John Barras & Co Limited

Company Name	John Barras & Co Limited
Company Status	Dissolved
Company Number	00068144
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	15 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2015(114 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 15 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Lindsay Anne Keswick
Status	Closed
Appointed	25 April 2016(114 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 April 2019)
Role	Company Director
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(91 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 November 1993)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Susanne Margaret Adams
Nationality	British
Status	Resigned
Appointed	02 March 1993(91 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(91 years, 11 months after company formation)
Appointment Duration	4 months (resigned 02 March 1994)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Stewart Edmund Conyers Bubb
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(92 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	Clare Cottage 42 Lammas Lane Esher Surrey KT10 8PD

Secretary Name	Mr Colin Cuthbertson
Nationality	British
Status	Resigned
Appointed	29 November 1993(92 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hill Gardens Market Harborough Leicestershire LE16 9EB

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(94 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(94 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 April 1999)
Role	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	18 March 1996(94 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(97 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2000)
Role	Chartered Secretary
Correspondence Address	13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland

Secretary Name	Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(100 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2003)
Role	Secretary
Correspondence Address	5 Lyon Drive Murieston Livingston West Lothian EH54 9HF Scotland

Director Name	Mrs Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(101 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paddock House 9 Spencer Park Wandsworth London SW18 2SX

Director Name	Ms Johanna Louise Cumming
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(101 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 02 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Prospect Quay 98 Point Pleasant London SW18 1PR

Director Name	Andrew Ronald Knight
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(101 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 02 December 2003)
Role	Company Director
Correspondence Address	89 Main Street Alrewas Staffordshire DE13 7ED

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	03 November 2003(101 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Mr Neil David Preston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(104 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Robert James McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(104 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	46 Wentworth Drive Lichfield Staffordshire WS14 9HN

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	31 March 2006(104 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17 Thacker Drive Lichfield Staffordshire WS13 6NS

Secretary Name	Timothy James Kendall
Nationality	British
Status	Resigned
Appointed	30 November 2006(105 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2009)
Role	Company Director
Correspondence Address	31 Canterbury Close Erdington Birmingham West Midlands B23 7QL

Director Name	Mr Philip Dutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(105 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Edward Michael Bashforth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(106 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Claire Susan Stewart
Status	Resigned
Appointed	16 April 2009(107 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Stephen Peter Dando
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(108 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Russell John Margerrison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(109 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mrs Lucy Jane Bell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(110 years after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Patrick James Gallagher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(110 years after company formation)
Appointment Duration	3 years, 7 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Robert James Godwin-Bratt
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(110 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Susan Clare Rudd
Status	Resigned
Appointed	28 September 2012(110 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 August 2013)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Daryl Antony Kelly
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(111 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Jonathan Robert Langford
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(111 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Henry Jones
Status	Resigned
Appointed	14 August 2013(111 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Claire Susan Stewart
Status	Resigned
Appointed	03 September 2013(111 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2016)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Contact

Website	johnbarras.com
Telephone	08435064006
Telephone region	Unknown

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100.1k at £1	Cleveland Place Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	22 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

24 May 1983	Delivered on: 25 May 1983 Satisfied on: 23 September 2003 Persons entitled: Alliance Assurance Company Limited Classification: Trust deed Secured details: Â£50,000,000 12 1/8% redeemable debenture stock 2008 of watney hanne truman holdings PLC and for further securing all monies due or to become due from watney mann & truman holdings PLC to the chargee under the terms of a trust deed dated 7/2/62 and deeds supplemental thereto. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
28 July 1970	Delivered on: 12 August 1970 Satisfied on: 23 September 2003 Persons entitled: Baring Brothers & Co LTD Classification: Trust deed Secured details: Securing debenture stock of watney mann LTD amounting to Â£53,127,463 including Â£45,627,463 secured by a trust deed dated 7.2.62 & deeds supplemental. Particulars: First floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 July 1967	Delivered on: 31 July 1967 Satisfied on: 23 September 2003 Persons entitled: Baring Bros & Co LTD Classification: 31.7.67 trust deed Secured details: Trust deed securing debenture stock of watney mann LTD amouning to Â£45,627,463 inclusive of Â£35,627,463 secured by trust deed dated 7.2.62 & deeds suppl thereto. Particulars: First floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 May 1967	Delivered on: 26 May 1967 Satisfied on: 23 September 2003 Persons entitled: Baring Bros & Co LTD Classification: Equitable charge Secured details: For securing debenture stock of watney mann LTD amounting to Â£10,000,000. Particulars: First floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
26 July 1965	Delivered on: 28 July 1965 Satisfied on: 23 September 2003 Persons entitled: Baring Brother LTD Classification: Trust deed Secured details: Â£7,500,000 debenture stock of watney mann LTD. Particulars: Floating charge undertaking and all assets present and future including uncalled capital. Fully Satisfied
26 March 1965	Delivered on: 6 April 1965 Satisfied on: 23 September 2003 Persons entitled: Baring Brothers & Co LTD Classification: Trust deed Secured details: Â£1.347.268 debenture stock of watney mann LTD. Particulars: Floating charge undertaking and all assets present and future including uncalled capital. Fully Satisfied
22 January 1964	Delivered on: 23 January 1964 Persons entitled: Baring Brothers & Co LTD Classification: Trust deed Secured details: For securing Â£8,000,000 debenture stock of watney mann limited. Particulars: (See doc 128 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 February 1962	Delivered on: 8 February 1962 Satisfied on: 23 September 2003 Persons entitled: Baring Brothes & Co LTD Classification: Trust deed Secured details: For further securing debenture stock amounting to Â£5,000,000 of watney mann LTD. Particulars: Undertaking and all assets present and future including uncalled capital. Fully Satisfied
15 December 2003	Delivered on: 31 December 2003 Satisfied on: 9 December 2004 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 1985	Delivered on: 7 October 1985 Satisfied on: 23 September 2003 Persons entitled: Alliance Assurance Company Limited Classification: Twelfth supplemental trust deed Secured details: Â£1288988 debenture stock of watney mann & truman holdings PLC comprising of Â£349595 5% redeemable debenture stock 2000, Â£24 3200 6 1/2% redeemable debenture stock 1988/93 & Â£696193 7 3/4% redeemable debenture stock 1988/93 & all other monies intended to be secured by a trust deed dated 4/2/62 & deeds supplemental thereto. Particulars: First floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
7 February 1962	Delivered on: 7 February 1962 Persons entitled: Baring Brothers & Co LTD Classification: Trust deed Secured details: For further securing Â£13,780,195 debenture stock of watney mann LTD together with a premium in respect of Â£7,363,992 of 10 per cent in the event of voluntary liquidation of watney mann LTD. Particulars: Undertaking and all assets present and future including uncalled capital. Fully Satisfied

Filing History

12 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 12 September 2017 (2 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
10 February 2017	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 10 February 2017 (2 pages)
6 February 2017	Declaration of solvency (3 pages)
6 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 (2 pages)
6 February 2017	Appointment of a voluntary liquidator (1 page)
26 April 2016	Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 (1 page)
26 April 2016	Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 (2 pages)
7 March 2016	Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016 (1 page)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100,070 (3 pages)
11 February 2016	Accounts for a dormant company made up to 22 August 2015 (3 pages)
27 January 2016	Termination of appointment of Lucy Jane Bell as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Jonathan Robert Langford as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Daryl Antony Kelly as a director on 26 January 2016 (1 page)
22 December 2015	Appointment of Kirk Dyson Davis as a director on 21 December 2015 (2 pages)
14 December 2015	Termination of appointment of Henry Jones as a secretary on 4 December 2015 (1 page)
9 November 2015	Current accounting period shortened from 24 August 2016 to 30 April 2016 (1 page)
24 June 2015	Termination of appointment of Patrick James Gallagher as a director on 23 June 2015 (1 page)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100,070 (7 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100,070 (7 pages)
2 February 2015	Accounts for a dormant company made up to 23 August 2014 (3 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100,070 (7 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100,070 (7 pages)
16 January 2014	Accounts for a dormant company made up to 17 August 2013 (3 pages)
3 September 2013	Appointment of Claire Susan Stewart as a secretary (2 pages)
14 August 2013	Appointment of Henry Jones as a secretary (2 pages)
14 August 2013	Termination of appointment of Susan Rudd as a secretary (1 page)
15 March 2013	Accounts for a dormant company made up to 18 August 2012 (3 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
26 February 2013	Appointment of Mr Daryl Antony Kelly as a director (2 pages)
25 February 2013	Appointment of Mr Jonathan Robert Langford as a director (2 pages)
7 February 2013	Termination of appointment of Robert Godwin-Bratt as a director (1 page)
28 September 2012	Appointment of Susan Clare Rudd as a secretary (2 pages)
28 September 2012	Termination of appointment of Claire Stewart as a secretary (1 page)
27 June 2012	Appointment of Robert James Godwin-Bratt as a director (2 pages)
4 May 2012	Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages)
1 May 2012	Termination of appointment of Stephen Stone as a director (1 page)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
22 December 2011	Accounts for a dormant company made up to 20 August 2011 (3 pages)
22 November 2011	Appointment of Patrick James Gallagher as a director (2 pages)
22 November 2011	Appointment of Lucy Jane Bell as a director (2 pages)
22 November 2011	Termination of appointment of Russell Margerrison as a director (1 page)
28 July 2011	Termination of appointment of Stephen Dando as a director (1 page)
27 July 2011	Appointment of Russell John Margerrison as a director (2 pages)
26 July 2011	Termination of appointment of Edward Bashforth as a director (1 page)
25 July 2011	Appointment of Stephen John Stone as a director (2 pages)
1 July 2011	Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 (1 page)
1 July 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
1 July 2011	Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 (1 page)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
4 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
23 June 2010	Termination of appointment of Neil Preston as a director (1 page)
23 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
5 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a dormant company made up to 22 August 2009 (3 pages)
13 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 April 2009	Secretary appointed claire susan stewart (1 page)
20 April 2009	Appointment terminated secretary timothy kendall (1 page)
5 April 2009	Accounts for a dormant company made up to 23 August 2008 (3 pages)
27 March 2009	Return made up to 02/03/09; full list of members (4 pages)
2 July 2008	Appointment terminated director giles thorley (1 page)
1 July 2008	Director appointed edward michael bashforth (1 page)
28 March 2008	Return made up to 02/03/08; full list of members (4 pages)
8 March 2008	Accounts for a dormant company made up to 18 August 2007 (3 pages)
29 October 2007	New director appointed (1 page)
29 October 2007	Director resigned (1 page)
10 May 2007	Secretary's particulars changed (1 page)
24 April 2007	Accounts for a dormant company made up to 19 August 2006 (4 pages)
27 March 2007	Return made up to 02/03/07; full list of members (3 pages)
7 February 2007	Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page)
8 December 2006	New secretary appointed (1 page)
7 December 2006	Secretary resigned (1 page)
20 October 2006	Secretary's particulars changed (1 page)
18 May 2006	Accounts for a dormant company made up to 20 August 2005 (4 pages)
10 April 2006	New secretary appointed (1 page)
10 April 2006	Secretary resigned (1 page)
3 April 2006	Director's particulars changed (1 page)
30 March 2006	Return made up to 02/03/06; no change of members (6 pages)
28 March 2006	Director's particulars changed (1 page)
23 January 2006	New director appointed (10 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (10 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (5 pages)
15 June 2005	Accounts for a dormant company made up to 21 August 2004 (4 pages)
4 May 2005	New director appointed (4 pages)
21 March 2005	Return made up to 02/03/05; full list of members (5 pages)
28 February 2005	Director resigned (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (20 pages)
2 November 2004	Accounting reference date shortened from 03/11/04 to 24/08/04 (1 page)
8 September 2004	Accounts for a dormant company made up to 2 November 2003 (5 pages)
8 September 2004	Accounts for a dormant company made up to 2 November 2003 (5 pages)
16 April 2004	Return made up to 02/03/04; full list of members (6 pages)
31 December 2003	Particulars of mortgage/charge (22 pages)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2003	Declaration of assistance for shares acquisition (9 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (3 pages)
19 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
17 November 2003	Accounting reference date shortened from 30/04/04 to 03/11/03 (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	Registered office changed on 12/11/03 from: lakeside house the lakes northampton NN4 7SN (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
7 March 2003	Return made up to 02/03/03; full list of members (7 pages)
27 November 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (4 pages)
9 March 2002	Return made up to 02/03/02; full list of members (6 pages)
5 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
8 October 2001	Registered office changed on 08/10/01 from: riverside house riverside way bedford road northampton NN1 5NU (1 page)
16 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
21 April 2000	Return made up to 02/03/00; full list of members (6 pages)
3 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
25 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
25 May 1999	New director appointed (2 pages)
5 May 1999	Director resigned (1 page)
24 March 1999	Return made up to 02/03/99; no change of members (4 pages)
23 December 1998	Accounts for a dormant company made up to 3 May 1998 (2 pages)
23 December 1998	Accounts for a dormant company made up to 3 May 1998 (2 pages)
2 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
13 March 1997	Return made up to 02/03/97; no change of members (4 pages)
6 November 1996	Accounts for a dormant company made up to 28 April 1996 (1 page)
10 May 1996	New secretary appointed;new director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
26 April 1996	Secretary resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
20 March 1996	Return made up to 02/03/96; no change of members (4 pages)
22 September 1995	Accounts for a dormant company made up to 30 April 1995 (5 pages)
23 May 1995	Company name changed cleveland place nominee company (no.4) LIMITED\certificate issued on 24/05/95 (4 pages)
27 March 1995	Return made up to 02/03/95; full list of members (12 pages)
21 October 1993	Company name changed grand metropolitan nominee compa ny (no.7) LIMITED\certificate issued on 22/10/93 (2 pages)
24 May 1991	Company name changed watney combe reid (alton) limite d\certificate issued on 28/05/91 (2 pages)
17 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
16 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
20 March 1973	Memorandum and Articles of Association (14 pages)

John Barras & Co Limited

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