BARBEL DEVELOPMENTS LTD
BAKEWELL MOUNTBATTEN DEVELOPMENTS LIMITED LEXCOL LIMITED MOUNTBATTEN ENGINEERING LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE45 1AA

Company number 03412930
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 7 CASTLE HILL, BAKEWELL, DERBYSHIRE, DE45 1AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BARBEL DEVELOPMENTS LTD are www.barbeldevelopments.co.uk, and www.barbel-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Matlock Bath Rail Station is 8.1 miles; to Bamford Rail Station is 8.5 miles; to Hope (Derbyshire) Rail Station is 9.3 miles; to Edale Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbel Developments Ltd is a Private Limited Company. The company registration number is 03412930. Barbel Developments Ltd has been working since 31 July 1997. The present status of the company is Active. The registered address of Barbel Developments Ltd is 7 Castle Hill Bakewell Derbyshire De45 1aa. The company`s financial liabilities are £0.82k. It is £0k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £14.2k, which is £0k against last year. RODGER, Helga Louise Barbel is a Secretary of the company. RODGER, Andrew Campbell is a Director of the company. RODGER, Helga Louise Barbel is a Director of the company. Secretary RODGER, Andrew Campbell has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GATHER, Rupert Edinmore has been resigned. Director NATHAN, Keith Anthony has been resigned. Director RODGER, Guy Anthony has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


barbel developments Key Finiance

LIABILITIES £0.82k
CASH £0.06k
TOTAL ASSETS £14.2k
All Financial Figures

Current Directors

Secretary
RODGER, Helga Louise Barbel
Appointed Date: 27 February 2004
Director
RODGER, Andrew Campbell
Appointed Date: 06 December 2008
96 years old
Director
RODGER, Helga Louise Barbel
Appointed Date: 11 May 1999
86 years old

Resigned Directors

Secretary
RODGER, Andrew Campbell
Resigned: 11 March 2004
Appointed Date: 24 July 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 July 1998
Appointed Date: 31 July 1997
Director
GATHER, Rupert Edinmore
Resigned: 04 March 2009
Appointed Date: 01 July 1999
63 years old
Director
NATHAN, Keith Anthony
Resigned: 11 May 1999
Appointed Date: 24 July 1998
81 years old
Director
RODGER, Guy Anthony
Resigned: 04 March 2009
Appointed Date: 30 July 1999
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 July 1998
Appointed Date: 31 July 1997

Persons With Significant Control

Mrs Helga Louise Barbel Rodger
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARBEL DEVELOPMENTS LTD Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
12 Oct 1998
New secretary appointed
12 Oct 1998
New director appointed
20 Feb 1998
Company name changed mountbatten engineering LIMITED\certificate issued on 23/02/98
17 Feb 1998
Registered office changed on 17/02/98 from: suite 17687 72 new bond street london W1Y 9DD
31 Jul 1997
Incorporation

BARBEL DEVELOPMENTS LTD Charges

17 November 1999
Debenture
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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