About

Registered Number: 02575515
Date of Incorporation: 21/01/1991 (30 years and 6 months ago)
Company Status: Active
Registered Address: PO BOX 455 Hassett Chambers, Hassett Street, Bedford, Bedfordshire, MK40 1WG

 

Based in Bedford, Barretts of Aspley Ltd was established in 1991. We don't know the number of employees at the company. The business has 8 directors. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWLETT, Patrick 16 December 2014 - 1
BARRETT, Alan N/A 14 January 1997 1
BARRETT, Davina N/A 10 March 2017 1
COX, Ian 01 June 2010 01 April 2013 1
D-IPPOLITO, Jane 07 October 1996 09 March 2017 1
GARNER, Richard Thomas 01 July 1995 26 February 1999 1
Secretary Name Appointed Resigned Total Appointments
BARRETT, Julie Elizabeth 07 October 1996 - 1
IONA, Jane Barrett N/A 07 October 1996 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 15 March 2017
TM01 - Termination of appointment of director 15 March 2017
TM01 - Termination of appointment of director 15 March 2017
TM01 - Termination of appointment of director 09 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 06 May 2015
AP01 - Appointment of director 08 January 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 07 November 2013
TM01 - Termination of appointment of director 23 April 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 02 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 March 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 15 April 2011
CH01 - Change of particulars for director 15 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2011
AA - Annual Accounts 07 January 2011
MG01 - Particulars of a mortgage or charge 08 September 2010
AP01 - Appointment of director 03 June 2010
AP01 - Appointment of director 03 June 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH03 - Change of particulars for secretary 25 March 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 16 March 2009
395 - Particulars of a mortgage or charge 04 February 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 27 October 2007
395 - Particulars of a mortgage or charge 16 July 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 06 March 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 03 May 2005
395 - Particulars of a mortgage or charge 11 December 2004
AA - Annual Accounts 04 October 2004
AUD - Auditor's letter of resignation 24 September 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 07 March 2003
AA - Annual Accounts 31 January 2003
287 - Change in situation or address of Registered Office 26 July 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 07 March 2000
AUD - Auditor's letter of resignation 11 February 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 03 March 1998
288c - Notice of change of directors or secretaries or in their particulars 03 March 1998
288c - Notice of change of directors or secretaries or in their particulars 03 March 1998
395 - Particulars of a mortgage or charge 13 February 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 06 March 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288c - Notice of change of directors or secretaries or in their particulars 15 January 1997
288a - Notice of appointment of directors or secretaries 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
AA - Annual Accounts 16 October 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 09 August 1995
288 - N/A 09 August 1995
363s - Annual Return 02 March 1995
395 - Particulars of a mortgage or charge 16 December 1994
AA - Annual Accounts 02 September 1994
363s - Annual Return 26 February 1994
AA - Annual Accounts 02 October 1993
363s - Annual Return 23 February 1993
AA - Annual Accounts 15 October 1992
395 - Particulars of a mortgage or charge 22 April 1992
288 - N/A 04 March 1992
288 - N/A 04 March 1992
288 - N/A 04 March 1992
288 - N/A 04 March 1992
288 - N/A 04 March 1992
363s - Annual Return 17 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1991
288 - N/A 25 January 1991
NEWINC - New incorporation documents 21 January 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 September 2010 Outstanding

N/A

Legal charge 30 January 2009 Outstanding

N/A

Legal charge 20 March 2007 Fully Satisfied

N/A

Mortgage 08 December 2004 Fully Satisfied

N/A

Guarantee & debenture 02 February 1998 Outstanding

N/A

Debenture 07 December 1994 Outstanding

N/A

Legal charge 06 April 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.