Company number 03583719
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address THE HERITAGE BUILDING, STOURBRIDGE ROAD, BRIDGNORTH, SHROPSHIRE, WV15 6AP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Resolutions
RES13 ‐
Sub division 01/02/2017
; Sub-division of shares on 1 February 2017; Termination of appointment of Stephen Nicholas Govan Barratt as a director on 3 February 2017. The most likely internet sites of S.N.G. BARRATT GROUP LIMITED are www.sngbarrattgroup.co.uk, and www.s-n-g-barratt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Albrighton Rail Station is 9.5 miles; to Shifnal Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S N G Barratt Group Limited is a Private Limited Company.
The company registration number is 03583719. S N G Barratt Group Limited has been working since 18 June 1998.
The present status of the company is Active. The registered address of S N G Barratt Group Limited is The Heritage Building Stourbridge Road Bridgnorth Shropshire Wv15 6ap. . BARRATT, Julian Govan is a Secretary of the company. BARRATT, Julian Govan is a Director of the company. Secretary BARRATT, Hazel Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRATT, Hazel Margaret has been resigned. Director BARRATT, Stephen Nicholas Govan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 1998
Appointed Date: 18 June 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 1998
Appointed Date: 18 June 1998
S.N.G. BARRATT GROUP LIMITED Events
27 Feb 2017
Resolutions
-
RES13 ‐
Sub division 01/02/2017
17 Feb 2017
Sub-division of shares on 1 February 2017
07 Feb 2017
Termination of appointment of Stephen Nicholas Govan Barratt as a director on 3 February 2017
07 Feb 2017
Termination of appointment of Hazel Margaret Barratt as a director on 3 February 2017
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 62 more events
27 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Registered office changed on 27/07/98 from: 1 mitchell lane bristol BS1 6BU
18 Jun 1998
Incorporation
30 August 2012
Legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as bowker house, stourbridge road…
20 August 2012
Debenture
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2010
Legal charge
Delivered: 5 November 2010
Status: Satisfied
on 13 November 2012
Persons entitled: National Westminster Bank PLC
Description: Bowker house old worcester road bridgnorth shropshire t/no…
22 February 1999
Mortgage debenture
Delivered: 11 March 1999
Status: Satisfied
on 11 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…