BARBEL TRADING CO LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1AA

Company number 03864474
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 7 CASTLE HILL, BAKEWELL, DERBYSHIRE, DE45 1AA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of BARBEL TRADING CO LIMITED are www.barbeltradingco.co.uk, and www.barbel-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Trading Co Limited is a Private Limited Company. The company registration number is 03864474. Barbel Trading Co Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Barbel Trading Co Limited is 7 Castle Hill Bakewell Derbyshire De45 1aa. The company`s financial liabilities are £31.15k. It is £-1.67k against last year. The cash in hand is £0.29k. It is £0k against last year. And the total assets are £23.69k, which is £10.52k against last year. RODGER, Andrew Campbell is a Secretary of the company. GATHER, Rupert Edinmore is a Director of the company. RODGER, Helga Louise Barbel is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director RODGER, Andrew Campbell has been resigned. Director WYATT, Benjamin David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


barbel trading co Key Finiance

LIABILITIES £31.15k
-6%
CASH £0.29k
TOTAL ASSETS £23.69k
+79%
All Financial Figures

Current Directors

Secretary
RODGER, Andrew Campbell
Appointed Date: 25 October 1999

Director
GATHER, Rupert Edinmore
Appointed Date: 23 September 2004
63 years old

Director
RODGER, Helga Louise Barbel
Appointed Date: 25 October 1999
86 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999

Director
RODGER, Andrew Campbell
Resigned: 13 May 2014
Appointed Date: 20 August 2001
96 years old

Director
WYATT, Benjamin David
Resigned: 25 November 2006
Appointed Date: 07 March 2002
54 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mrs Helga Louise Barbel Rodger
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BARBEL TRADING CO LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 40 more events
27 Oct 1999
New director appointed
27 Oct 1999
New secretary appointed
27 Oct 1999
Director resigned
27 Oct 1999
Secretary resigned
25 Oct 1999
Incorporation

BARBEL TRADING CO LIMITED Charges

27 November 1999
Debenture
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…