About

Registered Number: 00742404
Date of Incorporation: 29/11/1962 (61 years and 4 months ago)
Company Status: Active
Registered Address: 2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire, NP25 3BT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.