BARRETTS OF CANTERBURY LIMITED

Hellopages » Kent » Canterbury » CT1 2BL

Company number 00349070
Status Active
Incorporation Date 1 February 1939
Company Type Private Limited Company
Address 28/30 ST PETERS STREET, CANTERBURY, CT1 2BL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registration of charge 003490700032, created on 10 April 2017; Satisfaction of charge 25 in full; Satisfaction of charge 23 in full. The most likely internet sites of BARRETTS OF CANTERBURY LIMITED are www.barrettsofcanterbury.co.uk, and www.barretts-of-canterbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Barretts of Canterbury Limited is a Private Limited Company. The company registration number is 00349070. Barretts of Canterbury Limited has been working since 01 February 1939. The present status of the company is Active. The registered address of Barretts of Canterbury Limited is 28 30 St Peters Street Canterbury Ct1 2bl. . BARRETT, Gillian Elizabeth is a Director of the company. BARRETT, Mary Margaret is a Director of the company. BARRETT, Patricia is a Director of the company. BARRETT, Paul Jonathan is a Director of the company. BARRETT, Shaun Robert is a Director of the company. Secretary BARRETT, Douglas George has been resigned. Director BARRETT, Anne Isabel has been resigned. Director BARRETT, Douglas George has been resigned. Director BARRETT, Geoffrey Robert has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BARRETT, Gillian Elizabeth
Appointed Date: 14 January 1993
65 years old
Director
BARRETT, Mary Margaret

90 years old
Director
BARRETT, Patricia
Appointed Date: 14 January 1993
60 years old
Director
BARRETT, Paul Jonathan

65 years old
Director
BARRETT, Shaun Robert

63 years old

Resigned Directors

Secretary
BARRETT, Douglas George
Resigned: 30 September 2009
Director
BARRETT, Anne Isabel
Resigned: 23 May 2006
93 years old
Director
BARRETT, Douglas George
Resigned: 15 June 2015
90 years old
Director
BARRETT, Geoffrey Robert
Resigned: 20 July 2016
93 years old

Persons With Significant Control

Shaun Robert Barrett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jonathan Barrett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARRETTS OF CANTERBURY LIMITED Events

13 Apr 2017
Registration of charge 003490700032, created on 10 April 2017
14 Feb 2017
Satisfaction of charge 25 in full
14 Feb 2017
Satisfaction of charge 23 in full
14 Feb 2017
Satisfaction of charge 30 in full
06 Feb 2017
Registration of charge 003490700031, created on 3 February 2017
...
... and 126 more events
29 Sep 1987
Full accounts made up to 31 January 1987
29 Sep 1987
Return made up to 23/09/87; full list of members
04 Sep 1986
Full accounts made up to 31 January 1986
04 Sep 1986
Return made up to 02/09/86; full list of members
01 Feb 1939
Certificate of incorporation

BARRETTS OF CANTERBURY LIMITED Charges

10 April 2017
Charge code 0034 9070 0032
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All the leasehold property known as or being units 37-40…
3 February 2017
Charge code 0034 9070 0031
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All that freehold property registered at the land registry…
28 August 2009
Legal charge
Delivered: 2 September 2009
Status: Satisfied on 14 February 2017
Persons entitled: Bmw Financial Services (GB) Limited
Description: F/H malthouse malthouse road st stephens canterbury kent…
28 August 2009
Legal charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: F/H barretts mini at broad oak road canterbury kent t/no…
28 August 2009
Legal charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: F/H barretts bmw broad oak road canterbury kent t/no…
14 June 2007
Charge on vehicle stocks
Delivered: 15 June 2007
Status: Satisfied on 20 October 2009
Persons entitled: Jfs Limited
Description: By way of first floating charge all used motor vehicles, by…
14 June 2007
Charge on vehicle stocks
Delivered: 15 June 2007
Status: Satisfied on 20 October 2009
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all used motor vehicles, by…
24 June 2005
Legal charge
Delivered: 12 July 2005
Status: Satisfied on 14 February 2017
Persons entitled: Bmw Financial Services (GB) Limited
Description: F/H property k/a land on the south east side of broad oak…
24 June 2005
Legal charge
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Bmw Financial Sercices (GB) Limited
Description: L/H property k/a post office depot broad oak road…
6 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 14 February 2017
Persons entitled: Bmw Financial Services (GB) Limited
Description: Land on the north side of bad munstereifel road, sevington…
6 June 2003
Legal charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: Site K2 orbital park ashford kent.
12 August 2002
Charge on vehicle stocks
Delivered: 14 August 2002
Status: Satisfied on 20 October 2009
Persons entitled: Jfs Limited
Description: By way of floating charge all such of the present and…
16 July 2002
Charge on vehicle stocks
Delivered: 23 July 2002
Status: Satisfied on 20 October 2009
Persons entitled: Fce Bank PLC
Description: First floating charge all such of the present and future…
12 September 2001
Debenture
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2000
Legal mortgage
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land south of the junction of vauxhall…
6 November 2000
Legal mortgage
Delivered: 14 November 2000
Status: Satisfied on 17 October 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the north west…
20 April 2000
Legal mortgage
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land on the north west side of briad…
15 December 1999
Deed of assignment
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All right title and interest in and to all and any monies…
30 January 1985
Legal mortgage
Delivered: 8 February 1985
Status: Satisfied on 25 February 2002
Persons entitled: County Bank Limited
Description: L/H 2 st georges street canterbury land to the south east…
21 August 1984
Legal charge
Delivered: 22 August 1984
Status: Satisfied on 17 September 1993
Persons entitled: Lombard North Central PLC
Description: F/Hold car showroom & offices 28-30 st peters street…
23 January 1981
Legal charge
Delivered: 24 January 1981
Status: Satisfied on 11 March 1995
Persons entitled: Bowmaker Limited Bowmaker (Commerical) Limited Bowmaker Leasing Limited.
Description: F/Hold 28-29 st. Peters street, canterbury.
6 May 1980
Legal charge
Delivered: 7 May 1980
Status: Satisfied on 11 March 1995
Persons entitled: Conaco Limited
Description: St. Stepehans fields garage, north lane, canterbury, title…
16 February 1967
Legal mortgage
Delivered: 6 March 1967
Status: Satisfied on 11 March 1995
Persons entitled: Westminster Bank Limited
Description: 1 rose lane canterbury kent.
17 February 1964
Mortgage
Delivered: 25 February 1964
Status: Satisfied on 11 March 1995
Persons entitled: Westminster Bank LTD
Description: Land and buildings near north lane, canterbury, kent t/no k…
17 February 1964
Mortgage
Delivered: 25 February 1964
Status: Satisfied on 11 March 1995
Persons entitled: Westminster Bank LTD.
Description: 3 & 5 rose lane, canterbury, kent title no K. 118182.
13 September 1962
Mortgage
Delivered: 19 September 1962
Status: Satisfied on 11 March 1995
Persons entitled: Bowmaker LTD
Description: Garages, workshops with car showrooms, petrol filling…
13 September 1962
Charge
Delivered: 19 September 1962
Status: Satisfied on 11 March 1995
Persons entitled: Westminster Bank LTD
Description: North lane works north lane canterbury, kent title no k…
13 September 1962
Legal charge
Delivered: 19 September 1962
Status: Satisfied on 20 October 2009
Persons entitled: Westminster Babk LTD
Description: Linden grove works, linden grove, canterbury, kent…
13 September 1962
Mortgage
Delivered: 19 September 1962
Status: Satisfied on 11 March 1995
Persons entitled: Westminster Bank LTD
Description: 2. st george st canterbury kent including all book & other…
13 September 1962
Charge
Delivered: 19 September 1962
Status: Satisfied on 11 March 1995
Persons entitled: Westminster Bank LTD
Description: Land or n/e side of old park avenue, canterbury kent, title…
7 February 1961
Mortgage
Delivered: 21 February 1961
Status: Satisfied on 11 March 1995
Persons entitled: The Equitable Life Assurance Society
Description: 3/5 roe lane canterbury. (See doc. 40).
8 July 1939
Debenture
Delivered: 13 July 1939
Status: Satisfied on 14 April 2007
Persons entitled: Westminster Bank PLC
Description: Undertaking and all property and assets including capital…

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