M. BARBOUR LIMITED
M. BARBOUR LIMITED is an active private limited company, incorporated on 3 July 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Headway, Corby. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. M. BARBOUR LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 05864693 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/07/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OAKLEY HOUSE HEADWAY BUSINESS PARK |
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Address Line 2 | 3 SAXON WAY WEST |
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Post Town | CORBY |
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County | NORTHANTS |
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Country | UNITED KINGDOM |
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Postcode | NN18 9EZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 31/07/2016 |
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Last Made Up Date | 03/07/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
M. BARBOUR LIMITED
Directors
(The company's officers)
MR MICHAEL JOHN BARBOUR
(~49 year old British national)
OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ, UNITED KINGDOM
- Current Director
- Gives occupation as PHARMACIST
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2006
MS FIONA JANE MULLINS
(~49 year old British national)
OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2006
MS FIONA JANE MULLINS
OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ, UNITED KINGDOM
Appointed on 04/02/2021
Shareholders
(Persons of Significant Control)
Ms Fiona Jane Mullins
(~49 year old British national)
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael John Barbour
(~49 year old British national)
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL JOHN BARBOUR
- MS FIONA JANE MULLINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M. BARBOUR LIMITED: Maps
Maps show the location of the postcode of the registered office, NN18 9EZ.
Map of M. BARBOUR LIMITED at local scale
Map of M. BARBOUR LIMITED at district scale
More Companies in NN18 9EZ
Other companies with registered offices in NN18 9EZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)