M. BARBOUR LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS40 5QE

Company number 05864693
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address WRINGTON PHARMACY, SILVER STREET, WRINGTON, BRISTOL, BS40 5QE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 058646930003 in full; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of M. BARBOUR LIMITED are www.mbarbour.co.uk, and www.m-barbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Worle Rail Station is 6.4 miles; to Shirehampton Rail Station is 9.2 miles; to Sea Mills Rail Station is 9.5 miles; to Avonmouth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Barbour Limited is a Private Limited Company. The company registration number is 05864693. M Barbour Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of M Barbour Limited is Wrington Pharmacy Silver Street Wrington Bristol Bs40 5qe. The company`s financial liabilities are £30.47k. It is £-26.66k against last year. The cash in hand is £30.66k. It is £30.66k against last year. And the total assets are £30.66k, which is £28.05k against last year. MULLINS, Fiona Jane is a Secretary of the company. BARBOUR, Michael John is a Director of the company. MULLINS, Fiona Jane is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


m. barbour Key Finiance

LIABILITIES £30.47k
-47%
CASH £30.66k
+-2147483648%
TOTAL ASSETS £30.66k
+1072%
All Financial Figures

Current Directors

Secretary
MULLINS, Fiona Jane
Appointed Date: 03 July 2006

Director
BARBOUR, Michael John
Appointed Date: 03 July 2006
50 years old

Director
MULLINS, Fiona Jane
Appointed Date: 03 July 2006
51 years old

Persons With Significant Control

Mr Michael John Barbour
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Fiona Jane Mullins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. BARBOUR LIMITED Events

30 Aug 2016
Satisfaction of charge 058646930003 in full
05 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Jun 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100

16 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 34 more events
28 Nov 2006
Accounts for a dormant company made up to 30 September 2006
20 Nov 2006
Registered office changed on 20/11/06 from: 40 billing road northampton northants NN1 5BA
23 Oct 2006
Accounting reference date shortened from 31/07/07 to 30/09/06
06 Oct 2006
Particulars of mortgage/charge
03 Jul 2006
Incorporation

M. BARBOUR LIMITED Charges

28 August 2015
Charge code 0586 4693 0004
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: -Thaxted pharmacy 3 town street thaxted dunmow uttlesford…
11 June 2013
Charge code 0586 4693 0003
Delivered: 12 June 2013
Status: Satisfied on 30 August 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
3 March 2010
Debenture
Delivered: 12 March 2010
Status: Satisfied on 10 September 2015
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2006
Debenture
Delivered: 6 October 2006
Status: Satisfied on 17 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…