About

Registered Number: 00148476
Date of Incorporation: 18/09/1917 (100 years and 11 months ago)
Company Status: Active
Registered Address: Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR

 

Founded in 1917, E.P.Barrus Ltd has its registered office in Bicester, Oxfordshire, it's status in the Companies House registry is set to "Active". 101-250 people are employed by the business. The companies directors are listed as Bennett, Robert Gerald, Campbell, David Raymond, Dochery Jnr, William, Mast, Eric William, Mc Fadden, John Volney, Outcalt, Andrew L, Wilmoth, Dorothy Louise in the Companies House registry. The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, David Raymond N/A 03 December 1996 1
DOCHERY JNR, William 13 December 2004 06 February 2009 1
MAST, Eric William N/A 31 March 1995 1
MC FADDEN, John Volney N/A 16 May 1992 1
OUTCALT, Andrew L 03 April 1995 15 December 1999 1
WILMOTH, Dorothy Louise N/A 03 December 1996 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 26 June 2015
CH01 - Change of particulars for director 28 May 2015
CH01 - Change of particulars for director 28 May 2015
AR01 - Annual Return 01 April 2015
CH01 - Change of particulars for director 31 March 2015
CH01 - Change of particulars for director 31 March 2015
CH01 - Change of particulars for director 31 March 2015
CH01 - Change of particulars for director 31 March 2015
CH01 - Change of particulars for director 31 March 2015
CH01 - Change of particulars for director 31 March 2015
CH03 - Change of particulars for secretary 31 March 2015
AD01 - Change of registered office address 31 March 2015
AP01 - Appointment of director 03 December 2014
AD01 - Change of registered office address 03 December 2014
TM01 - Termination of appointment of director 03 December 2014
AA - Annual Accounts 13 June 2014
MR01 - N/A 03 May 2014
MR01 - N/A 03 May 2014
MR01 - N/A 19 April 2014
MR01 - N/A 08 April 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 25 March 2013
AP01 - Appointment of director 14 February 2013
TM01 - Termination of appointment of director 13 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 02 August 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
363a - Annual Return 26 March 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
AA - Annual Accounts 03 August 2005
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
363s - Annual Return 21 March 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
AA - Annual Accounts 15 March 2004
363s - Annual Return 09 March 2004
363s - Annual Return 10 March 2003
AA - Annual Accounts 16 January 2003
288a - Notice of appointment of directors or secretaries 04 September 2002
AA - Annual Accounts 31 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 28 July 2001
363s - Annual Return 21 March 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 20 December 2000
AUD - Auditor's letter of resignation 07 August 2000
AA - Annual Accounts 07 August 2000
AUD - Auditor's letter of resignation 03 August 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 04 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 25 February 1998
288c - Notice of change of directors or secretaries or in their particulars 15 September 1997
395 - Particulars of a mortgage or charge 14 July 1997
RESOLUTIONS - N/A 07 July 1997
RESOLUTIONS - N/A 07 July 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 May 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 28 February 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
AA - Annual Accounts 23 February 1996
363s - Annual Return 23 February 1996
363s - Annual Return 20 April 1995
AA - Annual Accounts 20 April 1995
288 - N/A 20 April 1995
288 - N/A 09 April 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 18 November 1994
288 - N/A 09 November 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 24 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1993
395 - Particulars of a mortgage or charge 17 June 1993
288 - N/A 01 April 1993
363s - Annual Return 01 April 1993
AA - Annual Accounts 10 January 1993
395 - Particulars of a mortgage or charge 08 December 1992
288 - N/A 20 July 1992
363s - Annual Return 21 February 1992
AA - Annual Accounts 21 February 1992
395 - Particulars of a mortgage or charge 06 September 1991
395 - Particulars of a mortgage or charge 01 August 1991
AA - Annual Accounts 17 May 1991
288 - N/A 13 February 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 06 February 1990
363 - Annual Return 06 February 1990
169 - Return by a company purchasing its own shares 26 April 1989
363 - Annual Return 20 February 1989
MEM/ARTS - N/A 31 January 1989
RESOLUTIONS - N/A 27 January 1989
AA - Annual Accounts 26 January 1989
363 - Annual Return 02 March 1988
AA - Annual Accounts 02 February 1988
395 - Particulars of a mortgage or charge 20 May 1987
363 - Annual Return 27 April 1987
AA - Annual Accounts 02 February 1987
287 - Change in situation or address of Registered Office 30 October 1985
CERTNM - Change of name certificate 16 October 1924
MISC - Miscellaneous document 18 September 1917

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2014 Outstanding

N/A

A registered charge 28 April 2014 Outstanding

N/A

A registered charge 11 April 2014 Outstanding

N/A

A registered charge 31 March 2014 Outstanding

N/A

Guarantee & debenture 01 July 1997 Outstanding

N/A

Standard security 11 June 1993 Fully Satisfied

N/A

Legal charge 20 November 1992 Fully Satisfied

N/A

Standard security 30 August 1991 Fully Satisfied

N/A

A registered charge 22 July 1991 Fully Satisfied

N/A

Legal charge 07 May 1987 Fully Satisfied

N/A

Debenture 22 August 1983 Outstanding

N/A

Charge 09 November 1982 Fully Satisfied

N/A

Mortgage 08 March 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.