CHARLES BARBER AND SONS LIMITED
CHESTER
Company number 00583376
Status Liquidation
Incorporation Date 3 May 1957
Company Type Private Limited Company
Address 3RD FLOOR WINDSOR HOUSE, PEPPER STREET, CHESTER, CH1 1DF
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles
Phone, email, etc
Since the company registration one hundred and fifty-three events have happened. The last three records are Registered office address changed from Begbies Traynor 340 Deansgate Manchester M3 4LY on 5 November 2012; Administrator's progress report to 19 August 2011; Administrator's progress report to 14 August 2011. The most likely internet sites of CHARLES BARBER AND SONS LIMITED are www.charlesbarberandsons.co.uk, and www.charles-barber-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. Charles Barber and Sons Limited is a Private Limited Company. The company registration number is 00583376. Charles Barber and Sons Limited has been working since 03 May 1957. The present status of the company is Liquidation. The registered address of Charles Barber and Sons Limited is 3rd Floor Windsor House Pepper Street Chester Ch1 1df. . BARBER, Norman Leslie is a Secretary of the company. BARBER, James Edward is a Director of the company. BARBER, Norman Leslie is a Director of the company. Secretary EVANS, Dorothy May has been resigned. Director BROWN, Thomas Charles has been resigned. Director CLARKE, Stephen has been resigned. Director EVANS, Alfred Charles has been resigned. Director GROVES, Stephen Frank has been resigned. The company operates in "Sale of motor vehicles".
Current Directors
Secretary
Director
Director
Resigned Directors
Secretary
Director
Director
Director
Director
CHARLES BARBER AND SONS LIMITED Events
05 Nov 2012
Registered office address changed from Begbies Traynor 340 Deansgate Manchester M3 4LY on 5 November 2012
24 Oct 2011
Administrator's progress report to 19 August 2011
24 Oct 2011
Administrator's progress report to 14 August 2011
24 Oct 2011
Notice of a court order ending Administration
03 Oct 2011
Order of court to wind up
...
... and 143 more events
24 Jan 1988
Full accounts made up to 31 March 1987
14 Feb 1987
New director appointed
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 31/12/86; full list of members
13 Sep 1982
Accounts made up to 31 March 1982
CHARLES BARBER AND SONS LIMITED Charges
11 August 2006
Debenture
Delivered: 15 August 2006
Status: Satisfied on 25 November 2010
Persons entitled: Psa Wholesale LTD as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
Delivered: 15 August 2006
Status: Satisfied on 25 November 2010
Persons entitled: Psa Wholesale LTD as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
7 September 2005
Legal charge
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: The f/h property k/a 1-11 station road and land and…
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: The f/h property k/a 1-11 station road and land and…
11 February 2005
Guarantee & debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings in station road northwich cheshire…
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings in station road northwich cheshire…
15 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H piece or parcel of land at warrington old road…
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H piece or parcel of land at warrington old road…
15 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the east side of old warrington…
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the east side of old warrington…
29 November 2002
Legal charge
Delivered: 10 December 2002
Status: Satisfied on 5 March 2005
Persons entitled: National Westminster Bank PLC
Description: The property k/a parkside garage, london road, davenham…
Delivered: 10 December 2002
Status: Satisfied on 5 March 2005
Persons entitled: National Westminster Bank PLC
Description: The property k/a parkside garage, london road, davenham…
12 April 2001
Legal mortgage
Delivered: 25 April 2001
Status: Satisfied on 5 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the east side of old…
Delivered: 25 April 2001
Status: Satisfied on 5 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the east side of old…
13 February 2001
Legal charge
Delivered: 15 February 2001
Status: Satisfied on 25 November 2010
Persons entitled: Psa Wholesale Limited
Description: Land on the east side of old warrington road northwich…
Delivered: 15 February 2001
Status: Satisfied on 25 November 2010
Persons entitled: Psa Wholesale Limited
Description: Land on the east side of old warrington road northwich…
16 August 1996
Charge by way of legal mortgage
Delivered: 22 August 1996
Status: Satisfied on 5 March 2005
Persons entitled: Bp Oil UK Limited
Description: Petrol filling station and workshop premises k/a parkside…
Delivered: 22 August 1996
Status: Satisfied on 5 March 2005
Persons entitled: Bp Oil UK Limited
Description: Petrol filling station and workshop premises k/a parkside…
1 August 1996
Charge
Delivered: 6 August 1996
Status: Satisfied on 4 December 2003
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the chargor's present and future stock of motor…
Delivered: 6 August 1996
Status: Satisfied on 4 December 2003
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the chargor's present and future stock of motor…
17 August 1994
Legal charge
Delivered: 20 August 1994
Status: Satisfied on 4 December 2003
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Land & buildings on the north side of station road…
Delivered: 20 August 1994
Status: Satisfied on 4 December 2003
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Land & buildings on the north side of station road…
17 August 1994
Legal charge
Delivered: 20 August 1994
Status: Satisfied on 4 December 2003
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Unregistered f/h land at station road garage northwich…
Delivered: 20 August 1994
Status: Satisfied on 4 December 2003
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Unregistered f/h land at station road garage northwich…
17 August 1994
Legal charge
Delivered: 20 August 1994
Status: Satisfied on 4 December 2003
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Land & buildings situated on the north side of station road…
Delivered: 20 August 1994
Status: Satisfied on 4 December 2003
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Land & buildings situated on the north side of station road…
17 August 1994
General charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Undertaking and all property and assets present and future…
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Undertaking and all property and assets present and future…
18 March 1994
Legal mortgage
Delivered: 6 April 1994
Status: Satisfied on 5 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a premises situate at station road northwich…
Delivered: 6 April 1994
Status: Satisfied on 5 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a premises situate at station road northwich…
18 March 1994
Legal mortgage
Delivered: 25 March 1994
Status: Satisfied on 5 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the north of station road…
Delivered: 25 March 1994
Status: Satisfied on 5 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the north of station road…
18 March 1994
Mortgage debenture
Delivered: 25 March 1994
Status: Satisfied on 5 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 25 March 1994
Status: Satisfied on 5 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 March 1994
Legal mortgage
Delivered: 25 March 1994
Status: Satisfied on 5 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north side of…
Delivered: 25 March 1994
Status: Satisfied on 5 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north side of…
16 March 1994
Debenture
Delivered: 24 March 1994
Status: Satisfied on 4 December 2003
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies owing to the company by V.A.G. (united kingdom)…
Delivered: 24 March 1994
Status: Satisfied on 4 December 2003
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies owing to the company by V.A.G. (united kingdom)…
20 September 1993
Legal charge
Delivered: 25 September 1993
Status: Satisfied on 16 May 2001
Persons entitled: Shell U.K. Limited
Description: F/H land at the junction of witton street and old…
Delivered: 25 September 1993
Status: Satisfied on 16 May 2001
Persons entitled: Shell U.K. Limited
Description: F/H land at the junction of witton street and old…
20 September 1991
Legal charge
Delivered: 3 October 1991
Status: Satisfied on 25 November 1994
Persons entitled: Barclays Bank PLC
Description: The major part of the f/h premises k/a: station road garage…
Delivered: 3 October 1991
Status: Satisfied on 25 November 1994
Persons entitled: Barclays Bank PLC
Description: The major part of the f/h premises k/a: station road garage…
20 September 1991
Legal charge
Delivered: 3 October 1991
Status: Satisfied on 25 November 1994
Persons entitled: Barclays Bank PLC
Description: Property as above t/no ch 185899.
Delivered: 3 October 1991
Status: Satisfied on 25 November 1994
Persons entitled: Barclays Bank PLC
Description: Property as above t/no ch 185899.
20 September 1991
Legal charge
Delivered: 3 October 1991
Status: Satisfied on 25 November 1994
Persons entitled: Barclays Bank PLC
Description: Part of the f/h premises k/a: station road garage station…
Delivered: 3 October 1991
Status: Satisfied on 25 November 1994
Persons entitled: Barclays Bank PLC
Description: Part of the f/h premises k/a: station road garage station…
20 September 1991
Debenture
Delivered: 30 September 1991
Status: Satisfied on 25 November 1994
Persons entitled: Lloyds Bowmaker Limited
Description: All monies owing to the company by V.A.G. (united kingdom)…
Delivered: 30 September 1991
Status: Satisfied on 25 November 1994
Persons entitled: Lloyds Bowmaker Limited
Description: All monies owing to the company by V.A.G. (united kingdom)…
20 September 1991
Legal charge
Delivered: 30 September 1991
Status: Satisfied on 25 November 1994
Persons entitled: Lloyds Bowmaker Limited
Description: F/H land lying to the north side of station road…
Delivered: 30 September 1991
Status: Satisfied on 25 November 1994
Persons entitled: Lloyds Bowmaker Limited
Description: F/H land lying to the north side of station road…
20 September 1991
Legal charge
Delivered: 30 September 1991
Status: Satisfied on 25 November 1994
Persons entitled: Lloyds Bowmaker Limited
Description: F/H land & buildings on the north side of station road…
Delivered: 30 September 1991
Status: Satisfied on 25 November 1994
Persons entitled: Lloyds Bowmaker Limited
Description: F/H land & buildings on the north side of station road…
20 September 1991
Legal charge
Delivered: 30 September 1991
Status: Satisfied on 25 November 1994
Persons entitled: Lloyds Bowmaker Limited
Description: F/H land & buildings on the north side of station road…
Delivered: 30 September 1991
Status: Satisfied on 25 November 1994
Persons entitled: Lloyds Bowmaker Limited
Description: F/H land & buildings on the north side of station road…
20 September 1991
Legal charge
Delivered: 30 September 1991
Status: Satisfied on 25 November 1994
Persons entitled: Vag Finance Limited
Description: F/H garage premises k/a station road garage station road…
Delivered: 30 September 1991
Status: Satisfied on 25 November 1994
Persons entitled: Vag Finance Limited
Description: F/H garage premises k/a station road garage station road…
20 September 1991
Legal charge
Delivered: 30 September 1991
Status: Satisfied on 25 November 1994
Persons entitled: Vag Finance Limited
Description: F/H land lying to the north side of station road, northwich…
Delivered: 30 September 1991
Status: Satisfied on 25 November 1994
Persons entitled: Vag Finance Limited
Description: F/H land lying to the north side of station road, northwich…
20 September 1991
Legal charge
Delivered: 30 September 1991
Status: Satisfied on 25 November 1994
Persons entitled: Vag Finance Limited
Description: F/H garage premises k/a: station road garage station road…
Delivered: 30 September 1991
Status: Satisfied on 25 November 1994
Persons entitled: Vag Finance Limited
Description: F/H garage premises k/a: station road garage station road…
20 September 1991
General charge
Delivered: 30 September 1991
Status: Satisfied on 25 November 1994
Persons entitled: Vag Finance Limited
Description: All the company's assets excluding new peugeot vehicles.
Delivered: 30 September 1991
Status: Satisfied on 25 November 1994
Persons entitled: Vag Finance Limited
Description: All the company's assets excluding new peugeot vehicles.
20 September 1991
Legal charge
Delivered: 28 September 1991
Status: Satisfied on 16 May 2001
Persons entitled: Shell U.K. Limited
Description: Land being part of station road garage, station road…
Delivered: 28 September 1991
Status: Satisfied on 16 May 2001
Persons entitled: Shell U.K. Limited
Description: Land being part of station road garage, station road…
20 September 1991
Legal charge
Delivered: 28 September 1991
Status: Satisfied on 16 May 2001
Persons entitled: Shell U.K. Limited
Description: Land being part of station road garage station road…
Delivered: 28 September 1991
Status: Satisfied on 16 May 2001
Persons entitled: Shell U.K. Limited
Description: Land being part of station road garage station road…
20 September 1991
Legal charge
Delivered: 28 September 1991
Status: Satisfied on 16 May 2001
Persons entitled: Shell U.K. Limited
Description: Land forming the major part of station road garage station…
Delivered: 28 September 1991
Status: Satisfied on 16 May 2001
Persons entitled: Shell U.K. Limited
Description: Land forming the major part of station road garage station…
18 June 1986
Charge
Delivered: 23 June 1986
Status: Satisfied on 21 December 1994
Persons entitled: Psa Wholesale Limited.
Description: All the chargor's interest in any vehicle delivered to it…
Delivered: 23 June 1986
Status: Satisfied on 21 December 1994
Persons entitled: Psa Wholesale Limited.
Description: All the chargor's interest in any vehicle delivered to it…
21 December 1981
Legal charge
Delivered: 29 December 1981
Status: Satisfied on 30 September 1991
Persons entitled: Lloyds and Scottish Trust Limited Auto Union Finance Limited
Description: F/H land on the north side of station road, northwich…
Delivered: 29 December 1981
Status: Satisfied on 30 September 1991
Persons entitled: Lloyds and Scottish Trust Limited Auto Union Finance Limited
Description: F/H land on the north side of station road, northwich…
6 May 1981
Debenture
Delivered: 15 May 1981
Status: Satisfied on 29 November 1995
Persons entitled: Lloyds and Scottish Trust Limited
Description: Fixed & floating charge over undertaking and all property…
Delivered: 15 May 1981
Status: Satisfied on 29 November 1995
Persons entitled: Lloyds and Scottish Trust Limited
Description: Fixed & floating charge over undertaking and all property…
22 September 1980
Debenture
Delivered: 23 September 1980
Status: Satisfied on 21 December 1994
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may be owing to charles barber &…
Delivered: 23 September 1980
Status: Satisfied on 21 December 1994
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may be owing to charles barber &…
12 August 1977
Charge
Delivered: 18 August 1977
Status: Satisfied on 30 September 1991
Persons entitled: Lloyds and Scottish Trust LTD
Description: All these monies which may from time to time owing to the…
Delivered: 18 August 1977
Status: Satisfied on 30 September 1991
Persons entitled: Lloyds and Scottish Trust LTD
Description: All these monies which may from time to time owing to the…
25 February 1974
Debenture
Delivered: 3 March 1974
Status: Satisfied on 30 September 1991
Persons entitled: Industrial & Commercial Finance Corporation
Description: Fixed charge upon 1) land at station rd, northwich…
Delivered: 3 March 1974
Status: Satisfied on 30 September 1991
Persons entitled: Industrial & Commercial Finance Corporation
Description: Fixed charge upon 1) land at station rd, northwich…
17 January 1974
Debenture
Delivered: 17 January 1974
Status: Satisfied on 21 December 1994
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…
Delivered: 17 January 1974
Status: Satisfied on 21 December 1994
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…
1 September 1971
Further charge
Delivered: 6 September 1971
Status: Satisfied on 30 September 1991
Persons entitled: Shell Mex and Bp LTD
Description: 1/5 station rd, northwich, cheshire.
Delivered: 6 September 1971
Status: Satisfied on 30 September 1991
Persons entitled: Shell Mex and Bp LTD
Description: 1/5 station rd, northwich, cheshire.
18 June 1971
Legal charge
Delivered: 25 June 1971
Status: Satisfied on 30 September 1991
Persons entitled: Barclays Bank Limited
Description: Forest hey paddock, norley road, sandiway, northwich…
Delivered: 25 June 1971
Status: Satisfied on 30 September 1991
Persons entitled: Barclays Bank Limited
Description: Forest hey paddock, norley road, sandiway, northwich…
10 July 1969
Further charge
Delivered: 21 July 1969
Status: Satisfied on 30 September 1991
Persons entitled: Shell Mex and Bp Limited
Description: 1/5 station road, northwich cheshire.
Delivered: 21 July 1969
Status: Satisfied on 30 September 1991
Persons entitled: Shell Mex and Bp Limited
Description: 1/5 station road, northwich cheshire.
18 August 1961
Legal charge
Delivered: 4 September 1961
Status: Satisfied on 30 September 1991
Persons entitled: Shell Mex and Bp LTD
Description: Middletons garage, station rd,northwich chester and 5…
Delivered: 4 September 1961
Status: Satisfied on 30 September 1991
Persons entitled: Shell Mex and Bp LTD
Description: Middletons garage, station rd,northwich chester and 5…