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BARRETTS OF CANTERBURY LIMITED

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

Company details

28/30 ST PETERS STREET, CANTERBURY, CT1 2BL

BARRETTS OF CANTERBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00349070
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.01
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

BMW FINANCIAL SERVICES (GB) LIMITED
DEED OF ASSIGNMENT - Outstanding on 1999.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.14
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.09.19
BMW FINANCIAL SERVICES (GB) LIMITED
LEGAL CHARGE - Outstanding on 2003.06.12
BMW FINANCIAL SERVICES (GB) LIMITED
LEGAL CHARGE - Outstanding on 2003.06.12
BMW FINANCIAL SERCICES (GB) LIMITED
LEGAL CHARGE - Outstanding on 2005.07.12
BMW FINANCIAL SERVICES (GB) LIMITED
LEGAL CHARGE - Outstanding on 2005.07.12
BMW FINANCIAL SERVICES (GB) LIMITED
LEGAL CHARGE - Outstanding on 2009.09.02
BMW FINANCIAL SERVICES (GB) LIMITED
LEGAL CHARGE - Outstanding on 2009.09.02
BMW FINANCIAL SERVICES (GB) LIMITED
LEGAL CHARGE - Outstanding on 2009.09.02

List of company documents:

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07/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 82308
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28/10/14 STATEMENT OF CAPITAL GBP 82308
Form type: SH02
Date: 2015.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARRETT
Form type: TM01
Date: 2015.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.03
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31/01/14 STATEMENT OF CAPITAL GBP 97308
Form type: SH02
Date: 2014.02.18
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31/01/14 STATEMENT OF CAPITAL GBP 97311
Form type: SH02
Date: 2014.02.18
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
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SECTION 519
Form type: MISC
Date: 2012.01.04
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROBERT BARRETT / 13/10/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN BARRETT / 13/10/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BARRETT / 13/10/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MARGARET BARRETT / 13/10/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH BARRETT / 13/10/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT BARRETT / 13/10/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE BARRETT / 13/10/2010
Form type: CH01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2009.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2009.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2009.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2009.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.10.19
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISTER DOUGLAS GEORGE BARRETT / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROBERT BARRETT / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BARRETT / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MARGARET BARRETT / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH BARRETT / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT BARRETT / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN BARRETT / 08/10/2009
Form type: CH01
Date: 2009.10.08
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APPOINTMENT TERMINATED SECRETARY DOUGLAS BARRETT
Form type: 288b
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2009.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2009.09.02
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 07/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
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£ IC 101432/98929, 12/07/07, £ SR [email protected]=2503
Form type: 169
Date: 2007.10.03
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£ IC 106630/101432, 12/07/07, £ SR [email protected]=5198
Form type: 169
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.12

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Company directors and board members:

GEOFFREY ROBERT BARRETT (current)
Director, MOTOR ENGINEER COMPANY DIRECTO, 1991.10.07
28/30 ST PETERS STREET CANTERBURY ,
CT1 2BL
GILLIAN ELIZABETH BARRETT (current)
Director, COMPANY DIRECTOR, 1993.01.14
28/30 ST PETERS STREET CANTERBURY ,
CT1 2BL
MARY MARGARET BARRETT (current)
Director, COMPANY DIRECTOR, 1991.10.07
28/30 ST PETERS STREET CANTERBURY ,
CT1 2BL
PATRICIA BARRETT (current)
Director, COMPANY DIRECTOR, 1993.01.14
28/30 ST PETERS STREET CANTERBURY ,
CT1 2BL
PAUL JONATHAN BARRETT (current)
Director, COMPANY DIRECTOR, 1991.10.07
28/30 ST PETERS STREET CANTERBURY ,
CT1 2BL
SHAUN ROBERT BARRETT (current)
Director, COMPANY DIRECTOR, 1991.10.07
28/30 ST PETERS STREET CANTERBURY ,
CT1 2BL
DOUGLAS GEORGE BARRETT (resigned)
Secretary, 1991.10.07 - 2009.09.30
SAXE HOUSE 20 ETHELBERT ROAD , CANTERBURY
CT1 3NE, KENT
ANNE ISABEL BARRETT (resigned)
Director, COMPANY DIRECTOR, 1991.10.07 - 2006.05.23
SAXE HOUSE 20 ETHELBERT ROAD , CANTERBURY
CT1 3NE, KENT
DOUGLAS GEORGE BARRETT (resigned)
Director, RADIO ENGINEER COMPANY DIRECTOR, 1991.10.07 - 2015.06.15
28/30 ST PETERS STREET CANTERBURY ,
CT1 2BL

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Information about the Private Limited Company BARRETTS OF CANTERBURY 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