PHILIP BARRY & SONS LIMITED
LONDON FIRST NORTHERN CORPORATE FINANCE LIMITED LIFTPORTAL LIMITED

Hellopages » Greater London » Westminster » W1K 1AW

Company number 04056292
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Hugh Neville Anthony Barry on 1 September 2014; Appointment of Northern Asset Management Ltd. as a director on 14 November 2016. The most likely internet sites of PHILIP BARRY & SONS LIMITED are www.philipbarrysons.co.uk, and www.philip-barry-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Philip Barry Sons Limited is a Private Limited Company. The company registration number is 04056292. Philip Barry Sons Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Philip Barry Sons Limited is C O Turcan Connell 12 Stanhope Gate London W1k 1aw. . BARRY, Hugh Neville Anthony is a Secretary of the company. TURCAN CONNELL WS is a Secretary of the company. BARRY, Hugh Neville Anthony is a Director of the company. NORTHERN ASSET MANAGEMENT LTD. is a Director of the company. Secretary BARRY, Nigel Quentin Dominic has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRY, Richard Julian Charles has been resigned. Director MCDONALD, Philippa Rosemary Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BARRY, Hugh Neville Anthony
Appointed Date: 01 October 2008
Secretary
TURCAN CONNELL WS
Appointed Date: 21 May 2007
Director
BARRY, Hugh Neville Anthony
Appointed Date: 14 June 2005
74 years old
Director
NORTHERN ASSET MANAGEMENT LTD.
Appointed Date: 14 November 2016

Resigned Directors

Secretary
BARRY, Nigel Quentin Dominic
Resigned: 21 May 2007
Appointed Date: 18 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2000
Appointed Date: 21 August 2000
Director
BARRY, Richard Julian Charles
Resigned: 31 October 2005
Appointed Date: 18 October 2000
62 years old
Director
MCDONALD, Philippa Rosemary Margaret
Resigned: 31 August 2005
Appointed Date: 18 October 2000
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mr Hugh Neville Anthony Barry
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PHILIP BARRY & SONS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Director's details changed for Mr Hugh Neville Anthony Barry on 1 September 2014
15 Nov 2016
Appointment of Northern Asset Management Ltd. as a director on 14 November 2016
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
30 Oct 2000
Registered office changed on 30/10/00 from: 1 mitchell lane bristol avon BS1 6BU
26 Oct 2000
Nc inc already adjusted 03/10/00
26 Oct 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Aug 2000
Incorporation

PHILIP BARRY & SONS LIMITED Charges

23 December 2013
Charge code 0405 6292 0011
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 (3F2) thirlestane road, edinburgh being the eastmost or…
23 December 2013
Charge code 0405 6292 0010
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 (3FL) spottiswoode street, edinburgh, being the southmost…
23 December 2013
Charge code 0405 6292 0009
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 187 bruntsfield (3FL), edinburgh being the southmost house…
23 December 2013
Charge code 0405 6292 0008
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 82 (3F2) strathearn road, edinburgh, being the westmost…
23 December 2013
Charge code 0405 6292 0007
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 100 (1FR) thirlestane road, edinburgh being the westmost…
23 December 2013
Charge code 0405 6292 0006
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 (1FR) polwarth gardens being the westmost house on the…
17 May 2013
Charge code 0405 6292 0005
Delivered: 24 May 2013
Status: Satisfied on 2 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: All and whole that dwellinghouse being the southmost flat…
17 September 2008
Standard security
Delivered: 17 October 2008
Status: Satisfied on 2 April 2014
Persons entitled: Clydesdale Bank PLC
Description: The eastmost house on the third floor of the tenement…
17 September 2008
Standard security
Delivered: 17 October 2008
Status: Satisfied on 2 April 2014
Persons entitled: Clydesdale Bank PLC
Description: The dwelling house forming party of the tenement at the…
17 September 2008
Standard security
Delivered: 17 October 2008
Status: Satisfied on 2 April 2014
Persons entitled: Clydesdale Bank PLC
Description: The eastmost flat on the third floor above the street of…
17 September 2008
Standard security
Delivered: 17 October 2008
Status: Satisfied on 2 April 2014
Persons entitled: Clydesdale Bank PLC
Description: The westmost house on the first floor of the tenement, 23…

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