BARBA FAMILY COMPANY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0JZ

Company number 06227227
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP18 0JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Second filing of Confirmation Statement dated 01/01/2017; Confirmation statement made on 1 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholders details) was registered on 01/03/2017 ; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of BARBA FAMILY COMPANY LIMITED are www.barbafamilycompany.co.uk, and www.barba-family-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Haddenham & Thame Parkway Rail Station is 4.3 miles; to Aylesbury Rail Station is 5.3 miles; to Monks Risborough Rail Station is 8.1 miles; to Princes Risborough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barba Family Company Limited is a Private Limited Company. The company registration number is 06227227. Barba Family Company Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Barba Family Company Limited is Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire England Hp18 0jz. . TCCI SECRETARIES LIMITED is a Secretary of the company. HEYWORTH, Michael Stephen is a Director of the company. DIRECTOR ONE LIMITED is a Director of the company. DIRECTOR TWO LIMITED is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Secretary RYSAFFE INTERNATIONAL SERVICES LIMITED has been resigned. Director GREEN, Helen Foster has been resigned. Director CHAMPNESS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. Director SAFFERY LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TCCI SECRETARIES LIMITED
Appointed Date: 02 February 2016
Director
HEYWORTH, Michael Stephen
Appointed Date: 02 February 2016
59 years old
Director
DIRECTOR ONE LIMITED
Appointed Date: 02 February 2016
Director
DIRECTOR TWO LIMITED
Appointed Date: 02 February 2016

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 25 April 2007
Appointed Date: 25 April 2007
Secretary
RYSAFFE INTERNATIONAL SERVICES LIMITED
Resigned: 02 February 2016
Appointed Date: 25 April 2007
Director
GREEN, Helen Foster
Resigned: 02 February 2016
Appointed Date: 03 March 2010
62 years old
Director
CHAMPNESS LIMITED
Resigned: 02 February 2016
Appointed Date: 25 April 2007
Director
RWL DIRECTORS LIMITED
Resigned: 25 April 2007
Appointed Date: 25 April 2007
Director
SAFFERY LIMITED
Resigned: 02 February 2016
Appointed Date: 25 April 2007

Persons With Significant Control

Mr Michael Timothy Ralph Betley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BARBA FAMILY COMPANY LIMITED Events

01 Mar 2017
Second filing of Confirmation Statement dated 01/01/2017
13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders details) was registered on 01/03/2017
12 Jan 2017
Total exemption small company accounts made up to 5 April 2016
15 Mar 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ on 15 March 2016
14 Mar 2016
Appointment of Mr Michael Stephen Heyworth as a director on 2 February 2016
...
... and 30 more events
13 Nov 2007
New secretary appointed
20 Sep 2007
Accounting reference date shortened from 30/04/08 to 05/04/08
26 Apr 2007
Director resigned
26 Apr 2007
Secretary resigned
25 Apr 2007
Incorporation

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