About

Registered Number: 04773546
Date of Incorporation: 21/05/2003 (20 years and 11 months ago)
Company Status: Active
Date of Dissolution: 30/12/2014 (9 years and 3 months ago)
Registered Address: 4 Harewood Crest, Brough, North Humberside, HU15 1QD,

 

Barrett Holdings Ltd was registered on 21 May 2003 with its registered office in Brough in North Humberside, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Barrett Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, James Edward 22 May 2003 - 1
BARRETT, Simon Justin 23 May 2003 19 April 2004 1
HENDERSON, Victoria Anne 19 April 2004 09 October 2019 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
MR01 - N/A 14 April 2020
MR01 - N/A 14 April 2020
AA - Annual Accounts 28 February 2020
TM01 - Termination of appointment of director 14 October 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 25 February 2016
DISS40 - Notice of striking-off action discontinued 13 October 2015
AR01 - Annual Return 08 October 2015
GAZ1 - First notification of strike-off action in London Gazette 15 September 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 25 March 2015
RT01 - Application for administrative restoration to the register 25 March 2015
GAZ2 - Second notification of strike-off action in London Gazette 30 December 2014
GAZ1 - First notification of strike-off action in London Gazette 16 September 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 06 February 2013
DISS40 - Notice of striking-off action discontinued 29 September 2012
AR01 - Annual Return 28 September 2012
GAZ1 - First notification of strike-off action in London Gazette 18 September 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 10 February 2011
GAZ1 - First notification of strike-off action in London Gazette 14 September 2010
DISS40 - Notice of striking-off action discontinued 11 September 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 11 August 2009
287 - Change in situation or address of Registered Office 11 August 2009
353 - Register of members 11 August 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 03 April 2008
AA - Annual Accounts 12 July 2007
363s - Annual Return 04 June 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 28 June 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
287 - Change in situation or address of Registered Office 22 February 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 22 March 2005
395 - Particulars of a mortgage or charge 30 October 2004
363s - Annual Return 22 June 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
287 - Change in situation or address of Registered Office 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

Legal charge 22 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.