JOHN BARRAS & CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL
Company number 00068144
Status Liquidation
Incorporation Date 8 December 1900
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 10 February 2017; Appointment of a voluntary liquidator. The most likely internet sites of JOHN BARRAS & CO LIMITED are www.johnbarrasco.co.uk, and www.john-barras-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and two months. John Barras Co Limited is a Private Limited Company. The company registration number is 00068144. John Barras Co Limited has been working since 08 December 1900. The present status of the company is Liquidation. The registered address of John Barras Co Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . KESWICK, Lindsay Anne is a Secretary of the company. DAVIS, Kirk Dyson is a Director of the company. Secretary ADAMS, Susanne Margaret has been resigned. Secretary CUTHBERTSON, Colin has been resigned. Secretary HOMER, Neville Rex has been resigned. Secretary HOMER, Neville Rex has been resigned. Secretary JONES, Henry has been resigned. Secretary KENDALL, Timothy James has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEVENS, Mark has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director BELL, Lucy Jane has been resigned. Director BUBB, Stewart Edmund Conyers has been resigned. Director CUMMING, Johanna Louise has been resigned. Director DANDO, Stephen Peter has been resigned. Director DUTTON, Philip has been resigned. Director GALLAGHER, Patrick James has been resigned. Director GODWIN-BRATT, Robert James has been resigned. Director HOMER, Neville Rex has been resigned. Director HOMER, Neville Rex has been resigned. Director JONES, Karen Elisabeth Dind has been resigned. Director KELLY, Daryl Antony has been resigned. Director KNIGHT, Andrew Ronald has been resigned. Director LANGFORD, Jonathan Robert has been resigned. Director MARGERRISON, Russell John has been resigned. Director MCDONALD, Robert James has been resigned. Director MILLER, Louise has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director PEAREY, Michael John has been resigned. Director PEAREY, Michael John has been resigned. Director PRESTON, Neil David has been resigned. Director RIKLIN, Cornel Carl has been resigned. Director RIPPER, Christopher has been resigned. Director SMITH, Benedict James has been resigned. Director STEVENS, Mark has been resigned. Director STONE, Stephen John has been resigned. Director SYMONDS, Paul has been resigned. Director TAGG, David Edward has been resigned. Director THORLEY, Giles Alexander has been resigned. Director WALMSLEY, Derek Kerr has been resigned. Director WICKHAM, Barry Edward has been resigned. Director WOODROW, Joyce Mary has been resigned. Director SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KESWICK, Lindsay Anne
Appointed Date: 25 April 2016
Director
DAVIS, Kirk Dyson
Appointed Date: 21 December 2015
54 years old

Resigned Directors

Secretary
ADAMS, Susanne Margaret
Resigned: 01 November 1993
Secretary
CUTHBERTSON, Colin
Resigned: 18 March 1996
Appointed Date: 29 November 1993
Secretary
HOMER, Neville Rex
Resigned: 26 April 2002
Appointed Date: 18 March 1996
Secretary
HOMER, Neville Rex
Resigned: 02 March 1994
Appointed Date: 01 November 1993
Secretary
JONES, Henry
Resigned: 04 December 2015
Appointed Date: 14 August 2013
Secretary
KENDALL, Timothy James
Resigned: 16 April 2009
Appointed Date: 30 November 2006
Secretary
RUDD, Susan Clare
Resigned: 14 August 2013
Appointed Date: 28 September 2012
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 31 March 2006
Secretary
STEVENS, Mark
Resigned: 03 November 2003
Appointed Date: 22 April 2002
Secretary
STEWART, Claire Susan
Resigned: 25 April 2016
Appointed Date: 03 September 2013
Secretary
STEWART, Claire Susan
Resigned: 28 September 2012
Appointed Date: 16 April 2009
Secretary
WALMSLEY, Derek Kerr
Resigned: 31 March 2006
Appointed Date: 03 November 2003
Director
BASHFORTH, Edward Michael
Resigned: 04 July 2011
Appointed Date: 01 July 2008
52 years old
Director
BELL, Lucy Jane
Resigned: 26 January 2016
Appointed Date: 22 November 2011
51 years old
Director
BUBB, Stewart Edmund Conyers
Resigned: 18 March 1996
Appointed Date: 29 November 1993
87 years old
Director
CUMMING, Johanna Louise
Resigned: 02 December 2003
Appointed Date: 03 November 2003
64 years old
Director
DANDO, Stephen Peter
Resigned: 04 July 2011
Appointed Date: 18 June 2010
54 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
GALLAGHER, Patrick James
Resigned: 23 June 2015
Appointed Date: 22 November 2011
62 years old
Director
GODWIN-BRATT, Robert James
Resigned: 01 February 2013
Appointed Date: 25 June 2012
59 years old
Director
HOMER, Neville Rex
Resigned: 26 April 2002
Appointed Date: 18 March 1996
83 years old
Director
HOMER, Neville Rex
Resigned: 02 March 1994
Appointed Date: 01 November 1993
83 years old
Director
JONES, Karen Elisabeth Dind
Resigned: 05 January 2006
Appointed Date: 03 November 2003
69 years old
Director
KELLY, Daryl Antony
Resigned: 26 January 2016
Appointed Date: 01 February 2013
60 years old
Director
KNIGHT, Andrew Ronald
Resigned: 02 December 2003
Appointed Date: 03 November 2003
58 years old
Director
LANGFORD, Jonathan Robert
Resigned: 26 January 2016
Appointed Date: 01 February 2013
57 years old
Director
MARGERRISON, Russell John
Resigned: 22 November 2011
Appointed Date: 04 July 2011
65 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 05 January 2006
70 years old
Director
MILLER, Louise
Resigned: 28 February 2000
Appointed Date: 14 April 1999
60 years old
Director
MYDDELTON, Roger Hugh
Resigned: 01 November 1993
83 years old
Director
PEAREY, Michael John
Resigned: 14 April 1999
Appointed Date: 18 March 1996
81 years old
Director
PEAREY, Michael John
Resigned: 02 March 1994
Appointed Date: 01 November 1993
81 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 05 January 2006
65 years old
Director
RIKLIN, Cornel Carl
Resigned: 10 January 2005
Appointed Date: 03 November 2003
70 years old
Director
RIPPER, Christopher
Resigned: 18 March 1996
Appointed Date: 29 November 1993
79 years old
Director
SMITH, Benedict James
Resigned: 05 January 2006
Appointed Date: 03 November 2003
57 years old
Director
STEVENS, Mark
Resigned: 03 November 2003
Appointed Date: 22 April 2002
54 years old
Director
STONE, Stephen John
Resigned: 30 April 2012
Appointed Date: 04 July 2011
56 years old
Director
SYMONDS, Paul
Resigned: 02 December 2003
Appointed Date: 03 November 2003
63 years old
Director
TAGG, David Edward
Resigned: 01 November 1993
86 years old
Director
THORLEY, Giles Alexander
Resigned: 01 July 2008
Appointed Date: 05 January 2006
58 years old
Director
WALMSLEY, Derek Kerr
Resigned: 05 January 2006
Appointed Date: 26 April 2005
78 years old
Director
WICKHAM, Barry Edward
Resigned: 01 November 1993
84 years old
Director
WOODROW, Joyce Mary
Resigned: 02 December 2003
Appointed Date: 03 November 2003
66 years old
Director
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Resigned: 03 November 2003
Appointed Date: 25 February 2000

Persons With Significant Control

Cleveland Place Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN BARRAS & CO LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Feb 2017
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 10 February 2017
06 Feb 2017
Appointment of a voluntary liquidator
06 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
06 Feb 2017
Declaration of solvency
...
... and 191 more events
19 May 1987
Full accounts made up to 30 September 1986
19 May 1987
Return made up to 16/03/87; full list of members
05 Mar 1987
Director resigned
10 Jul 1986
New director appointed
20 Mar 1973
Memorandum and Articles of Association

JOHN BARRAS & CO LIMITED Charges

15 December 2003
Security agreement
Delivered: 31 December 2003
Status: Satisfied on 9 December 2004
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties
Description: Fixed and floating charges over the undertaking and all…
30 September 1985
Twelfth supplemental trust deed
Delivered: 7 October 1985
Status: Satisfied on 23 September 2003
Persons entitled: Alliance Assurance Company Limited
Description: First floating charge. Undertaking and all property and…
24 May 1983
Trust deed
Delivered: 25 May 1983
Status: Satisfied on 23 September 2003
Persons entitled: Alliance Assurance Company Limited
Description: Undertaking and all property and assets present and future…
28 July 1970
Trust deed
Delivered: 12 August 1970
Status: Satisfied on 23 September 2003
Persons entitled: Baring Brothers & Co LTD
Description: First floating charge on. Undertaking and all property and…
31 July 1967
31.7.67 trust deed
Delivered: 31 July 1967
Status: Satisfied on 23 September 2003
Persons entitled: Baring Bros & Co LTD
Description: First floating charge on. Undertaking and all property and…
8 May 1967
Equitable charge
Delivered: 26 May 1967
Status: Satisfied on 23 September 2003
Persons entitled: Baring Bros & Co LTD
Description: First floating charge on. Undertaking and all property and…
26 July 1965
Trust deed
Delivered: 28 July 1965
Status: Satisfied on 23 September 2003
Persons entitled: Baring Brother LTD
Description: Floating charge undertaking and all assets present and…
26 March 1965
Trust deed
Delivered: 6 April 1965
Status: Satisfied on 23 September 2003
Persons entitled: Baring Brothers & Co LTD
Description: Floating charge undertaking and all assets present and…
22 January 1964
Trust deed
Delivered: 23 January 1964
Status: Satisfied
Persons entitled: Baring Brothers & Co LTD
Description: (See doc 128 for details). Undertaking and all property and…
8 February 1962
Trust deed
Delivered: 8 February 1962
Status: Satisfied on 23 September 2003
Persons entitled: Baring Brothes & Co LTD
Description: Undertaking and all assets present and future including…
7 February 1962
Trust deed
Delivered: 7 February 1962
Status: Satisfied
Persons entitled: Baring Brothers & Co LTD
Description: Undertaking and all assets present and future including…

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