BARRETT CORP & HARRINGTON LTD
MERIDIAN BUSINESS PARK LORNA HARRINGTON LIMITED

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 05909758
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Memorandum and Articles of Association; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of BARRETT CORP & HARRINGTON LTD are www.barrettcorpharrington.co.uk, and www.barrett-corp-harrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrett Corp Harrington Ltd is a Private Limited Company. The company registration number is 05909758. Barrett Corp Harrington Ltd has been working since 17 August 2006. The present status of the company is Active. The registered address of Barrett Corp Harrington Ltd is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . BARRETT, Martyn is a Secretary of the company. BARRETT, Martyn is a Director of the company. HARRINGTON, Lorna is a Director of the company. Secretary ALLCOCK, David Lee has been resigned. Secretary CORP, Roger Peter has been resigned. Director CORP, Roger Peter has been resigned. Director MORRIS, Robert Patrick has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BARRETT, Martyn
Appointed Date: 11 September 2014
Director
BARRETT, Martyn
Appointed Date: 09 January 2007
67 years old
Director
HARRINGTON, Lorna
Appointed Date: 17 August 2006
53 years old

Resigned Directors

Secretary
ALLCOCK, David Lee
Resigned: 09 January 2007
Appointed Date: 17 August 2006
Secretary
CORP, Roger Peter
Resigned: 30 June 2014
Appointed Date: 09 January 2007
Director
CORP, Roger Peter
Resigned: 30 June 2014
Appointed Date: 09 January 2007
69 years old
Director
MORRIS, Robert Patrick
Resigned: 22 May 2013
Appointed Date: 22 January 2007
70 years old

Persons With Significant Control

Mrs Lorna Veale
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Barrett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARRETT CORP & HARRINGTON LTD Events

24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2016
Memorandum and Articles of Association
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 80
...
... and 52 more events
05 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007
Company name changed lorna harrington LIMITED\certificate issued on 09/01/07
11 Sep 2006
Ad 17/08/06--------- £ si 66@1=66 £ ic 33/99
17 Aug 2006
Incorporation

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