Barbara Limited

Company Name	Barbara Limited
Directors	Ryan David Kerr and David Muir
Company Status	Active
Company Number	05686279
Category	Private Limited Company
Incorporation Date	24 January 2006(18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ryan David Kerr
Date of Birth	December 1971 (Born 52 years ago)
Nationality	South African,Britis
Status	Current
Appointed	24 March 2022(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5c Ashroyd Business Park Barnsley S74 9SB

Director Name	David Muir
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	13 December 2023(17 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5c Ashroyd Business Park Barnsley S74 9SB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 April 2011(5 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Patrick Hugh Alexander Arbuthnot
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Dir Of Companies
Country of Residence	England
Correspondence Address	11 Chadlington Road Oxford OX2 6SY

Secretary Name	Mr Mark Richard John Piper
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Manningford Bruce Pewsey Wiltshire SN9 6JA

Director Name	Mr Peter Bell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Upper Quinton Stratford-Upon-Avon Warwickshire CV37 8SX

Director Name	Michael Bailey Dearden
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 December 2006)
Role	Company Director
Correspondence Address	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Director Name	Mr Sean Michael Dinnen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 December 2006)
Role	Private Equity Executive
Country of Residence	United Kingdom
Correspondence Address	271 Lauderdale Mansions Lauderdale Road London W9 1LZ

Director Name	Mr Mark Richard John Piper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Manningford Bruce Pewsey Wiltshire SN9 6JA

Director Name	Stephen Patrick Connolly
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2006(11 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 March 2007)
Role	Manager
Correspondence Address	24a Godesberger Strasse Konigswinter 53894 53894 Germany

Director Name	James Albert Hackett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2006(11 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 March 2007)
Role	General Manager
Correspondence Address	24 Tarnbeck Drive Mawdesley Lancashire L40 2RU

Director Name	Mr Detlev William Beier
Date of Birth	March 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2012)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Minova Emea Mining / Minova Tunnelling Managing Di Am Technologiepark 1 Essen 45307 Germany

Director Name	Dr Jan Olaf Petzold
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Minova International Limited Am Technologiepar Essen 45307 Germany

Director Name	Domenic Romanelli
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2011(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 2013)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 3 1 Nicholson Street East Melbourne Victoria 3002 Australia

Director Name	Mr Emile Philip Hoekstra
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 2012(5 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2014)
Role	Business Economist
Country of Residence	Netherlands
Correspondence Address	Am Technologiepark 1 Essen North Rhine-Westphalia 45307

Director Name	Peter Svozil
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 2013(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 November 2016)
Role	Manager - Acquisitions And Integration
Country of Residence	Australia
Correspondence Address	Level 3 1 Nicholson Street East Melbourne Victoria 3002

Director Name	Richard Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 June 2016)
Role	Zone Executive Emea
Country of Residence	Germany
Correspondence Address	5 Muelheimer Strasse Troisdorf 53840

Director Name	Mr Michael Joseph Napoletano
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2016(10 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 December 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5c Ashroyd Business Park Barnsley S74 9SB

Director Name	Mr Barend Johannes Mouton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 December 2017)
Role	Senior HR Manager Emea, Cis
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN

Director Name	Mr Matthew Ian Collins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	17 November 2016(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN

Director Name	Mr Peter Assinder
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2020)
Role	Strategic Sales & Technology Director
Country of Residence	United Kingdom
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Mr Hugh Marcus Pelham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(14 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Mr Piotr Pawel Peczak
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,Polish
Status	Resigned
Appointed	01 June 2020(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Mr Jonas Saunders
Date of Birth	August 1982 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 2023(17 years after company formation)
Appointment Duration	10 months (resigned 13 December 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 5c Ashroyd Business Park Barnsley S74 9SB

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2011)
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Contact

Website	minovainternational.com

Location

Registered Address	Unit 5c Ashroyd Business Park Barnsley S74 9SB
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham
Address Matches	2 other UK companies use this postal address

Shareholders

101.2k at £0.01	Project Grace LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,061,000
Current Liabilities	£13,293,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

7 March 2022	Delivered on: 9 March 2022 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Outstanding
28 February 2022	Delivered on: 9 March 2022 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Outstanding
28 February 2022	Delivered on: 4 March 2022 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Outstanding
8 February 2006	Delivered on: 18 February 2006 Satisfied on: 15 January 2007 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 January 2024	Second filing of Confirmation Statement dated 24 January 2023 (3 pages)
31 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
29 January 2024	Change of details for Aurelius Marvel One Limited as a person with significant control on 15 December 2023 (2 pages)
14 December 2023	Termination of appointment of Jonas Saunders as a director on 13 December 2023 (1 page)
14 December 2023	Director's details changed for Mr Ryan David Kerr on 9 January 2023 (2 pages)
14 December 2023	Director's details changed for Mr Michael Joseph Napoletano on 12 February 2022 (2 pages)
14 December 2023	Appointment of David Muir as a director on 13 December 2023 (2 pages)
14 December 2023	Termination of appointment of Michael Joseph Napoletano as a director on 13 December 2023 (1 page)
11 November 2023	Full accounts made up to 31 December 2022 (25 pages)
12 September 2023	Registration of charge 056862790005, created on 1 September 2023 (53 pages)
17 February 2023	Appointment of Mr Jonas Saunders as a director on 10 February 2023 (2 pages)
17 February 2023	Full accounts made up to 30 September 2021 (21 pages)
8 February 2023	Confirmation statement made on 24 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/01/2024 (4 pages)
8 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
7 February 2023	Notification of Aurelius Marvel One Limited as a person with significant control on 28 February 2022 (2 pages)
7 February 2023	Cessation of Project Grace as a person with significant control on 28 February 2022 (1 page)
2 November 2022	Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Unit 5C Ashroyd Business Park Barnsley S74 9SB on 2 November 2022 (1 page)
28 September 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
12 April 2022	Memorandum and Articles of Association (24 pages)
12 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 March 2022	Appointment of Mr Ryan David Kerr as a director on 24 March 2022 (2 pages)
25 March 2022	Termination of appointment of Piotr Pawel Peczak as a director on 24 March 2022 (1 page)
9 March 2022	Registration of charge 056862790004, created on 7 March 2022 (35 pages)
9 March 2022	Registration of charge 056862790003, created on 28 February 2022 (38 pages)
4 March 2022	Registration of charge 056862790002, created on 28 February 2022 (108 pages)
31 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
8 October 2021	Full accounts made up to 30 September 2020 (19 pages)
28 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
2 December 2020	Termination of appointment of Hugh Marcus Pelham as a director on 1 December 2020 (1 page)
6 October 2020	Full accounts made up to 30 September 2019 (19 pages)
10 June 2020	Termination of appointment of Peter Assinder as a director on 1 June 2020 (1 page)
10 June 2020	Appointment of Piotr Pawel Peczak as a director on 1 June 2020 (2 pages)
10 June 2020	Appointment of Mr Hugh Marcus Pelham as a director on 1 June 2020 (2 pages)
29 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
5 August 2019	Full accounts made up to 30 September 2018 (20 pages)
1 August 2019	Registered office address changed from Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN to 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 1 August 2019 (1 page)
1 August 2019	Change of details for Project Grace as a person with significant control on 1 August 2019 (2 pages)
19 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
19 July 2018	Director's details changed for Mr Michael Joseph Napoletano on 28 June 2018 (2 pages)
19 July 2018	Termination of appointment of Matthew Ian Collins as a director on 15 June 2018 (1 page)
19 July 2018	Director's details changed for Mr Peter Assinder on 28 June 2018 (2 pages)
19 July 2018	Director's details changed for Mr Michael Joseph Napoletano on 26 June 2018 (2 pages)
14 July 2018	Notification of Project Grace as a person with significant control on 6 April 2016 (2 pages)
13 July 2018	Withdrawal of a person with significant control statement on 13 July 2018 (2 pages)
6 July 2018	Full accounts made up to 30 September 2017 (19 pages)
13 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
15 December 2017	Termination of appointment of Barend Johannes Mouton as a director on 8 December 2017 (1 page)
14 December 2017	Appointment of Mr Peter Assinder as a director on 8 December 2017 (2 pages)
4 October 2017	Full accounts made up to 30 September 2016 (19 pages)
4 October 2017	Full accounts made up to 30 September 2016 (19 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Matthew Ian Collins on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Matthew Ian Collins on 11 January 2017 (2 pages)
30 November 2016	Appointment of Mr Barend Johannes Mouton as a director on 17 November 2016 (2 pages)
30 November 2016	Appointment of Mr Matthew Ian Collins as a director on 17 November 2016 (2 pages)
30 November 2016	Termination of appointment of Peter Svozil as a director on 17 November 2016 (1 page)
30 November 2016	Appointment of Mr Matthew Ian Collins as a director on 17 November 2016 (2 pages)
30 November 2016	Appointment of Mr Barend Johannes Mouton as a director on 17 November 2016 (2 pages)
30 November 2016	Termination of appointment of Peter Svozil as a director on 17 November 2016 (1 page)
22 September 2016	Full accounts made up to 30 September 2015 (16 pages)
22 September 2016	Full accounts made up to 30 September 2015 (16 pages)
4 July 2016	Appointment of Mr Michael Joseph Napoletano as a director on 15 June 2016 (2 pages)
4 July 2016	Appointment of Mr Michael Joseph Napoletano as a director on 15 June 2016 (2 pages)
1 July 2016	Termination of appointment of Richard Brown as a director on 15 June 2016 (1 page)
1 July 2016	Termination of appointment of Richard Brown as a director on 15 June 2016 (1 page)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,012 (5 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,012 (5 pages)
24 July 2015	Full accounts made up to 30 September 2014 (14 pages)
24 July 2015	Full accounts made up to 30 September 2014 (14 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,012 (5 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,012 (5 pages)
27 June 2014	Full accounts made up to 30 September 2013 (13 pages)
27 June 2014	Full accounts made up to 30 September 2013 (13 pages)
10 June 2014	Appointment of Richard Brown as a director (2 pages)
10 June 2014	Appointment of Richard Brown as a director (2 pages)
10 June 2014	Registered office address changed from Unit 8 Freshwaters Road Park Road Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY on 10 June 2014 (1 page)
10 June 2014	Termination of appointment of Emile Hoekstra as a director (1 page)
10 June 2014	Termination of appointment of Emile Hoekstra as a director (1 page)
10 June 2014	Registered office address changed from Unit 8 Freshwaters Road Park Road Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY on 10 June 2014 (1 page)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,012 (5 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,012 (5 pages)
10 January 2014	Appointment of Peter Svozil as a director (2 pages)
10 January 2014	Termination of appointment of Domenic Romanelli as a director (1 page)
10 January 2014	Termination of appointment of Domenic Romanelli as a director (1 page)
10 January 2014	Appointment of Peter Svozil as a director (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
3 July 2013	Full accounts made up to 30 September 2012 (13 pages)
3 July 2013	Full accounts made up to 30 September 2012 (13 pages)
18 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 30 September 2011 (13 pages)
6 July 2012	Full accounts made up to 30 September 2011 (13 pages)
17 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Appointment of Emile Philip Hoekstra as a director (2 pages)
17 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Termination of appointment of Detlev Beier as a director (1 page)
17 February 2012	Appointment of Emile Philip Hoekstra as a director (2 pages)
17 February 2012	Termination of appointment of Detlev Beier as a director (1 page)
6 January 2012	Termination of appointment of Jan Petzold as a director (1 page)
6 January 2012	Termination of appointment of Jan Petzold as a director (1 page)
22 August 2011	Appointment of Domenic Romanelli as a director (3 pages)
22 August 2011	Appointment of Domenic Romanelli as a director (3 pages)
17 August 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
17 August 2011	Termination of appointment of Dwf Secretarial Services Limited as a secretary (1 page)
17 August 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
17 August 2011	Termination of appointment of Dwf Secretarial Services Limited as a secretary (1 page)
16 August 2011	Director's details changed for Dr Jan Olaf Petzold on 4 August 2011 (2 pages)
16 August 2011	Director's details changed for Dr Jan Olaf Petzold on 4 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Detlev William Beier on 4 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Detlev William Beier on 4 August 2011 (2 pages)
16 August 2011	Director's details changed for Dr Jan Olaf Petzold on 4 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Detlev William Beier on 4 August 2011 (2 pages)
5 July 2011	Full accounts made up to 30 September 2010 (13 pages)
5 July 2011	Full accounts made up to 30 September 2010 (13 pages)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Secretary's details changed for Dwf Secretarial Services Limited on 24 January 2011 (2 pages)
27 January 2011	Secretary's details changed for Dwf Secretarial Services Limited on 24 January 2011 (2 pages)
1 November 2010	Full accounts made up to 30 September 2009 (14 pages)
1 November 2010	Full accounts made up to 30 September 2009 (14 pages)
28 April 2010	Secretary's details changed for Dwf Secretarial Services Limited on 24 January 2010 (2 pages)
28 April 2010	Secretary's details changed for Dwf Secretarial Services Limited on 24 January 2010 (2 pages)
28 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 30 September 2008 (14 pages)
4 November 2009	Full accounts made up to 30 September 2008 (14 pages)
16 February 2009	Return made up to 24/01/09; full list of members (3 pages)
16 February 2009	Return made up to 24/01/09; full list of members (3 pages)
26 January 2009	Appointment terminated secretary mark piper (1 page)
26 January 2009	Secretary appointed dwf secretarial services LIMITED (1 page)
26 January 2009	Appointment terminated secretary mark piper (1 page)
26 January 2009	Secretary appointed dwf secretarial services LIMITED (1 page)
24 October 2008	Appointment terminated director peter bell (1 page)
24 October 2008	Appointment terminated director mark piper (1 page)
24 October 2008	Director appointed mr jan olaf petzold (1 page)
24 October 2008	Director appointed mr detlev william beier (1 page)
24 October 2008	Director appointed mr detlev william beier (1 page)
24 October 2008	Appointment terminated director peter bell (1 page)
24 October 2008	Director appointed mr jan olaf petzold (1 page)
24 October 2008	Appointment terminated director mark piper (1 page)
17 October 2008	Appointment terminated director patrick arbuthnot (1 page)
17 October 2008	Registered office changed on 17/10/2008 from 26 fleetwood house cromwell business park banbury road chipping norton oxfordshire OX7 5SR (1 page)
17 October 2008	Appointment terminated director patrick arbuthnot (1 page)
17 October 2008	Registered office changed on 17/10/2008 from 26 fleetwood house cromwell business park banbury road chipping norton oxfordshire OX7 5SR (1 page)
4 August 2008	Full accounts made up to 30 September 2007 (16 pages)
4 August 2008	Full accounts made up to 30 September 2007 (16 pages)
4 February 2008	Return made up to 24/01/08; full list of members (3 pages)
4 February 2008	Return made up to 24/01/08; full list of members (3 pages)
29 October 2007	Group of companies' accounts made up to 31 December 2006 (53 pages)
29 October 2007	Group of companies' accounts made up to 31 December 2006 (53 pages)
17 May 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
17 May 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
26 April 2007	Return made up to 24/01/07; full list of members (3 pages)
26 April 2007	Return made up to 24/01/07; full list of members (3 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director's particulars changed (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
31 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
31 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
26 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
18 February 2006	Particulars of mortgage/charge (39 pages)
18 February 2006	Particulars of mortgage/charge (39 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Â£ nc 1000/1050 07/02/06 (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Statement of affairs (17 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Statement of affairs (17 pages)
17 February 2006	Â£ nc 1000/1050 07/02/06 (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 February 2006	New director appointed (2 pages)
24 January 2006	Incorporation (16 pages)
24 January 2006	Incorporation (16 pages)

Barbara Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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