BARTON INDUSTRIAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 8JJ

Company number 02872708
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address NORTHBANK HOUSE, 144 TOTTERIDGE LANE, LONDON, N20 8JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BARTON INDUSTRIAL ESTATE LIMITED are www.bartonindustrialestate.co.uk, and www.barton-industrial-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Barton Industrial Estate Limited is a Private Limited Company. The company registration number is 02872708. Barton Industrial Estate Limited has been working since 17 November 1993. The present status of the company is Active. The registered address of Barton Industrial Estate Limited is Northbank House 144 Totteridge Lane London N20 8jj. . BRAININ, Richard Anthony is a Secretary of the company. BRAININ, Richard Anthony is a Director of the company. FOSTER, Victor George is a Director of the company. HOGARTH, Garry Tweedale is a Director of the company. Secretary FOSTER, Victor George has been resigned. Secretary GOLDER, David John has been resigned. Secretary HEPKER, Michael Zane has been resigned. Secretary HOGARTH, Garry Tweedale has been resigned. Secretary ZETTER, Maureen Rebecca Beatrice has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director FOSTER, Victor George has been resigned. Director HEPKER, Michael Zane has been resigned. Director ZETTER, Maureen Rebecca Beatrice has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRAININ, Richard Anthony
Appointed Date: 26 March 2012
Director
BRAININ, Richard Anthony
Appointed Date: 31 October 1994
71 years old
Director
FOSTER, Victor George
Appointed Date: 02 April 1997
78 years old
Director
HOGARTH, Garry Tweedale
Appointed Date: 31 October 1994
70 years old

Resigned Directors

Secretary
FOSTER, Victor George
Resigned: 30 April 2005
Appointed Date: 19 February 1998
Secretary
GOLDER, David John
Resigned: 19 February 1998
Appointed Date: 18 October 1995
Secretary
HEPKER, Michael Zane
Resigned: 31 October 1994
Appointed Date: 06 December 1993
Secretary
HOGARTH, Garry Tweedale
Resigned: 18 October 1995
Appointed Date: 31 October 1994
Secretary
ZETTER, Maureen Rebecca Beatrice
Resigned: 26 March 2012
Appointed Date: 30 April 2005
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 December 1993
Appointed Date: 17 November 1993
Director
FOSTER, Victor George
Resigned: 31 October 1994
Appointed Date: 06 December 1993
78 years old
Director
HEPKER, Michael Zane
Resigned: 31 October 1994
Appointed Date: 06 December 1993
80 years old
Director
ZETTER, Maureen Rebecca Beatrice
Resigned: 26 March 2012
Appointed Date: 30 April 2005
74 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 December 1993
Appointed Date: 17 November 1993

Persons With Significant Control

Mr Richard Anthony Brainin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BARTON INDUSTRIAL ESTATE LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 31 December 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
21 Mar 2016
Total exemption full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 7,735,000
12 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 121 more events
06 Jan 1994
Particulars of mortgage/charge
06 Jan 1994
Particulars of mortgage/charge
24 Dec 1993
Particulars of mortgage/charge
26 Nov 1993
Company name changed mistyglen LIMITED\certificate issued on 29/11/93
17 Nov 1993
Incorporation

BARTON INDUSTRIAL ESTATE LIMITED Charges

24 August 2006
Successor deed
Delivered: 30 August 2006
Status: Satisfied on 4 April 2012
Persons entitled: Whitbread Group PLC
Description: The trumpet inn trumpet ledbury herefordshire t/no HW186211.
29 December 1995
Shares charge
Delivered: 16 January 1996
Status: Satisfied on 4 April 2012
Persons entitled: Ucb Bank PLC
Description: Two (2) ordinary shares of £1 each in barton industrial…
29 December 1995
Fixed and floating charge
Delivered: 16 January 1996
Status: Satisfied on 4 April 2012
Persons entitled: Ucb Bank PLC
Description: F/H-land on the west side of faldo road barton le clay…
29 December 1995
Fixed charge
Delivered: 16 January 1996
Status: Satisfied on 4 April 2012
Persons entitled: Ucb Bank PLC
Description: F/H-land and buildings on the west side of faldo road…
29 December 1995
Rental assignment
Delivered: 16 January 1996
Status: Satisfied on 4 April 2012
Persons entitled: Ucb Bank PLC
Description: The company assigns to the bank the benefit of the rents…
29 March 1995
Supplementary rent account deed
Delivered: 30 March 1995
Status: Satisfied on 29 February 1996
Persons entitled: Greyhound Guaranty PLC
Description: All monies from time to time standing to the credit of…
29 March 1995
Deposit account deed
Delivered: 30 March 1995
Status: Satisfied on 29 February 1996
Persons entitled: Greyhound Guaranty PLC
Description: All monies from time to time standing to the credit of a…
26 January 1994
Deed of variation
Delivered: 28 January 1994
Status: Satisfied on 29 February 1996
Persons entitled: Greyhound Guaranty PLC
Description: All monies from time to time standing in the account k/as…
23 December 1993
Legal charge
Delivered: 6 January 1994
Status: Satisfied on 29 February 1996
Persons entitled: Greyhound Guaranty PLC
Description: All that f/h property k/as the barton industrial…
23 December 1993
Rent account deed
Delivered: 6 January 1994
Status: Satisfied on 29 February 1996
Persons entitled: Greyhound Guaranty PLC
Description: All monies from time to time standing in the account k/as…
23 December 1993
Debenture
Delivered: 24 December 1993
Status: Satisfied on 29 February 1996
Persons entitled: Greyhound Guaranty PLC
Description: A specific equitable charge over all freehold and leasehold…

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