John Barber (Hertford) Limited

Company Name	John Barber (Hertford) Limited
Company Status	Active
Company Number	00290247
Category	Private Limited Company
Incorporation Date	16 July 1934 (86 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr James Michael Barber
Date of Birth	March 1936 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 March 1991(56 years, 8 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corner House Skeins Way Clavering Essex CB11 4PH

Secretary Name	Mrs Janet Ann Barber
Nationality	British
Status	Current
Appointed	20 March 1991(56 years, 8 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corner House Skeins Way Clavering Essex CB11 4PH

Director Name	Mrs Winifred Haugh Barber
Date of Birth	September 1927 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	25 April 1997(62 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 5 College Road Hertford Heath Hertford Herfordshire SG13 7PU

Director Name	Mrs Janet Ann Barber
Date of Birth	May 1937 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(65 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Corner House Skeins Way Clavering Essex CB11 4PH

Director Name	Mr Nicolas John Barber
Date of Birth	July 1965 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(81 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director Bluefinyacht Ltd.,
Country of Residence	United Kingdom
Correspondence Address	Gosling House Gooseford Farm St Dominick Saltash Cornwall PL12 6RT

Director Name	Mr Robert Peter, Bruno Barber
Date of Birth	November 1951 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(81 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Sales Manager
Country of Residence	Great Britian
Correspondence Address	24, Apex Drive Worsley Road Frimley Camberley Surrey GU16 9AT

Director Name	Mr Peter Anthony Thomas Barber
Date of Birth	January 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(56 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 April 1997)
Role	Retired Teacher
Correspondence Address	Woodlands College Road Hertford Heath Hertford Hertfordshire SG13 7PU

Location

Registered Address	The Corner House Skeins Way Clavering Saffron Walden Essex CB11 4PH
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Clavering
Ward	Clavering
Built Up Area	Clavering

Shareholders

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

Financials

Year	2014
Net Worth	£411,682
Cash	£4,415
Current Liabilities	£22,762

Accounts

Latest Accounts	30 June 2019 (1 year, 3 months ago)
Next Accounts Due	30 June 2021 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 March 2020 (6 months, 2 weeks ago)
Next Return Due	25 April 2021 (6 months, 3 weeks from now)

Charges

26 April 1996	Delivered 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 1979	Delivered 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

26 April 1996

Delivered 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 1979

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