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 Number05864693
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAKLEY HOUSE HEADWAY BUSINESS PARK
Address Line 23 SAXON WAY WEST
Post TownCORBY
CountyNORTHANTS
CountryUNITED KINGDOM
PostcodeNN18 9EZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of M. BARBOUR LIMITED at district scale
Map of M. BARBOUR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)