This company is commonly known as Barretts Liquormart Limited. The company was founded 66 years ago and was given the registration number 00594851. The firm's registered office is in PORTSMOUTH. You can find them at Verisona Law, 1000 Lakeside, Portsmouth, Hampshire. This company's SIC code is 56302 - Public houses and bars.
| Name | : | BARRETTS LIQUORMART LIMITED |
|---|---|---|
| Company Number | : | 00594851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1957 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Verisona Law, 1000 Lakeside, Portsmouth, Hampshire, PO6 3EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Verisona Law, 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN | Director | 01 January 2014 | Active |
| 171 Chiswick High Road, Chiswick, London, W4 2DR | Secretary | 01 December 2005 | Active |
| Park Cottage Tower Grove, Weybridge, KT13 9LX | Secretary | - | Active |
| 59-65, Flat 46, Belsize Road, London, England, NW6 4BE | Secretary | 18 March 2016 | Active |
| Red Roofs, Deepdene Park Road, Dorking, RH5 4AL | Secretary | 27 March 2004 | Active |
| 171 Chiswick High Road, London, W4 2DR | Director | 17 February 2014 | Active |
| 43 Molesey Park Road, West Molesey, KT8 2LB | Director | 21 October 2008 | Active |
| 171, Chiswick High Road, London, England, W4 2DR | Director | 01 July 2014 | Active |
| Park Cottage Tower Grove, Weybridge, KT13 9LX | Director | - | Active |
| 171, Chiswick High Road, London, England, W4 2DR | Director | 01 July 2014 | Active |
| Verisona Law, 1000 Lakeside, Portsmouth, PO6 3EN | Director | 17 June 2015 | Active |
| 171 Chiswick High Road, Chiswick, London, W4 2DR | Director | 20 March 2003 | Active |
| 171 Chiswick High Road, London, W4 2DR | Director | 01 February 2014 | Active |
| 16 Manor Place, Bridge Street, Walton On Thames, KT12 1AB | Director | - | Active |
| 24 Harfield Road, Sunbury On Thames, TW16 5PT | Director | 20 March 2003 | Active |
| 171 Chiswick High Road, London, W4 2DR | Director | 01 April 2015 | Active |
| 59-65 Oaklands House, Flat 46, Belsize Road, London, England, NW6 4BE | Director | 18 March 2016 | Active |
| 171, Chiswick High Road, London, England, W4 2DR | Director | 01 January 2014 | Active |
| 171 Chiswick High Road, London, W4 2DR | Director | 01 April 2015 | Active |
| 171 Chiswick High Road, London, W4 2DR | Director | 01 January 2014 | Active |
| 171 Chiswick High Road, London, W4 2DR | Director | 01 February 2014 | Active |
| 4 Heatherfield Lane, Weybridge, KT13 0AS | Director | 20 March 2003 | Active |
| Mr Milan Vuceljic | ||
| Notified on | : | 25 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Moorfields, 82 St John Street, London, United Kingdom, EC1M 4JN |
| Nature of control | : |
|
| Mr Richard Keley | ||
| Notified on | : | 25 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Moorfields, 82 St John Street, London, United Kingdom, EC1M 4JN |
| Nature of control | : |
|
| Mr Simon Robert Thomas | ||
| Notified on | : | 06 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Old Bailey, London, England, EC4M 7AN |
| Nature of control | : |
|
| Mr Thomas David Chadwick Straw | ||
| Notified on | : | 06 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Old Bailey, London, England, EC4M 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-07-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-07-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-07-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-07-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-07-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.