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BARRETT'S OF ST. NEOTS LIMITED

Learn more about BARRETT'S OF ST. NEOTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 MARKET SQUARE, ST NEOTS, CAMBRIDGESHIRE, PE19 2BA

BARRETT'S OF ST. NEOTS LIMITED on the map

Company type: Private Limited Company
Company number: 00339647
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.27
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.02

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 27406
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HUCKLE / 01/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER HUCKLE / 01/11/2009
Form type: CH01
Date: 2009.12.03
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.05.31
£2.95
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£ SR 58@.5, 17/06/05
Form type: 169
Date: 2006.05.31
£2.95
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£ SR 231@.5, 21/06/05
Form type: 169
Date: 2006.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02
£2.95
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£ IC 27574/27551, 12/07/04, £ SR 46@.5=23
Form type: 169
Date: 2004.08.19
£2.95
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£ IC 27988/27574, 19/02/04, £ SR 829@.5=414
Form type: 169
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 10/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 10/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 10/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/00
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 10/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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£ IC 12204/12129, 24/06/98, £ SR 150@.5=75
Form type: 169
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 10/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/96
Form type: SRES10
Date: 1997.03.26
£2.95
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£ NC 41500/121500, 30/12/96
Form type: 123
Date: 1997.03.26
£2.95
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NC INC ALREADY ADJUSTED 30/12/96
Form type: SRES04
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 10/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29

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Company directors and board members:

MARTIN PHILIP GATWARD (current)
Secretary, 1991.11.10
73 WILKINSON CLOSE EATON SOCON , ST NEOTS
PE19 8HJ, CAMBRIDGESHIRE
ALAN PETER HUCKLE (current)
Director, 1991.11.10
19 HIGH STREET , ABBOTSLEY ST NEOTS
PE19 6UJ, CAMBRIDGESHIRE
JOHN EDWARD HUCKLE (current)
Director, 1991.11.10
CALDECOTE LODGE ABBOTSLEY , ST NEOTS
PE19 6XQ, CAMBRIDGESHIRE
PETER FRANK HUCKLE (resigned)
Director, 1991.11.10 - 1995.06.01
CALDECOTE LODGE ABBOTSLEY ST NEOTS , HUNTINGDON
PE19 4XQ, CAMBS
AGNES HAMILTON RYE (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1999.12.31
46 HONEYDON AVENUE EATON SOCON ST NEOTS , HUNTINGDON
PE19 3PJ, CAMBS

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Information about the Private Limited Company BARRETT'S OF ST. NEOTS LIMITED 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: 2016.04.27. Reload the data