BARRINGTONS LIMITED
NEWCASTLE BARRINGTONS (NEWCASTLE) LIMITED

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Company number 04305871
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 570 - 572, ETRURIA ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 0SU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BARRINGTONS LIMITED are www.barringtons.co.uk, and www.barringtons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and two months. Barringtons Limited is a Private Limited Company. The company registration number is 04305871. Barringtons Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Barringtons Limited is 570 572 Etruria Road Newcastle Staffordshire St5 0su. The company`s financial liabilities are £123.44k. It is £11.42k against last year. The cash in hand is £6.85k. It is £-7.63k against last year. And the total assets are £354.82k, which is £-114.64k against last year. WOOD, Philip Barrington is a Secretary of the company. BRIDGE, Andrew Mark is a Director of the company. COOPER, Nicholas Brian is a Director of the company. WILSHAW, Andrew George is a Director of the company. WOOD, Philip Barrington is a Director of the company. WOODWARD, Colin Derek is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FINNEY, Jeffrey Harry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


barringtons Key Finiance

LIABILITIES £123.44k
+10%
CASH £6.85k
-53%
TOTAL ASSETS £354.82k
-25%
All Financial Figures

Current Directors

Secretary
WOOD, Philip Barrington
Appointed Date: 17 October 2001
Director
BRIDGE, Andrew Mark
Appointed Date: 01 July 2003
60 years old
Director
COOPER, Nicholas Brian
Appointed Date: 17 October 2001
68 years old
Director
WILSHAW, Andrew George
Appointed Date: 01 August 2006
55 years old
Director
WOOD, Philip Barrington
Appointed Date: 17 October 2001
69 years old
Director
WOODWARD, Colin Derek
Appointed Date: 01 January 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Director
FINNEY, Jeffrey Harry
Resigned: 01 September 2003
Appointed Date: 17 October 2001
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mr Philip Barrington Wood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Brian Cooper
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARRINGTONS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 17 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
21 Jul 2015
Director's details changed for Colin Derek Woodward on 1 April 2015
...
... and 60 more events
26 Oct 2001
Director resigned
26 Oct 2001
New director appointed
26 Oct 2001
New director appointed
26 Oct 2001
New secretary appointed;new director appointed
17 Oct 2001
Incorporation

BARRINGTONS LIMITED Charges

1 July 2014
Charge code 0430 5871 0004
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 September 2012
Debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C
Description: Fixed and floating charge over the undertaking and all…
6 April 2010
Debenture
Delivered: 10 April 2010
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2001
Debenture
Delivered: 7 December 2001
Status: Satisfied on 22 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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