WILLIAMS AND BARRY (GROUP) LTD.
GLASGOW

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Company number SC405139
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of WILLIAMS AND BARRY (GROUP) LTD. are www.williamsandbarrygroup.co.uk, and www.williams-and-barry-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williams and Barry Group Ltd is a Private Limited Company. The company registration number is SC405139. Williams and Barry Group Ltd has been working since 10 August 2011. The present status of the company is Active. The registered address of Williams and Barry Group Ltd is Consilium Chartered Accountants 169 West George Street Glasgow G2 2lb. . BARRY, Christian Jonathon is a Director of the company. WILLIAMS, Robert Gwylim is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
BARRY, Christian Jonathon
Appointed Date: 10 August 2011
49 years old
Director
WILLIAMS, Robert Gwylim
Appointed Date: 10 August 2011
73 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 10 August 2011
Appointed Date: 10 August 2011
Director
MCINTOSH, Susan
Resigned: 10 August 2011
Appointed Date: 10 August 2011
55 years old
Director
TRAINER, Peter
Resigned: 10 August 2011
Appointed Date: 10 August 2011
73 years old

Persons With Significant Control

Mr Robert Gwylim Williams
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Jonathon Barry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAMS AND BARRY (GROUP) LTD. Events

22 Sep 2016
Confirmation statement made on 10 August 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 29 February 2016
20 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 28 February 2015
01 Jun 2015
Satisfaction of charge 1 in full
...
... and 13 more events
01 Sep 2011
Appointment of Robert Gwylim Williams as a director
17 Aug 2011
Termination of appointment of Peter Trainer as a secretary
17 Aug 2011
Termination of appointment of Susan Mcintosh as a director
17 Aug 2011
Termination of appointment of Peter Trainer as a director
10 Aug 2011
Incorporation

WILLIAMS AND BARRY (GROUP) LTD. Charges

15 May 2015
Charge code SC40 5139 0002
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
31 August 2011
Floating charge
Delivered: 7 September 2011
Status: Satisfied on 1 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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