M J BARRETT GROUP LIMITED
BROOKSIDE ROAD UTTOXETER MASTERSPREAD LIMITED

Hellopages » Staffordshire » East Staffordshire » ST14 8AT

Company number 03306637
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address C/O M J BARRETT ESQ., BROOKSIDE BUSINESS PARK, BROOKSIDE ROAD UTTOXETER, STAFFORDSHIRE, ST14 8AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 2 January 2017 with updates; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 150,000 . The most likely internet sites of M J BARRETT GROUP LIMITED are www.mjbarrettgroup.co.uk, and www.m-j-barrett-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 Group Limited is a Private Limited Company. The company registration number is 03306637. M J Barrett Group Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of M J Barrett Group Limited is C O M J Barrett Esq Brookside Business Park Brookside Road Uttoxeter Staffordshire St14 8at. . HERBERT, Stephen Bernard Heywood is a Secretary of the company. BARRETT, Malcolm Jeffery is a Director of the company. MACGREGOR, Duncan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director HOWARD, David Brian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HERBERT, Stephen Bernard Heywood
Appointed Date: 31 January 1997
Director
BARRETT, Malcolm Jeffery
Appointed Date: 31 January 1997
77 years old
Director
MACGREGOR, Duncan
Appointed Date: 20 September 2006
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 January 1997
Appointed Date: 23 January 1997
Director
HOWARD, David Brian
Resigned: 17 September 2010
Appointed Date: 20 September 2006
82 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 January 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Mr Malcolm Jeffrey Barrett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

M J BARRETT GROUP LIMITED Events

13 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
15 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 150,000
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
02 Mar 2015
Auditor's resignation
...
... and 51 more events
10 Feb 1997
Director resigned
10 Feb 1997
New director appointed
10 Feb 1997
Secretary resigned
10 Feb 1997
Registered office changed on 10/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Jan 1997
Incorporation

M J BARRETT GROUP LIMITED Charges

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…
16 May 2003
Debenture
Delivered: 23 May 2003
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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