MISCOMBE GROUP LIMITED
PETERSFIELD BARNETT TRADING & DEVELOPMENT CO. LIMITED

Hellopages » Hampshire » East Hampshire » GU31 5RR

Company number 01124395
Status Active
Incorporation Date 24 July 1973
Company Type Private Limited Company
Address 1 JACOBS YARD, BURITON, PETERSFIELD, ENGLAND, GU31 5RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 1 Jacobs Yard Buriton Petersfield GU31 5RR on 24 January 2017; Termination of appointment of Rachel Anna Barnett as a director on 30 September 2016. The most likely internet sites of MISCOMBE GROUP LIMITED are www.miscombegroup.co.uk, and www.miscombe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Liphook Rail Station is 8.8 miles; to Bedhampton Rail Station is 9 miles; to Southbourne Rail Station is 9.1 miles; to Cosham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miscombe Group Limited is a Private Limited Company. The company registration number is 01124395. Miscombe Group Limited has been working since 24 July 1973. The present status of the company is Active. The registered address of Miscombe Group Limited is 1 Jacobs Yard Buriton Petersfield England Gu31 5rr. . STEWART, Audrey is a Secretary of the company. BARNETT, Keith Desmond is a Director of the company. BENNETT, Harold Edward Michael is a Director of the company. STEWART, Graham David is a Director of the company. Director BARNETT, Lorraine Frances has been resigned. Director BARNETT, Rachel Anna has been resigned. Director WILSON, Walter Allan has been resigned. Director WILSON, William John Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STEWART, Audrey
Director
BARNETT, Keith Desmond

82 years old
Director
BENNETT, Harold Edward Michael
Appointed Date: 06 April 2000
61 years old
Director
STEWART, Graham David
Appointed Date: 01 July 2013
61 years old

Resigned Directors

Director
BARNETT, Lorraine Frances
Resigned: 21 July 1997
79 years old
Director
BARNETT, Rachel Anna
Resigned: 30 September 2016
Appointed Date: 01 July 2013
55 years old
Director
WILSON, Walter Allan
Resigned: 31 December 2002
92 years old
Director
WILSON, William John Martin
Resigned: 22 September 2013
Appointed Date: 01 May 2010
63 years old

Persons With Significant Control

Mr Keith Desmond Barnett
Notified on: 30 June 2016
82 years old
Nature of control: Has significant influence or control

MISCOMBE GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Jan 2017
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 1 Jacobs Yard Buriton Petersfield GU31 5RR on 24 January 2017
30 Sep 2016
Termination of appointment of Rachel Anna Barnett as a director on 30 September 2016
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
  • ANNOTATION Part Admin Removed pages were administratively removed from the accounts on 03/11/2016 as they contained extra statutory information
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 465,000
...
... and 94 more events
21 Apr 1987
Company name changed and so to bed LIMITED\certificate issued on 21/04/87
12 Mar 1987
Return made up to 14/02/87; full list of members
03 Mar 1987
Group of companies' accounts made up to 30 June 1986
24 Jul 1973
Incorporation
24 Jul 1973
Certificate of incorporation

MISCOMBE GROUP LIMITED Charges

1 October 1987
Legal charge
Delivered: 12 October 1987
Status: Satisfied on 10 October 2003
Persons entitled: Barclays Bank PLC
Description: Whitlock house 4/10 (even numbers) earls court road, london…

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