 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1997
RESOLUTIONS - N/A 09 October 1997
RESOLUTIONS - N/A 09 October 1997
MEM/ARTS - N/A 09 October 1997
CERTNM - Change of name certificate 30 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1997
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 24 June 1997
OC - Order of Court 24 June 1997
RESOLUTIONS - N/A 05 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1997
RESOLUTIONS - N/A 12 February 1997
RESOLUTIONS - N/A 12 February 1997
AA - Annual Accounts 11 February 1997
363s - Annual Return 28 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1996
RESOLUTIONS - N/A 27 June 1996
AUD - Auditor's letter of resignation 12 March 1996
RESOLUTIONS - N/A 20 February 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 28 January 1996
288 - N/A 19 April 1995
288 - N/A 19 April 1995
288 - N/A 22 February 1995
RESOLUTIONS - N/A 15 February 1995
363s - Annual Return 09 February 1995
AA - Annual Accounts 07 February 1995
288 - N/A 06 June 1994
RESOLUTIONS - N/A 19 April 1994
RESOLUTIONS - N/A 19 April 1994
288 - N/A 11 April 1994
288 - N/A 13 March 1994
AA - Annual Accounts 27 February 1994
363s - Annual Return 26 February 1994
288 - N/A 14 October 1993
288 - N/A 23 August 1993
AA - Annual Accounts 17 February 1993
363b - Annual Return 10 February 1993
RESOLUTIONS - N/A 14 January 1993
RESOLUTIONS - N/A 14 January 1993
RESOLUTIONS - N/A 14 January 1993
288 - N/A 15 December 1992
RESOLUTIONS - N/A 08 December 1992
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 02 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1992
OC138 - Order of Court 26 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1992
288 - N/A 30 September 1992
RESOLUTIONS - N/A 18 September 1992
PROSP - Prospectus 14 September 1992
AA - Annual Accounts 12 February 1992
363s - Annual Return 29 January 1992
RESOLUTIONS - N/A 15 January 1992
RESOLUTIONS - N/A 15 January 1992
RESOLUTIONS - N/A 15 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1991
PROSP - Prospectus 28 May 1991
AA - Annual Accounts 09 April 1991
288 - N/A 14 March 1991
363a - Annual Return 14 February 1991
RESOLUTIONS - N/A 17 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1990
288 - N/A 22 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1990
353 - Register of members 27 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1990
AA - Annual Accounts 26 February 1990
363 - Annual Return 26 February 1990
AA - Annual Accounts 21 February 1990
RESOLUTIONS - N/A 22 January 1990
288 - N/A 15 August 1989
288 - N/A 14 April 1989
AA - Annual Accounts 03 April 1989
363 - Annual Return 03 April 1989
AA - Annual Accounts 28 March 1989
RESOLUTIONS - N/A 27 January 1989
PUC 2 - N/A 03 November 1988
288 - N/A 26 September 1988
PUC 2 - N/A 20 September 1988
PUC 2 - N/A 19 September 1988
PUC 2 - N/A 30 August 1988
288 - N/A 24 August 1988
PUC 2 - N/A 18 August 1988
PUC 2 - N/A 18 August 1988
PUC 2 - N/A 16 August 1988
PUC 2 - N/A 09 August 1988
PUC 2 - N/A 09 August 1988
PUC 2 - N/A 09 August 1988
AA - Annual Accounts 19 April 1988
PUC 2 - N/A 12 April 1988
363 - Annual Return 11 April 1988
AA - Annual Accounts 25 March 1988
288 - N/A 29 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1988
PUC 2 - N/A 11 November 1987
PUC 2 - N/A 11 November 1987
PUC(U) - N/A 14 September 1987
PUC(U) - N/A 05 September 1987
PUC(U) - N/A 17 August 1987
PUC(U) - N/A 29 July 1987
AA - Annual Accounts 20 July 1987
RESOLUTIONS - N/A 08 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1987
AA - Annual Accounts 25 March 1987
363 - Annual Return 25 March 1987
PUC(U) - N/A 04 March 1987
288 - N/A 14 February 1987
PUC(U) - N/A 04 July 1986
AA - Annual Accounts 26 February 1986
AA - Annual Accounts 21 August 1985
AA - Annual Accounts 14 July 1983
363 - Annual Return 16 June 1982
CERT5 - Re-registration of a company from private to public 22 March 1982
AA - Annual Accounts 17 January 1982
MISC - Miscellaneous document 12 August 1914
MISC - Miscellaneous document 12 August 1914
MISC - Miscellaneous document 12 August 1914
NEWINC - New incorporation documents 12 August 1914
AA - Annual Accounts 01 January 1900

Mortgages & Charges

Description Date Status Charge by
A norwegian law share securtity agreement 27 September 2007 Fully Satisfied

N/A

A swedish law share pledge agreeenment 27 September 2007 Fully Satisfied

N/A

A share pledge agreement 27 September 2007 Fully Satisfied

N/A

A share pledge agreement 27 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.