BARRETTS OF ASPLEY LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 1WG

Company number 02575515
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address PO BOX 455 HASSETT CHAMBERS, HASSETT STREET, BEDFORD, BEDFORDSHIRE, MK40 1WG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Davina Barrett as a director on 10 March 2017; Termination of appointment of Geoffrey Richard Barrett as a director on 10 March 2017. The most likely internet sites of BARRETTS OF ASPLEY LIMITED are www.barrettsofaspley.co.uk, and www.barretts-of-aspley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Bedford St Johns Rail Station is 0.5 miles; to Kempston Hardwick Rail Station is 3.2 miles; to Lidlington Rail Station is 7.3 miles; to Flitwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barretts of Aspley Limited is a Private Limited Company. The company registration number is 02575515. Barretts of Aspley Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of Barretts of Aspley Limited is Po Box 455 Hassett Chambers Hassett Street Bedford Bedfordshire Mk40 1wg. . BARRETT, Julie Elizabeth is a Secretary of the company. BARRETT, Antony is a Director of the company. HOWLETT, Patrick is a Director of the company. STONEMAN, Christopher James is a Director of the company. Secretary IONA, Jane Barrett has been resigned. Director BARRETT, Alan has been resigned. Director BARRETT, Davina has been resigned. Director BARRETT, Geoffrey Richard has been resigned. Director COX, Ian has been resigned. Director D-IPPOLITO, Jane has been resigned. Director GARNER, Richard Thomas has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BARRETT, Julie Elizabeth
Appointed Date: 07 October 1996
Director
BARRETT, Antony

59 years old
Director
HOWLETT, Patrick
Appointed Date: 16 December 2014
59 years old
Director
STONEMAN, Christopher James
Appointed Date: 01 June 2010
49 years old

Resigned Directors

Secretary
IONA, Jane Barrett
Resigned: 07 October 1996
Director
BARRETT, Alan
Resigned: 14 January 1997
64 years old
Director
BARRETT, Davina
Resigned: 10 March 2017
81 years old
Director
BARRETT, Geoffrey Richard
Resigned: 10 March 2017
81 years old
Director
COX, Ian
Resigned: 01 April 2013
Appointed Date: 01 June 2010
65 years old
Director
D-IPPOLITO, Jane
Resigned: 09 March 2017
Appointed Date: 07 October 1996
61 years old
Director
GARNER, Richard Thomas
Resigned: 26 February 1999
Appointed Date: 01 July 1995
74 years old

Persons With Significant Control

Mr Antony Barrett
Notified on: 27 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

BARRETTS OF ASPLEY LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Mar 2017
Termination of appointment of Davina Barrett as a director on 10 March 2017
15 Mar 2017
Termination of appointment of Geoffrey Richard Barrett as a director on 10 March 2017
09 Mar 2017
Termination of appointment of Jane D-Ippolito as a director on 9 March 2017
22 Dec 2016
Full accounts made up to 31 March 2016
...
... and 83 more events
17 Feb 1992
Return made up to 28/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1991
Accounting reference date notified as 31/03
15 Mar 1991
Ad 21/02/91--------- £ si 98@1=98 £ ic 2/100
25 Jan 1991
New secretary appointed
21 Jan 1991
Incorporation

BARRETTS OF ASPLEY LIMITED Charges

7 September 2010
Mortgage
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Powder application system-serial number 1898 see image for…
30 January 2009
Legal charge
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a north common farm woburn road marston…
20 March 2007
Legal charge
Delivered: 16 July 2007
Status: Satisfied on 8 March 2012
Persons entitled: Anthony Barrett Julie Elizabeth Barrett and Denton & Co Trustees LTD
Description: Daf L45 registration number A12BOA and daf L45 registration…
8 December 2004
Mortgage
Delivered: 11 December 2004
Status: Satisfied on 8 January 2011
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: The chattels being 1 x KDE603 drilling system no 514161, 1…
2 February 1998
Guarantee & debenture
Delivered: 13 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1994
Debenture
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1992
Legal charge
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at vale farm lidlington bedfordshire t/n…

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