Barrett Structures Ltd was founded on 29 June 2007 and are based in Bradford in West Yorkshire. Beesley, Richard, Brennan, John, Lupfaw Formations Limited are the current directors of this company. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEESLEY, Richard | 14 August 2007 | - | 1 |
LUPFAW FORMATIONS LIMITED | 29 June 2007 | 01 August 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRENNAN, John | 01 August 2007 | 10 August 2007 | 1 |
Document Type | Date | |
---|---|---|
COCOMP - Order to wind up | 27 June 2012 | |
TM01 - Termination of appointment of director | 17 March 2012 | |
MG01 - Particulars of a mortgage or charge | 22 October 2011 | |
AR01 - Annual Return | 04 July 2011 | |
AA - Annual Accounts | 24 June 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
TM01 - Termination of appointment of director | 07 May 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AA - Annual Accounts | 30 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH03 - Change of particulars for secretary | 03 November 2009 | |
363a - Annual Return | 10 July 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 24 July 2008 | |
353 - Register of members | 23 July 2008 | |
288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2007 | |
RESOLUTIONS - N/A | 12 September 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 September 2007 | |
123 - Notice of increase in nominal capital | 12 September 2007 | |
RESOLUTIONS - N/A | 24 August 2007 | |
RESOLUTIONS - N/A | 24 August 2007 | |
288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
225 - Change of Accounting Reference Date | 17 August 2007 | |
395 - Particulars of a mortgage or charge | 16 August 2007 | |
395 - Particulars of a mortgage or charge | 16 August 2007 | |
287 - Change in situation or address of Registered Office | 16 August 2007 | |
288a - Notice of appointment of directors or secretaries | 09 August 2007 | |
288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
288a - Notice of appointment of directors or secretaries | 09 August 2007 | |
288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
CERTNM - Change of name certificate | 06 August 2007 | |
NEWINC - New incorporation documents | 29 June 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge over goodwill | 18 October 2011 | Outstanding |
N/A |
Deed of charge over shares | 10 August 2007 | Outstanding |
N/A |
Debenture | 10 August 2007 | Outstanding |
N/A |