COLIN NARBETH & SON LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL1 3SP

Company number 01210880
Status Active
Incorporation Date 5 May 1975
Company Type Private Limited Company
Address 6 HALL PLACE GARDENS, ST ALBANS, HERTS, AL1 3SP
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COLIN NARBETH & SON LIMITED are www.colinnarbethson.co.uk, and www.colin-narbeth-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Colin Narbeth Son Limited is a Private Limited Company. The company registration number is 01210880. Colin Narbeth Son Limited has been working since 05 May 1975. The present status of the company is Active. The registered address of Colin Narbeth Son Limited is 6 Hall Place Gardens St Albans Herts Al1 3sp. . GIBSON, Vanessa is a Secretary of the company. NARBETH, Colin Croft is a Director of the company. NARBETH, Simon is a Director of the company. Secretary CRAMPTON, John has been resigned. Director STEVENSON, Richard Michiel has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
GIBSON, Vanessa
Appointed Date: 01 May 1997

Director
NARBETH, Colin Croft

96 years old

Director
NARBETH, Simon

65 years old

Resigned Directors

Secretary
CRAMPTON, John
Resigned: 19 April 1997

Director
STEVENSON, Richard Michiel
Resigned: 15 March 2004
84 years old

Persons With Significant Control

Mr. Simon Narbeth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COLIN NARBETH & SON LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
22 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 118

15 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
03 Oct 1986
Return made up to 02/10/86; full list of members

11 Sep 1986
Company name changed newark stamps LIMITED\certificate issued on 11/09/86

02 Sep 1986
Gazettable document

28 Aug 1986
New director appointed

14 May 1986
Registered office changed on 14/05/86 from: 9 castle gate newark notts

COLIN NARBETH & SON LIMITED Charges

14 March 1984
Debenture
Delivered: 21 March 1984
Status: Satisfied on 6 May 2008
Persons entitled: Nat-West-Bank PLC
Description: Specific equitable charge over all f/h & l/h properties…