About

Registered Number: 05848972
Date of Incorporation: 16/06/2006 (18 years and 10 months ago)
Company Status: Active
Registered Address: 56 North Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8QA

 

Barrow Filling Station Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This business has 7 directors listed as Walton, George Henry, Beadle, Graham Matthew, Beadle, Michael Joseph, Kidger, Sandra Elizabeth, Beadle, Norma Margaret, Beadle, Simon David, Cox, Luke.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEADLE, Graham Matthew 16 June 2006 - 1
BEADLE, Michael Joseph 16 June 2006 - 1
KIDGER, Sandra Elizabeth 18 December 2017 - 1
BEADLE, Norma Margaret 16 June 2006 27 September 2017 1
BEADLE, Simon David 16 June 2006 18 December 2017 1
COX, Luke 01 October 2015 01 November 2015 1
Secretary Name Appointed Resigned Total Appointments
WALTON, George Henry 27 September 2017 - 1

Filing History

Document Type Date
CS01 - N/A 20 June 2020
AA - Annual Accounts 06 May 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 22 June 2018
AP01 - Appointment of director 18 December 2017
AA - Annual Accounts 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
AP03 - Appointment of secretary 27 September 2017
TM01 - Termination of appointment of director 27 September 2017
TM02 - Termination of appointment of secretary 27 September 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 23 June 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 23 May 2016
TM01 - Termination of appointment of director 24 November 2015
AP01 - Appointment of director 06 October 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 20 March 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 15 March 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 25 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 May 2008
363a - Annual Return 13 July 2007
225 - Change of Accounting Reference Date 20 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
287 - Change in situation or address of Registered Office 26 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
NEWINC - New incorporation documents 16 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.