Company number 02877538
Status Active
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address 18 STALKER WALK, SHEFFIELD, SOUTH YORKSHIRE, S11 8NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Secretary's details changed for Jennie Louise Sargent on 24 November 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of BARBER PROPERTIES LIMITED are www.barberproperties.co.uk, and www.barber-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Barber Properties Limited is a Private Limited Company.
The company registration number is 02877538. Barber Properties Limited has been working since 03 December 1993.
The present status of the company is Active. The registered address of Barber Properties Limited is 18 Stalker Walk Sheffield South Yorkshire S11 8nf. . WALSHAW, Jennie Louise is a Secretary of the company. SARGENT, Charles Ian is a Director of the company. SARGENT, Christopher James is a Director of the company. WALSHAW, Jennie Louise is a Director of the company. Secretary TOMLINSON, John Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GOSLING, Keith Graham has been resigned. Director TOMLINSON, John Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993
Persons With Significant Control
Christopher James Sargent
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennie Louise Walshaw
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARBER PROPERTIES LIMITED Events
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Nov 2016
Secretary's details changed for Jennie Louise Sargent on 24 November 2016
24 Nov 2016
Total exemption small company accounts made up to 30 September 2016
23 Nov 2016
Director's details changed for Jennie Louise Sargent on 23 November 2016
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 76 more events
04 Jan 1994
Secretary resigned;new secretary appointed;director resigned
04 Jan 1994
Director resigned;new director appointed
04 Jan 1994
Registered office changed on 04/01/94 from: 33 crwys road cardiff CF2 4YF
03 Dec 1993
Incorporation