M.J. BARRETT (DEVELOPMENTS) LIMITED
UTTOXETER

Hellopages » Staffordshire » East Staffordshire » ST14 8AT

Company number 03594003
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address BROOKSIDE BUSINESS PARK, BROOKSIDE ROAD, UTTOXETER, STAFFORDSHIRE, ST14 8AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registration of charge 035940030020, created on 9 February 2017; Registration of charge 035940030024, created on 9 February 2017; Registration of charge 035940030026, created on 9 February 2017. The most likely internet sites of M.J. BARRETT (DEVELOPMENTS) LIMITED are www.mjbarrettdevelopments.co.uk, and www.m-j-barrett-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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 Developments Limited is a Private Limited Company. The company registration number is 03594003. M J Barrett Developments Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of M J Barrett Developments 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. MACGREGOR, Duncan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HERBERT, Stephen Bernard Heywood has been resigned. Director EVANS, Robert Keith has been resigned. Director HOWARD, David Brian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KEATES, Stephen George
Appointed Date: 10 June 2005

Director
BARRETT, Malcolm Jeffrey
Appointed Date: 07 July 1998
77 years old

Director
MACGREGOR, Duncan
Appointed Date: 21 June 2010
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998

Secretary
HERBERT, Stephen Bernard Heywood
Resigned: 10 June 2005
Appointed Date: 07 July 1998

Director
EVANS, Robert Keith
Resigned: 31 January 2002
Appointed Date: 01 April 1999
69 years old

Director
HOWARD, David Brian
Resigned: 05 September 2014
Appointed Date: 28 June 2011
82 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998

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 (DEVELOPMENTS) LIMITED Events

16 Feb 2017
Registration of charge 035940030020, created on 9 February 2017
16 Feb 2017
Registration of charge 035940030024, created on 9 February 2017
16 Feb 2017
Registration of charge 035940030026, created on 9 February 2017
16 Feb 2017
Registration of charge 035940030019, created on 9 February 2017
16 Feb 2017
Registration of charge 035940030025, created on 9 February 2017
...
... and 90 more events
14 Jul 1998
Secretary resigned
14 Jul 1998
New director appointed
14 Jul 1998
New secretary appointed
14 Jul 1998
Registered office changed on 14/07/98 from: the britannia suite international house 82 - 86 deansgate manchester M3 2ER
07 Jul 1998
Incorporation

M.J. BARRETT (DEVELOPMENTS) LIMITED Charges

9 February 2017
Charge code 0359 4003 0026
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land and buildings on the east of ashbourne…
9 February 2017
Charge code 0359 4003 0025
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land and buildings at doveleys park, ashbourne…
9 February 2017
Charge code 0359 4003 0024
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land on the east side of brookside road…
9 February 2017
Charge code 0359 4003 0023
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land on the west side of dovefields and the…
9 February 2017
Charge code 0359 4003 0022
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land on the north and south side of A522…
9 February 2017
Charge code 0359 4003 0021
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land lying to the north of beamhurst lane…
9 February 2017
Charge code 0359 4003 0020
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being 48 derby road, uttoxeter ST14 8EA…
9 February 2017
Charge code 0359 4003 0019
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land on the south side of whieldon road…
9 February 2017
Charge code 0359 4003 0018
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land on the south east side of quixhill lane…
9 February 2017
Charge code 0359 4003 0017
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land on the east side of brookside road…
9 February 2017
Charge code 0359 4003 0016
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land lying to the north side of beamhurst…
26 September 2013
Charge code 0359 4003 0015
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Marcroft engineering, whieldon road, stoke-on-trent ST4…
22 May 2013
Charge code 0359 4003 0014
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a cinebowl and adjoining unit at dovefields…
24 October 2011
Legal charge
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 park avenue uttoxeter t/no SF221056,the wellington public…
24 October 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
An omnibus guarantee and set-off agreement
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 August 2011
Deposit agreement to secure own liabilities
Delivered: 16 August 2011
Status: Satisfied on 18 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 June 2011
Legal charge
Delivered: 2 July 2011
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: 1 park avenue. Uttoxeter, staffordshire t/no SF221056 any…
6 June 2011
An omnibus guarantee and set-off agreement
Delivered: 8 June 2011
Status: Satisfied on 20 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 June 2011
Legal charge
Delivered: 7 June 2011
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of draycott old road forsbrook…
17 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: The wellington high street uttoxeter staffordshire. By way…
10 June 2005
Mortgage deed
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H llaner chydol hall welshpool powys wales t/no's cym…
5 March 2004
Direct and third party legal charge (trustee and beneficiary)
Delivered: 19 March 2004
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: 48 derby road uttoxeter. By way of fixed charge the benefit…
20 June 2002
Security agreement and assignment
Delivered: 4 July 2002
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal assignment and charge all of the company's…
20 June 2002
Debenture
Delivered: 4 July 2002
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as high croft dove bank…