BARRATTS OF STAFFS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RU

Company number 02094214
Status Active
Incorporation Date 28 January 1987
Company Type Private Limited Company
Address 38 WIGMORE STREET, LONDON, W1U 2RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of BARRATTS OF STAFFS LIMITED are www.barrattsofstaffs.co.uk, and www.barratts-of-staffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Barratts of Staffs Limited is a Private Limited Company. The company registration number is 02094214. Barratts of Staffs Limited has been working since 28 January 1987. The present status of the company is Active. The registered address of Barratts of Staffs Limited is 38 Wigmore Street London W1u 2ru. . PARTRIDGE, Keith Brian is a Secretary of the company. COHEN, Stanley Solomon is a Director of the company. Secretary CARVER, John Wilfrid has been resigned. Secretary HARRIS, Mark Jonathan has been resigned. Secretary WHEELTON, Stephen has been resigned. Director TEMPEST, Arthur Norman has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARTRIDGE, Keith Brian
Appointed Date: 04 September 2006
Director
COHEN, Stanley Solomon

99 years old

Resigned Directors

Secretary
CARVER, John Wilfrid
Resigned: 31 May 1993
Secretary
HARRIS, Mark Jonathan
Resigned: 04 September 2006
Appointed Date: 20 January 1999
Secretary
WHEELTON, Stephen
Resigned: 20 January 1999
Appointed Date: 06 January 1993
Director
TEMPEST, Arthur Norman
Resigned: 10 September 2004
Appointed Date: 29 May 1992
79 years old

Persons With Significant Control

Glenmore Investments Ltd
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more

BARRATTS OF STAFFS LIMITED Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 99 more events
29 May 1987
Registered office changed on 29/05/87 from: queensbridge house 60 upper thames street london EC4V 3BD
29 May 1987
Secretary resigned;new secretary appointed
06 May 1987
New director appointed
09 Apr 1987
Company name changed refal 168 LIMITED\certificate issued on 09/04/87
28 Jan 1987
Certificate of Incorporation

BARRATTS OF STAFFS LIMITED Charges

20 May 1992
Guarantee and debenture
Delivered: 10 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See 395 for full details. Fixed and floating charges over…
13 December 1989
Guarantee & debenture
Delivered: 27 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1989
Legal charge
Delivered: 25 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south-west side of wedgewood place burslem…
28 May 1987
Debenture
Delivered: 4 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BARRATTS LEISURE LIMITED BARRATTS OF OLD LIMITED BARRATTS THEATRE SCHOOL LTD BARRATTS TRADING LIMITED BARRATT-WELFORD INVESTMENTS LTD BARRAUD & LUND LIMITED BARRAUD DIGITAL LIMITED