Barretts Of Canterbury Limited

00349070

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

BROAD OAK ROAD, CANTERBURY, CT2 7PQ

Incorporated 01/02/1939

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Paul Jonathan Barrett

director · Since 07/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mrs Patricia Barrett

director · Since 14/01/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Jonathan Spencer Harley Gauton

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr John David Miller

director · Since 02/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Anton Kazimierz Syrocki

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 72

Persons with Significant Control

Barretts Top Co Limited

75–100% shares

75–100% votes

Appoint directors

C/O Barretts Of Canterbury Limited, Broad Oak Road, Canterbury, CT2 7PQ

Reg: 15362592 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 19/01/2024

Former PSCs

Mr Paul Jonathan Barrett

Ceased 19/01/2024

Shaun Robert Barrett

Ceased 19/01/2024

Charges9 outstanding

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 10/04/2017Registered 13/04/2017

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 03/02/2017Registered 06/02/2017

charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 28/08/2009Registered 02/09/2009Satisfied 14/02/2017

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 28/08/2009Registered 02/09/2009

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 28/08/2009Registered 02/09/2009

charge

satisfied

JFS LIMITED

Created 14/06/2007Registered 15/06/2007Satisfied 20/10/2009

charge

satisfied

FCE BANK PLC

Created 14/06/2007Registered 15/06/2007Satisfied 20/10/2009

charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 24/06/2005Registered 12/07/2005Satisfied 14/02/2017

charge

satisfied

BMW FINANCIAL SERCICES (GB) LIMITED

Created 24/06/2005Registered 12/07/2005Satisfied 20/11/2018

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 06/06/2003Registered 12/06/2003

charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 06/06/2003Registered 12/06/2003Satisfied 14/02/2017

charge

satisfied

JFS LIMITED

Created 12/08/2002Registered 14/08/2002Satisfied 20/10/2009

charge

satisfied

FCE BANK PLC

Created 16/07/2002Registered 23/07/2002Satisfied 20/10/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2001Registered 19/09/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2000Registered 14/11/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2000Registered 14/11/2000Satisfied 17/10/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2000Registered 27/04/2000

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 15/12/1999Registered 21/12/1999

charge

satisfied

COUNTY BANK LIMITED

Created 30/01/1985Registered 08/02/1985Satisfied 25/02/2002

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/08/1984Registered 22/08/1984Satisfied 17/09/1993

charge

satisfied

BOWMAKER LIMITED · BOWMAKER (COMMERICAL) LIMITED · BOWMAKER LEASING LIMITED.

Created 23/01/1981Registered 24/01/1981Satisfied 11/03/1995

charge

satisfied

CONACO LIMITED

Created 06/05/1980Registered 07/05/1980Satisfied 11/03/1995

charge

satisfied

WESTMINSTER BANK LIMITED

Created 16/02/1967Registered 06/03/1967Satisfied 11/03/1995

charge

satisfied

WESTMINSTER BANK LTD

Created 17/02/1964Registered 25/02/1964Satisfied 11/03/1995

charge

satisfied

WESTMINSTER BANK LTD.

Created 17/02/1964Registered 25/02/1964Satisfied 11/03/1995

charge

satisfied

WESTMINSTER BANK LTD

Created 13/09/1962Registered 19/09/1962Satisfied 11/03/1995

charge

satisfied

WESTMINSTER BANK LTD

Created 13/09/1962Registered 19/09/1962Satisfied 11/03/1995

charge

satisfied

WESTMINSTER BANK LTD

Created 13/09/1962Registered 19/09/1962Satisfied 11/03/1995

charge

satisfied

BOWMAKER LTD

Created 13/09/1962Registered 19/09/1962Satisfied 11/03/1995

charge

satisfied

WESTMINSTER BABK LTD

Created 13/09/1962Registered 19/09/1962Satisfied 20/10/2009

charge

satisfied

THE EQUITABLE LIFE ASSURANCE SOCIETY

Created 07/02/1961Registered 21/02/1961Satisfied 11/03/1995

charge

satisfied

WESTMINSTER BANK PLC

Created 08/07/1939Registered 13/07/1939Satisfied 14/04/2007