Company NameJohn Barber (Hertford) Limited
Company StatusActive
Company Number00290247
CategoryPrivate Limited Company
Incorporation Date16 July 1934 (86 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr James Michael Barber
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 1991(56 years, 8 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Corner House
Skeins Way
Clavering
Essex
CB11 4PH
Secretary NameMrs Janet Ann Barber
NationalityBritish
StatusCurrent
Appointed20 March 1991(56 years, 8 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Corner House
Skeins Way
Clavering
Essex
CB11 4PH
Director NameMrs Winifred Haugh Barber
Date of BirthSeptember 1927 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1997(62 years, 9 months after company formation)
Appointment Duration23 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands 5 College Road
Hertford Heath
Hertford
Herfordshire
SG13 7PU
Director NameMrs Janet Ann Barber
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1999(65 years, 5 months after company formation)
Appointment Duration20 years, 10 months
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Corner House
Skeins Way
Clavering
Essex
CB11 4PH
Director NameMr Nicolas John Barber
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2015(81 years, 3 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director Bluefinyacht Ltd.,
Country of ResidenceUnited Kingdom
Correspondence AddressGosling House Gooseford Farm
St Dominick
Saltash
Cornwall
PL12 6RT
Director NameMr Robert Peter, Bruno Barber
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2015(81 years, 3 months after company formation)
Appointment Duration4 years, 12 months
RoleSales Manager
Country of ResidenceGreat Britian
Correspondence Address24, Apex Drive Worsley Road
Frimley
Camberley
Surrey
GU16 9AT
Director NameMr Peter Anthony Thomas Barber
Date of BirthJanuary 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(56 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 25 April 1997)
RoleRetired Teacher
Correspondence AddressWoodlands College Road
Hertford Heath
Hertford
Hertfordshire
SG13 7PU

Location

Registered AddressThe Corner House Skeins Way
Clavering
Saffron Walden
Essex
CB11 4PH
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishClavering
WardClavering
Built Up AreaClavering

Shareholders

2.3k at £1Mr James Michael Barber
45.60%
Ordinary
1.5k at £1Winifred Haugh Barber
29.20%
Ordinary
134 at £1Winifred Haugh Barber
2.68%
Preference
866 at £1Mr James Michael Barber
17.32%
Preference
67 at £1Julia Mary Merrington
1.34%
Ordinary
67 at £1Nicholas John Barber
1.34%
Ordinary
66 at £1Elizabeth Jane Taylor
1.32%
Ordinary
60 at £1Mrs Janet Ann Barber
1.20%
Ordinary

Financials

Year2014
Net Worth£411,682
Cash£4,415
Current Liabilities£22,762

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return14 March 2020 (6 months, 2 weeks ago)
Next Return Due25 April 2021 (6 months, 3 weeks from now)

Charges

26 April 1996Delivered on: 3 May 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property hereinafter described ("the property") and the proceeds of sale tehreof. F/h-proeprty k/a 2 & 2A st andrew street hertford hertfordshire.
Outstanding
9 August 1979Delivered on: 15 August 1979
Satisfied on: 20 July 1991
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 2 & 2A st. Andrew street. Herford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

16 November 2017Total exemption full accounts made up to 30 June 2017 (11 pages)
12 March 2017Confirmation statement made on 10 March 2017 with updates (6 pages)
15 November 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5,000
(9 pages)
14 March 2016Appointment of Mr Robert Peter, Bruno Barber as a director on 5 October 2015 (2 pages)
14 March 2016Appointment of Mr Nicholas John Barber as a director on 5 October 2015 (2 pages)
19 October 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 5,000
(7 pages)
11 November 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 5,000
(7 pages)
28 October 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
22 October 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
14 October 2011Total exemption small company accounts made up to 30 June 2011 (8 pages)
16 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
16 March 2011Register(s) moved to registered office address (1 page)
3 November 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
30 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
30 March 2010Register(s) moved to registered inspection location (1 page)
30 March 2010Director's details changed for Mrs Janet Ann Barber on 1 January 2010 (2 pages)
30 March 2010Director's details changed for Winifred Haugh Barber on 1 January 2010 (2 pages)
30 March 2010Register inspection address has been changed (1 page)
30 March 2010Director's details changed for Mr James Michael Barber on 1 January 2010 (2 pages)
30 March 2010Registered office address changed from the Corner House Skeins Way Clavering Saffron Walden Essex Cb1 on 30 March 2010 (1 page)
30 March 2010Director's details changed for Mrs Janet Ann Barber on 1 January 2010 (2 pages)
30 March 2010Director's details changed for Winifred Haugh Barber on 1 January 2010 (2 pages)
30 March 2010Director's details changed for Mr James Michael Barber on 1 January 2010 (2 pages)
16 December 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2009Return made up to 10/03/09; full list of members (6 pages)
6 April 2009Location of register of members (1 page)
6 April 2009Registered office changed on 06/04/2009 from 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page)
17 November 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 June 2008Return made up to 10/03/08; no change of members (7 pages)
11 October 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 May 2007Return made up to 10/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
5 November 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 March 2006Return made up to 10/03/06; full list of members (8 pages)
13 October 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 March 2005Return made up to 10/03/05; full list of members (8 pages)
20 September 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 March 2004Return made up to 10/03/04; full list of members
  • 363(287) ‐ Registered office changed on 29/03/04
(8 pages)
14 February 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 April 2003Return made up to 10/03/03; full list of members
  • 363(287) ‐ Registered office changed on 26/04/03
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 October 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 June 2002Return made up to 10/03/02; full list of members
  • 363(287) ‐ Registered office changed on 25/06/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 December 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 April 2001Registered office changed on 06/04/01 from: bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB (1 page)
26 March 2001Return made up to 10/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
25 October 2000Accounts for a small company made up to 30 June 2000 (6 pages)
31 March 2000Return made up to 20/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 December 1999New director appointed (2 pages)
8 December 1999Accounts for a small company made up to 30 June 1999 (6 pages)
15 March 1999Return made up to 20/03/99; full list of members (6 pages)
1 December 1998Accounts for a small company made up to 30 June 1998 (6 pages)
1 May 1998Accounts for a small company made up to 30 June 1997 (6 pages)
28 April 1998Registered office changed on 28/04/98 from: inglefield 86 bramfield road bulls green datchworth hertfordshire SG3 6SA (1 page)
14 April 1998Return made up to 20/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/04/98
(6 pages)
23 October 1997New director appointed (2 pages)
22 October 1997Accounts for a small company made up to 30 June 1996 (9 pages)
27 August 1997Director resigned (1 page)
1 August 1996Accounts for a small company made up to 30 June 1995 (8 pages)
3 May 1996Particulars of mortgage/charge (3 pages)
14 April 1996Return made up to 20/03/96; full list of members (6 pages)
14 February 1996Memorandum and Articles of Association (18 pages)
14 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 May 1995Return made up to 20/03/95; no change of members (4 pages)
28 April 1995Full accounts made up to 30 June 1994 (13 pages)
16 July 1934Incorporation (24 pages)