BARRETT AND COE LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR6 5DR

Company number 02751893
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Elaine Louise Sheppard on 12 October 2015. The most likely internet sites of BARRETT AND COE LIMITED are www.barrettandcoe.co.uk, and www.barrett-and-coe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Barrett and Coe Limited is a Private Limited Company. The company registration number is 02751893. Barrett and Coe Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Barrett and Coe Limited is Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk Nr6 5dr. . KURTZ, Eugen Rowland is a Secretary of the company. COE, Richard Andrew is a Director of the company. SHEPPARD, Elaine Louise is a Director of the company. Secretary COE, Ann has been resigned. Secretary LONGHORN, Carol Marsha has been resigned. Secretary POOLEY, Nicholas Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORDEAUX, John Dymoke has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
KURTZ, Eugen Rowland
Appointed Date: 23 August 2013
Director
COE, Richard Andrew
Appointed Date: 01 October 1992
84 years old
Director
SHEPPARD, Elaine Louise
Appointed Date: 28 June 2012
46 years old

Resigned Directors

Secretary
COE, Ann
Resigned: 30 June 2006
Appointed Date: 01 October 1992
Secretary
LONGHORN, Carol Marsha
Resigned: 31 March 2013
Appointed Date: 01 September 2010
Secretary
POOLEY, Nicholas Michael
Resigned: 31 August 2010
Appointed Date: 30 June 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 1992
Appointed Date: 30 September 1992
Director
CORDEAUX, John Dymoke
Resigned: 08 September 1998
Appointed Date: 15 January 1996
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 September 1992
Appointed Date: 30 September 1992

Persons With Significant Control

Mr Richard Andrew Coe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARRETT AND COE LIMITED Events

30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Director's details changed for Elaine Louise Sheppard on 12 October 2015
09 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 80
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
19 Feb 1993
Accounting reference date notified as 31/12
11 Jan 1993
Registered office changed on 11/01/93 from: 84 temple chambers temple avenue london EC4Y ohp
11 Jan 1993
Secretary resigned;director resigned;new director appointed
11 Jan 1993
New secretary appointed
30 Sep 1992
Incorporation

BARRETT AND COE LIMITED Charges

14 September 2010
Debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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