Babers Of Blackwood Limited

Company Name	Babers Of Blackwood Limited
Directors	Ruth Kathleen Baber and Susan Elizabeth Huckle
Company Status	Active
Company Number	00517610
Category	Private Limited Company
Incorporation Date	24 March 1953(71 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ruth Kathleen Baber
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 September 2006(53 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Richmond Hill Richmond TW10 6QX

Director Name	Mrs Susan Elizabeth Huckle
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(66 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	40 Richmond Hill Richmond TW10 6QX

Secretary Name	Mrs Susan Elizabeth Huckle
Status	Current
Appointed	01 March 2020(66 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	40 Richmond Hill Richmond Hill Richmond TW10 6QX

Director Name	Norah Baber
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(39 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 September 2006)
Role	Company Director
Correspondence Address	Holly Lodge Bloomfield Road Blackwood Gwent NP2 1QB Wales

Director Name	Mr Philip Charles Mountjoy Baber
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(39 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 03 September 2011)
Role	Company Director
Correspondence Address	104 Mill Road Lisvane Cardiff CF4 5UG Wales

Director Name	Thomas Raymond Baber
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(39 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	Holly Lodge Bloomfield Road Blackwood Gwent NP2 1QB Wales

Secretary Name	Thomas Raymond Baber
Nationality	British
Status	Resigned
Appointed	31 December 1992(39 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Holly Lodge Bloomfield Road Blackwood Gwent NP2 1QB Wales

Secretary Name	Mr Philip Charles Mountjoy Baber
Nationality	British
Status	Resigned
Appointed	01 February 1996(42 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 03 September 2011)
Role	Company Director
Correspondence Address	104 Mill Road Lisvane Cardiff CF4 5UG Wales

Director Name	Catherine Jane Welsher
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 October 2011(58 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dderwen Deg Lisvane Cardiff CF14 0TU Wales

Secretary Name	Ruth Kathleen Baber
Nationality	British
Status	Resigned
Appointed	10 November 2011(58 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Dderwen Deg Lisvane Cardiff CF14 0TU Wales

Contact

Website	jubileemactools.com

Location

Registered Address	40 Richmond Hill Richmond TW10 6QX
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Ham, Petersham and Richmond Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

19.2k at £1	Ruth Kathleen Baber 63.89% Ordinary
10.8k at £1	Beryl Cann 36.11% Ordinary

Financials

Year	2014
Net Worth	£177,371
Cash	£78,219
Current Liabilities	£9,990

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 3 weeks from now)

Charges

1 February 2008	Delivered on: 6 February 2008 Satisfied on: 22 October 2013 Persons entitled: The Welsh Ministers Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that piece or parcel of land k/a palace buildings 65-77 high street blackwood. See the mortgage charge document for full details. Fully Satisfied
26 July 1989	Delivered on: 2 August 1989 Satisfied on: 20 December 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
25 September 1967	Delivered on: 29 September 1967 Satisfied on: 26 March 1998 Persons entitled: United Friendly Insurance Company Limited Classification: Further charge Secured details: Â£5,000. Particulars: L/H land known as palace cinema building and f/h land known as 61/69 highstreet blackwood, monmouthshire. Fully Satisfied
16 December 1964	Delivered on: 23 December 1964 Satisfied on: 26 March 1998 Persons entitled: United Friendly Insurance Company Limited Classification: Legal charge Secured details: Â£35,000. Particulars: 61/69 high street blackwood, monmouthshire. Fully Satisfied
9 June 1959	Delivered on: 19 June 1959 Satisfied on: 11 July 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Undertaking & all property present and future including uncalled capital (see doc no 15). Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 January 2020 (3 pages)
23 March 2020	Registered office address changed from 10 Dderwen Deg Lisvane Cardiff CF14 0TU Wales to 40 Richmond Hill Richmond TW10 6QX on 23 March 2020 (1 page)
9 March 2020	Termination of appointment of Ruth Kathleen Baber as a secretary on 29 February 2020 (1 page)
9 March 2020	Termination of appointment of Catherine Jane Welsher as a director on 29 February 2020 (1 page)
9 March 2020	Appointment of Mrs Susan Elizabeth Huckle as a secretary on 1 March 2020 (2 pages)
9 March 2020	Appointment of Mrs Susan Elizabeth Huckle as a director on 1 March 2020 (2 pages)
4 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 December 2019	Director's details changed for Catherine Jane Welsher on 23 July 2019 (2 pages)
12 December 2019	Secretary's details changed for Ruth Kathleen Baber on 23 July 2019 (1 page)
12 December 2019	Change of details for Ruth Kathleen Baber as a person with significant control on 23 July 2019 (2 pages)
12 December 2019	Director's details changed for Ruth Kathleen Baber on 23 July 2019 (2 pages)
23 July 2019	Registered office address changed from 80 Rhydypenau Road Cyncoed Cardiff CF23 6PW to 10 Dderwen Deg Lisvane Cardiff CF14 0TU on 23 July 2019 (1 page)
30 April 2019	Micro company accounts made up to 31 January 2019 (3 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 31 January 2018 (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 March 2017	Micro company accounts made up to 31 January 2017 (4 pages)
27 March 2017	Micro company accounts made up to 31 January 2017 (4 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 30,000 (6 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 30,000 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 30,000 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 30,000 (6 pages)
5 August 2014	Registered office address changed from 104 Mill Road Lisvane Cardiff CF14 0UG to 80 Rhydypenau Road Cyncoed Cardiff CF23 6PW on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 104 Mill Road Lisvane Cardiff CF14 0UG to 80 Rhydypenau Road Cyncoed Cardiff CF23 6PW on 5 August 2014 (1 page)
5 August 2014	Director's details changed for Catherine Jane Welsher on 18 July 2014 (2 pages)
5 August 2014	Secretary's details changed for Ruth Kathleen Baber on 18 July 2014 (1 page)
5 August 2014	Secretary's details changed for Ruth Kathleen Baber on 18 July 2014 (1 page)
5 August 2014	Director's details changed for Ruth Kathleen Baber on 18 July 2014 (2 pages)
5 August 2014	Director's details changed for Catherine Jane Welsher on 18 July 2014 (2 pages)
5 August 2014	Director's details changed for Ruth Kathleen Baber on 18 July 2014 (2 pages)
5 August 2014	Registered office address changed from 104 Mill Road Lisvane Cardiff CF14 0UG to 80 Rhydypenau Road Cyncoed Cardiff CF23 6PW on 5 August 2014 (1 page)
1 May 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 30,000 (6 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 30,000 (6 pages)
20 December 2013	Satisfaction of charge 4 in full (4 pages)
20 December 2013	Satisfaction of charge 4 in full (4 pages)
22 October 2013	Satisfaction of charge 5 in full (3 pages)
22 October 2013	Satisfaction of charge 5 in full (3 pages)
27 March 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 February 2012	Termination of appointment of Philip Baber as a director (1 page)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 February 2012	Termination of appointment of Philip Baber as a director (1 page)
2 December 2011	Appointment of Ruth Kathleen Baber as a secretary (3 pages)
2 December 2011	Appointment of Ruth Kathleen Baber as a secretary (3 pages)
22 November 2011	Appointment of Catherine Jane Welsher as a director (3 pages)
22 November 2011	Appointment of Catherine Jane Welsher as a director (3 pages)
15 November 2011	Termination of appointment of Philip Baber as a secretary (2 pages)
15 November 2011	Termination of appointment of Philip Baber as a secretary (2 pages)
27 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
6 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 June 2007	Return made up to 31/12/06; full list of members (3 pages)
1 June 2007	Return made up to 31/12/06; full list of members (3 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
26 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
16 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 December 2004	Return made up to 31/12/04; full list of members (5 pages)
21 December 2004	Return made up to 31/12/04; full list of members (5 pages)
24 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
7 January 2004	Return made up to 31/12/03; full list of members (5 pages)
7 January 2004	Return made up to 31/12/03; full list of members (5 pages)
21 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
21 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
13 June 2003	Registered office changed on 13/06/03 from: palace buildings blackwood gwent (1 page)
13 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Registered office changed on 13/06/03 from: palace buildings blackwood gwent (1 page)
13 June 2003	Director's particulars changed (1 page)
20 December 2002	Return made up to 31/12/02; full list of members (4 pages)
20 December 2002	Return made up to 31/12/02; full list of members (4 pages)
5 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
19 December 2001	Return made up to 31/12/01; full list of members (6 pages)
19 December 2001	Return made up to 31/12/01; full list of members (6 pages)
4 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
21 December 2000	Return made up to 31/12/00; no change of members (5 pages)
21 December 2000	Return made up to 31/12/00; no change of members (5 pages)
25 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
25 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
29 December 1999	Return made up to 31/12/99; no change of members (5 pages)
29 December 1999	Return made up to 31/12/99; no change of members (5 pages)
5 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
5 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (7 pages)
4 January 1999	Return made up to 31/12/98; full list of members (7 pages)
24 November 1998	Full accounts made up to 31 January 1998 (11 pages)
24 November 1998	Full accounts made up to 31 January 1998 (11 pages)
30 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
21 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
23 February 1996	New secretary appointed (2 pages)
23 February 1996	New secretary appointed (2 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
17 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
2 August 1989	Particulars of mortgage/charge (3 pages)
2 August 1989	Particulars of mortgage/charge (3 pages)
24 March 1953	Incorporation (12 pages)
24 March 1953	Incorporation (12 pages)

Babers Of Blackwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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