Barrington Stoke Limited

Company Name	Barrington Stoke Limited
Company Status	Active
Company Number	SC169395
Category	Private Limited Company
Incorporation Date	29 October 1996(27 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Donald Andrew Greig
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 February 2013(16 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	18 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Lucy Margaret Juckes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(16 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	U.K
Correspondence Address	18 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Ms Jane Walker
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	18 Walker Street Edinburgh Lothian EH3 7LP Scotland

Director Name	Ms Anne Ross Mather
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	18 Walker Street Edinburgh Lothian EH3 7LP Scotland

Director Name	Mr Martin Clarke Redfern
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(20 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Publishing Consultant
Country of Residence	England
Correspondence Address	18 Walker Street Edinburgh Lothian EH3 7LP Scotland

Director Name	Catherine Elizabeth Magee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(20 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Charity Chief Executive
Country of Residence	Scotland
Correspondence Address	18 Walker Street Edinburgh Lothian EH3 7LP Scotland

Director Name	Ms Ailsa Bathgate
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(21 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Ms Elizabeth Lucy Hamilton
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Associate Publisher
Country of Residence	England
Correspondence Address	22 Warminister Road London SE25 4DZ

Secretary Name	Prosec Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	15 March 2022(25 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	78 York Street London W1H 1DP

Director Name	Lucy Margaret Juckes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Publisher
Correspondence Address	10 Belford Terrace Edinburgh EH4 3DR Scotland

Director Name	Patience Mary Thomson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Headmistress
Country of Residence	England
Correspondence Address	Queen's Croft 16a Castle Street Wallingford Oxon OX10 8DW

Secretary Name	Mr Robin Campbell Smeaton
Nationality	Scottish
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Hillpark Avenue Edinburgh Midlothian EH4 7AT Scotland

Director Name	Mr Burr Noland Carter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 January 2003)
Role	Banker
Country of Residence	England
Correspondence Address	Duxford House Duxford Faringdon Oxfordshire SN7 8SQ

Director Name	Mr David Halliday Croom
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	New Manor Farm Low Ham Langport Somerset TA10 9DP

Director Name	Dr Stephen John Chinn
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 18 April 2007)
Role	Principal
Correspondence Address	Overlands Pardlestone La Kilve Bridgwater Somerset TA5 1SQ

Director Name	Mrs Julia Rowlandson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(7 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2005)
Role	Editor
Country of Residence	England
Correspondence Address	3 Pankridge Street Crondall Farnham Surrey GU10 5RQ

Director Name	Sonia Pearl Raphael
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(7 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ

Director Name	Mr Stewart Laurence Cass
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 October 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	15 Augustus Close Stanmore Middlesex HA7 4PT

Secretary Name	Mr Paul Frederick William Mannings
Nationality	British
Status	Resigned
Appointed	31 October 2004(8 years after company formation)
Appointment Duration	17 years, 4 months (resigned 15 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Bernadette Elizabeth McLean
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(10 years, 7 months after company formation)
Appointment Duration	9 years (resigned 27 June 2016)
Role	Dyslexia Specialist
Country of Residence	United Kingdom
Correspondence Address	56 Hawkesworth Drive Bagshot Surrey GU19 5QZ

Director Name	Mr Benjamin John Paget Thomson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(11 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 June 2017)
Role	Corporate Financier
Country of Residence	Scotland
Correspondence Address	33 Inverleith Terrace Edinburgh EH3 5NU Scotland

Director Name	Ms Katrina Heathcote
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(12 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 April 2010)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	123 Redford Road Edinburgh EH13 0AS Scotland

Director Name	Miss Mairi Kidd
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(13 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Contact

Website	www.barringtonstoke.co.uk
Email address	[email protected]
Telephone	0131 2254113
Telephone region	Edinburgh

Location

Registered Address	103 Westerhill Road Bishopbriggs Glasgow G64 2QT Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	4 other UK companies use this postal address

Shareholders

70k at £0.1	Richard Burns 8.20% Ordinary
62.5k at £0.1	Benjamin John Paget Thompson 7.32% Ordinary
54k at £0.1	Speirs & Jeffrey Client Nominees LTD 6.32% Ordinary
43.5k at £0.1	Barry Sealey 5.09% Ordinary
40k at £0.1	Olaf Rogge 4.68% Ordinary
35k at £0.1	D.f.k. Finlay 4.10% Ordinary
31.1k at £0.1	Gavin John Norman Gemmell 3.65% Ordinary
27.2k at £0.1	James Goedon Dickson Ferguson 3.19% Ordinary
21.2k at £0.1	David Thomson 2.49% Ordinary
21k at £0.1	Trustees Of Foxhall Trust 2.46% Ordinary
20.1k at £0.1	Sonia Pearl Raphael 2.35% Ordinary
20k at £0.1	Angus Tulloch 2.34% Ordinary
20k at £0.1	Sir Harold Studholme 2.34% Ordinary
17.8k at £0.1	Stewart Cass 2.09% Ordinary
140k at £0.1	Lucy Margaret Juckes 16.40% Ordinary
101.3k at £0.1	Patience Mary Thomson 11.86% Ordinary
15k at £0.1	Timothy Graham Cave 1.76% Ordinary
14k at £0.1	Edgar J. Swaab 1.64% Ordinary
13.8k at £0.1	David Croom 1.62% Ordinary
13.6k at £0.1	Professor Mel Collier 1.59% Ordinary
10.5k at £0.1	Meadowside Nominees LTD 1.23% Ordinary
7k at £0.1	Noland Carter 0.82% Ordinary
6.5k at £0.1	Hugh Thomson 0.76% Ordinary
5k at £0.1	Barrie Sherwin 0.59% Ordinary
5k at £0.1	Bernadette Elizabeth Mclean 0.59% Ordinary
5k at £0.1	Jane Walker 0.59% Ordinary
5k at £0.1	Peter Barry Dravers 0.59% Ordinary
5k at £0.1	Stephen Wheeler 0.59% Ordinary
4k at £0.1	Walter Mckinlay 0.47% Ordinary
2.8k at £0.1	Mark Norman Kemp-gee 0.33% Ordinary
2.5k at £0.1	Anne Mather 0.29% Ordinary
2.4k at £0.1	Jonathan Beecher 0.28% Ordinary
2.3k at £0.1	Elizabeth Lucy Garson 0.26% Ordinary
2.3k at £0.1	Jeremy James Garson 0.26% Ordinary
2.3k at £0.1	Rachel Margaret Dickinson 0.26% Ordinary
2k at £0.1	Kate Paice 0.23% Ordinary
2k at £0.1	Robert Clinton 0.23% Ordinary
1000 at £0.1	Julia Rowlandson 0.12% Ordinary
250 at £0.1	Gaynor Fry 0.03% Ordinary

Financials

Year	2014
Net Worth	£833,875
Cash	£117,672
Current Liabilities	£237,381

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 1 week from now)

Charges

4 December 2012	Delivered on: 8 December 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 March 2009	Delivered on: 21 March 2009 Satisfied on: 19 November 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
22 June 2000	Delivered on: 11 July 2000 Satisfied on: 20 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

10 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
3 November 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
5 October 2023	Previous accounting period shortened from 31 December 2023 to 30 June 2023 (1 page)
17 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
4 May 2023	Termination of appointment of Prosec Company Secretarial Services Ltd as a secretary on 3 April 2023 (1 page)
4 May 2023	Appointment of Mr. Charles George Mariner Redmayne as a director on 3 April 2023 (2 pages)
4 May 2023	Termination of appointment of Elizabeth Lucy Hamilton as a director on 3 April 2023 (1 page)
4 May 2023	Termination of appointment of Anne Ross Mather as a director on 3 April 2023 (1 page)
4 May 2023	Termination of appointment of Lucy Margaret Juckes as a director on 3 April 2023 (1 page)
4 May 2023	Appointment of Mr. Simon Richard Peter Dowson-Collins as a director on 3 April 2023 (2 pages)
4 May 2023	Appointment of David Peter Alford as a director on 3 April 2023 (2 pages)
4 May 2023	Termination of appointment of Martin Clarke Redfern as a director on 3 April 2023 (1 page)
4 May 2023	Appointment of Simon Richard Peter Dowson-Collins as a secretary on 3 April 2023 (2 pages)
4 May 2023	Termination of appointment of Donald Andrew Greig as a director on 3 April 2023 (1 page)
4 May 2023	Notification of Harpercollins Publishers Limited as a person with significant control on 3 April 2023 (2 pages)
4 May 2023	Registered office address changed from 18 Walker Street Edinburgh EH3 7LP to 103 Westerhill Road Bishopbriggs Glasgow G64 2QT on 4 May 2023 (1 page)
4 May 2023	Termination of appointment of Ailsa Bathgate as a director on 3 April 2023 (1 page)
4 May 2023	Termination of appointment of Jane Walker as a director on 3 April 2023 (1 page)
4 May 2023	Withdrawal of a person with significant control statement on 4 May 2023 (2 pages)
4 May 2023	Termination of appointment of Catherine Elizabeth Magee as a director on 3 April 2023 (1 page)
21 March 2023	Satisfaction of charge 3 in full (1 page)
11 November 2022	Confirmation statement made on 29 October 2022 with updates (7 pages)
9 November 2022	Director's details changed for Donald Andrew Greig on 1 December 2021 (2 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
16 March 2022	Termination of appointment of Paul Frederick William Mannings as a secretary on 15 March 2022 (1 page)
16 March 2022	Appointment of Prosec Company Secretarial Services Ltd as a secretary on 15 March 2022 (2 pages)
18 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 February 2022	Memorandum and Articles of Association (16 pages)
15 November 2021	Appointment of Ms Elizabeth Lucy Hamilton as a director on 21 June 2021 (2 pages)
15 November 2021	Confirmation statement made on 29 October 2021 with updates (8 pages)
25 October 2021	Purchase of own shares. (3 pages)
25 October 2021	Cancellation of shares. Statement of capital on 24 August 2021 GBP 76,001.50 (4 pages)
12 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
4 May 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 91,207.3 (3 pages)
8 February 2021	Director's details changed for Mr Martin Clarke Redfern on 1 February 2021 (2 pages)
17 November 2020	Confirmation statement made on 29 October 2020 with updates (8 pages)
1 October 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 90,849.3 (3 pages)
17 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 November 2019	Confirmation statement made on 29 October 2019 with updates (8 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 November 2018	Confirmation statement made on 29 October 2018 with updates (8 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 March 2018	Appointment of Ms Ailsa Bathgate as a director on 14 March 2018 (2 pages)
9 February 2018	Termination of appointment of Benjamin John Paget Thomson as a director on 15 June 2017 (1 page)
31 October 2017	Confirmation statement made on 29 October 2017 with updates (8 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with updates (8 pages)
25 July 2017	Director's details changed for Mr Martin Clarke Redfern on 24 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Martin Clarke Redfern on 24 July 2017 (2 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 April 2017	Termination of appointment of Mairi Kidd as a director on 22 March 2017 (1 page)
4 April 2017	Termination of appointment of Mairi Kidd as a director on 22 March 2017 (1 page)
16 February 2017	Appointment of Catherine Elizabeth Magee as a director on 23 November 2016 (2 pages)
16 February 2017	Appointment of Mr Martin Clarke Redfern as a director on 23 November 2016 (2 pages)
16 February 2017	Appointment of Catherine Elizabeth Magee as a director on 23 November 2016 (2 pages)
16 February 2017	Appointment of Mr Martin Clarke Redfern as a director on 23 November 2016 (2 pages)
1 December 2016	Confirmation statement made on 29 October 2016 with updates (9 pages)
1 December 2016	Confirmation statement made on 29 October 2016 with updates (9 pages)
29 November 2016	Appointment of Ms Anne Ross Mather as a director on 27 June 2016 (2 pages)
29 November 2016	Termination of appointment of Bernadette Elizabeth Mclean as a director on 27 June 2016 (1 page)
29 November 2016	Termination of appointment of Bernadette Elizabeth Mclean as a director on 27 June 2016 (1 page)
29 November 2016	Appointment of Ms Anne Ross Mather as a director on 27 June 2016 (2 pages)
29 November 2016	Appointment of Ms Jane Walker as a director on 27 June 2016 (2 pages)
29 November 2016	Appointment of Ms Jane Walker as a director on 27 June 2016 (2 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 85,390.4 (11 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 85,390.4 (11 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 March 2015	Secretary's details changed for Mr Paul Frederick William Mannings on 14 August 2014 (1 page)
31 March 2015	Secretary's details changed for Mr Paul Frederick William Mannings on 14 August 2014 (1 page)
12 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 85,390.4 (11 pages)
12 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 85,390.4 (11 pages)
19 November 2014	Satisfaction of charge 2 in full (4 pages)
19 November 2014	Satisfaction of charge 2 in full (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 April 2014	Appointment of Donald Andrew Greig as a director (3 pages)
17 April 2014	Appointment of Lucy Margaret Juckes as a director (3 pages)
17 April 2014	Appointment of Donald Andrew Greig as a director (3 pages)
17 April 2014	Appointment of Lucy Margaret Juckes as a director (3 pages)
7 April 2014	Statement of capital following an allotment of shares on 20 September 2013 GBP 85,390.4 (3 pages)
7 April 2014	Statement of capital following an allotment of shares on 20 September 2013 GBP 85,390.4 (3 pages)
18 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 82,390.4 (11 pages)
18 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 82,390.4 (11 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (8 pages)
22 September 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 80,390.4 (3 pages)
22 September 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 80,390.4 (3 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (8 pages)
30 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Termination of appointment of Sonia Raphael as a director (1 page)
5 October 2010	Termination of appointment of Sonia Raphael as a director (1 page)
18 August 2010	Appointment of Miss Mairi Kidd as a director (2 pages)
18 August 2010	Appointment of Miss Mairi Kidd as a director (2 pages)
20 May 2010	Termination of appointment of Katrina Heathcote as a director (1 page)
20 May 2010	Termination of appointment of Katrina Heathcote as a director (1 page)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 November 2009	Director's details changed for Sonia Pearl Raphael on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Sonia Pearl Raphael on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Benjamin John Paget Thomson on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Paul Frederick Mannings on 1 October 2009 (1 page)
10 November 2009	Secretary's details changed for Paul Frederick Mannings on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Bernadette Elizabeth Mclean on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Bernadette Elizabeth Mclean on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Benjamin John Paget Thomson on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Katrina Heathcote on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Katrina Heathcote on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Paul Frederick Mannings on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Benjamin John Paget Thomson on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (19 pages)
10 November 2009	Director's details changed for Bernadette Elizabeth Mclean on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (19 pages)
10 November 2009	Director's details changed for Katrina Heathcote on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Sonia Pearl Raphael on 1 October 2009 (2 pages)
22 October 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 October 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 May 2009	Appointment terminated director patience thomson (1 page)
6 May 2009	Appointment terminated director patience thomson (1 page)
6 May 2009	Director appointed katrina heathcote (2 pages)
6 May 2009	Director appointed katrina heathcote (2 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 January 2009	Ad 21/01/09\gbp si [email protected]=266.6\gbp ic 80123.8/80390.4\ (2 pages)
26 January 2009	Particulars of contract relating to shares (2 pages)
26 January 2009	Ad 21/01/09\gbp si [email protected]=25000\gbp ic 55123.8/80123.8\ (6 pages)
26 January 2009	Nc inc already adjusted 24/11/08 (2 pages)
26 January 2009	Nc inc already adjusted 24/11/08 (2 pages)
26 January 2009	Ad 21/01/09\gbp si [email protected]=266.6\gbp ic 80123.8/80390.4\ (2 pages)
26 January 2009	Particulars of contract relating to shares (2 pages)
26 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 January 2009	Ad 21/01/09\gbp si [email protected]=25000\gbp ic 55123.8/80123.8\ (6 pages)
28 November 2008	Return made up to 29/10/08; full list of members (15 pages)
28 November 2008	Return made up to 29/10/08; full list of members (15 pages)
28 November 2008	Director's change of particulars / patience thomson / 01/09/2008 (1 page)
28 November 2008	Director's change of particulars / patience thomson / 01/09/2008 (1 page)
14 November 2008	Director appointed benjamin john paget thomson (6 pages)
14 November 2008	Director appointed benjamin john paget thomson (6 pages)
14 November 2008	Appointment terminated director david croom (1 page)
14 November 2008	Appointment terminated director stewart cass (1 page)
14 November 2008	Appointment terminated director david croom (1 page)
14 November 2008	Appointment terminated director stewart cass (1 page)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 July 2008	Director appointed bernadette elizabeth mclean (1 page)
14 July 2008	Director appointed bernadette elizabeth mclean (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
28 November 2007	Location of register of members (1 page)
28 November 2007	Location of register of members (1 page)
28 November 2007	Return made up to 29/10/07; full list of members (9 pages)
28 November 2007	Return made up to 29/10/07; full list of members (9 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
27 November 2006	Return made up to 29/10/06; full list of members (9 pages)
27 November 2006	Return made up to 29/10/06; full list of members (9 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 May 2006	Registered office changed on 24/05/06 from: sandeman house, trunk's close 55 high street edinburgh EH1 1SR (1 page)
24 May 2006	Registered office changed on 24/05/06 from: sandeman house, trunk's close 55 high street edinburgh EH1 1SR (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
15 November 2005	Return made up to 29/10/05; full list of members (15 pages)
15 November 2005	Return made up to 29/10/05; full list of members (15 pages)
21 June 2005	Ad 14/06/05--------- Â£ si [email protected]=1000 Â£ ic 52523/53523 (2 pages)
21 June 2005	Ad 14/06/05--------- Â£ si [email protected]=1000 Â£ ic 52523/53523 (2 pages)
21 June 2005	Ad 14/06/05--------- Â£ si [email protected]=100 Â£ ic 52423/52523 (2 pages)
21 June 2005	Ad 14/06/05--------- Â£ si [email protected]=100 Â£ ic 52423/52523 (2 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Secretary resigned (1 page)
30 November 2004	Return made up to 29/10/04; change of members 363(288) ‐ Secretary resigned (11 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	Return made up to 29/10/04; change of members 363(288) ‐ Secretary resigned (11 pages)
26 November 2004	Ad 11/10/04--------- Â£ si [email protected]=5500 Â£ ic 44923/50423 (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Ad 01/11/04--------- Â£ si [email protected]=2000 Â£ ic 50423/52423 (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Ad 01/11/04--------- Â£ si [email protected]=2000 Â£ ic 50423/52423 (2 pages)
26 November 2004	Ad 11/10/04--------- Â£ si [email protected]=5500 Â£ ic 44923/50423 (2 pages)
23 August 2004	Ad 27/07/04--------- Â£ si [email protected]=1000 Â£ ic 43923/44923 (2 pages)
23 August 2004	Ad 27/07/04--------- Â£ si [email protected]=1000 Â£ ic 43923/44923 (2 pages)
17 May 2004	Ad 14/05/04--------- Â£ si [email protected]=230 Â£ ic 43693/43923 (2 pages)
17 May 2004	Ad 14/05/04--------- Â£ si [email protected]=230 Â£ ic 43693/43923 (2 pages)
13 May 2004	Ad 26/04/04--------- Â£ si [email protected]=500 Â£ ic 43193/43693 (2 pages)
13 May 2004	Ad 26/04/04--------- Â£ si [email protected]=500 Â£ ic 43193/43693 (2 pages)
10 May 2004	Â£ nc 45000/70000 16/04/04 (1 page)
10 May 2004	Â£ nc 45000/70000 16/04/04 (1 page)
10 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2004	Ad 26/04/04--------- Â£ si [email protected]=3053 Â£ ic 40140/43193 (3 pages)
10 May 2004	Ad 26/04/04--------- Â£ si [email protected]=3053 Â£ ic 40140/43193 (3 pages)
10 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
12 November 2003	Return made up to 29/10/03; change of members (8 pages)
12 November 2003	Return made up to 29/10/03; change of members (8 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 September 2003	Registered office changed on 14/09/03 from: 10 belford terrace edinburgh midlothian EH4 3DQ (1 page)
14 September 2003	Registered office changed on 14/09/03 from: 10 belford terrace edinburgh midlothian EH4 3DQ (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
4 November 2002	Return made up to 29/10/02; full list of members (15 pages)
4 November 2002	Return made up to 29/10/02; full list of members (15 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 October 2002	Ad 28/06/02--------- Â£ si [email protected]=3999 Â£ ic 36140/40139 (2 pages)
2 October 2002	Ad 28/06/02--------- Â£ si [email protected]=3999 Â£ ic 36140/40139 (2 pages)
31 May 2002	Ad 29/04/02--------- Â£ si [email protected]=8008 Â£ ic 28132/36140 (5 pages)
31 May 2002	Ad 29/04/02--------- Â£ si [email protected]=8008 Â£ ic 28132/36140 (5 pages)
12 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2002	Nc inc already adjusted 08/04/02 (1 page)
12 April 2002	Nc inc already adjusted 08/04/02 (1 page)
12 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2001	Return made up to 29/10/01; full list of members (13 pages)
16 November 2001	Return made up to 29/10/01; full list of members (13 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 November 2000	Return made up to 29/10/00; full list of members (13 pages)
9 November 2000	Return made up to 29/10/00; full list of members (13 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
10 August 2000	Registered office changed on 10/08/00 from: 76 george street edinburgh EH2 3BU (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 76 george street edinburgh EH2 3BU (1 page)
11 July 2000	Partic of mort/charge * (6 pages)
11 July 2000	Partic of mort/charge * (6 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
15 November 1999	Return made up to 29/10/99; full list of members (13 pages)
15 November 1999	Return made up to 29/10/99; full list of members (13 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 November 1998	Return made up to 29/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 November 1998	Return made up to 29/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 April 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
28 April 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
2 December 1997	Return made up to 29/10/97; full list of members (9 pages)
2 December 1997	Return made up to 29/10/97; full list of members (9 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 August 1997	Ad 30/06/97--------- Â£ si [email protected]=15800 Â£ ic 12331/28131 (3 pages)
4 August 1997	Memorandum and Articles of Association (9 pages)
4 August 1997	Memorandum and Articles of Association (9 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 August 1997	Ad 30/06/97--------- Â£ si [email protected]=15800 Â£ ic 12331/28131 (3 pages)
4 August 1997	New director appointed (2 pages)
15 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1997	Ad 13/06/97--------- Â£ si [email protected]=12329 Â£ ic 2/12331 (2 pages)
15 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 July 1997	Registered office changed on 15/07/97 from: 76 george street edinburgh EH2 3BU (1 page)
15 July 1997	Â£ nc 10000/40500 13/06/97 (1 page)
15 July 1997	Ad 13/06/97--------- Â£ si [email protected]=12329 Â£ ic 2/12331 (2 pages)
15 July 1997	Â£ nc 10000/40500 13/06/97 (1 page)
15 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 July 1997	Registered office changed on 15/07/97 from: 76 george street edinburgh EH2 3BU (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 19 ainslie place edinburgh EH3 6AU (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 19 ainslie place edinburgh EH3 6AU (1 page)
13 June 1997	Company name changed belford books LIMITED\certificate issued on 16/06/97 (2 pages)
13 June 1997	Company name changed belford books LIMITED\certificate issued on 16/06/97 (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
7 November 1996	Company name changed hbj 326 LIMITED\certificate issued on 08/11/96 (2 pages)
7 November 1996	Company name changed hbj 326 LIMITED\certificate issued on 08/11/96 (2 pages)
6 November 1996	S-div 29/10/96 (1 page)
6 November 1996	S-div 29/10/96 (1 page)
6 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 1996	Â£ nc 1000/10000 29/10/96 (1 page)
6 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
6 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
6 November 1996	Â£ nc 1000/10000 29/10/96 (1 page)
6 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 October 1996	Incorporation (18 pages)
29 October 1996	Incorporation (18 pages)

Barrington Stoke Limited

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