Barretts Liquormart Limited

Company Name	Barretts Liquormart Limited
Director	Anne Muriel Barrett
Company Status	Active
Company Number	00594851
Category	Private Limited Company
Incorporation Date	5 December 1957(66 years, 5 months ago)
Previous Name	Whisky & Soda Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Anne Muriel Barrett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(56 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Verisona Law 1000 Lakeside Portsmouth Hampshire PO6 3EN

Director Name	Mr Frederick Cecil Barrett
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(33 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	Park Cottage Tower Grove Weybridge Surrey KT13 9LX

Director Name	Mrs Mary Josephine Barrett
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(33 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 August 2006)
Role	Married Woman
Correspondence Address	16 Manor Place Bridge Street Walton On Thames Surrey KT12 1AB

Secretary Name	Mrs Mary Josephine Barrett
Nationality	British
Status	Resigned
Appointed	15 November 1991(33 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 March 2004)
Role	Company Director
Correspondence Address	Park Cottage Tower Grove Weybridge Surrey KT13 9LX

Director Name	Mr Hugh Cecil Barrett
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(45 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 December 2013)
Role	Property Developer
Country of Residence	England
Correspondence Address	171 Chiswick High Road Chiswick London W4 2DR

Director Name	Mr Noel Frederick Barrett
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(45 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 December 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Harfield Road Sunbury On Thames Middlesex TW16 5PT

Director Name	Ms Maureen Delores Watkins
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(45 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 December 2013)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	4 Heatherfield Lane Weybridge Surrey KT13 0AS

Secretary Name	William Nicholas Morgan
Nationality	British
Status	Resigned
Appointed	27 March 2004(46 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Red Roofs Deepdene Park Road Dorking RH5 4AL

Secretary Name	Mr Hugh Cecil Barrett
Nationality	British
Status	Resigned
Appointed	01 December 2005(48 years after company formation)
Appointment Duration	8 years, 4 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Chiswick High Road Chiswick London W4 2DR

Director Name	Mrs Anne Muriel Barrett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(50 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 December 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	43 Molesey Park Road West Molesey Surrey KT8 2LB

Director Name	Mrs Charlotte McGowan Barrett
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(56 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Chiswick High Road London W4 2DR

Director Name	Mr Hugo Barrett
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(56 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Chiswick High Road London W4 2DR

Director Name	Mr Andrew Ross
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(56 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Chiswick High Road London W4 2DR

Director Name	Charlotte McGowan Barrett
Date of Birth	June 1989 (Born 34 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2014(56 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Chiswick High Road London W4 2DR

Director Name	Hetty McGowan Barrett
Date of Birth	April 1986 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2014(56 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 January 2015)
Role	Diirector
Country of Residence	United Kingdom
Correspondence Address	171 Chiswick High Road London W4 2DR

Director Name	Ms Charlotte Rose Barrett McGowan
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(57 years, 4 months after company formation)
Appointment Duration	10 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Chiswick High Road London W4 2DR

Director Name	Ms Hetty McGowan Barrett
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(57 years, 4 months after company formation)
Appointment Duration	10 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Chiswick High Road London W4 2DR

Director Name	Mr Hugh Cecil Barrett
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(57 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Verisona Law 1000 Lakeside Portsmouth Hampshire PO6 3EN

Director Name	Mr Sead Haxhijaha
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(58 years, 3 months after company formation)
Appointment Duration	12 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59-65 Oaklands House Flat 46 Belsize Road London NW6 4BE

Secretary Name	Mr Sead Haxhijaha
Status	Resigned
Appointed	18 March 2016(58 years, 3 months after company formation)
Appointment Duration	12 months (resigned 17 March 2017)
Role	Company Director
Correspondence Address	59-65 Flat 46 Belsize Road London NW6 4BE

Contact

Website	carvossosat210.co.uk
Email address	[email protected]
Telephone	020 89959121
Telephone region	London

Location

Registered Address	43 Molesey Park Road West Molesey KT8 2LB
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Shareholders

2.3k at £1	Charlotte Mcgowan-barrett 3.12% Ordinary
2.3k at £1	Hetty Mcgowan-barrett 3.12% Ordinary
2.3k at £1	Hogo Barrett 3.12% Ordinary
18.3k at £1	Anne Muriel Barrett 25.00% Ordinary
18.3k at £1	Mrs Maureen Delores Watkins 25.00% Ordinary
18.3k at £1	Noel Frederick Barrett 25.00% Ordinary
11.4k at £1	Hugh Cecil Barrett 15.63% Ordinary

Financials

Year	2014
Net Worth	£588,137
Cash	£55,266
Current Liabilities	£227,339

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

20 January 2016	Delivered on: 28 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 210 chiswick high road, london. Hm land registry title number(s) AGL141291. Outstanding
28 January 2016	Delivered on: 28 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 December 2013	Delivered on: 24 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 171 chiswick high road, chiswick, london. Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 24 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 24 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 210 chiswick high road, chiswick, london. Notification of addition to or amendment of charge. Outstanding
3 October 2005	Delivered on: 18 October 2005 Satisfied on: 1 July 2013 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
3 October 2005	Delivered on: 18 October 2005 Satisfied on: 1 July 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 210 chiswick high road london t/n AGL141291. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
27 May 1980	Delivered on: 12 June 1980 Satisfied on: 29 November 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 6 north pale road, london W10 title no: ln 102983. Fully Satisfied
27 May 1980	Delivered on: 12 June 1980 Satisfied on: 29 November 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 37 and 39 the parade bourne lend, bucks. Fully Satisfied

Filing History

23 October 2023	Total exemption full accounts made up to 31 May 2023 (4 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (4 pages)
16 February 2023	Cessation of Thomas David Chadwick Straw as a person with significant control on 25 August 2022 (1 page)
16 February 2023	Confirmation statement made on 2 February 2023 with updates (5 pages)
16 February 2023	Cessation of Simon Robert Thomas as a person with significant control on 25 August 2022 (1 page)
16 February 2023	Notification of Richard Keley as a person with significant control on 25 August 2022 (2 pages)
16 February 2023	Notification of Milan Vuceljic as a person with significant control on 25 August 2022 (2 pages)
14 February 2023	Registered office address changed from Verisona Law 1000 Lakeside Portsmouth Hampshire PO6 3EN to 43 Molesey Park Road West Molesey KT8 2LB on 14 February 2023 (1 page)
25 May 2022	Notification of Thomas David Chadwick Straw as a person with significant control on 6 April 2022 (2 pages)
24 May 2022	Withdrawal of a person with significant control statement on 24 May 2022 (2 pages)
24 May 2022	Notification of Simon Robert Thomas as a person with significant control on 6 April 2022 (2 pages)
7 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 April 2022	Resolutions RES13 ‐ Article 13 of the articles be deleted 22/03/2022 (2 pages)
15 February 2022	Total exemption full accounts made up to 31 May 2021 (5 pages)
2 February 2022	Satisfaction of charge 005948510009 in full (1 page)
2 February 2022	Confirmation statement made on 2 February 2022 with updates (4 pages)
23 July 2021	Amended total exemption full accounts made up to 31 May 2018 (5 pages)
23 July 2021	Amended total exemption full accounts made up to 31 May 2016 (4 pages)
23 July 2021	Amended total exemption full accounts made up to 31 May 2019 (3 pages)
23 July 2021	Amended total exemption full accounts made up to 31 May 2014 (4 pages)
23 July 2021	Amended total exemption full accounts made up to 31 May 2017 (5 pages)
23 July 2021	Amended total exemption full accounts made up to 31 May 2015 (4 pages)
23 June 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
27 May 2021	Total exemption full accounts made up to 31 May 2020 (5 pages)
20 May 2021	Termination of appointment of Hugh Cecil Barrett as a director on 25 November 2020 (1 page)
6 July 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
24 January 2020	Total exemption full accounts made up to 31 May 2018 (6 pages)
24 January 2020	Confirmation statement made on 18 May 2018 with no updates (5 pages)
24 January 2020	Restoration by order of the court (3 pages)
24 January 2020	Confirmation statement made on 18 May 2019 with no updates (2 pages)
24 January 2020	Registered office address changed from 210 Chiswick High Road Chiswick London W4 1PD England to Verisona Law 1000 Lakeside Portsmouth Hampshire PO6 3EN on 24 January 2020 (2 pages)
24 January 2020	Total exemption full accounts made up to 31 May 2017 (6 pages)
24 January 2020	Director's details changed for Mrs Anne Muriel Barrett on 30 October 2019 (3 pages)
5 March 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2018	Compulsory strike-off action has been suspended (1 page)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
12 July 2017	Satisfaction of charge 005948510005 in full (1 page)
12 July 2017	Satisfaction of charge 005948510007 in full (1 page)
12 July 2017	Satisfaction of charge 005948510006 in full (1 page)
12 July 2017	Satisfaction of charge 005948510006 in full (1 page)
12 July 2017	Satisfaction of charge 005948510007 in full (1 page)
12 July 2017	Satisfaction of charge 005948510005 in full (1 page)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
24 April 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 March 2017	Termination of appointment of Sead Haxhijaha as a director on 17 March 2017 (1 page)
21 March 2017	Termination of appointment of Sead Haxhijaha as a director on 17 March 2017 (1 page)
21 March 2017	Termination of appointment of Sead Haxhijaha as a secretary on 17 March 2017 (1 page)
21 March 2017	Termination of appointment of Sead Haxhijaha as a secretary on 17 March 2017 (1 page)
10 November 2016	Director's details changed for Mr Hugh Cecil Barrett on 1 November 2016 (2 pages)
10 November 2016	Registered office address changed from , 171 Chiswick High Road, London, W4 2DR to 210 Chiswick High Road Chiswick London W4 1PD on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from 171 Chiswick High Road London W4 2DR to 210 Chiswick High Road Chiswick London W4 1PD on 10 November 2016 (1 page)
10 November 2016	Director's details changed for Mr Hugh Cecil Barrett on 1 November 2016 (2 pages)
8 August 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 73,068 (7 pages)
8 August 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 73,068 (7 pages)
5 August 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 March 2016	Appointment of Mr Sead Haxhijaha as a director on 18 March 2016 (2 pages)
24 March 2016	Appointment of Mr Sead Haxhijaha as a director on 18 March 2016 (2 pages)
21 March 2016	Appointment of Mr Sead Haxhijaha as a secretary on 18 March 2016 (2 pages)
21 March 2016	Appointment of Mr Sead Haxhijaha as a secretary on 18 March 2016 (2 pages)
3 March 2016	Termination of appointment of Charlotte Mcgowan Barrett as a director on 22 February 2016 (1 page)
3 March 2016	Termination of appointment of Charlotte Mcgowan Barrett as a director on 22 February 2016 (1 page)
23 February 2016	Termination of appointment of Hetty Mcgowan Barrett as a director on 22 February 2016 (1 page)
23 February 2016	Termination of appointment of Hetty Mcgowan Barrett as a director on 22 February 2016 (1 page)
1 February 2016	Appointment of Mrs Anne Muriel Barrett as a director on 1 January 2014 (2 pages)
1 February 2016	Appointment of Ms Hetty Mcgowan Barrett as a director on 1 January 2014 (2 pages)
1 February 2016	Appointment of Ms Hetty Mcgowan Barrett as a director on 1 January 2014 (2 pages)
1 February 2016	Appointment of Mrs Anne Muriel Barrett as a director on 1 January 2014 (2 pages)
29 January 2016	Appointment of Mrs Charlotte Mcgowan Barrett as a director on 1 January 2014 (2 pages)
29 January 2016	Appointment of Mrs Charlotte Mcgowan Barrett as a director on 1 January 2014 (2 pages)
28 January 2016	Registration of charge 005948510008, created on 28 January 2016 (23 pages)
28 January 2016	Registration of charge 005948510009, created on 20 January 2016 (6 pages)
28 January 2016	Registration of charge 005948510008, created on 28 January 2016 (23 pages)
28 January 2016	Registration of charge 005948510009, created on 20 January 2016 (6 pages)
26 January 2016	Termination of appointment of Charlotte Rose Barrett Mcgowan as a director on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Hetty Mcgowan Barrett as a director on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Hetty Mcgowan Barrett as a director on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Charlotte Rose Barrett Mcgowan as a director on 26 January 2016 (1 page)
25 January 2016	Termination of appointment of Anne Muriel Barrett as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Anne Muriel Barrett as a director on 25 January 2016 (1 page)
5 August 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 73,068 (5 pages)
5 August 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 73,068 (5 pages)
17 June 2015	Appointment of Mr Hugh Cecil Barrett as a director on 17 June 2015 (2 pages)
17 June 2015	Appointment of Mr Hugh Cecil Barrett as a director on 17 June 2015 (2 pages)
20 May 2015	Termination of appointment of Andrew Ross as a director on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Andrew Ross as a director on 20 May 2015 (1 page)
5 May 2015	Appointment of Ms Charlotte Rose Barrett Mcgowan as a director on 1 April 2015 (2 pages)
5 May 2015	Termination of appointment of Hugo Barrett as a director on 28 April 2015 (1 page)
5 May 2015	Termination of appointment of Hugo Barrett as a director on 28 April 2015 (1 page)
5 May 2015	Appointment of Ms Hetty Mcgowan Barrett as a director on 1 April 2015 (2 pages)
5 May 2015	Appointment of Ms Hetty Mcgowan Barrett as a director on 1 April 2015 (2 pages)
5 May 2015	Appointment of Ms Charlotte Rose Barrett Mcgowan as a director on 1 April 2015 (2 pages)
5 May 2015	Appointment of Ms Charlotte Rose Barrett Mcgowan as a director on 1 April 2015 (2 pages)
5 May 2015	Appointment of Ms Hetty Mcgowan Barrett as a director on 1 April 2015 (2 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 January 2015	Termination of appointment of Hetty Mcgowan Barrett as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Hetty Mcgowan Barrett as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Hetty Mcgowan Barrett as a director on 1 January 2015 (1 page)
16 January 2015	Termination of appointment of Charlotte Mcgowan Barrett as a director on 16 January 2015 (1 page)
16 January 2015	Termination of appointment of Charlotte Mcgowan Barrett as a director on 16 January 2015 (1 page)
6 January 2015	Appointment of Charlotte Mcgowan Barrett as a director on 1 July 2014 (2 pages)
6 January 2015	Appointment of Hetty Mcgowan Barrett as a director on 1 July 2014 (2 pages)
6 January 2015	Appointment of Hetty Mcgowan Barrett as a director on 1 July 2014 (2 pages)
6 January 2015	Appointment of Charlotte Mcgowan Barrett as a director on 1 July 2014 (2 pages)
6 January 2015	Appointment of Hetty Mcgowan Barrett as a director on 1 July 2014 (2 pages)
6 January 2015	Appointment of Charlotte Mcgowan Barrett as a director on 1 July 2014 (2 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 73,068 (5 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 73,068 (5 pages)
19 May 2014	Appointment of Mrs Anne Muriel Barrett as a director (2 pages)
19 May 2014	Appointment of Mrs Anne Muriel Barrett as a director (2 pages)
12 May 2014	Termination of appointment of Hugh Barrett as a secretary (1 page)
12 May 2014	Termination of appointment of Hugh Barrett as a secretary (1 page)
20 March 2014	Director's details changed for Mr Anrew Ross on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Anrew Ross on 20 March 2014 (2 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 February 2014	Appointment of Mr Hugo Barrett as a director (2 pages)
24 February 2014	Appointment of Mr Anrew Ross as a director (2 pages)
24 February 2014	Appointment of Mr Hugo Barrett as a director (2 pages)
24 February 2014	Termination of appointment of Hugh Barrett as a director (1 page)
24 February 2014	Appointment of Mr Anrew Ross as a director (2 pages)
24 February 2014	Termination of appointment of Hugh Barrett as a director (1 page)
17 February 2014	Termination of appointment of Anne Barrett as a director (1 page)
17 February 2014	Termination of appointment of Anne Barrett as a director (1 page)
17 February 2014	Termination of appointment of Noel Barrett as a director (1 page)
17 February 2014	Termination of appointment of Maureen Watkins as a director (1 page)
17 February 2014	Termination of appointment of Noel Barrett as a director (1 page)
17 February 2014	Termination of appointment of Maureen Watkins as a director (1 page)
24 December 2013	Registration of charge 005948510005 (16 pages)
24 December 2013	Registration of charge 005948510007 (16 pages)
24 December 2013	Registration of charge 005948510006 (17 pages)
24 December 2013	Registration of charge 005948510006 (17 pages)
24 December 2013	Registration of charge 005948510005 (16 pages)
24 December 2013	Registration of charge 005948510007 (16 pages)
11 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (8 pages)
11 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (8 pages)
1 July 2013	Satisfaction of charge 4 in full (1 page)
1 July 2013	Satisfaction of charge 3 in full (2 pages)
1 July 2013	Satisfaction of charge 4 in full (1 page)
1 July 2013	Satisfaction of charge 3 in full (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
2 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 June 2010	Director's details changed for Noel Frederick Barrett on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Maureen Delores Watkins on 1 January 2010 (2 pages)
30 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Maureen Delores Watkins on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Anne Muriel Barrett on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Maureen Delores Watkins on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Anne Muriel Barrett on 1 January 2010 (2 pages)
30 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Mrs Anne Muriel Barrett on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Noel Frederick Barrett on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Noel Frederick Barrett on 1 January 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 May 2009	Return made up to 18/05/09; full list of members (5 pages)
18 May 2009	Return made up to 18/05/09; full list of members (5 pages)
24 February 2009	Return made up to 15/11/08; full list of members (5 pages)
24 February 2009	Return made up to 15/11/08; full list of members (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 October 2008	Director appointed mrs anne barrett (1 page)
27 October 2008	Director appointed mrs anne barrett (1 page)
19 December 2007	Return made up to 15/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2007	Return made up to 15/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2007	Return made up to 15/11/06; no change of members 363(288) ‐ Director resigned (8 pages)
31 July 2007	Return made up to 15/11/06; no change of members 363(288) ‐ Director resigned (8 pages)
25 June 2007	Accounts made up to 31 May 2006 (10 pages)
25 June 2007	Accounts made up to 31 May 2006 (10 pages)
15 June 2006	Accounting reference date extended from 30/11/05 to 31/05/06 (1 page)
15 June 2006	Accounting reference date extended from 30/11/05 to 31/05/06 (1 page)
17 May 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Accounts made up to 30 November 2004 (10 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Accounts made up to 30 November 2004 (10 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Particulars of mortgage/charge (7 pages)
18 October 2005	Particulars of mortgage/charge (7 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
24 January 2005	Return made up to 15/11/04; full list of members (9 pages)
24 January 2005	Return made up to 15/11/04; full list of members (9 pages)
30 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
30 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
27 May 2004	Registered office changed on 27/05/04 from: lawford house, leacroft, staines, middlesex TW18 4NN (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: lawford house leacroft staines middlesex TW18 4NN (1 page)
7 January 2004	Return made up to 15/11/03; full list of members (8 pages)
7 January 2004	Return made up to 15/11/03; full list of members (8 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
10 October 2003	New director appointed (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (1 page)
10 October 2003	New director appointed (1 page)
10 October 2003	New director appointed (1 page)
2 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
2 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
29 November 2002	Return made up to 15/11/02; full list of members (8 pages)
29 November 2002	Return made up to 15/11/02; full list of members (8 pages)
3 July 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
3 July 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
22 November 2001	Return made up to 15/11/01; full list of members (7 pages)
22 November 2001	Return made up to 15/11/01; full list of members (7 pages)
18 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
18 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
14 December 2000	Return made up to 15/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2000	Return made up to 15/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 September 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
7 September 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
5 September 2000	Registered office changed on 05/09/00 from: halfway house 171 chiswick high road london W4 2DR (1 page)
5 September 2000	Registered office changed on 05/09/00 from: halfway house, 171 chiswick high road, london, W4 2DR (1 page)
16 February 2000	Return made up to 15/11/99; full list of members (6 pages)
16 February 2000	Return made up to 15/11/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
26 February 1999	Return made up to 15/11/98; no change of members (4 pages)
26 February 1999	Return made up to 15/11/98; no change of members (4 pages)
22 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
5 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
26 February 1998	Return made up to 15/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 February 1998	Return made up to 15/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
4 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
2 June 1997	Auditor's resignation (4 pages)
2 June 1997	Auditor's resignation (4 pages)
18 February 1997	Accounts for a small company made up to 30 November 1995 (6 pages)
18 February 1997	Accounts for a small company made up to 30 November 1995 (6 pages)
29 January 1997	Return made up to 15/11/96; no change of members (4 pages)
29 January 1997	Return made up to 15/11/96; no change of members (4 pages)
13 March 1996	Accounts for a small company made up to 30 November 1994 (5 pages)
13 March 1996	Accounts for a small company made up to 30 November 1994 (5 pages)
23 November 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 1995	Accounts for a small company made up to 30 November 1993 (5 pages)
21 November 1995	Accounts for a small company made up to 30 November 1993 (5 pages)
1 August 1995	Registered office changed on 01/08/95 from: 4 arthur court arthur street ampthill bedfordshire MK45 2QG (1 page)
1 August 1995	Registered office changed on 01/08/95 from: 4 arthur court, arthur street, ampthill, bedfordshire MK45 2QG (1 page)
3 April 1995	Accounts for a small company made up to 30 November 1992 (16 pages)
3 April 1995	Accounts for a small company made up to 30 November 1992 (16 pages)
17 March 1995	Return made up to 15/11/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 March 1995	Return made up to 15/11/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 January 1978	Company name changed\certificate issued on 26/01/78 (2 pages)
26 January 1978	Company name changed\certificate issued on 26/01/78 (2 pages)
5 December 1957	Incorporation (16 pages)
5 December 1957	Incorporation (16 pages)

Barretts Liquormart Limited

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