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MARSTON BARRETT LIMITED

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

Company details

72 HIGH STREET, LEWES, SUSSEX, BN7 1XG

MARSTON BARRETT LIMITED on the map

Company type: Private Limited Company
Company number: 01023594
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.09
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.10.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.09.01
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 4820
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REGISTRATION OF A CHARGE / CHARGE CODE 010235940003
Form type: MR01
Date: 2015.06.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.06.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.07.05
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.03
£2.95
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CONSOLIDATION, 16/05/12
Form type: SH02
Date: 2012.07.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
£2.95
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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CONSOLIDATION, 21/06/11
Form type: SH02
Date: 2011.07.14
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.07.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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CONSOLIDATION, 31/03/10
Form type: SH02
Date: 2010.05.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.05.17
£2.95
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CONSOLIDATION, 09/02/10
Form type: SH02
Date: 2010.04.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GLAYSHER / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE BARRETT / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CLIVE BARRETT / 01/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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AD 13/03/07---------, £ SI [email protected]=500, £ IC 4320/4820
Form type: 88(2)R
Date: 2007.03.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.20
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
Form type: 225
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.18

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Company directors and board members:

ROBERT CLIVE BARRETT (current)
Secretary, JEWELLER/SILVERSMITH/GEMOLOGIS, 1997.05.21
THE COURTYARD SHOREHAM ROAD UPPER BEEDING , STEYNING
BN44 3TN, WEST SUSSEX
ROBERT CLIVE BARRETT (current)
Director, JEWELLER/SILVERSMITH/GEMOLOGIS, 1991.08.20
THE COURTYARD SHOREHAM ROAD UPPER BEEDING , STEYNING
BN44 3TN, WEST SUSSEX
ANDREW JOHN GLAYSHER (current)
Director, JEWELLER SILVERSMITH GEMMOLOGI, 1994.07.27
THE COURTYARD SHOREHAM ROAD UPPER BEEDING , STEYNING
BN44 3TN, WEST SUSSEX
MARY MAUD BARRETT (resigned)
Secretary, 1991.08.20 - 1997.05.21
LONGBARN LORDINGS LANE WEST CHILTINGTON , PULBOROUGH
RH20 2QU, WEST SUSSEX
HENRY MARSTON STRANGE BARRETT (resigned)
Director, JEWELLER/SILVERSMITH/GEMOLOGIS, 1991.08.20 - 1997.05.21
LONGBARN LORDINGS LANE WEST CHILTINGTON , PULBOROUGH
RH20 2QU, WEST SUSSEX
MARY MAUD BARRETT (resigned)
Director, MARRIED WOMAN, 1991.08.20 - 1997.05.21
LONGBARN LORDINGS LANE WEST CHILTINGTON , PULBOROUGH
RH20 2QU, WEST SUSSEX
MICHAEL JAMES KEARTON (resigned)
Director, JEWELLER SILVERSMITH & GEMMOLO, 2006.09.25 - 2007.06.29
79 DILLINGBURGH ROAD , EASTBOURNE
BN20 8LS, EAST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 12,611
Current Assets £ 617,582
Tangible Fixed Assets Depreciation £ 47,870
Debtors £ 22,508
Shareholder Funds £ 495,068
Profit Loss Account Reserve £ 488,568
Called Up Share Capital £ 4,820
Total Assets Less Current Liabilities £ 495,068
Net Current Assets Liabilities £ 482,457
Creditors Due Within One Year £ 135,125
Cash Bank In Hand £ 41,538
Stocks Inventory £ 553,536
Share Capital Allotted Called Up Paid £ 720
Number Shares Allotted 2013 - 720
Tangible Fixed Assets Disposals £ 1,272
Tangible Fixed Assets Additions £ 3,181
Tangible Fixed Assets Cost Or Valuation £ 60,096
Tangible Fixed Assets Depreciation Charged In Period £ 3,566
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,272
Capital Redemption Reserve £ 1,680

Companies near to MARSTON BARRETT ltd.

Information about the Private Limited Company MARSTON BARRETT 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: 2016.07.20. Reload the data