BARROW HEPBURN INTERNATIONAL LIMITED
In Liquidation
General Information
NAME
BARROW HEPBURN INTERNATIONAL LIMITED
COMPANY NUMBER
00378546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/01/1943
(81 years and 10 months old)
WEBSITE
www.barrowhepburngale.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 01590688332
TPS: Yes
1 More London Place
LONDON
SE1 2AF
6 Canon Harnett Court
Wolverton Mill
Milton Keynes
Buckinghamshire
MK12 5NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARROW HEPBURN GROUP LIMITED | In Liquidation | View Report |
| BARROW HEPBURN INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Lars Petter Plaaterud (929206135) Appointed |
| 04/02/2022 | Simla Semerciyan (924663782) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARROW HEPBURN INTERNATIONAL LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BARROW HEPBURN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2015 - Present (9 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 22 Past: 26 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/1992 - 31/01/1994 (1 years and 6 months) Born in Sep 1947 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
|
13/07/1992 - Present (32 years and 4 months) Born in May 1932 |
Resigned | Secretary |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3M COMPANY | N/A | N/A |
| 3M INNOVATION SINGAPORE PTE LTD | N/A | N/A |
| MEGUIAR''S TRADING LIMITED | Active - Accounts Filed | View Report |
| 3M INTERMEDIATE ACQUISITIONS BV | N/A | N/A |
| 3M UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3M PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| 3M PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| 3M HEALTH CARE LIMITED | Non-Trading | View Report |
| MERISTEM LIMITED | In Liquidation | View Report |
| DIPPYSTAR LIMITED | Company is dissolved | View Report |
| PURETOP LIMITED | Company is dissolved | View Report |
| E. WOOD LIMITED | Company is dissolved | View Report |
| 3M INTERNATIONAL BV | N/A | N/A |
| 3M TOUCH SYSTEMS INC | N/A | N/A |
| 3M TOUCH SYSTEMS UK LIMITED | In Liquidation | View Report |
| 3M UK PLC | N/A | N/A |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | N/A | N/A |
| ACELITY LP INC | N/A | N/A |
| CHIRON GUERNSEY HOLDINGS LP INC | N/A | N/A |
| KCI EUROPE HOLDING BV | N/A | N/A |
| KCI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE (R&D) LIMITED | Company is dissolved | View Report |
| CRAWFORD WOUNDCARE LIMITED | In Liquidation | View Report |
| PATIENT PLUS LIMITED | Company is dissolved | View Report |
| DERMS DEVELOPMENT LIMITED | Non-Trading | View Report |
| CRAWFORD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ZINDACLIN LIMITED | Company is dissolved | View Report |
| KCI MEDICAL LIMITED | N/A | N/A |
| KCI MEDICAL LIMITED | Active - Accounts Filed | View Report |
| KCI MEDICAL PRODUCTS (UK) LIMITED | Company is dissolved | View Report |
| AEARO HOLDING CORP | N/A | N/A |
| CABOT SAFETY INTERMEDIATE CORP | N/A | N/A |
| CAPITAL SAFETY GROUP SA | N/A | N/A |
| CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL SAFETY ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY ROW LIMITED | In Liquidation | View Report |
| REDWING HOLDINGS 2 LIMITED | In Liquidation | View Report |
| REDWING ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY LIMITED | In Liquidation | View Report |
| BARROW HEPBURN GROUP LIMITED | In Liquidation | View Report |
| BARROW HEPBURN INTERNATIONAL LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP SARL | N/A | N/A |
| CS ACQUISITIONS LTD | N/A | N/A |
| REDWING HOLDINGS SA | N/A | N/A |
| HAXTON LIMITED | N/A | N/A |
| KCI INTERNATIONAL INC | N/A | N/A |
| SCOTT SAFETY | N/A | N/A |
| GMI HOLDCO INC | N/A | N/A |
| SCOTT TECHNOLOGIES INC | N/A | N/A |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR LIMITED | Non-Trading | View Report |
| SYSTAGENIX WOUND MANAGEMENT BV | N/A | N/A |
| SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED | Company is dissolved | View Report |
| SYSTAGENIX WOUND MANAGEMENT, LIMITED | Active - Accounts Filed | View Report |
| WINTERTHUR TECHNOLOGIE (WST ZUG) AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Lars Petter Plaaterud (929206135) Appointed |
| 04/02/2022 | Simla Semerciyan (924663782) has left the board |
| 04/02/2022 | New Board Member Lars Petter Plaaterud (929206226) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 20/05/2020 | Ian Richard Brown (924641259) has left the board |
| 12/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | Michael Chambers (912293621) has left the board |
| 24/05/2018 | New Board Member Simla Semerciyan (924663782) Appointed |
| 18/05/2018 | New Company Secretary Ian Richard Brown (924641259) Appointed |
| 14/05/2018 | David Anthony Jubb (920168362) has left the board |
| 14/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 14/04/2016 | Richard William Marsden (911289137) has left the board |
| 20/10/2015 | New Board Member David James Ashley (918514354) Appointed |
| 20/10/2015 | David James Ashley (920168120) has left the board |
| 20/10/2015 | Michael Chambers (920168127) has left the board |
| 20/10/2015 | New Board Member Michael Chambers (912293621) Appointed |
| 13/10/2015 | Masroor Ali (910908642) has left the board |
| 13/10/2015 | Philiip Todd Herndon (917714299) has left the board |
| 13/10/2015 | New Board Member David James Ashley (920168120) Appointed |
| 13/10/2015 | New Board Member Michael Chambers (920168127) Appointed |
| 13/10/2015 | New Company Secretary David Anthony Jubb (920168362) Appointed |
| 09/10/2015 | Bradley Gates (916658702) has left the board |
| 09/10/2015 | Change in Reg. Office |
| 16/08/2015 | New Confirmation Statement filed |
| 12/08/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 15/04/2013 | Philiip Todd Hearndon (917714366) has left the board |
| 15/04/2013 | New Board Member Philiip Todd Herndon (917714299) Appointed |
| 05/04/2013 | New Board Member Philiip Todd H (917714366) Appointed |
| 04/04/2013 | Change in Reg. Office |
| 04/04/2013 | New Board Member Richard William Marsden (911289137) Appointed |
| 08/01/2013 | New Accounts filed |
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