WATERBARN LIMITED
MANCHESTER

Hellopages » Greater Manchester » Tameside » M34 3TL
Company number 04968671
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 29A ASHFIELD, DENTON, MANCHESTER, M34 3TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of WATERBARN LIMITED are www.waterbarn.co.uk, and www.waterbarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Waterbarn Limited is a Private Limited Company. The company registration number is 04968671. Waterbarn Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Waterbarn Limited is 29a Ashfield Denton Manchester M34 3tl. . SUMNER, Anthony Colin is a Secretary of the company. BROWN, Lisa Jane is a Director of the company. BROWN, Neil is a Director of the company. SUMNER, Anthony Colin is a Director of the company. SUMNER, Melanie Susan is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SUMNER, Anthony Colin
Appointed Date: 19 November 2003
Director
BROWN, Lisa Jane
Appointed Date: 31 March 2005
56 years old
Director
BROWN, Neil
Appointed Date: 19 November 2003
59 years old
Director
SUMNER, Anthony Colin
Appointed Date: 19 November 2003
58 years old
Director
SUMNER, Melanie Susan
Appointed Date: 31 March 2005
55 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 19 November 2003
Appointed Date: 18 November 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 19 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Anthony Colin Sumner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERBARN LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 29 February 2016
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
25 Nov 2015
Director's details changed for Lisa Jane Brown on 25 November 2015
12 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
05 Jan 2004
New director appointed
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
27 Nov 2003
Registered office changed on 27/11/03 from: 88A tooley street london bridge london SE1 2TF
18 Nov 2003
Incorporation

WATERBARN LIMITED Charges

21 November 2006
Legal mortgage
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land adjacent to 202 astley street k/a the dukinfield…
21 November 2006
Legal mortgage
Delivered: 24 November 2006
Status: Satisfied on 1 May 2008
Persons entitled: Clydesdale Bank PLC
Description: 40 henrietta street ashton under lyne. Assigns the goodwill…
20 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2006
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to 202 astley street dukinfield cheshire…
26 April 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 henrietta street ashton under lyne lancashire t/no…

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