Barringtons (Chesterfield) Limited

Company Name	Barringtons (Chesterfield) Limited
Directors	Nigel Martin Shaw and John Cornel Tordoff
Company Status	Active
Company Number	03735669
Category	Private Limited Company
Incorporation Date	18 March 1999(25 years, 1 month ago)
Previous Name	Howper 262 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Martin Shaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(13 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Mr John Cornel Tordoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(13 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Mr Robert Patrick Barrington-Evans
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 03 February 2004)
Role	Company Director
Correspondence Address	Tree Tops Ladygrove Road Two Dales Matlock Derbyshire DE4 2FG

Director Name	Dale Wyatt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 12 April 2002)
Role	Ventures Manager
Country of Residence	England
Correspondence Address	4 Berry Close Hackleton Northampton Northamptonshire NN7 2BS

Secretary Name	Craig Vincent Poultney
Nationality	British
Status	Resigned
Appointed	07 March 2000(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2004)
Role	Company Director
Correspondence Address	Stubben Edge Cottage Badger Lane Ashover Chesterfield Derbyshire S45 0EU

Director Name	Mr Garry Scotting
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(4 years, 10 months after company formation)
Appointment Duration	9 years (resigned 01 March 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Coach House Dore Road, Dore Sheffield Derbyshire S17 3NB

Director Name	Mr Peter David Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2004(4 years, 10 months after company formation)
Appointment Duration	9 years (resigned 01 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Great Hucklow Derbyshire SK17 8RF

Secretary Name	Mr Peter David Williams
Nationality	Australian
Status	Resigned
Appointed	03 February 2004(4 years, 10 months after company formation)
Appointment Duration	9 years (resigned 01 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Great Hucklow Derbyshire SK17 8RF

Director Name	Mr Jack Crossley Tordoff
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(13 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Contact

Website	guildergroup.co.uk

Location

Registered Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75k at £1	Jct600 (Volkswagen) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

1 March 2013	Delivered on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) Classification: An accession deed Secured details: All monies due or to become due from the obligors (or any of them) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 September 1999	Delivered on: 14 October 1999 Satisfied on: 8 October 2004 Persons entitled: Mobil Oil Company Limited Classification: Bill of sale Secured details: All monies due or to become due from the company to the chargee under a supply agreement dated 17TH september 1999. Particulars: The items as listed. See the mortgage charge document for full details. Fully Satisfied
1 July 1999	Delivered on: 3 July 1999 Satisfied on: 20 February 2013 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: General charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
24 June 1999	Delivered on: 25 June 1999 Satisfied on: 27 April 2010 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies which may from time to time be owing to barringtons (chesterfield) limited by volkswagen group united kingdom limited in respect of refunds of monies paid by or by the direction of barringtons (chesterfield limited to volkswagen group united kingdom limited by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
10 June 1999	Delivered on: 25 June 1999 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 January 2024	Director's details changed for Mr John Cornel Tordoff on 1 January 2024 (2 pages)
4 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
14 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
1 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
18 October 2021	Termination of appointment of Jack Crossley Tordoff as a director on 18 October 2021 (1 page)
18 October 2021	Cessation of Jack Crossley Tordoff as a person with significant control on 18 October 2021 (1 page)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 April 2021	Notification of Jct600 (Volkswagen) Limited as a person with significant control on 6 April 2016 (2 pages)
16 April 2021	Change of details for Mr Jack Crossley Tordoff as a person with significant control on 6 April 2016 (2 pages)
2 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 May 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 75,000 (4 pages)
1 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 75,000 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 75,000 (4 pages)
17 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 75,000 (4 pages)
11 June 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
15 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 75,000 (4 pages)
15 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 75,000 (4 pages)
10 October 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
10 October 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
1 May 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
1 May 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
11 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2013	Statement of company's objects (2 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2013	Statement of company's objects (2 pages)
7 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield S8 8LH on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield S8 8LH on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield S8 8LH on 7 March 2013 (1 page)
6 March 2013	Appointment of Mr Jack Crossley Tordoff as a director (2 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 5 (10 pages)
6 March 2013	Termination of appointment of Peter Williams as a secretary (1 page)
6 March 2013	Termination of appointment of Garry Scotting as a director (1 page)
6 March 2013	Termination of appointment of Peter Williams as a director (1 page)
6 March 2013	Appointment of Mr John Cornel Tordoff as a director (2 pages)
6 March 2013	Termination of appointment of Peter Williams as a secretary (1 page)
6 March 2013	Termination of appointment of Garry Scotting as a director (1 page)
6 March 2013	Appointment of Mr Nigel Martin Shaw as a director (2 pages)
6 March 2013	Appointment of Mr Jack Crossley Tordoff as a director (2 pages)
6 March 2013	Appointment of Mr John Cornel Tordoff as a director (2 pages)
6 March 2013	Termination of appointment of Peter Williams as a director (1 page)
6 March 2013	Particulars of a mortgage or charge / charge no: 5 (10 pages)
6 March 2013	Appointment of Mr Nigel Martin Shaw as a director (2 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 May 2009	Return made up to 18/03/09; full list of members (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from broombank road sheepbridge industrial estate chesterfield S41 9QJ (1 page)
11 May 2009	Registered office changed on 11/05/2009 from broombank road sheepbridge industrial estate chesterfield S41 9QJ (1 page)
11 May 2009	Return made up to 18/03/09; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 April 2008	Return made up to 18/03/08; full list of members (3 pages)
5 April 2008	Return made up to 18/03/08; full list of members (3 pages)
4 April 2008	Director's change of particulars / garry scotting / 01/11/2007 (1 page)
4 April 2008	Director's change of particulars / garry scotting / 01/11/2007 (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 March 2007	Return made up to 18/03/07; full list of members (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Return made up to 18/03/07; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 April 2006	Return made up to 18/03/06; full list of members (7 pages)
7 April 2006	Return made up to 18/03/06; full list of members (7 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 May 2005	Return made up to 18/03/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 (7 pages)
4 May 2005	Return made up to 18/03/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 (7 pages)
12 October 2004	Declaration of assistance for shares acquisition (5 pages)
12 October 2004	Declaration of assistance for shares acquisition (5 pages)
8 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
19 August 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
20 April 2004	Return made up to 18/03/04; full list of members (7 pages)
20 April 2004	Return made up to 18/03/04; full list of members (7 pages)
23 February 2004	Registered office changed on 23/02/04 from: broombank road sheepbridge industrial estate chesterfield derbyshire S41 9BJ (1 page)
23 February 2004	Registered office changed on 23/02/04 from: broombank road sheepbridge industrial estate chesterfield derbyshire S41 9BJ (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
8 July 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
8 July 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
5 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
16 May 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
16 May 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
2 April 2002	Return made up to 18/03/02; full list of members (6 pages)
2 April 2002	Return made up to 18/03/02; full list of members (6 pages)
18 June 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
18 June 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
26 March 2001	Return made up to 18/03/01; full list of members (6 pages)
26 March 2001	Return made up to 18/03/01; full list of members (6 pages)
6 February 2001	Secretary's particulars changed (1 page)
6 February 2001	Secretary's particulars changed (1 page)
28 December 2000	Auditor's resignation (2 pages)
28 December 2000	Auditor's resignation (2 pages)
7 July 2000	Full accounts made up to 31 December 1999 (20 pages)
7 July 2000	Full accounts made up to 31 December 1999 (20 pages)
10 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
10 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
14 March 2000	Registered office changed on 14/03/00 from: 252 upper third street milton keynes buckinghamshire MK9 1DZ (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 252 upper third street milton keynes buckinghamshire MK9 1DZ (1 page)
14 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
14 October 1999	Particulars of mortgage/charge (4 pages)
14 October 1999	Particulars of mortgage/charge (4 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
13 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Ad 22/06/99--------- Â£ si 74999@1=74999 Â£ ic 1/75000 (2 pages)
29 June 1999	Â£ nc 10000/200000 22/06/99 (1 page)
29 June 1999	Ad 22/06/99--------- Â£ si 74999@1=74999 Â£ ic 1/75000 (2 pages)
29 June 1999	Â£ nc 10000/200000 22/06/99 (1 page)
29 June 1999	Memorandum and Articles of Association (35 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Memorandum and Articles of Association (35 pages)
29 June 1999	Director resigned (1 page)
25 June 1999	Particulars of mortgage/charge (3 pages)
25 June 1999	Particulars of mortgage/charge (3 pages)
25 June 1999	Particulars of mortgage/charge (3 pages)
25 June 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Company name changed howper 262 LIMITED\certificate issued on 14/05/99 (2 pages)
13 May 1999	Company name changed howper 262 LIMITED\certificate issued on 14/05/99 (2 pages)
2 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 May 1999	Registered office changed on 01/05/99 from: oxford house cliftonville northampton NN1 5PN (1 page)
1 May 1999	Registered office changed on 01/05/99 from: oxford house cliftonville northampton NN1 5PN (1 page)
18 March 1999	Incorporation (41 pages)
18 March 1999	Incorporation (41 pages)

Barringtons (Chesterfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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