EDWARD BARBER (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5TF

Company number 01594821
Status Active
Incorporation Date 2 November 1981
Company Type Private Limited Company
Address 43 LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5TF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017; Appointment of Eversecretary Limited as a secretary on 1 March 2017; Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on 1 March 2017. The most likely internet sites of EDWARD BARBER (U.K.) LIMITED are www.edwardbarberuk.co.uk, and www.edward-barber-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Barber U K Limited is a Private Limited Company. The company registration number is 01594821. Edward Barber U K Limited has been working since 02 November 1981. The present status of the company is Active. The registered address of Edward Barber U K Limited is 43 London Wall London United Kingdom Ec2m 5tf. . EVERSECRETARY LIMITED is a Secretary of the company. TAPSIK, Marek is a Director of the company. TOFFOLO, Tommaso is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary BAYLISS, Peter David has been resigned. Secretary BOLDISON, Alison has been resigned. Secretary GRUNDY, Sophie Katherine has been resigned. Secretary HORNE, Robin Richard has been resigned. Secretary MARTIN, Terry has been resigned. Secretary MATTHEWS, Darren Jon has been resigned. Secretary RUSSELL, Caroline Anne has been resigned. Secretary VAN KOUTERIK, Johan has been resigned. Director BAYLISS, Peter David has been resigned. Director BOARDMAN, Michael Stuart has been resigned. Director BOWIE, Andrew has been resigned. Director CATT, Nicholas William has been resigned. Director CAWLEY, Andrew has been resigned. Director FEW, John has been resigned. Director GODFREY, Saul Gideon has been resigned. Director HOBBELINK, Franciscus Gerhardus has been resigned. Director HORNE, Robin Richard has been resigned. Director LANE, William Robert has been resigned. Director MACKEY, Damian has been resigned. Director MCAVOY, Kenneth James has been resigned. Director MCKENDRY, Francis James has been resigned. Director MEAD, Robert Peter has been resigned. Director MEERSSCHAERT, Ronald Jan Martin Maria has been resigned. Director MEYER, Philippe Claude Dominique has been resigned. Director NICHOLAS, David Charles has been resigned. Director POLINE, Olivier Pierre has been resigned. Director SWARTZ, Mark Howard has been resigned. Director USHER-SMITH, Jon Julian has been resigned. Director VAN KOUTERIK, Johan has been resigned. Director VAN OOIJEN, Jan Roelf has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 March 2017
Director
TAPSIK, Marek
Appointed Date: 18 November 2015
51 years old
Director
TOFFOLO, Tommaso
Appointed Date: 29 September 2012
50 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 29 May 2013
Appointed Date: 16 December 2011
Secretary
BAYLISS, Peter David
Resigned: 24 September 1992
Secretary
BOLDISON, Alison
Resigned: 16 December 2011
Appointed Date: 03 September 2010
Secretary
GRUNDY, Sophie Katherine
Resigned: 01 March 2017
Appointed Date: 29 May 2013
Secretary
HORNE, Robin Richard
Resigned: 30 April 1995
Appointed Date: 24 September 1992
Secretary
MARTIN, Terry
Resigned: 09 December 2005
Appointed Date: 30 April 2000
Secretary
MATTHEWS, Darren Jon
Resigned: 03 September 2010
Appointed Date: 29 March 2006
Secretary
RUSSELL, Caroline Anne
Resigned: 30 April 2000
Appointed Date: 18 April 1995
Secretary
VAN KOUTERIK, Johan
Resigned: 04 September 1996
Appointed Date: 14 May 1993
Director
BAYLISS, Peter David
Resigned: 24 September 1992
98 years old
Director
BOARDMAN, Michael Stuart
Resigned: 17 November 2015
Appointed Date: 29 September 2012
48 years old
Director
BOWIE, Andrew
Resigned: 29 May 2013
Appointed Date: 16 December 2011
59 years old
Director
CATT, Nicholas William
Resigned: 13 July 2007
Appointed Date: 06 April 1999
67 years old
Director
CAWLEY, Andrew
Resigned: 16 December 2011
Appointed Date: 03 September 2010
56 years old
Director
FEW, John
Resigned: 14 May 1993
97 years old
Director
GODFREY, Saul Gideon
Resigned: 03 September 2010
Appointed Date: 15 March 2010
61 years old
Director
HOBBELINK, Franciscus Gerhardus
Resigned: 04 February 1994
Appointed Date: 14 May 1993
77 years old
Director
HORNE, Robin Richard
Resigned: 14 May 1993
81 years old
Director
LANE, William Robert
Resigned: 14 May 1993
76 years old
Director
MACKEY, Damian
Resigned: 04 March 2010
Appointed Date: 27 July 2007
60 years old
Director
MCAVOY, Kenneth James
Resigned: 04 September 1996
Appointed Date: 14 May 1993
85 years old
Director
MCKENDRY, Francis James
Resigned: 29 September 2012
Appointed Date: 01 February 2008
69 years old
Director
MEAD, Robert Peter
Resigned: 09 November 2001
Appointed Date: 04 September 1996
75 years old
Director
MEERSSCHAERT, Ronald Jan Martin Maria
Resigned: 04 September 1996
Appointed Date: 28 June 1994
63 years old
Director
MEYER, Philippe Claude Dominique
Resigned: 10 February 2005
Appointed Date: 04 September 1996
67 years old
Director
NICHOLAS, David Charles
Resigned: 22 December 2003
Appointed Date: 05 October 1994
76 years old
Director
POLINE, Olivier Pierre
Resigned: 11 December 2007
Appointed Date: 16 July 2007
63 years old
Director
SWARTZ, Mark Howard
Resigned: 14 April 2000
Appointed Date: 04 September 1996
65 years old
Director
USHER-SMITH, Jon Julian
Resigned: 25 November 1994
90 years old
Director
VAN KOUTERIK, Johan
Resigned: 04 September 1996
Appointed Date: 14 May 1993
74 years old
Director
VAN OOIJEN, Jan Roelf
Resigned: 03 September 2010
Appointed Date: 27 July 2007
66 years old

EDWARD BARBER (U.K.) LIMITED Events

15 Mar 2017
Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017
03 Mar 2017
Appointment of Eversecretary Limited as a secretary on 1 March 2017
01 Mar 2017
Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on 1 March 2017
13 Jan 2017
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,159,572
...
... and 167 more events
22 Aug 1988
Return made up to 31/07/88; full list of members
18 Nov 1987
Return made up to 08/10/87; full list of members
05 Nov 1987
Accounts made up to 31 December 1986
08 Oct 1986
Return made up to 31/07/86; full list of members
18 Sep 1986
Group of companies' accounts made up to 31 December 1985

EDWARD BARBER (U.K.) LIMITED Charges

5 January 1982
Guarantee & debenture
Delivered: 25 January 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge on book debts floating charge over stock in…
5 January 1982
Debenture
Delivered: 13 January 1982
Status: Satisfied on 15 June 1993
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed & floating charges over undertaking and all property…

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