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HARBEN BARKER LIMITED - Drayton Court, Drayton Road, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 04706963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Drayton Court
- Drayton Road
- Solihull
- West Midlands
- B90 4NG Drayton Court, Drayton Road, Solihull, West Midlands, B90 4NG UK
Management
- Managing Directors
- BARNETT, Jane Allison
- BUTLER, Alan Michael
- MINETT, David Charles
- STANFORD, Paul
- Company secretaries
- STANFORD, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-21
- Age Of Company 2003-03-21 21 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mrs Jane Allison Barnett
- Mr Paul Stanford
- Mr David Charles Minett
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2021-05-02
- Last Date: 2020-03-21
✓
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HARBEN BARKER LIMITED Company Description
- HARBEN BARKER LIMITED is a ltd registered in United Kingdom with the Company reg no 04706963. Its current trading status is "live". It was registered 2003-03-21. It has declared SIC or NACE codes as "69201". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-21.It can be contacted at Drayton Court .
Get HARBEN BARKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harben Barker Limited - Drayton Court, Drayton Road, Solihull, West Midlands, United Kingdom
- 2003-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04706963#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04706963#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04706963#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-return-purchase-own-shares (2020-11-13) - SH03
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notification-of-a-person-with-significant-control (2020-03-23) - PSC01
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confirmation-statement-with-updates (2020-03-30) - CS01
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capital-cancellation-shares (2020-11-02) - SH06
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capital-return-purchase-own-shares (2020-05-22) - SH03
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capital-cancellation-shares (2020-04-20) - SH06
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keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-03-26) - PSC09
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change-person-director-company-with-change-date (2019-03-26) - CH01
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notification-of-a-person-with-significant-control (2019-03-26) - PSC01
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notification-of-a-person-with-significant-control (2019-03-27) - PSC01
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confirmation-statement-with-updates (2019-03-26) - CS01
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capital-return-purchase-own-shares (2019-05-23) - SH03
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capital-cancellation-shares (2019-10-25) - SH06
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capital-return-purchase-own-shares (2019-11-08) - SH03
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accounts-with-accounts-type-unaudited-abridged (2019-12-18) - AA
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capital-cancellation-shares (2019-04-30) - SH06
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keyboard_arrow_right 2018
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capital-cancellation-shares (2018-04-25) - SH06
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capital-cancellation-shares (2018-01-16) - SH06
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capital-return-purchase-own-shares (2018-01-26) - SH03
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confirmation-statement-with-updates (2018-03-22) - CS01
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capital-allotment-shares (2018-04-19) - SH01
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capital-return-purchase-own-shares (2018-05-18) - SH03
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capital-name-of-class-of-shares (2018-05-18) - SH08
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resolution (2018-05-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-06-22) - MR04
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memorandum-articles (2018-07-06) - MA
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accounts-with-accounts-type-unaudited-abridged (2018-12-20) - AA
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keyboard_arrow_right 2017
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capital-cancellation-shares (2017-04-12) - SH06
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capital-cancellation-shares (2017-02-01) - SH06
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capital-return-purchase-own-shares (2017-02-08) - SH03
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confirmation-statement-with-updates (2017-03-29) - CS01
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capital-return-purchase-own-shares (2017-05-03) - SH03
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capital-return-purchase-own-shares (2017-08-01) - SH03
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capital-allotment-shares (2017-07-21) - SH01
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capital-cancellation-shares (2017-07-14) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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capital-return-purchase-own-shares (2017-10-30) - SH03
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capital-cancellation-shares (2017-10-11) - SH06
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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capital-return-purchase-own-shares (2016-05-27) - SH03
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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capital-allotment-shares (2016-07-05) - SH01
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capital-cancellation-shares (2016-05-18) - SH06
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capital-return-purchase-own-shares (2016-07-28) - SH03
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capital-cancellation-shares (2016-10-24) - SH06
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capital-return-purchase-own-shares (2016-11-10) - SH03
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capital-cancellation-shares (2016-07-27) - SH06
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA
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capital-return-purchase-own-shares (2015-12-04) - SH03
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capital-cancellation-shares (2015-11-26) - SH06
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capital-cancellation-shares (2015-11-25) - SH06
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resolution (2015-11-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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miscellaneous (2014-08-29) - MISC
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miscellaneous (2014-07-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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termination-director-company-with-name (2010-11-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-12-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-01-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA
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legacy (2007-01-18) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-03) - AA
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legacy (2006-03-29) - 363s
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resolution (2006-07-19) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-04-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-19) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-02) - 88(2)R
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resolution (2004-08-20) - RESOLUTIONS
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legacy (2004-05-13) - 287
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legacy (2004-03-29) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-04) - 288a
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legacy (2003-04-04) - 288b
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legacy (2003-04-16) - 288a
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legacy (2003-04-17) - 288a
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resolution (2003-05-17) - RESOLUTIONS
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legacy (2003-05-19) - 88(2)R
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legacy (2003-05-24) - 88(2)R
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resolution (2003-09-22) - RESOLUTIONS
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legacy (2003-09-25) - 288a
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legacy (2003-05-17) - 123
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incorporation-company (2003-03-21) - NEWINC
