J.J.BARRETT & SONS LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT
Company number 00275032
Status Active
Incorporation Date 13 April 1933
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 28,846 . The most likely internet sites of J.J.BARRETT & SONS LIMITED are www.jjbarrettsons.co.uk, and www.j-j-barrett-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and ten months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J J Barrett Sons Limited is a Private Limited Company. The company registration number is 00275032. J J Barrett Sons Limited has been working since 13 April 1933. The present status of the company is Active. The registered address of J J Barrett Sons Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . DENNIS, Tanya Veronica is a Secretary of the company. BARRETT, John is a Director of the company. HYAMS, Jennifer Ann is a Director of the company. WILKINSON, Susan Caroline is a Director of the company. Secretary BARRETT, James John David has been resigned. Director BARRETT, James John David has been resigned. Director BARRETT, John has been resigned. Director COATES, Simon Nicholas has been resigned. Director STEWARD, Jack Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENNIS, Tanya Veronica
Appointed Date: 07 January 2005
Director
BARRETT, John
Appointed Date: 20 January 1998
88 years old
Director
HYAMS, Jennifer Ann
Appointed Date: 16 September 2015
84 years old
Director
WILKINSON, Susan Caroline
Appointed Date: 16 September 2015
66 years old

Resigned Directors

Secretary
BARRETT, James John David
Resigned: 27 November 2004
Director
BARRETT, James John David
Resigned: 27 November 2004
95 years old
Director
BARRETT, John
Resigned: 31 December 1990
88 years old
Director
COATES, Simon Nicholas
Resigned: 19 July 2015
Appointed Date: 07 January 2005
76 years old
Director
STEWARD, Jack Kenneth
Resigned: 20 January 1998
102 years old

Persons With Significant Control

Mr John Barrett
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Wilkinson
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.J.BARRETT & SONS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 28,846
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Appointment of Susan Caroline Wilkinson as a director on 16 September 2015
...
... and 76 more events
07 Jan 1988
Full accounts made up to 27 March 1987
07 Jan 1988
Return made up to 09/12/87; full list of members
03 Apr 1987
Accounts made up to 28 March 1986
13 Feb 1987
Return made up to 17/12/86; full list of members
13 Apr 1933
Incorporation

J.J.BARRETT & SONS LIMITED Charges

15 March 1989
Legal mortgage
Delivered: 8 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 271 caledonian road london N1 and/or proceeds of sale…
12 July 1967
Charge
Delivered: 19 July 1967
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 250 upper st, islington london.
12 July 1967
Charge
Delivered: 19 July 1967
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 21 balham high rd london.
12 July 1967
Charge
Delivered: 19 July 1967
Status: Satisfied on 22 November 1996
Persons entitled: Westminster Bank LTD
Description: 271 caledonian road and 42 story street islington london.

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