M.J. BARRETT CONSTRUCTIONS (STAFFS.) LIMITED
UTTOXETER

Hellopages » Staffordshire » East Staffordshire » ST14 8AT

Company number 03765820
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address BROOKSIDE BUSINESS PARK, BROOKSIDE ROAD, UTTOXETER, STAFFORDSHIRE, ST14 8AT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 500,000 . The most likely internet sites of M.J. BARRETT CONSTRUCTIONS (STAFFS.) LIMITED are www.mjbarrettconstructionsstaffs.co.uk, and www.m-j-barrett-constructions-staffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Rugeley Trent Valley Rail Station is 9.3 miles; to Rugeley Town Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Barrett Constructions Staffs Limited is a Private Limited Company. The company registration number is 03765820. M J Barrett Constructions Staffs Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of M J Barrett Constructions Staffs Limited is Brookside Business Park Brookside Road Uttoxeter Staffordshire St14 8at. . KEATES, Stephen George is a Secretary of the company. BARRETT, Malcolm Jeffrey is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KEATES, Stephen George
Appointed Date: 07 May 1999
Director
BARRETT, Malcolm Jeffrey
Appointed Date: 07 May 1999
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999

Persons With Significant Control

M J Barrett Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.J. BARRETT CONSTRUCTIONS (STAFFS.) LIMITED Events

12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 500,000
15 Mar 2016
Director's details changed for Mr Malcolm Jeffery Barrett on 1 January 2015
06 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 43 more events
14 May 1999
Director resigned
14 May 1999
New secretary appointed
14 May 1999
New director appointed
14 May 1999
Registered office changed on 14/05/99 from: the britannia suite 79 oxford street manchester lancashire M1 6FR
07 May 1999
Incorporation

M.J. BARRETT CONSTRUCTIONS (STAFFS.) LIMITED Charges

19 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2000
Mortgage debenture
Delivered: 5 December 2000
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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