BARRETT FIRRELL LIMITED
MIDDLESEX

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Company number 03206634
Status Active
Incorporation Date 3 June 1996
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 . The most likely internet sites of BARRETT FIRRELL LIMITED are www.barrettfirrell.co.uk, and www.barrett-firrell.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and six months. Barrett Firrell Limited is a Private Limited Company. The company registration number is 03206634. Barrett Firrell Limited has been working since 03 June 1996. The present status of the company is Active. The registered address of Barrett Firrell Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £455.91k. It is £17.01k against last year. The cash in hand is £289.86k. It is £-17.67k against last year. And the total assets are £548.45k, which is £34.72k against last year. BARRETT, Gerald Francis is a Secretary of the company. BARRETT, Gerald Francis is a Director of the company. CLIFFORD, Hugh is a Director of the company. Secretary BERGER, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGER, Peter has been resigned. Director FIRRELL, Terence William has been resigned. Director MELLING, Richard Frederick has been resigned. Director PARKES, Andrew Peter has been resigned. The company operates in "Artistic creation".


barrett firrell Key Finiance

LIABILITIES £455.91k
+3%
CASH £289.86k
-6%
TOTAL ASSETS £548.45k
+6%
All Financial Figures

Current Directors

Secretary
BARRETT, Gerald Francis
Appointed Date: 01 January 1998

Director
BARRETT, Gerald Francis
Appointed Date: 03 June 1996
70 years old

Director
CLIFFORD, Hugh
Appointed Date: 03 June 1996
71 years old

Resigned Directors

Secretary
BERGER, Peter
Resigned: 01 January 1998
Appointed Date: 03 June 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1996
Appointed Date: 03 June 1996

Director
BERGER, Peter
Resigned: 01 January 1998
Appointed Date: 03 June 1996
79 years old

Director
FIRRELL, Terence William
Resigned: 24 April 2002
Appointed Date: 03 June 1996
83 years old

Director
MELLING, Richard Frederick
Resigned: 23 August 1996
Appointed Date: 03 June 1996
56 years old

Director
PARKES, Andrew Peter
Resigned: 01 May 1998
Appointed Date: 03 June 1996
68 years old

BARRETT FIRRELL LIMITED Events

15 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100

27 May 2016
Total exemption small company accounts made up to 30 September 2015
13 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 44 more events
30 Oct 1997
Accounting reference date extended from 30/06/97 to 30/09/97
26 Jun 1997
Return made up to 03/06/97; full list of members
17 Sep 1996
Director resigned
10 Jun 1996
Secretary resigned
03 Jun 1996
Incorporation

BARRETT FIRRELL LIMITED Charges

4 May 2004
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 belsize terrace london.