BARRETT HOWE LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

BARRETT HOWE LIMITED
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
(601 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01753 844 100
Phone: 02333 43251
Fax: 01753 844 101
Web:
Classification:

Advertising agencies

Artistic creation

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Annual Return Overdue (checked on 1 Apr 2015)
Company Registration No.:
01299331
Incorporation Date:
21 Feb 1977
Financial Year End:
31 Mar
Capital:
£50,000.00 on 15 Jan 2013
For period ending:
31 Mar 2012
Filed on:
6 Aug 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Nov 2012
Filed on:
15 Jan 2013
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Information correct as of: 1 Apr 2015 - Check for updates

Map


Notices published in the Gazette

27 Nov 2014

BARRETT HOWE LIMITED (Company Number 01299331) Registered office: 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD Principal trading address: Five Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN Notice is hereby given that Final Meetings of the Members and Creditors of the Company will be held at 5 Park Court, Pyrford Road, West Byfleet, KT14 6SD on 19 January 2015 at 11.30am and 12.00 noon respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Proxies to be used at the above Meetings must be lodged with the Liquidator at 5 Park Court, Pyrford Road, West Byfleet, KT14 6SD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 1 July 2013 Office Holder details: Lynn Gibson, (IP No. 6708) and Robert David Hewitt, (IP No. 6725) both of Gibson Hewitt Limited, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD Further details contact: The Joint Liquidators, Tel: 01932 336149. Lynn Gibson and Robert D Hewitt, Joint Liquidators 20 November 2014

Recently Filed Documents - 129 available


Directors and Secretaries

Christopher Barrett
before 1 Oct 1990 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

CHRISTOPHER ROBERT BARRETT
DEBENTURE NO2 - OUTSTANDING on 5 Oct 2010
CHRISTOPHER ROBERT BARRETT
DEBENTURE - OUTSTANDING on 30 Jul 2010

Previous Addresses

5 CURFEW YARD
THAMES STREET
WINDSOR
BERKSHIRE
SL4 1SN
UNITED KINGDOM
Changed 10 Jul 2013

1 CURFEW YARD
THAMES ST
WINDSOR
BERKS
SL4 1SN
Changed 10 Jul 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 6 Aug 2012 5
31 Mar 2011 19 Dec 2011 9
31 Mar 2010 28 Mar 2011 12
31 Mar 2009 29 Jan 2010 10
31 Mar 2008 30 Jan 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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