Company number 01010056
Status Active
Incorporation Date 4 May 1971
Company Type Private Limited Company
Address ARMOUR HOUSE, COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG. The most likely internet sites of BARRETT ESTATE SERVICES LIMITED are www.barrettestateservices.co.uk, and www.barrett-estate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Newbury Racecourse Rail Station is 3.5 miles; to Pangbourne Rail Station is 8.5 miles; to Goring & Streatley Rail Station is 9.5 miles; to Basingstoke Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrett Estate Services Limited is a Private Limited Company.
The company registration number is 01010056. Barrett Estate Services Limited has been working since 04 May 1971.
The present status of the company is Active. The registered address of Barrett Estate Services Limited is Armour House Colthrop Lane Thatcham Berkshire Rg19 4pd. . BARRETT, David William Jermyn is a Secretary of the company. BARRETT, David William Jermyn is a Director of the company. BARRETT, Etienne William James is a Director of the company. BARRETT, Etienne Mark Christopher is a Director of the company. BARRETT, Sarah Claudia is a Director of the company. Secretary BARRETT, Colin Ernest Richard has been resigned. Director BARRETT, Colin Ernest Richard has been resigned. Director BARRETT, Etienne Rodney William has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Barrett Family Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
BARRETT ESTATE SERVICES LIMITED Events
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Register(s) moved to registered inspection location Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
11 Mar 2016
Register inspection address has been changed to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 77 more events
11 Nov 1987
Return made up to 27/10/87; full list of members
27 Nov 1986
Full accounts made up to 31 December 1985
27 Nov 1986
Return made up to 26/11/86; full list of members
16 Oct 1986
Registered office changed on 16/10/86 from: somerset house, blagrave street, reading berks, RG1 1QB
12 Jul 1971
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
2 July 1993
Mortgage debenture
Delivered: 8 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 January 1985
Legal mortgage
Delivered: 15 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor offices superkey store honey end land…
2 January 1985
Legal mortgage
Delivered: 15 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on west side of honey end lane reading, berkshire t/n…
2 January 1985
Debenture
Delivered: 9 January 1985
Status: Satisfied
on 19 April 1994
Persons entitled: Colin Ernest
Richard Barrett
Description: Fixed charge over:- l/hold land on the west side of honey…
2 January 1985
Debenture
Delivered: 9 January 1985
Status: Satisfied
on 19 April 1994
Persons entitled: Etienne Rodney
William Barrett
Description: Fixed charge over:- l/hold land on the west side of honey…