BARBOUR LOGIC LIMITED
SHOREHAM-BY-SEA COUNTBROOK LIMITED

Hellopages » West Sussex » Adur » BN43 5HZ

Company number 05098036
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 1-2 HARBOUR HOUSE, HARBOUR WAY, SHOREHAM-BY-SEA, ENGLAND, BN43 5HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Director's details changed for Ms Fiona Deans on 18 April 2017; Director's details changed for Jason Patrick Barbour on 18 April 2017. The most likely internet sites of BARBOUR LOGIC LIMITED are www.barbourlogic.co.uk, and www.barbour-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Portslade Rail Station is 2.2 miles; to Preston Park Rail Station is 4.5 miles; to Moulsecoomb Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbour Logic Limited is a Private Limited Company. The company registration number is 05098036. Barbour Logic Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Barbour Logic Limited is 1 2 Harbour House Harbour Way Shoreham by Sea England Bn43 5hz. The company`s financial liabilities are £150.06k. It is £8.58k against last year. The cash in hand is £95.77k. It is £14.76k against last year. And the total assets are £247.89k, which is £0.27k against last year. ACCNET LIMITED is a Secretary of the company. BARBOUR, Jason Patrick is a Director of the company. BARBOUR-SMITH, James Kenneth Alexander is a Director of the company. DEANS, Fiona is a Director of the company. Secretary BARBOUR, Cordelia Caroline has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director BARBOUR, Patrick Frank has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


barbour logic Key Finiance

LIABILITIES £150.06k
+6%
CASH £95.77k
+18%
TOTAL ASSETS £247.89k
+0%
All Financial Figures

Current Directors

Secretary
ACCNET LIMITED
Appointed Date: 06 October 2016
Director
BARBOUR, Jason Patrick
Appointed Date: 17 May 2004
63 years old
Director
BARBOUR-SMITH, James Kenneth Alexander
Appointed Date: 01 May 2015
59 years old
Director
DEANS, Fiona
Appointed Date: 01 September 2016
52 years old

Resigned Directors

Secretary
BARBOUR, Cordelia Caroline
Resigned: 06 October 2016
Appointed Date: 17 May 2004
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 17 May 2004
Appointed Date: 07 April 2004
Director
BARBOUR, Patrick Frank
Resigned: 12 August 2016
Appointed Date: 17 May 2004
91 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 17 May 2004
Appointed Date: 07 April 2004

Persons With Significant Control

Mr Jason Patrick Barbour
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BARBOUR LOGIC LIMITED Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
18 Apr 2017
Director's details changed for Ms Fiona Deans on 18 April 2017
18 Apr 2017
Director's details changed for Jason Patrick Barbour on 18 April 2017
05 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 50 more events
19 Aug 2004
Director resigned
19 Aug 2004
New director appointed
17 Aug 2004
Company name changed countbrook LIMITED\certificate issued on 17/08/04
25 May 2004
Registered office changed on 25/05/04 from: 2ND floor 7 leonard street london EC2A 4AQ
07 Apr 2004
Incorporation

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