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JOHN BARBER (HERTFORD) LIMITED

Learn more about JOHN BARBER (HERTFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CORNER HOUSE SKEINS WAY, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4PH

JOHN BARBER (HERTFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00290247
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.16
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.03

List of company documents:

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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR ROBERT PETER, BRUNO BARBER
Form type: AP01
Date: 2016.03.14
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN BARBER
Form type: AP01
Date: 2016.03.14
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
£2.95
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
£2.95
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
£2.95
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2011.03.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED HAUGH BARBER / 01/01/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN BARBER / 01/01/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BARBER / 01/01/2010
Form type: CH01
Date: 2010.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, THE CORNER HOUSE SKEINS WAY, CLAVERING, SAFFRON WALDEN, ESSEX, CB1
Form type: AD01
Date: 2010.03.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, 1ST FLOOR, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ
Form type: 287
Date: 2009.04.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
Child documents:
Document type: ANNOTATION
Date: 2007.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/03/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
Child documents:
Document type: ANNOTATION
Date: 2003.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/03
Document type: ANNOTATION
Date: 2003.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/02
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/01 FROM:, BLUECOATS HOUSE, BLUECOATS AVENUE, HERTFORD HERTFORDSHIRE, SG14 1PB
Form type: 287
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, INGLEFIELD 86 BRAMFIELD ROAD, BULLS GREEN DATCHWORTH, HERTFORDSHIRE, SG3 6SA
Form type: 287
Date: 1998.04.28
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.14

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Company directors and board members:

JANET ANN BARBER (current)
Secretary, 1991.03.20
THE CORNER HOUSE SKEINS WAY , CLAVERING
CB11 4PH, ESSEX
JAMES MICHAEL BARBER (current)
Director, 1991.03.20
THE CORNER HOUSE SKEINS WAY , CLAVERING
CB11 4PH, ESSEX
JANET ANN BARBER (current)
Director, COMPANY SECRETARY/DIRECTOR, 1999.12.01
THE CORNER HOUSE SKEINS WAY , CLAVERING
CB11 4PH, ESSEX
NICOLAS JOHN BARBER (current)
Director, COMPANY DIRECTOR BLUEFINYACHT LTD.,, 2015.10.05
GOSLING HOUSE GOOSEFORD FARM ST DOMINICK , SALTASH
PL12 6RT, CORNWALL
ENGLAND
ROBERT PETER, BRUNO BARBER (current)
Director, SALES MANAGER, 2015.10.05
24, APEX DRIVE WORSLEY ROAD FRIMLEY , CAMBERLEY
GU16 9AT, SURREY
ENGLAND
WINIFRED HAUGH BARBER (current)
Director, 1997.04.25
WOODLANDS 5 COLLEGE ROAD HERTFORD HEATH , HERTFORD
SG13 7PU, HERFORDSHIRE
PETER ANTHONY THOMAS BARBER (resigned)
Director, RETIRED TEACHER, 1991.03.20 - 1997.04.25
WOODLANDS COLLEGE ROAD HERTFORD HEATH , HERTFORD
SG13 7PU, HERTFORDSHIRE

Companies near to JOHN BARBER (HERTFORD) ltd.

Information about the Private Limited Company JOHN BARBER (HERTFORD) 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: 2016.04.19. Reload the data