BARBER HOLDINGS LIMITED
BRIDGEND EDGER 248 LIMITED

Hellopages » Bridgend » Bridgend » CF33 6NU

Company number 05522467
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address EAGLE HOUSE HEOL MOSTYN, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, MID GLAMORGAN, CF33 6NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 . The most likely internet sites of BARBER HOLDINGS LIMITED are www.barberholdings.co.uk, and www.barber-holdings.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 Sarn Rail Station is 4.4 miles; to Wildmill Rail Station is 4.7 miles; to Port Talbot Parkway Rail Station is 6 miles; to Baglan Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barber Holdings Limited is a Private Limited Company. The company registration number is 05522467. Barber Holdings Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Barber Holdings Limited is Eagle House Heol Mostyn Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan Cf33 6nu. . BARBER, Duncan Roy is a Director of the company. BARBER, Kieran Scott is a Director of the company. BARBER, Norma is a Director of the company. CRONIN, Kirsty Jane is a Director of the company. Secretary HARRIES, Sylvia has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director HOMER, Arnold John has been resigned. Director THOMAS, Kenneth Hubert has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARBER, Duncan Roy
Appointed Date: 12 August 2005
80 years old
Director
BARBER, Kieran Scott
Appointed Date: 12 August 2005
48 years old
Director
BARBER, Norma
Appointed Date: 12 August 2005
83 years old
Director
CRONIN, Kirsty Jane
Appointed Date: 12 August 2005
46 years old

Resigned Directors

Secretary
HARRIES, Sylvia
Resigned: 29 July 2010
Appointed Date: 12 August 2005
Secretary
CRESCENT HILL LIMITED
Resigned: 12 August 2005
Appointed Date: 29 July 2005
Director
HOMER, Arnold John
Resigned: 30 April 2013
Appointed Date: 12 August 2005
90 years old
Director
THOMAS, Kenneth Hubert
Resigned: 14 March 2016
Appointed Date: 01 November 2013
72 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 12 August 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mr Duncan Roy Barber
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

BARBER HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
21 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000
15 Mar 2016
Termination of appointment of Kenneth Hubert Thomas as a director on 14 March 2016
15 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100,000
...
... and 43 more events
24 Aug 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005
Company name changed edger 248 LIMITED\certificate issued on 19/08/05
29 Jul 2005
Incorporation

BARBER HOLDINGS LIMITED Charges

23 August 2012
Legal charge
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a eagle house, 8 heol mostyn, village farm…

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