BARRETTS LIQUORMART LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1PD

Company number 00594851
Status Active
Incorporation Date 5 December 1957
Company Type Private Limited Company
Address 210 CHISWICK HIGH ROAD, CHISWICK, LONDON, ENGLAND, W4 1PD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Sead Haxhijaha as a director on 17 March 2017; Termination of appointment of Sead Haxhijaha as a secretary on 17 March 2017. The most likely internet sites of BARRETTS LIQUORMART LIMITED are www.barrettsliquormart.co.uk, and www.barretts-liquormart.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-seven years and twelve months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barretts Liquormart Limited is a Private Limited Company. The company registration number is 00594851. Barretts Liquormart Limited has been working since 05 December 1957. The present status of the company is Active. The registered address of Barretts Liquormart Limited is 210 Chiswick High Road Chiswick London England W4 1pd. The company`s financial liabilities are £623.38k. It is £441.95k against last year. The cash in hand is £265.56k. It is £260.53k against last year. And the total assets are £360.52k, which is £206.22k against last year. BARRETT, Anne Muriel is a Director of the company. BARRETT, Hugh Cecil is a Director of the company. Secretary BARRETT, Hugh Cecil has been resigned. Secretary BARRETT, Mary Josephine has been resigned. Secretary HAXHIJAHA, Sead has been resigned. Secretary MORGAN, William Nicholas has been resigned. Director BARRETT, Anne Muriel has been resigned. Director BARRETT, Anne Muriel has been resigned. Director BARRETT, Charlotte Mcgowan has been resigned. Director BARRETT, Frederick Cecil has been resigned. Director BARRETT, Hetty Mcgowan has been resigned. Director BARRETT, Hugh Cecil has been resigned. Director BARRETT, Hugo has been resigned. Director BARRETT, Mary Josephine has been resigned. Director BARRETT, Noel Frederick has been resigned. Director BARRETT MCGOWAN, Charlotte Rose has been resigned. Director HAXHIJAHA, Sead has been resigned. Director MCGOWAN BARRETT, Charlotte has been resigned. Director MCGOWAN BARRETT, Hetty has been resigned. Director MCGOWAN BARRETT, Hetty has been resigned. Director ROSS, Andrew has been resigned. Director WATKINS, Maureen Delores has been resigned. The company operates in "Public houses and bars".


barretts liquormart Key Finiance

LIABILITIES £623.38k
+243%
CASH £265.56k
+5188%
TOTAL ASSETS £360.52k
+133%
All Financial Figures

Current Directors

Director
BARRETT, Anne Muriel
Appointed Date: 01 January 2014
78 years old
Director
BARRETT, Hugh Cecil
Appointed Date: 17 June 2015
76 years old

Resigned Directors

Secretary
BARRETT, Hugh Cecil
Resigned: 24 April 2014
Appointed Date: 01 December 2005
Secretary
BARRETT, Mary Josephine
Resigned: 27 March 2004
Secretary
HAXHIJAHA, Sead
Resigned: 17 March 2017
Appointed Date: 18 March 2016
Secretary
MORGAN, William Nicholas
Resigned: 01 December 2005
Appointed Date: 27 March 2004
Director
BARRETT, Anne Muriel
Resigned: 25 January 2016
Appointed Date: 17 February 2014
78 years old
Director
BARRETT, Anne Muriel
Resigned: 23 December 2013
Appointed Date: 21 October 2008
78 years old
Director
BARRETT, Charlotte Mcgowan
Resigned: 16 January 2015
Appointed Date: 01 July 2014
36 years old
Director
BARRETT, Frederick Cecil
Resigned: 20 March 2003
103 years old
Director
BARRETT, Hetty Mcgowan
Resigned: 01 January 2015
Appointed Date: 01 July 2014
39 years old
Director
BARRETT, Hugh Cecil
Resigned: 23 December 2013
Appointed Date: 20 March 2003
76 years old
Director
BARRETT, Hugo
Resigned: 28 April 2015
Appointed Date: 01 February 2014
30 years old
Director
BARRETT, Mary Josephine
Resigned: 28 August 2006
107 years old
Director
BARRETT, Noel Frederick
Resigned: 23 December 2013
Appointed Date: 20 March 2003
74 years old
Director
BARRETT MCGOWAN, Charlotte Rose
Resigned: 26 January 2016
Appointed Date: 01 April 2015
36 years old
Director
HAXHIJAHA, Sead
Resigned: 17 March 2017
Appointed Date: 18 March 2016
49 years old
Director
MCGOWAN BARRETT, Charlotte
Resigned: 22 February 2016
Appointed Date: 01 January 2014
36 years old
Director
MCGOWAN BARRETT, Hetty
Resigned: 26 January 2016
Appointed Date: 01 April 2015
39 years old
Director
MCGOWAN BARRETT, Hetty
Resigned: 22 February 2016
Appointed Date: 01 January 2014
39 years old
Director
ROSS, Andrew
Resigned: 20 May 2015
Appointed Date: 01 February 2014
37 years old
Director
WATKINS, Maureen Delores
Resigned: 23 December 2013
Appointed Date: 20 March 2003
72 years old

BARRETTS LIQUORMART LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 May 2016
21 Mar 2017
Termination of appointment of Sead Haxhijaha as a director on 17 March 2017
21 Mar 2017
Termination of appointment of Sead Haxhijaha as a secretary on 17 March 2017
10 Nov 2016
Director's details changed for Mr Hugh Cecil Barrett on 1 November 2016
10 Nov 2016
Registered office address changed from 171 Chiswick High Road London W4 2DR to 210 Chiswick High Road Chiswick London W4 1PD on 10 November 2016
...
... and 118 more events
19 Oct 1987
Return made up to 30/06/87; full list of members
03 Jun 1986
Return made up to 02/05/86; full list of members
08 May 1986
Accounts made up to 30 November 1985
26 Jan 1978
Company name changed\certificate issued on 26/01/78
05 Dec 1957
Incorporation

BARRETTS LIQUORMART LIMITED Charges

28 January 2016
Charge code 0059 4851 0008
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 January 2016
Charge code 0059 4851 0009
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 210…
23 December 2013
Charge code 0059 4851 0007
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 171 chiswick high road, chiswick, london. Notification of…
23 December 2013
Charge code 0059 4851 0006
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0059 4851 0005
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 210 chiswick high road, chiswick, london. Notification of…
3 October 2005
Mortgage debenture
Delivered: 18 October 2005
Status: Satisfied on 1 July 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2005
Legal mortgage
Delivered: 18 October 2005
Status: Satisfied on 1 July 2013
Persons entitled: Aib Group (UK) PLC
Description: 210 chiswick high road london t/n AGL141291. By way of…
27 May 1980
Mortgage
Delivered: 12 June 1980
Status: Satisfied on 29 November 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property 6 north pale road, london W10 title no: ln…
27 May 1980
Mortgage
Delivered: 12 June 1980
Status: Satisfied on 29 November 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property 37 and 39 the parade bourne lend, bucks.

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