0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EDWARD BARBER & COMPANY LIMITED

Learn more about EDWARD BARBER & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 471, SHARP STREET, WALKDEN, MANCHESTER, M28 8BU

EDWARD BARBER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00212339
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.03.11
last member list: 2015.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.14
overdue: NO
last made update: 2015.04.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE DEBENTURE - Outstanding on 1982.01.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.07.23

List of company documents:

buy all documents
Find out more information about EDWARD BARBER & COMPANY LIMITED. Our website makes it possible to view other available documents related to EDWARD BARBER & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MAREK TAPSIK
Form type: AP01
Date: 2016.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN
Form type: TM01
Date: 2015.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 96000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO TOFFOLO / 10/01/2014
Form type: CH01
Date: 2014.05.16
£2.95
Add to cart
16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SOPHIE KATHERINE GRUNDY / 10/01/2014
Form type: CH03
Date: 2014.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BOARDMAN / 11/10/2013
Form type: CH01
Date: 2014.01.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, C/O SAFETY SYSTEMS UK LTD SHARP STREET, WORSLEY, MANCHESTER, M28 3NA, UNITED KINGDOM
Form type: AD01
Date: 2013.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
Form type: AD01
Date: 2013.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE
Form type: TM01
Date: 2013.06.12
£2.95
Add to cart
SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY
Form type: AP03
Date: 2013.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS
Form type: TM02
Date: 2013.06.12
£2.95
Add to cart
16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUDBURY ON THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
Form type: AD01
Date: 2013.01.08
£2.95
Add to cart
CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.12.18
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL BOARDMAN
Form type: AP01
Date: 2012.10.09
£2.95
Add to cart
DIRECTOR APPOINTED TOMMASO TOFFOLO
Form type: AP01
Date: 2012.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKENDRY
Form type: TM01
Date: 2012.10.04
£2.95
Add to cart
16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.30
£2.95
Add to cart
SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS
Form type: AP03
Date: 2011.12.19
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW BOWIE
Form type: AP01
Date: 2011.12.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, VICTORIA ROAD, LEEDS, WEST YORKSHIRE, LS11 5UG, UNITED KINGDOM
Form type: AD01
Date: 2011.12.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW CAWLEY
Form type: TM01
Date: 2011.12.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALISON BOLDISON
Form type: TM02
Date: 2011.12.16
£2.95
Add to cart
16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.04.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, C/O ATLANTIC PLASTICS LTD, UNIT H200 EDISON ROAD, HAMS HALL COLESHILL, WEST MIDLANDS, B46 1AB
Form type: AD01
Date: 2010.09.22
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW CAWLEY
Form type: AP01
Date: 2010.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAN VAN OOIJEN
Form type: TM01
Date: 2010.09.21
£2.95
Add to cart
SECRETARY APPOINTED ALISON BOLDISON
Form type: AP03
Date: 2010.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DARREN MATTHEWS
Form type: TM02
Date: 2010.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SAUL GODFREY
Form type: TM01
Date: 2010.09.21
£2.95
Add to cart
16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.19
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.04.19
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.04.19
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.04.19
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.04.19
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAMIAN MACKEY
Form type: TM01
Date: 2010.03.19
£2.95
Add to cart
DIRECTOR APPOINTED SAUL GIDEON GODFREY
Form type: AP01
Date: 2010.03.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09
Form type: AA
Date: 2010.02.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2009.04.28
£2.95
Add to cart
RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.15
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.06
£2.95
Add to cart
RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR OLIVIER POLINE
Form type: 288b
Date: 2008.04.30
£2.95
Add to cart
DIRECTOR APPOINTED FRANCIS JAMES MCKENDRY
Form type: 288a
Date: 2008.04.04
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SOPHIE KATHERINE GRUNDY (current)
Secretary, 2013.05.29
PO BOX 471 SHARP STREET , WALKDEN
M28 8BU, MANCHESTER
MAREK TAPSIK (current)
Director, ASSOCIATE GENERAL COUNSEL, 2015.11.18
290/26 KYSELSKA , BILINA
41801
CZECH REPUBLIC
TOMMASO TOFFOLO (current)
Director, REGIONAL CONTROLLER TYCO FLOW CONTROL EMEA, 2012.09.29
PENTAIR VALVES & CONTROLS DISTRIBUTION FRANCE 4 RU , SAINT OUEN L'AUMONE
95310
FRANCE
ANTON BERNARD ALPHONSUS (resigned)
Secretary, 2011.12.16 - 2013.05.29
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
PETER DAVID BAYLISS (resigned)
Secretary, 1991.09.23 - 1992.09.24
6 SYLVESTER ROAD FINCHLEY , LONDON
N2 8HN
ALISON BOLDISON (resigned)
Secretary, 2010.09.03 - 2011.12.16
28 PRESTON VIEW SWILLINGTON , LEEDS
LS26 8UG
ROBIN RICHARD HORNE (resigned)
Secretary, COMPANY DIRECTOR, 1992.09.24 - 1995.04.30
33 GYPSY LANE , MARLOW
SL7 3JT, BUCKINGHAMSHIRE
TERRY MARTIN (resigned)
Secretary, ACCOUNTANT, 2000.04.30 - 2005.12.09
18 ASHFORD CRESCENT , ENFIELD
EN3 7HU, MIDDLESEX
DARREN JON MATTHEWS (resigned)
Secretary, 2006.03.29 - 2010.09.03
60 WHITEMOOR DRIVE MONKSPATH , SHIRLEY
B90 4UL, WEST MIDLANDS
CAROLINE ANNE RUSSELL (resigned)
Secretary, ACCOUNTANT, 1995.04.18 - 2000.04.30
14 WILLIAN ROAD , HITCHIN
SG4 0LR, HERTFORDSHIRE
JOHAN VAN KOUTERIK (resigned)
Secretary, DIRECTOR OF FINANCE, 1993.05.14 - 1996.09.04
RUITERPAD 23 3911 SJ RHENEN , NETHERLANDS
FOREIGN
PETER DAVID BAYLISS (resigned)
Director, COMPANY DIRECTOR, 1991.09.23 - 1992.09.24
6 SYLVESTER ROAD FINCHLEY , LONDON
N2 8HN
MICHAEL STUART BOARDMAN (resigned)
Director, FINANCIAL CONTROLLER, 2012.09.29 - 2015.11.17
PO BOX 471 SHARP STREET , WALKDEN
M28 8BU, MANCHESTER
ANDREW BOWIE (resigned)
Director, ACCOUNTANT, 2011.12.16 - 2013.05.29
TYCO PARK GRIMSHAW LANE , NEWTON HEATH
M40 2WL, MANCHESTER
NICHOLAS WILLIAM CATT (resigned)
Director, MANAGING DIRECTOR, 1999.04.06 - 2007.07.13
LITTLE EAVES 6 FARQUHAR STREET , HERTFORD
SG14 3BP, HERTFORDSHIRE
ANDREW CAWLEY (resigned)
Director, ACCOUNTANT, 2010.09.03 - 2011.12.16
C/O HINDLE VALVES VICTORIA ROAD , LEEDS
LS11 5UG, WEST YORKSHIRE
JOHN FEW (resigned)
Director, COMPANY DIRECTOR, 1991.09.23 - 1996.06.30
1 PENTYRE AVENUE EDMONTON , LONDON
N18 1BL
SAUL GIDEON GODFREY (resigned)
Director, MANAGING DIRECTOR, 2010.03.15 - 2010.09.03
12 CHARWOOD CLOSE , SHENLEY
WD7 9LH, HERTFORDSHIRE
ROBIN RICHARD HORNE (resigned)
Director, COMPANY DIRECTOR, 1991.09.23 - 1995.04.30
33 GYPSY LANE , MARLOW
SL7 3JT, BUCKINGHAMSHIRE
WILLIAM ROBERT LANE (resigned)
Director, COMPANY DIRECTOR, 1991.09.23 - 1999.09.30
10 WESTMEADE CLOSE , CHESHUNT
EN7 6JP, HERTFORDSHIRE
DAMIAN MACKEY (resigned)
Director, MANAGING DIRECTOR, 2007.07.16 - 2010.03.04
18 CLINTON ROAD , PENARTH
CF64 3JD, SOUTH GLAMORGAN
FRANCIS JAMES MCKENDRY (resigned)
Director, FINANCIAL EXECUTIVE, 2008.02.01 - 2012.09.29
26/28 AVENUE RAYMOND POINCARRE , PARIS
FOREIGN, 75116
FRANCE
ROBERT PETER MEAD (resigned)
Director, COMPANY PRESIDENT, 1996.09.04 - 2001.11.09
2220 OCEAN BOULEVARD PO BOX 758 , RYE BEACH
NEW HAMPSHIRE 03871
USA
PHILIPPE CLAUDE DOMINIQUE MEYER (resigned)
Director, COMPANY EXECUTIVE, 1996.09.04 - 2005.02.10
1 PLACE DU CHATEAU , VANDELEVILLE
54115
FRANCE
DAVID CHARLES NICHOLAS (resigned)
Director, 1994.10.05 - 2003.12.22
LILLINGSTONE HOUSE 84 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
OLIVIER PIERRE POLINE (resigned)
Director, CHIEF FINANCE OFFICER, 2007.07.16 - 2008.04.02
30 ALLEE DU CHATEAU , 69780 MIOMS
FRANCE
MARK HOWARD SWARTZ (resigned)
Director, CHIEF FINANCIAL OFFICER, 1996.09.04 - 2000.04.14
ONE TYCO PARK , EXETER
NH03833, NEW HAMPSHIRE
USA
JON JULIAN USHER-SMITH (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.09.23 - 1994.11.25
BEDWELL LODGE FARM CUCUMBER LANE ESSENDON , HATFIELD
AL9 6JB, HERTFORDSHIRE
JAN ROELF VAN OOIJEN (resigned)
Director, PRESIDENT TWW EMEA, 2007.07.27 - 2010.09.03
HEECKERENLAAN 5 , ENSCHEDE
7531 HW, 7531 HW
NETHERLANDS

Companies near to EDWARD BARBER & COMPANY ltd.

Information about the Private Limited Company EDWARD BARBER & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data