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BARNETTS INVESTMENTS

Learn more about BARNETTS INVESTMENTS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 CRAWFORD STREET, LONDON, W1H 2EJ

BARNETTS INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00317872
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.25
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BARNETTS INVESTMENTS is a Private Unlimited Company, registration number 00317872, established in United Kingdom on the 25. August 1936. The company is now active. The company has been in business for 80 years and 3 months. The company is based on 88 CRAWFORD STREET, LONDON, W1H 2EJ. Business of the company BARNETTS INVESTMENTS by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 58 company documents available. The most recent document is "26/06/15 FULL LIST" from the 2015.07.07. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2015.06.26. We do not have any information about the company BARNETTS INVESTMENTS being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1936.11.20
W.D.ANDERSON
MORTGAGE - Outstanding on 1943.07.08

List of company documents:

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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 60000
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.05
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.14
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DIRECTOR APPOINTED MR DAVID ALAN ZANE
Form type: AP01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID ZANE
Form type: TM01
Date: 2012.11.29
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MURRAY SAMSON / 01/02/2011
Form type: CH03
Date: 2011.06.29
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN ZANE / 01/10/2009
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE IAN ZANE / 01/10/2009
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / BESSIE SAMSON / 01/10/2009
Form type: CH01
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE PRICE
Form type: TM01
Date: 2009.10.13
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / BESSIE SAMSON / 01/07/2008
Form type: 288c
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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APPOINTMENT TERMINATED SECRETARY DAVID ZANE
Form type: 288b
Date: 2008.03.19
£2.95
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SECRETARY APPOINTED MR JOHN MURRAY SAMSON
Form type: 288a
Date: 2008.03.19
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, 96 CAMLET WAY, BARNET, HERTFORDSHIRE EN4 0NX
Form type: 287
Date: 2007.11.06
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/99 FROM:, 87 KILBURN HIGH ROAD, LONDON, NW6 1YA
Form type: 287
Date: 1999.07.26
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.22
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/93 FROM:, 69/71 KILBURN HIGH ROAD, LONDON, NW6 6JB
Form type: 287
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/89 FROM:, REGENT HOUSE, 5 BROADHURST GARDENS, SWISS COTTAGE, LONDON NW6 3QX
Form type: 287
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/86 FROM:, 123/4, TOTTENHAM COURT ROAD,, LONDON W1
Form type: 287
Date: 1986.07.17
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1936.08.25

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Company directors and board members:

JOHN MURRAY SAMSON (current)
Secretary, 2008.03.13
88 CRAWFORD STREET LONDON ,
W1H 2EJ
BESSIE SAMSON (current)
Director, MARRIED WOMAN, 1991.06.26
88 CRAWFORD STREET LONDON ,
W1H 2EJ
CLIVE IAN ZANE (current)
Director, DENTAL SURGEON, 1999.07.26
88 CRAWFORD STREET LONDON ,
W1H 2EJ
DAVID ALAN ZANE (current)
Director, CHARTERED ACCOUNTANT, 2012.11.29
88 CRAWFORD STREET LONDON ,
W1H 2EJ
SIDNEY LIONEL SAMSON (resigned)
Secretary, 1991.06.26 - 2007.07.31
COOMBE RIDGE 96 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NX, HERTFORDSHIRE
DAVID ALAN ZANE (resigned)
Secretary, 2007.07.31 - 2008.03.13
14 FRIERN MOUNT DRIVE , LONDON
N20 9DN
VIVIENNE ANN PRICE (resigned)
Director, CATERER, 1991.06.26 - 2009.10.12
96 CAMLET WAY HADLEY WOOD , BARNET
EN6 1RS, HERTFORDSHIRE
DAVID ALAN ZANE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 2012.11.29
88 CRAWFORD STREET LONDON ,
W1H 2EJ
JOHN ISADORE ZANE (resigned)
Director, TEXTILE SALESMAN, 1991.06.26 - 1999.07.26
1 TORRINGTON COURT FINCHLEY , LONDON
N12 9TS
PHILIP ZANE (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1997.04.19
68 NORTHIAM , LONDON
N12 7HJ

Companies near to BARNETTS INVESTMENTS

Information about the Private Unlimited Company BARNETTS INVESTMENTS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data