BARRETTS OF CANTERBURY LIMITED
| Status | ACTIVE |
| Company No. | 00349070 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 1939 |
| Age | 85 years, 3 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BARRETTS OF CANTERBURY LIMITED is an active private limited company with number 00349070. It was incorporated 85 years, 3 months, 28 days ago, on 01 February 1939. The company address is Broad Oak Road, Canterbury, CT2 7PQ, Kent, United Kingdom.
Company Fillings
Cessation of a person with significant control
Date: 07 Feb 2024
Action Date: 19 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Jonathan Barrett
Cessation date: 2024-01-19
Documents
Cessation of a person with significant control
Date: 07 Feb 2024
Action Date: 19 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shaun Robert Barrett
Cessation date: 2024-01-19
Documents
Notification of a person with significant control
Date: 07 Feb 2024
Action Date: 19 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-01-19
Psc name: Barretts Top Co Limited
Documents
Termination director company with name termination date
Date: 07 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-19
Officer name: Shaun Robert Barrett
Documents
Termination director company with name termination date
Date: 07 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-19
Officer name: Gillian Elizabeth Barrett
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 07 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-07
Documents
Accounts with accounts type group
Date: 25 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Accounts with accounts type group
Date: 21 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 07 Oct 2021
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Jonathan Barrett
Change date: 2018-09-28
Documents
Confirmation statement with updates
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-07
Documents
Accounts with accounts type group
Date: 28 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-07
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Address
Type: AD01
New address: Broad Oak Road Canterbury Kent CT2 7PQ
Change date: 2019-12-17
Old address: 28/30 st Peters Street Canterbury CT1 2BL
Documents
Confirmation statement with updates
Date: 28 Oct 2019
Action Date: 07 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-07
Documents
Accounts with accounts type group
Date: 05 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 20 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 24
Documents
Confirmation statement with updates
Date: 08 Oct 2018
Action Date: 07 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-07
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Margaret Barrett
Termination date: 2018-06-29
Documents
Accounts with accounts type group
Date: 10 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 17 Oct 2017
Action Date: 29 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Shaun Robert Barrett
Change date: 2017-06-29
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 07 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-07
Documents
Accounts with accounts type group
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2017
Action Date: 10 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-10
Charge number: 003490700032
Documents
Mortgage satisfy charge full
Date: 14 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 30
Documents
Mortgage satisfy charge full
Date: 14 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 25
Documents
Mortgage satisfy charge full
Date: 14 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2017
Action Date: 03 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003490700031
Charge creation date: 2017-02-03
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 07 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-07
Documents
Termination director company with name termination date
Date: 18 Aug 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-20
Officer name: Geoffrey Robert Barrett
Documents
Change person director company with change date
Date: 21 Jun 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shaun Robert Barrett
Change date: 2016-04-22
Documents
Accounts with accounts type group
Date: 03 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2015
Action Date: 07 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-07
Documents
Capital alter shares redemption statement of capital
Date: 19 Oct 2015
Action Date: 28 Oct 2014
Category: Capital
Type: SH02
Capital : 82,308 GBP
Date: 2014-10-28
Documents
Termination director company with name termination date
Date: 16 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas George Barrett
Termination date: 2015-06-15
Documents
Accounts with accounts type full
Date: 12 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 07 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-07
Documents
Accounts with accounts type full
Date: 03 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital alter shares redemption statement of capital
Date: 18 Feb 2014
Action Date: 31 Jan 2014
Category: Capital
Type: SH02
Capital : 97,308 GBP
Date: 2014-01-31
Documents
Capital alter shares redemption statement of capital
Date: 18 Feb 2014
Action Date: 31 Jan 2014
Category: Capital
Type: SH02
Capital : 97,311 GBP
Date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2013
Action Date: 07 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-07
Documents
Accounts with accounts type full
Date: 08 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2012
Action Date: 07 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-07
Documents
Accounts with accounts type full
Date: 17 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Miscellaneous
Date: 04 Jan 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2011
Action Date: 07 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-07
Documents
Accounts with accounts type full
Date: 01 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2010
Action Date: 07 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-07
Documents
Change person director company with change date
Date: 13 Oct 2010
Action Date: 13 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-13
Officer name: Mr Paul Jonathan Barrett
Documents
Change person director company with change date
Date: 13 Oct 2010
Action Date: 13 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Mary Margaret Barrett
Change date: 2010-10-13
Documents
Change person director company with change date
Date: 13 Oct 2010
Action Date: 13 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Gillian Elizabeth Barrett
Change date: 2010-10-13
Documents
Change person director company with change date
Date: 13 Oct 2010
Action Date: 13 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-13
Officer name: Shaun Robert Barrett
Documents
Change person director company with change date
Date: 13 Oct 2010
Action Date: 13 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Patricia Barrett
Change date: 2010-10-13
Documents
Change person director company with change date
Date: 13 Oct 2010
Action Date: 13 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffrey Robert Barrett
Change date: 2010-10-13
Documents
Change person director company with change date
Date: 13 Oct 2010
Action Date: 13 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-13
Officer name: Douglas George Barrett
Documents
Accounts with accounts type full
Date: 08 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 26 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
Documents
Legacy
Date: 22 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Accounts with accounts type full
Date: 20 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 20 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
Documents
Legacy
Date: 20 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
Documents
Legacy
Date: 20 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
Documents
Legacy
Date: 19 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2009
Action Date: 07 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-07
Documents
Change person director company with change date
Date: 09 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-08
Officer name: Mister Douglas George Barrett
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-08
Officer name: Mrs Gillian Elizabeth Barrett
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Patricia Barrett
Change date: 2009-10-08
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-08
Officer name: Shaun Robert Barrett
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-08
Officer name: Mr Geoffrey Robert Barrett
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Mary Margaret Barrett
Change date: 2009-10-08
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Jonathan Barrett
Change date: 2009-10-08
Documents
Legacy
Date: 01 Oct 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary douglas barrett
Documents
Legacy
Date: 02 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 29
Documents
Legacy
Date: 02 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 28
Documents
Legacy
Date: 02 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 30
Documents
Legacy
Date: 27 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/08; full list of members
Documents
Accounts with accounts type full
Date: 14 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 27 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 07/10/07; change of members
Documents
Legacy
Date: 03 Oct 2007
Category: Capital
Type: 169
Description: £ ic 101432/98929 12/07/07 £ sr 2503@1=2503
Documents
Legacy
Date: 03 Oct 2007
Category: Capital
Type: 169
Description: £ ic 106630/101432 12/07/07 £ sr 5198@1=5198
Documents
Accounts with accounts type full
Date: 21 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 15 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 15 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 01 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 07/10/06; full list of members
Documents
Legacy
Date: 23 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 17 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 17 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 07/10/05; full list of members
Documents
Legacy
Date: 12 Jul 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Jul 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 03 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 02 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 07/10/04; full list of members
Documents
Legacy
Date: 22 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 07/10/03; full list of members
Documents
Accounts with accounts type full
Date: 15 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 12 Jun 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Jun 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 25 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
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