BARBERY LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 6PR

Company number 05018870
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address MARYLAND FARM, DITCHEAT, SHEPTON MALLET, SOMERSET, BA4 6PR
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BARBERY LIMITED are www.barbery.co.uk, and www.barbery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Barbery Limited is a Private Limited Company. The company registration number is 05018870. Barbery Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Barbery Limited is Maryland Farm Ditcheat Shepton Mallet Somerset Ba4 6pr. . NEWCOMBE, Christopher Michael is a Secretary of the company. BARBER, Charles Nicholas is a Director of the company. BARBER, Giles Kelson is a Director of the company. HOLLAND, Daniel John is a Director of the company. LEEN, Colm Anthony is a Director of the company. MAC SWEENEY, Daniel Benedict is a Director of the company. NEWCOMBE, Christopher Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HORNER, Peter George has been resigned. The company operates in "Manufacture of other milk products".


Current Directors

Secretary
NEWCOMBE, Christopher Michael
Appointed Date: 19 January 2004
Director
BARBER, Charles Nicholas
Appointed Date: 19 January 2004
53 years old
Director
BARBER, Giles Kelson
Appointed Date: 19 January 2004
57 years old
Director
HOLLAND, Daniel John
Appointed Date: 19 January 2004
63 years old
Director
LEEN, Colm Anthony
Appointed Date: 19 January 2004
63 years old
Director
MAC SWEENEY, Daniel Benedict
Appointed Date: 19 January 2004
70 years old
Director
NEWCOMBE, Christopher Michael
Appointed Date: 01 June 2007
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
HORNER, Peter George
Resigned: 01 June 2007
Appointed Date: 19 January 2004
76 years old

Persons With Significant Control

A.J. And R.G.Barber Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carbery (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARBERY LIMITED Events

28 Apr 2017
Accounts for a small company made up to 31 December 2016
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 534,694
16 Jul 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
10 Jan 2005
Ad 30/09/04--------- £ si 175000@1=175000 £ si 175000@1=175000 £ ic 814400/1164400
10 Jan 2005
Ad 02/04/04--------- £ si 102200@1=102200 £ si 102200@1=102200 £ ic 610000/814400
07 Jan 2005
Accounting reference date shortened from 31/01/05 to 31/12/04
26 Jan 2004
Secretary resigned
19 Jan 2004
Incorporation

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