Barrington Stoke Ltd was registered on 29 October 1996 with its registered office in the United Kingdom. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATHGATE, Ailsa | 14 March 2018 | - | 1 |
| MAGEE, Catherine Elizabeth | 23 November 2016 | - | 1 |
| WALKER, Jane | 27 June 2016 | - | 1 |
| JUCKES, Lucy Margaret | 29 October 1996 | 25 February 2004 | 1 |
| KIDD, Mairi | 16 August 2010 | 22 March 2017 | 1 |
| RAPHAEL, Sonia Pearl | 05 January 2004 | 30 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 June 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 17 August 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| TM01 - Termination of appointment of director | 09 February 2018 | |
| CS01 - N/A | 31 October 2017 | |
| CH01 - Change of particulars for director | 25 July 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| CS01 - N/A | 01 December 2016 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| AP01 - Appointment of director | 29 November 2016 | |
| AP01 - Appointment of director | 29 November 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 31 August 2015 | |
| CH03 - Change of particulars for secretary | 31 March 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| MR04 - N/A | 19 November 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| SH01 - Return of Allotment of shares | 07 April 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 December 2012 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| SH01 - Return of Allotment of shares | 22 September 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| AP01 - Appointment of director | 18 August 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 10 November 2009 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 22 October 2009 | |
| RESOLUTIONS - N/A | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 410(Scot) - N/A | 21 March 2009 | |
| RESOLUTIONS - N/A | 26 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 2009 | |
| 123 - Notice of increase in nominal capital | 26 January 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| 363a - Annual Return | 28 November 2007 | |
| 353 - Register of members | 28 November 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2007 | |
| 363a - Annual Return | 27 November 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 287 - Change in situation or address of Registered Office | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
| 363s - Annual Return | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2004 | |
| RESOLUTIONS - N/A | 10 May 2004 | |
| RESOLUTIONS - N/A | 10 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2004 | |
| 123 - Notice of increase in nominal capital | 10 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 30 September 2003 | |
| 287 - Change in situation or address of Registered Office | 14 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| 123 - Notice of increase in nominal capital | 12 April 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| 287 - Change in situation or address of Registered Office | 10 August 2000 | |
| 410(Scot) - N/A | 11 July 2000 | |
| AA - Annual Accounts | 07 July 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 27 November 1998 | |
| AA - Annual Accounts | 11 September 1998 | |
| 225 - Change of Accounting Reference Date | 28 April 1998 | |
| 363b - Annual Return | 02 December 1997 | |
| 363(353) - N/A | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| MEM/ARTS - N/A | 04 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1997 | |
| RESOLUTIONS - N/A | 15 July 1997 | |
| RESOLUTIONS - N/A | 15 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1997 | |
| 287 - Change in situation or address of Registered Office | 15 July 1997 | |
| 123 - Notice of increase in nominal capital | 15 July 1997 | |
| 287 - Change in situation or address of Registered Office | 26 June 1997 | |
| CERTNM - Change of name certificate | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| CERTNM - Change of name certificate | 07 November 1996 | |
| RESOLUTIONS - N/A | 06 November 1996 | |
| RESOLUTIONS - N/A | 06 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 November 1996 | |
| 123 - Notice of increase in nominal capital | 06 November 1996 | |
| NEWINC - New incorporation documents | 29 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 04 December 2012 | Outstanding |
N/A |
| Floating charge | 18 March 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 June 2000 | Fully Satisfied |
N/A |
