Jean Barrington Ltd

Company Name	Jean Barrington Ltd
Company Status	Dissolved
Company Number	04931749
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)
Dissolution Date	3 June 2022 (1 year, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Nigel Barrington Boyes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(same day as company formation)
Role	Stationery Manufacturers
Country of Residence	England
Correspondence Address	Meadowside Keldholme Kirkbymoorside York YO62 6ND

Director Name	Jean Boyes
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Stationery Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Meadowside Keldholme Kirkbymoorside York YO62 6ND

Secretary Name	Jean Boyes
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollins Cottage Hutton Le Hole York North Yorkshire YO62 6UD

Director Name	Mr Stuart Edward Hancock
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 March 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	9 Summerfield Lane Stainsacre Whitby North Yorkshire YO22 4NU

Director Name	Mr Noel Scaling
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(7 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 October 2019)
Role	Book Keeper
Country of Residence	England
Correspondence Address	6 Troutbeck Close Pickering North Yorkshire YO18 8TE

Secretary Name	Noel Scaling
Nationality	British
Status	Resigned
Appointed	28 October 2011(8 years after company formation)
Appointment Duration	8 years (resigned 29 October 2019)
Role	Company Director
Correspondence Address	6 Dove Way Kirkby Mills Industrial Estate Kirkbymoorside York North Yorkshire YO62 6QR

Director Name	Oliver James Hancock
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(8 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosebud Cottage Page Lane Wombleton York North Yorkshire YO62 7SE

Contact

Website	jeanbarrington.co.uk
Email address	[email protected]
Telephone	01751 430081
Telephone region	Pickering

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

90 at £1	Nigel Barrington Boyes 45.00% Ordinary
60 at £1	Stuart Edward Hancock 30.00% Ordinary
30 at £1	Jean Boyes 15.00% Ordinary
20 at £1	Noel Scaling 10.00% Ordinary

Financials

Year	2014
Net Worth	£39,280
Current Liabilities	£289,959

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

3 December 2003	Delivered on: 5 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 December 2003

Delivered on: 5 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
17 October 2017	Change of details for Mr Nigel Barrington Boyes as a person with significant control on 31 March 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 August 2017	Termination of appointment of Jean Boyes as a director on 5 July 2017 (1 page)
11 August 2017	Cessation of Stuart Edward Hancock as a person with significant control on 31 March 2017 (1 page)
11 August 2017	Termination of appointment of Stuart Edward Hancock as a director on 31 March 2017 (1 page)
25 October 2016	Register(s) moved to registered inspection location Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP (1 page)
25 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
25 October 2016	Register inspection address has been changed to Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP (1 page)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 February 2016	Registered office address changed from The Catalyst (S19) Baird Lane Heslington York North Yorkshire YO10 5GA to 6 Dove Way Kirkby Mills Industrial Estate Kirkbymoorside York North Yorkshire YO62 6QR on 19 February 2016 (1 page)
29 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 200 (7 pages)
1 July 2015	Termination of appointment of Oliver James Hancock as a director on 24 June 2015 (2 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 200 (8 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 200 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 January 2013	Registered office address changed from 30 Yorkersgate Malton York North Yorkshire YO17 7AW on 28 January 2013 (2 pages)
21 November 2012	Director's details changed for Stuart Edward Hancock on 19 November 2012 (3 pages)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
24 October 2012	Director's details changed for Jean Boyes on 14 October 2012 (2 pages)
24 October 2012	Director's details changed for Nigel Barrington Boyes on 14 October 2012 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 July 2012	Appointment of Oliver James Hancock as a director (3 pages)
19 March 2012	Director's details changed for Jean Boyes on 17 February 2012 (3 pages)
19 March 2012	Director's details changed for Nigel Barrington Boyes on 17 February 2012 (3 pages)
7 November 2011	Appointment of Noel Scaling as a secretary (3 pages)
7 November 2011	Termination of appointment of Jean Boyes as a secretary (2 pages)
26 October 2011	Director's details changed for Noel Scaling on 4 April 2011 (2 pages)
26 October 2011	Director's details changed for Noel Scaling on 4 April 2011 (2 pages)
26 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
24 June 2011	Amended accounts made up to 31 December 2010 (7 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 April 2011	Appointment of Noel Scaling as a director (3 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Stuart Edward Hancock on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Jean Boyes on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Nigel Barrington Boyes on 14 October 2009 (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2008	Return made up to 14/10/08; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 April 2008	Director appointed stuart edward hancock (2 pages)
23 April 2008	Ad 31/03/08\gbp si 198@1=198\gbp ic 2/200\ (2 pages)
1 November 2007	Return made up to 14/10/07; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 March 2007	Registered office changed on 03/03/07 from: 2 hallgarth pickering north yorkshire YO18 7AW (1 page)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 October 2006	Return made up to 14/10/06; full list of members (2 pages)
9 November 2005	Return made up to 14/10/05; full list of members (2 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 November 2004	Return made up to 14/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
11 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
5 December 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Incorporation (16 pages)