Great Chesterford
Saffron Walden
Essex
CB10 1RJ
Secretary Name | Mr Gordon Allan Barr |
---|---|
Nationality | English |
Status | Current |
Appointed | 25 October 1991(38 years, 11 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burtonwood Farm Cow Lane Great Chesterford Saffron Walden Essex CB10 1RJ |
Director Name | Mrs Alison Barr |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2011(58 years, 9 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 7b Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU |
Director Name | Mr Alexander Gordon Barr |
---|---|
Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2013(60 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Suite 7b Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU |
Director Name | Mr Stewart James Barr |
---|---|
Date of Birth | February 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2013(60 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Veterinary Surgeon |
Country of Residence | England |
Correspondence Address | Suite 7b Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU |
Director Name | Mr Phillip Allan Snudden Barr |
---|---|
Date of Birth | February 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(64 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 7b Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU |
Director Name | Mrs Aileen Jean Patterson Barr |
---|---|
Date of Birth | February 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(38 years, 11 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 21 April 2004) |
Role | Company Director |
Correspondence Address | Cloptons Little Walden Saffron Walden Essex CB10 1XB |
Director Name | Mr James Graham Barr |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(38 years, 11 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 31 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cloptons Little Walden Essex CB10 1XB |
Director Name | Mr James Barr |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(38 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 31 October 1992) |
Role | Company Director |
Correspondence Address | Cloptons Little Walden Saffron Walden Essex CB10 1XB |
Registered Address | Suite 7b Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU |
---|---|
Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 20 other UK companies use this postal address |
1.4k at £1 | G.a. Barr 81.34% Ordinary |
---|---|
111 at £1 | James Barr & Sons (Engineering) LTD 6.66% Ordinary |
200 at £1 | Alison Barr 12.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,777,771 |
Cash | £103,430 |
Current Liabilities | £85,997 |
Latest Accounts | 31 December 2022 (11 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 December 2022 (12 months ago) |
---|---|
Next Return Due | 19 December 2023 (2 weeks, 3 days from now) |
20 December 2021 | Delivered on: 21 December 2021 Persons entitled: Handelsbanken PLC (Company Number 11305395) Classification: A registered charge Particulars: All that freehold property known as 13-19 northgate end, bishop's stortford , herts, CM23 2ET and registered with the land registry under title numbers HD245749, HD319994 and HD351998. Outstanding |
---|---|
14 October 2011 | Delivered on: 19 October 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
14 October 2011 | Delivered on: 19 October 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rook hall finchingfield braintree essex all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
22 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
---|---|
14 September 2023 | Satisfaction of charge 1 in full (1 page) |
5 December 2022 | Confirmation statement made on 5 December 2022 with updates (5 pages) |
6 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
4 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
21 December 2021 | Registration of charge 005137850003, created on 20 December 2021 (15 pages) |
2 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
27 July 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
2 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
5 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
8 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
9 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
25 September 2018 | Registered office address changed from 16 Anchor Street Chelmsford CM2 0JY to Suite 7B Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU on 25 September 2018 (1 page) |
10 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
1 September 2017 | Appointment of Mr Phillip Allan Snudden Barr as a director on 1 September 2017 (2 pages) |
1 September 2017 | Appointment of Mr Phillip Allan Snudden Barr as a director on 1 September 2017 (2 pages) |
14 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
9 March 2016 | Resolutions
|
9 March 2016 | Statement of company's objects (2 pages) |
9 March 2016 | Resolutions
|
9 March 2016 | Statement of company's objects (2 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
18 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
12 March 2013 | Appointment of Mr Alexander Gordon Barr as a director (2 pages) |
12 March 2013 | Appointment of Mr Alexander Gordon Barr as a director (2 pages) |
12 March 2013 | Appointment of Mr Stewart James Barr as a director (2 pages) |
12 March 2013 | Appointment of Mr Stewart James Barr as a director (2 pages) |
26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
19 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
12 September 2011 | Appointment of Mrs Alison Barr as a director (2 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 September 2011 | Termination of appointment of James Barr as a director (1 page) |
12 September 2011 | Appointment of Mrs Alison Barr as a director (2 pages) |
12 September 2011 | Termination of appointment of James Barr as a director (1 page) |
8 August 2011 | Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page) |
8 August 2011 | Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page) |
8 August 2011 | Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page) |
9 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
3 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Director's details changed for Mr James Graham Barr on 25 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr James Graham Barr on 25 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Gordon Allan Barr on 25 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Gordon Allan Barr on 25 October 2009 (2 pages) |
17 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
17 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
4 November 2008 | Registered office changed on 04/11/2008 from 165 new london road chelmsford essex CM2 0AD (1 page) |
4 November 2008 | Registered office changed on 04/11/2008 from 165 new london road chelmsford essex CM2 0AD (1 page) |
23 October 2008 | Director's change of particulars / james barr / 30/09/2008 (1 page) |
23 October 2008 | Director's change of particulars / james barr / 30/09/2008 (1 page) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
20 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
27 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
27 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
3 March 2006 | £ sr 111@1 20/10/04 (1 page) |
3 March 2006 | £ sr 111@1 20/10/04 (1 page) |
24 January 2006 | Full accounts made up to 31 December 2004 (12 pages) |
24 January 2006 | Full accounts made up to 31 December 2004 (12 pages) |
3 November 2005 | Return made up to 25/10/05; full list of members (3 pages) |
3 November 2005 | Return made up to 25/10/05; full list of members (3 pages) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
20 January 2005 | Return made up to 25/10/04; full list of members (7 pages) |
20 January 2005 | Return made up to 25/10/04; full list of members (7 pages) |
24 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
24 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
18 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
18 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
11 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
11 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
30 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
30 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
12 November 2001 | Return made up to 25/10/01; full list of members (7 pages) |
12 November 2001 | Return made up to 25/10/01; full list of members (7 pages) |
18 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
18 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
14 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
14 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
29 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
29 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
4 November 1999 | Return made up to 25/10/99; full list of members (7 pages) |
4 November 1999 | Return made up to 25/10/99; full list of members (7 pages) |
14 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
14 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
29 October 1998 | Return made up to 25/10/98; no change of members (4 pages) |
29 October 1998 | Return made up to 25/10/98; no change of members (4 pages) |
1 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
1 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
23 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
23 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
15 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
15 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
26 November 1996 | Return made up to 25/10/96; full list of members (6 pages) |
26 November 1996 | Return made up to 25/10/96; full list of members (6 pages) |
1 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
1 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
19 October 1995 | Return made up to 25/10/95; no change of members (4 pages) |
19 October 1995 | Return made up to 25/10/95; no change of members (4 pages) |
10 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
10 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
26 January 1993 | Resolutions
|
29 November 1952 | Incorporation (17 pages) |