Company number 04184110
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address PEACH COTTAGE, HEANLEY LANE, HURLEY, ATHERSTONE, WARWICKSHIRE, CV9 2HY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of CHARLES & PETER BARBER LIMITED are www.charlespeterbarber.co.uk, and www.charles-peter-barber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Charles Peter Barber Limited is a Private Limited Company.
The company registration number is 04184110. Charles Peter Barber Limited has been working since 21 March 2001.
The present status of the company is Active. The registered address of Charles Peter Barber Limited is Peach Cottage Heanley Lane Hurley Atherstone Warwickshire Cv9 2hy. . BARBER, Charles is a Secretary of the company. BARBER, Charles is a Director of the company. BARBER, Peter is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WEST, Glynis has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
WEST, Glynis
Resigned: 16 July 2007
Appointed Date: 21 March 2001
Persons With Significant Control
Mrs Vanessa Barber
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Barber
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLES & PETER BARBER LIMITED Events
23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 33 more events
28 Mar 2001
New director appointed
28 Mar 2001
Registered office changed on 28/03/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
28 Mar 2001
Director resigned
28 Mar 2001
Secretary resigned
21 Mar 2001
Incorporation