BARBA PROPERTY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0JZ

Company number 05476101
Status Active
Incorporation Date 9 June 2005
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-six 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 PROPERTY LIMITED are www.barbaproperty.co.uk, and www.barba-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Property Limited is a Private Limited Company. The company registration number is 05476101. Barba Property Limited has been working since 09 June 2005. The present status of the company is Active. The registered address of Barba Property 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. Nominee 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

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 June 2005
Appointed Date: 09 June 2005

Secretary
RYSAFFE INTERNATIONAL SERVICES LIMITED
Resigned: 02 February 2016
Appointed Date: 09 June 2005

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: 09 June 2005

Director
RWL DIRECTORS LIMITED
Resigned: 09 June 2005
Appointed Date: 09 June 2005

Director
SAFFERY LIMITED
Resigned: 02 February 2016
Appointed Date: 09 June 2005

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 PROPERTY 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
14 Mar 2016
Appointment of Mr Michael Stephen Heyworth as a director on 2 February 2016
14 Mar 2016
Appointment of Tcci Secretaries Limited as a secretary on 2 February 2016
...
... and 36 more events
20 Jul 2005
New director appointed
09 Jul 2005
Ad 09/06/05--------- £ si 1@1=1 £ ic 1/2
10 Jun 2005
Director resigned
10 Jun 2005
Secretary resigned
09 Jun 2005
Incorporation