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BARRETTS LIQUORMART LIMITED

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

Company details

171 CHISWICK HIGH ROAD, LONDON, W4 2DR

BARRETTS LIQUORMART LIMITED on the map

Company type: Private Limited Company
Company number: 00594851
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.05
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate
  • 56302 - Public houses and bars
Company BARRETTS LIQUORMART LIMITED is a Private Limited Company, registration number 00594851, established in United Kingdom on the 5. December 1957. The company is now active. The company has been in business for 59 years . The company is based on 171 CHISWICK HIGH ROAD, LONDON, W4 2DR. Business of the company BARRETTS LIQUORMART LIMITED by SIC and NACE code are "41100 - Development of building projects", "68201 - Renting and operating of Housing Association real estate", "56302 - Public houses and bars". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR SEAD HAXHIJAHA" from the 2016.03.24. The latest accounts are filed up to 2014.05.31. The latest annual return was filed up to 2015.05.18. We do not have any information about the company BARRETTS LIQUORMART LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.12.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.12.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.12.24
HSBC BANK PLC
- Outstanding on 2016.01.28
HSBC BANK PLC
- Outstanding on 2016.01.28

List of company documents:

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DIRECTOR APPOINTED MR SEAD HAXHIJAHA
Form type: AP01
Date: 2016.03.24
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SECRETARY APPOINTED MR SEAD HAXHIJAHA
Form type: AP03
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MCGOWAN BARRETT
Form type: TM01
Date: 2016.03.03
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APPOINTMENT TERMINATED, DIRECTOR HETTY MCGOWAN BARRETT
Form type: TM01
Date: 2016.02.23
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DIRECTOR APPOINTED MRS ANNE MURIEL BARRETT
Form type: AP01
Date: 2016.02.01
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DIRECTOR APPOINTED MS HETTY MCGOWAN BARRETT
Form type: AP01
Date: 2016.02.01
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DIRECTOR APPOINTED MRS CHARLOTTE MCGOWAN BARRETT
Form type: AP01
Date: 2016.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005948510009
Form type: MR01
Date: 2016.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005948510008
Form type: MR01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR HETTY MCGOWAN BARRETT
Form type: TM01
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BARRETT MCGOWAN
Form type: TM01
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR ANNE BARRETT
Form type: TM01
Date: 2016.01.25
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 73068
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DIRECTOR APPOINTED MR HUGH CECIL BARRETT
Form type: AP01
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
Form type: TM01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR HUGO BARRETT
Form type: TM01
Date: 2015.05.05
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DIRECTOR APPOINTED MS HETTY MCGOWAN BARRETT
Form type: AP01
Date: 2015.05.05
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DIRECTOR APPOINTED MS CHARLOTTE ROSE BARRETT MCGOWAN
Form type: AP01
Date: 2015.05.05
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR HETTY BARRETT
Form type: TM01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BARRETT
Form type: TM01
Date: 2015.01.16
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DIRECTOR APPOINTED CHARLOTTE MCGOWAN BARRETT
Form type: AP01
Date: 2015.01.06
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DIRECTOR APPOINTED HETTY MCGOWAN BARRETT
Form type: AP01
Date: 2015.01.06
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR APPOINTED MRS ANNE MURIEL BARRETT
Form type: AP01
Date: 2014.05.19
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APPOINTMENT TERMINATED, SECRETARY HUGH BARRETT
Form type: TM02
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANREW ROSS / 20/03/2014
Form type: CH01
Date: 2014.03.20
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR HUGH BARRETT
Form type: TM01
Date: 2014.02.24
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DIRECTOR APPOINTED MR ANREW ROSS
Form type: AP01
Date: 2014.02.24
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DIRECTOR APPOINTED MR HUGO BARRETT
Form type: AP01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR ANNE BARRETT
Form type: TM01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR NOEL BARRETT
Form type: TM01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN WATKINS
Form type: TM01
Date: 2014.02.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005948510007
Form type: MR01
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005948510005
Form type: MR01
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005948510006
Form type: MR01
Date: 2013.12.24
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN DELORES WATKINS / 01/01/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL FREDERICK BARRETT / 01/01/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MURIEL BARRETT / 01/01/2010
Form type: CH01
Date: 2010.06.30
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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DIRECTOR APPOINTED MRS ANNE BARRETT
Form type: 288a
Date: 2008.10.27
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
Child documents:
Document type: ANNOTATION
Date: 2007.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
Child documents:
Document type: ANNOTATION
Date: 2007.07.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.25
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06
Form type: 225
Date: 2006.06.15
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
Child documents:
Document type: ANNOTATION
Date: 2006.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SEAD HAXHIJAHA (current)
Secretary, 2016.03.18
59-65 FLAT 46 BELSIZE ROAD , LONDON
NW6 4BE
ENGLAND
ANNE MURIEL BARRETT (current)
Director, 2014.01.01
171 CHISWICK HIGH ROAD LONDON ,
W4 2DR
HUGH CECIL BARRETT (current)
Director, 2015.06.17
171 CHISWICK HIGH ROAD LONDON ,
W4 2DR
SEAD HAXHIJAHA (current)
Director, COMPANY DIRECTOR, 2016.03.18
59-65 OAKLANDS HOUSE FLAT 46 BELSIZE ROAD , LONDON
NW6 4BE
ENGLAND
HUGH CECIL BARRETT (resigned)
Secretary, 2005.12.01 - 2014.04.24
171 CHISWICK HIGH ROAD CHISWICK , LONDON
W4 2DR
MARY JOSEPHINE BARRETT (resigned)
Secretary, 1991.11.15 - 2004.03.27
PARK COTTAGE TOWER GROVE , WEYBRIDGE
KT13 9LX, SURREY
WILLIAM NICHOLAS MORGAN (resigned)
Secretary, 2004.03.27 - 2005.12.01
RED ROOFS DEEPDENE PARK ROAD , DORKING
RH5 4AL
ANNE MURIEL BARRETT (resigned)
Director, ADMINISTRATOR, 2008.10.21 - 2013.12.23
43 MOLESEY PARK ROAD , WEST MOLESEY
KT8 2LB, SURREY
ANNE MURIEL BARRETT (resigned)
Director, 2014.02.17 - 2016.01.25
171 CHISWICK HIGH ROAD LONDON ,
W4 2DR
CHARLOTTE MCGOWAN BARRETT (resigned)
Director, 2014.07.01 - 2015.01.16
171 CHISWICK HIGH ROAD , LONDON
W4 2DR
ENGLAND
FREDERICK CECIL BARRETT (resigned)
Director, 1991.11.15 - 2003.03.20
PARK COTTAGE TOWER GROVE , WEYBRIDGE
KT13 9LX, SURREY
HETTY MCGOWAN BARRETT (resigned)
Director, DIIRECTOR, 2014.07.01 - 2015.01.01
171 CHISWICK HIGH ROAD , LONDON
W4 2DR
ENGLAND
HUGH CECIL BARRETT (resigned)
Director, PROPERTY DEVELOPER, 2003.03.20 - 2013.12.23
171 CHISWICK HIGH ROAD CHISWICK , LONDON
W4 2DR
HUGO BARRETT (resigned)
Director, 2014.02.01 - 2015.04.28
171 CHISWICK HIGH ROAD LONDON ,
W4 2DR
MARY JOSEPHINE BARRETT (resigned)
Director, MARRIED WOMAN, 1991.11.15 - 2006.08.28
16 MANOR PLACE BRIDGE STREET , WALTON ON THAMES
KT12 1AB, SURREY
NOEL FREDERICK BARRETT (resigned)
Director, SOLICITOR, 2003.03.20 - 2013.12.23
24 HARFIELD ROAD , SUNBURY ON THAMES
TW16 5PT, MIDDLESEX
CHARLOTTE ROSE BARRETT MCGOWAN (resigned)
Director, 2015.04.01 - 2016.01.26
171 CHISWICK HIGH ROAD LONDON ,
W4 2DR
CHARLOTTE MCGOWAN BARRETT (resigned)
Director, 2014.01.01 - 2016.02.22
171 CHISWICK HIGH ROAD , LONDON
W4 2DR
ENGLAND
HETTY MCGOWAN BARRETT (resigned)
Director, 2014.01.01 - 2016.02.22
171 CHISWICK HIGH ROAD LONDON ,
W4 2DR
HETTY MCGOWAN BARRETT (resigned)
Director, 2015.04.01 - 2016.01.26
171 CHISWICK HIGH ROAD LONDON ,
W4 2DR
ANDREW ROSS (resigned)
Director, 2014.02.01 - 2015.05.20
171 CHISWICK HIGH ROAD LONDON ,
W4 2DR
MAUREEN DELORES WATKINS (resigned)
Director, MARKETING CONSULTANT, 2003.03.20 - 2013.12.23
4 HEATHERFIELD LANE , WEYBRIDGE
KT13 0AS, SURREY
Date 2013.05.31 2012.05.31
Fixed Assets £ 2,975,813 - 1.53 % £ 3,021,940
Tangible Fixed Assets £ 2,975,813 - 1.53 % £ 3,021,940
Current Assets £ 204,869 + 8.27 % £ 189,212
Tangible Fixed Assets Depreciation £ 364,524 + 23.43 % £ 295,336
Provisions For Liabilities Charges £ 311,265 £ 311,265
Debtors £ 73,509 - 1.71 % £ 74,789
Shareholder Funds £ 2,676,873 + 1.5 % £ 2,637,379
Profit Loss Account Reserve £ 2,119,928 + 1.9 % £ 2,080,434
Revaluation Reserve £ 478,947 £ 478,947
Called Up Share Capital £ 73,068 £ 73,068
Net Assets Liabilities Including Pension Asset Liability £ 2,676,873 + 1.5 % £ 2,637,379
Total Assets Less Current Liabilities £ 2,990,305 + 1.41 % £ 2,948,644
Net Current Assets Liabilities £ 14,492 - 80.23 % £ 73,296
Creditors Due Within One Year £ 190,377 - 27.48 % £ 262,508
Cash Bank In Hand £ 63,233 + 34.79 % £ 46,913
Stocks Inventory £ 68,127 + 0.91 % £ 67,510
Share Capital Allotted Called Up Paid £ 73,068 £ 73,068
Number Shares Allotted 73068 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,340,337 + 0.7 % £ 3,317,276
Creditors Due After One Year £ 2,167

Companies near to BARRETTS LIQUORMART ltd.

Information about the Private Limited Company BARRETTS LIQUORMART 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: 2016.05.19. Reload the data