Founded in 1962, Barry Island Investments Ltd has its registered office in Monmouthshire. The companies directors are listed as Rogers, Gay Elizabeth Creswicke, Thorpe, Simon Philip, Downing, John Cottrill Ralph, Mathews, Jim Stanley Hamilton, Mathews, Wendy Helen Creswicke, Parsons, Charles Martyn, Ward, Olive Honor, Weatherill, Edward Lawrence Paul at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Gay Elizabeth Creswicke | N/A | - | 1 |
THORPE, Simon Philip | 01 September 2020 | - | 1 |
DOWNING, John Cottrill Ralph | N/A | 22 May 2006 | 1 |
MATHEWS, Jim Stanley Hamilton | N/A | 03 May 2001 | 1 |
MATHEWS, Wendy Helen Creswicke | N/A | 05 April 2000 | 1 |
PARSONS, Charles Martyn | 01 January 2003 | 31 January 2019 | 1 |
WARD, Olive Honor | N/A | 05 April 2000 | 1 |
WEATHERILL, Edward Lawrence Paul | 18 April 2001 | 01 September 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 10 September 2020 | |
AP01 - Appointment of director | 10 September 2020 | |
AA - Annual Accounts | 02 July 2020 | |
CS01 - N/A | 23 April 2020 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 03 April 2019 | |
TM01 - Termination of appointment of director | 06 February 2019 | |
CH01 - Change of particulars for director | 31 January 2019 | |
CH03 - Change of particulars for secretary | 24 January 2019 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 06 April 2018 | |
PSC02 - N/A | 07 November 2017 | |
PSC09 - N/A | 07 November 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 22 March 2017 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 19 March 2015 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 26 April 2010 | |
AA - Annual Accounts | 31 March 2010 | |
363a - Annual Return | 13 May 2009 | |
AA - Annual Accounts | 27 March 2009 | |
AA - Annual Accounts | 23 April 2008 | |
363a - Annual Return | 23 April 2008 | |
363s - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 10 April 2007 | |
287 - Change in situation or address of Registered Office | 15 November 2006 | |
288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
363s - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 05 April 2006 | |
AA - Annual Accounts | 10 May 2005 | |
363s - Annual Return | 10 May 2005 | |
AA - Annual Accounts | 13 May 2004 | |
363s - Annual Return | 11 May 2004 | |
AA - Annual Accounts | 09 June 2003 | |
363s - Annual Return | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
363s - Annual Return | 13 May 2002 | |
AA - Annual Accounts | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
AA - Annual Accounts | 09 October 2001 | |
288b - Notice of resignation of directors or secretaries | 21 June 2001 | |
288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
363s - Annual Return | 05 June 2001 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 15 June 2000 | |
AA - Annual Accounts | 10 September 1999 | |
363s - Annual Return | 17 May 1999 | |
AA - Annual Accounts | 16 September 1998 | |
363s - Annual Return | 21 May 1998 | |
AA - Annual Accounts | 04 August 1997 | |
363s - Annual Return | 13 May 1997 | |
288 - N/A | 20 June 1996 | |
288 - N/A | 20 June 1996 | |
AA - Annual Accounts | 02 June 1996 | |
363s - Annual Return | 23 May 1996 | |
AA - Annual Accounts | 25 September 1995 | |
363s - Annual Return | 06 July 1995 | |
AA - Annual Accounts | 23 September 1994 | |
363s - Annual Return | 08 May 1994 | |
AA - Annual Accounts | 20 October 1993 | |
363s - Annual Return | 24 June 1993 | |
363s - Annual Return | 12 October 1992 | |
AA - Annual Accounts | 06 October 1992 | |
AA - Annual Accounts | 03 July 1991 | |
363a - Annual Return | 03 July 1991 | |
AA - Annual Accounts | 24 September 1990 | |
363 - Annual Return | 24 September 1990 | |
AA - Annual Accounts | 08 September 1989 | |
363 - Annual Return | 08 September 1989 | |
AA - Annual Accounts | 12 October 1988 | |
363 - Annual Return | 12 October 1988 | |
AA - Annual Accounts | 01 October 1987 | |
363 - Annual Return | 01 October 1987 | |
AA - Annual Accounts | 16 July 1986 | |
363 - Annual Return | 16 July 1986 | |
287 - Change in situation or address of Registered Office | 16 July 1986 |