BARRETTS OF ASPLEY LIMITED
Company overview
- Incorporation date
- 21 January 1991
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
10 July 2026
Resolutions for Winding-up
Read the notice → -
10 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
100 St. James Road, Northampton, NN5 5LF
Industry classification (SIC codes)
Officers & directors (11)
BARRETT, Julie Elizabeth
Secretary
Appointed: 7 October 1996
BARRETT, Antony
Director
Appointed: N/A
HOWLETT, Patrick
Director
Appointed: 16 December 2014
STONEMAN, Christopher James
Director
Appointed: 1 June 2010
IONA, Jane Barrett
Secretary
Appointed: N/A • Resigned: 7 October 1996
BARRETT, Alan
Director
Appointed: N/A • Resigned: 14 January 1997
BARRETT, Davina
Director
Appointed: N/A • Resigned: 10 March 2017
BARRETT, Geoffrey Richard
Director
Appointed: N/A • Resigned: 10 March 2017
COX, Ian
Director
Appointed: 1 June 2010 • Resigned: 1 April 2013
D-IPPOLITO, Jane
Director
Appointed: 7 October 1996 • Resigned: 9 March 2017
Recent filing history (131)
Registered office address changed from 100 st James Road Northampton NN5 5LF England to 100 st. James Road Northampton NN5 5LF on 18 August 2026
Address • Form AD01
Registered office address changed from North Common Farm Woburn Road Marston Moretaine Bedford MK43 0NN England to 100 st James Road Northampton NN5 5LF on 13 August 2026
Address • Form AD01
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 28 February 2026 with no updates
Confirmation statement • Form CS01
Director's details changed for Antony Barrett on 28 February 1992
Officers • Form CH01
Satisfaction of charge 025755150008 in full
Mortgage • Form MR04
Satisfaction of charge 2 in full
Mortgage • Form MR04
Accounts for a medium company made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 28 February 2025 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 29 February 2024 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Boa Holdings Limited
Corporate entity
Notified: 1 July 2017
Mr Antony Barrett
Individual
Notified: 27 February 2017
Charges & mortgages (10)
A registered charge
Lloyds Bank PLC
Created: 1 November 2023 • Delivered: 3 November 2023
A registered charge
Lloyds Bank PLC
Created: 1 November 2023 • Delivered: 3 November 2023
A registered charge
Barclays Bank PLC
Created: 28 November 2022 • Delivered: 7 December 2022
Mortgage
Barclays Bank PLC
Created: 7 September 2010 • Delivered: 8 September 2010
Legal charge
Barclays Bank PLC
Created: 30 January 2009 • Delivered: 4 February 2009
Legal charge
Anthony Barrett Julie Elizabeth Barrett and Denton & Co Trustees LTD
Created: 20 March 2007 • Delivered: 16 July 2007
Mortgage
Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Created: 8 December 2004 • Delivered: 11 December 2004
Guarantee & debenture
Barclays Bank PLC
Created: 2 February 1998 • Delivered: 13 February 1998
Debenture
Barclays Bank PLC
Created: 7 December 1994 • Delivered: 16 December 1994
Legal charge
Barclays Bank PLC
Created: 6 April 1992 • Delivered: 22 April 1992
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 30 June 2026
Practitioners:
Thomas Edward Guthrie - 2nd Floor Elm House Woodlands Business Park
Bethan Bryant - 2nd Floor, Elm House Woodlands Business Park
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 14 March 2027