Leeds
LS1 4DA
Director Name | Mr John Brennan |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1996(3 years, 8 months after company formation) |
Appointment Duration | 19 years, 10 months (closed 18 March 2016) |
Role | Design Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
Director Name | Richard Beesley |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2002(10 years, 1 month after company formation) |
Appointment Duration | 13 years, 5 months (closed 18 March 2016) |
Role | Structural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
Director Name | Peter Antony Walker |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2002(10 years, 1 month after company formation) |
Appointment Duration | 13 years, 5 months (closed 18 March 2016) |
Role | Strutural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
Director Name | Mr David Anthony Newbould |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2005(12 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 18 March 2016) |
Role | Contracts Director |
Country of Residence | England |
Correspondence Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
Secretary Name | Mrs Susan Sharples |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 January 2005(12 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 18 March 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
Director Name | Richard Nicholls |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 2007(15 years after company formation) |
Appointment Duration | 8 years, 7 months (closed 18 March 2016) |
Role | Production Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
Director Name | James Stephenson Barrett |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(2 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 9 months (resigned 10 August 2007) |
Role | Companyf Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Hall Carlton Guiseley Leeds West Yorkshire LS19 7BE |
Director Name | Mr Richard Braithwaite Barrett |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(2 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 9 months (resigned 10 August 2007) |
Role | Structural Engineer |
Country of Residence | England |
Correspondence Address | Chevin Hall Farm West Chevin Road Otley West Yorkshire LS21 3DL |
Director Name | Mr Paul Charles Chasney |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 November 1992(2 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 9 months (resigned 10 August 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA |
Director Name | David John Morris |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(4 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 02 February 2001) |
Role | Quantity Surveyor |
Correspondence Address | Brackendale York Road Great Hammerton North Yorkshire YO5 8BN |
Director Name | Mr Brian Knox |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(4 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 5 months (resigned 31 May 2008) |
Role | Structural Engineer |
Correspondence Address | 285 Cliffe Lane Gomersal Cleckheaton West Yorkshire BD19 4SB |
Director Name | Andrew David Hibbins |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 21 January 1997) |
Role | Structural Engineer |
Correspondence Address | 7 Crossfield Court Middlestown Overton Wakefield West Yorkshire WF4 4SQ |
Director Name | Mr Bryan Ellison |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 04 April 1997) |
Role | Production Director |
Correspondence Address | Sunnyside Moorhouse Lane Birkenshaw Bradford West Yorkshire BD11 2BA |
Director Name | Mr Mark Stuart Randerson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(4 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 29 June 1993) |
Role | Structural Engineer |
Correspondence Address | Tree Tops Main Street Little Ouseburn York North Yorkshire YO5 9TD |
Director Name | Mr Richard Charles Sherwood |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 April 1994) |
Role | Accountant |
Correspondence Address | 17 Manor Farm Court Thrybergh Rotherham South Yorkshire S65 4NZ |
Secretary Name | Mr Arthur Bradshaw Durham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(4 months, 3 weeks after company formation) |
Appointment Duration | 12 years (resigned 28 January 2005) |
Role | Company Director |
Correspondence Address | 16 Wheathead Drive Exley Head Keighley West Yorkshire BD22 6LH |
Director Name | Peter Anthony Bennett |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1995(2 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 10 August 2001) |
Role | Structural Engineer |
Correspondence Address | 32 School Green Brighouse West Yorkshire HD6 3EY |
Director Name | David Sharples |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 February 1999) |
Role | Structural Engineer |
Correspondence Address | The Forge 6 The Gables Knaresborough Yorkshire HG5 9EB |
Director Name | Gary Norman Roe |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1997(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 July 2004) |
Role | Production Director |
Correspondence Address | 35a Dixon Lane Wortley Leeds West Yorkshire LS12 4RR |
Secretary Name | Mr Paul Charles Chasney |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 03 October 2001(9 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 03 October 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA |
Director Name | Christopher Charles Robinson |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 2006) |
Role | Structual Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Ryedale House Main Street Darley North Yorkshire HG3 2PZ |
Director Name | Simco Director A Limited (Corporation) |
---|---|
Date of Birth | November 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 14 August 1992(same day as company formation) |
Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Director Name | Simco Director B Limited (Corporation) |
---|---|
Date of Birth | November 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 14 August 1992(same day as company formation) |
Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2DS |
Secretary Name | Simco Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 August 1992(same day as company formation) |
Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Website | www.barrettonline.co.uk |
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Registered Address | Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
1.1m at £1 | Barrett Design & Build LTD 64.97% Ordinary |
---|---|
600k at £1 | Barrett Design & Build LTD 35.03% Preferred Redeemable |
Year | 2014 |
---|---|
Turnover | £12,537,000 |
Gross Profit | £2,854,000 |
Net Worth | £5,960,000 |
Cash | £951,000 |
Current Liabilities | £2,465,000 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
18 March 2016 | Final Gazette dissolved following liquidation (1 page) |
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18 March 2016 | Final Gazette dissolved following liquidation (1 page) |
18 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 December 2015 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
18 December 2015 | Liquidators' statement of receipts and payments to 9 December 2015 (22 pages) |
18 December 2015 | Liquidators' statement of receipts and payments to 9 December 2015 (22 pages) |
18 December 2015 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
18 December 2015 | Liquidators statement of receipts and payments to 9 December 2015 (22 pages) |
19 November 2015 | Registered office address changed from Kpmg Llp 1 the Embankment Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages) |
19 November 2015 | Registered office address changed from Kpmg Llp 1 the Embankment Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages) |
15 December 2014 | Liquidators' statement of receipts and payments to 28 October 2014 (24 pages) |
15 December 2014 | Liquidators' statement of receipts and payments to 28 October 2014 (24 pages) |
15 December 2014 | Liquidators statement of receipts and payments to 28 October 2014 (24 pages) |
30 December 2013 | Liquidators statement of receipts and payments to 28 October 2013 (22 pages) |
30 December 2013 | Liquidators' statement of receipts and payments to 28 October 2013 (22 pages) |
30 December 2013 | Liquidators' statement of receipts and payments to 28 October 2013 (22 pages) |
8 November 2012 | Administrator's progress report to 29 October 2012 (29 pages) |
8 November 2012 | Administrator's progress report to 29 October 2012 (29 pages) |
29 October 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
29 October 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
22 May 2012 | Administrator's progress report to 1 May 2012 (28 pages) |
22 May 2012 | Administrator's progress report to 1 May 2012 (28 pages) |
22 May 2012 | Administrator's progress report to 1 May 2012 (28 pages) |
13 January 2012 | Result of meeting of creditors (56 pages) |
13 January 2012 | Result of meeting of creditors (56 pages) |
20 December 2011 | Statement of affairs with form 2.14B (13 pages) |
20 December 2011 | Statement of administrator's proposal (43 pages) |
20 December 2011 | Statement of affairs with form 2.14B (13 pages) |
20 December 2011 | Statement of administrator's proposal (43 pages) |
15 December 2011 | Company name changed barrett steel buildings LIMITED\certificate issued on 15/12/11
|
15 December 2011 | Change of name notice (2 pages) |
15 December 2011 | Company name changed barrett steel buildings LIMITED\certificate issued on 15/12/11
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15 December 2011 | Change of name notice (2 pages) |
8 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
8 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
8 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
8 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
22 November 2011 | Registered office address changed from Barrett Court 310 Cutler Heights Lane Bradford West Yorkshire BD4 9HZ United Kingdom on 22 November 2011 (2 pages) |
22 November 2011 | Registered office address changed from Barrett Court 310 Cutler Heights Lane Bradford West Yorkshire BD4 9HZ United Kingdom on 22 November 2011 (2 pages) |
9 November 2011 | Appointment of an administrator (1 page) |
9 November 2011 | Appointment of an administrator (1 page) |
22 October 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
22 October 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-11
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11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-11
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27 June 2011 | Full accounts made up to 30 September 2010 (18 pages) |
27 June 2011 | Full accounts made up to 30 September 2010 (18 pages) |
7 April 2011 | Director's details changed for Mr John Brennan on 7 April 2011 (2 pages) |
7 April 2011 | Director's details changed for Mr John Brennan on 7 April 2011 (2 pages) |
7 April 2011 | Director's details changed for Mr John Brennan on 7 April 2011 (2 pages) |
13 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (7 pages) |
13 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (7 pages) |
30 June 2010 | Director's details changed for Richard Beesley on 10 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Richard Beesley on 10 June 2010 (2 pages) |
16 February 2010 | Director's details changed for John Brennan on 11 February 2010 (2 pages) |
16 February 2010 | Director's details changed for John Brennan on 11 February 2010 (2 pages) |
30 December 2009 | Full accounts made up to 30 September 2009 (18 pages) |
30 December 2009 | Full accounts made up to 30 September 2009 (18 pages) |
22 December 2009 | Director's details changed for John Brennan on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for John Brennan on 22 December 2009 (2 pages) |
3 November 2009 | Director's details changed for Richard Nicholls on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for John Brennan on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Susan Sharples on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Richard Nicholls on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for David Anthony Newbould on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Richard Beesley on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Susan Sharples on 3 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Susan Sharples on 3 November 2009 (1 page) |
3 November 2009 | Director's details changed for Richard Beesley on 3 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Susan Sharples on 3 November 2009 (1 page) |
3 November 2009 | Director's details changed for Peter Antony Walker on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for John Brennan on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Peter Antony Walker on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Richard Beesley on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for David Anthony Newbould on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Susan Sharples on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Peter Antony Walker on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Richard Nicholls on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for John Brennan on 3 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Susan Sharples on 3 November 2009 (1 page) |
3 November 2009 | Director's details changed for David Anthony Newbould on 3 November 2009 (2 pages) |
14 August 2009 | Return made up to 10/08/09; full list of members (5 pages) |
14 August 2009 | Return made up to 10/08/09; full list of members (5 pages) |
13 March 2009 | Registered office changed on 13/03/2009 from 8 anchor house shipman road prince regent lane london E16 3DP (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from 8 anchor house shipman road prince regent lane london E16 3DP (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from barrett court 310 cutler heights lane dudley hill, bradford west yorkshire BD4 9HZ (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from barrett court 310 cutler heights lane dudley hill, bradford west yorkshire BD4 9HZ (1 page) |
22 January 2009 | Full accounts made up to 30 September 2008 (20 pages) |
22 January 2009 | Full accounts made up to 30 September 2008 (20 pages) |
3 December 2008 | Resolutions
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3 December 2008 | Resolutions
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21 August 2008 | Return made up to 10/08/08; full list of members (5 pages) |
21 August 2008 | Return made up to 10/08/08; full list of members (5 pages) |
20 June 2008 | Appointment terminated director brian knox (1 page) |
20 June 2008 | Appointment terminated director brian knox (1 page) |
24 January 2008 | Full accounts made up to 30 September 2007 (21 pages) |
24 January 2008 | Full accounts made up to 30 September 2007 (21 pages) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Director's particulars changed (1 page) |
19 December 2007 | Resolutions
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3 September 2007 | Return made up to 10/08/07; full list of members (4 pages) |
3 September 2007 | Return made up to 10/08/07; full list of members (4 pages) |
28 August 2007 | New director appointed (1 page) |
28 August 2007 | New director appointed (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Declaration of assistance for shares acquisition (8 pages) |
23 August 2007 | Resolutions
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23 August 2007 | Director resigned (1 page) |
23 August 2007 | Resolutions
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23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Declaration of assistance for shares acquisition (8 pages) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Memorandum and Articles of Association (4 pages) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Memorandum and Articles of Association (4 pages) |
18 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
18 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
16 August 2007 | Particulars of mortgage/charge (7 pages) |
16 August 2007 | Particulars of mortgage/charge (7 pages) |
21 January 2007 | Full accounts made up to 30 September 2006 (20 pages) |
21 January 2007 | Full accounts made up to 30 September 2006 (20 pages) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
5 September 2006 | Return made up to 10/08/06; full list of members (4 pages) |
5 September 2006 | Return made up to 10/08/06; full list of members (4 pages) |
4 September 2006 | Location of register of members (1 page) |
4 September 2006 | Location of debenture register (1 page) |
4 September 2006 | Registered office changed on 04/09/06 from: barrett house cutler heights lane dudley hill bradford BD4 9HU (1 page) |
4 September 2006 | Registered office changed on 04/09/06 from: barrett house cutler heights lane dudley hill bradford BD4 9HU (1 page) |
4 September 2006 | Location of debenture register (1 page) |
4 September 2006 | Location of register of members (1 page) |
4 January 2006 | Full accounts made up to 30 September 2005 (16 pages) |
4 January 2006 | Full accounts made up to 30 September 2005 (16 pages) |
11 August 2005 | Return made up to 10/08/05; full list of members (4 pages) |
11 August 2005 | Return made up to 10/08/05; full list of members (4 pages) |
28 April 2005 | Director's particulars changed (1 page) |
28 April 2005 | Director's particulars changed (1 page) |
28 April 2005 | Director's particulars changed (1 page) |
28 April 2005 | Director's particulars changed (1 page) |
22 April 2005 | Director's particulars changed (1 page) |
22 April 2005 | Director's particulars changed (1 page) |
19 April 2005 | Full accounts made up to 30 September 2004 (18 pages) |
19 April 2005 | Full accounts made up to 30 September 2004 (18 pages) |
21 February 2005 | Secretary resigned (1 page) |
21 February 2005 | Secretary resigned (1 page) |
10 February 2005 | New secretary appointed (2 pages) |
10 February 2005 | New secretary appointed (2 pages) |
26 January 2005 | New director appointed (2 pages) |
26 January 2005 | New director appointed (2 pages) |
7 September 2004 | Return made up to 14/08/04; full list of members
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7 September 2004 | Director resigned (1 page) |
7 September 2004 | Return made up to 14/08/04; full list of members
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7 September 2004 | Director resigned (1 page) |
9 February 2004 | Full accounts made up to 30 September 2003 (20 pages) |
9 February 2004 | Full accounts made up to 30 September 2003 (20 pages) |
1 September 2003 | Return made up to 14/08/03; full list of members
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1 September 2003 | Return made up to 14/08/03; full list of members
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1 March 2003 | New director appointed (2 pages) |
1 March 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
3 December 2002 | Full accounts made up to 30 September 2002 (18 pages) |
3 December 2002 | Full accounts made up to 30 September 2002 (18 pages) |
22 August 2002 | Return made up to 14/08/02; full list of members
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22 August 2002 | Return made up to 14/08/02; full list of members
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18 July 2002 | Full accounts made up to 6 October 2001 (18 pages) |
18 July 2002 | Full accounts made up to 6 October 2001 (18 pages) |
18 July 2002 | Full accounts made up to 6 October 2001 (18 pages) |
13 December 2001 | Director's particulars changed (1 page) |
13 December 2001 | Director's particulars changed (1 page) |
15 October 2001 | Secretary resigned (1 page) |
15 October 2001 | Declaration of assistance for shares acquisition (12 pages) |
15 October 2001 | Declaration of assistance for shares acquisition (12 pages) |
15 October 2001 | Secretary resigned (1 page) |
10 October 2001 | Resolutions
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10 October 2001 | Resolutions
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8 October 2001 | Resolutions
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8 October 2001 | Resolutions
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8 October 2001 | New secretary appointed (2 pages) |
8 October 2001 | New secretary appointed (2 pages) |
3 October 2001 | Particulars of mortgage/charge (3 pages) |
3 October 2001 | Particulars of mortgage/charge (3 pages) |
25 September 2001 | Auditor's resignation (1 page) |
25 September 2001 | Auditor's resignation (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Return made up to 14/08/01; full list of members (8 pages) |
20 August 2001 | Return made up to 14/08/01; full list of members (8 pages) |
20 August 2001 | Director resigned (1 page) |
6 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
6 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 February 2001 | Director resigned (1 page) |
9 February 2001 | Director resigned (1 page) |
31 January 2001 | Full accounts made up to 30 September 2000 (25 pages) |
31 January 2001 | Full accounts made up to 30 September 2000 (25 pages) |
18 August 2000 | Return made up to 14/08/00; full list of members (9 pages) |
18 August 2000 | Return made up to 14/08/00; full list of members (9 pages) |
17 January 2000 | Full accounts made up to 2 October 1999 (19 pages) |
17 January 2000 | Full accounts made up to 2 October 1999 (19 pages) |
17 January 2000 | Full accounts made up to 2 October 1999 (19 pages) |
19 August 1999 | Return made up to 14/08/99; no change of members
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19 August 1999 | Return made up to 14/08/99; no change of members
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23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
9 December 1998 | Full accounts made up to 3 October 1998 (20 pages) |
9 December 1998 | Full accounts made up to 3 October 1998 (20 pages) |
9 December 1998 | Full accounts made up to 3 October 1998 (20 pages) |
21 August 1998 | Return made up to 14/08/98; no change of members
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21 August 1998 | Return made up to 14/08/98; no change of members
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11 February 1998 | Full accounts made up to 4 October 1997 (20 pages) |
11 February 1998 | Full accounts made up to 4 October 1997 (20 pages) |
11 February 1998 | Full accounts made up to 4 October 1997 (20 pages) |
22 August 1997 | Return made up to 14/08/97; full list of members
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22 August 1997 | Return made up to 14/08/97; full list of members
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10 April 1997 | Director resigned (1 page) |
10 April 1997 | Director resigned (1 page) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | Director resigned (1 page) |
24 January 1997 | Full accounts made up to 5 October 1996 (21 pages) |
24 January 1997 | Full accounts made up to 5 October 1996 (21 pages) |
24 January 1997 | Full accounts made up to 5 October 1996 (21 pages) |
20 October 1996 | Resolutions
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20 October 1996 | Resolutions
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20 October 1996 | Declaration of assistance for shares acquisition (6 pages) |
20 October 1996 | Declaration of assistance for shares acquisition (6 pages) |
19 August 1996 | Return made up to 14/08/96; no change of members
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19 August 1996 | Return made up to 14/08/96; no change of members
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13 August 1996 | New director appointed (2 pages) |
13 August 1996 | New director appointed (2 pages) |
26 May 1996 | New director appointed (2 pages) |
26 May 1996 | New director appointed (2 pages) |
22 November 1995 | Full accounts made up to 30 September 1995 (20 pages) |
22 November 1995 | Full accounts made up to 30 September 1995 (20 pages) |
17 August 1995 | Return made up to 14/08/95; full list of members
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17 August 1995 | Return made up to 14/08/95; full list of members
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22 May 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (31 pages) |
14 October 1994 | Memorandum and Articles of Association (10 pages) |
14 October 1994 | Memorandum and Articles of Association (10 pages) |
13 November 1992 | Company name changed barrett steel LIMITED\certificate issued on 13/11/92 (2 pages) |
13 November 1992 | Company name changed barrett steel LIMITED\certificate issued on 13/11/92 (2 pages) |
3 November 1992 | Company name changed simco 503 LIMITED\certificate issued on 03/11/92 (2 pages) |
3 November 1992 | Company name changed simco 503 LIMITED\certificate issued on 03/11/92 (2 pages) |
14 August 1992 | Incorporation (16 pages) |
14 August 1992 | Incorporation (16 pages) |