J.J.BARRETT & SONS LIMITED

Profile J.J.BARRETT & SONS LIMITED

Actual on 01.11.2020
Company name
J.J.BARRETT & SONS LIMITED
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Company number
00275032
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 April 1933
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Accounts

Actual

First accounts made up to 25.03.2021 due by 25.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 31 October 2020 due by Saturday, 12 December 2020

Last statement dated Thursday, 31 October 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
COOPERS HOUSE, 65A WINGLETYE LANE, ESSEX, HORNCHURCH, RM11 3AT
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PSC and Officers J.J.BARRETT & SONS LIMITED

Officers

(as of 18.09.2020)

BARRETT, John
Status: Active
Appointed on: Tuesday, 20 January 1998
Correspondence address: 14 Castellan Avenue, Essex, Romford, RM2 6EJ
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Director Of Companies
Country of residence: England
DENNIS, Tanya Veronica
Status: Active
Appointed on: Friday, 07 January 2005
Correspondence address: 110 Heron Way, Essex, Cranham, RM14 1EE
Role: Secretary
WILKINSON, Susan Caroline
Status: Active
Appointed on: Wednesday, 16 September 2015
Correspondence address: 65a Wingletye Lane, Essex, Hornchurch, RM11 3AT, Coopers House
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Administrator
Country of residence: England
BARRETT, John
Status: Not active
Resigned on: Monday, 31 December 1990
Correspondence address: 37 Ernest Road, Essex, Hornchurch, RM11 3JG
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Director
BARRETT, James John David
Status: Not active
Resigned on: Saturday, 27 November 2004
Correspondence address: 5 Fairfield, 81 Oakleigh Park North, London, N20 9AW
Role: Secretary
BARRETT, James John David
Status: Not active
Resigned on: Saturday, 27 November 2004
Correspondence address: 5 Fairfield, 81 Oakleigh Park North, London, N20 9AW
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Company Director
COATES, Simon Nicholas
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Sunday, 19 July 2015
Correspondence address: 5 St. Michaels Terrace, Loppington, Shropshire, Shrewsbury, SY4 5SW
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Freelance Business Consultant
Country of residence: England
HYAMS, Jennifer Ann
Status: Not active
Appointed on: Wednesday, 16 September 2015
Resigned on: Sunday, 30 September 2018
Correspondence address: 65a Wingletye Lane, Essex, Hornchurch, RM11 3AT, Coopers House
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Administrator
Country of residence: England
STEWARD, Jack Kenneth
Status: Not active
Resigned on: Tuesday, 20 January 1998
Correspondence address: 10 Ewhurst Close, Cheam, Surrey, Sutton, SM2 7LN
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.11.2020)

Mr John Barrett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Romford, 14 Castellan Avenue
Nationality: British
Date of birth: June 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Barbara Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Hornchurch, Coopers House
Nationality: British
Date of birth: November 1925
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors