Barlow Tyrie Limited

00573243

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

19 SPRINGWOOD DRIVE, ESSEX, CM7 2RN

Incorporated 23/10/1956

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

31090

Manufacture of other furniture

Officers

Mr Peter Thomas Tyrie

director · Since 20/06/1992

GARDEN FURNITURE MANUFACTURER

BRITISH · ENGLAND · Age 82

Mr James Robert Tyrie

director · Since 01/04/2006

SALES DIRECTOR

ENGLISH · ENGLAND · Age 54

Mr Mark Thomas Tyrie

director · Since 01/04/2006

FURNITURE DESIGNER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Mr Peter Tyrie

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 82

19 Springwood Drive, Essex, CM7 2RN

Notified 22/11/2016

The Gepp Trustees Corporation Limited

significant-influence-or-control-as-trust

5, 5, Chelmsford, CM2 5LB

Reg: 11751780 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 27/04/2026

Former PSCs

Mr Daniel Carter

Ceased 27/04/2026

Charges5 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2011Registered 19/11/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2011Registered 19/11/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2011Registered 19/11/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/10/2011Registered 27/10/2011

charge

satisfied

HSBC BANK PLC

Created 19/05/2000Registered 25/05/2000Satisfied 18/02/2012

charge

satisfied

HSBC BANK PLC

Created 12/11/1999Registered 02/12/1999Satisfied 18/02/2012

charge

satisfied

MIDLAND BANK PLC

Created 06/12/1991Registered 07/12/1991Satisfied 18/02/2012

charge

satisfied

MIDLAND BANK PLC

Created 05/02/1991Registered 06/02/1991Satisfied 18/02/2012

charge

satisfied

MIDLAND BANK PLC

Created 29/03/1985Registered 04/04/1985Satisfied 18/02/2012

charge

satisfied

MIDLAND BANK PLC

Created 02/07/1984Registered 23/07/1984Satisfied 18/02/2012

charge

outstanding

MIDLAND BANK PLC

Created 22/03/1984Registered 27/03/1984

charge

satisfied

MIDLAND BANK PLC

Created 03/02/1984Registered 08/02/1984Satisfied 18/02/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1981Registered 04/12/1981Satisfied 04/12/2009

charge

satisfied

NORWICH GENERAL TERUST LIMITED

Created 22/10/1981Registered 28/10/1981Satisfied 19/03/1999

charge

satisfied

NORWICH GENERAL TRUST LIMITED

Created 24/02/1981Registered 26/02/1981