BARTEC AUTO ID LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 1JN

Company number 02719701
Status Active
Incorporation Date 2 June 1992
Company Type Private Limited Company
Address UNIT 9 REDBROOK BUSINESS PARK, WILTHORPE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr David Gregory Patrickson as a director on 9 May 2017; Confirmation statement made on 4 May 2017 with updates; Group of companies' accounts made up to 31 May 2016. The most likely internet sites of BARTEC AUTO ID LIMITED are www.bartecautoid.co.uk, and www.bartec-auto-id.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Bartec Auto Id Limited is a Private Limited Company. The company registration number is 02719701. Bartec Auto Id Limited has been working since 02 June 1992. The present status of the company is Active. The registered address of Bartec Auto Id Limited is Unit 9 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1jn. . WEBB, Cheryl Denise is a Secretary of the company. BEAL, Charles Warren is a Director of the company. HOBBS, Timothy Stephen is a Director of the company. PATRICKSON, David Gregory is a Director of the company. WEBB, Cheryl Denise is a Director of the company. WEBB, Colin Paul is a Director of the company. WILSON, Philip James is a Director of the company. WOOD, Matthew James is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BATTYE, Philip Gerald has been resigned. Director WOLFE, Brian Sinclair has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEBB, Cheryl Denise
Appointed Date: 02 June 1992
Director
BEAL, Charles Warren
Appointed Date: 20 January 1997
69 years old
Director
HOBBS, Timothy Stephen
Appointed Date: 01 July 2007
54 years old
Director
PATRICKSON, David Gregory
Appointed Date: 09 May 2017
53 years old
Director
WEBB, Cheryl Denise
Appointed Date: 02 June 1992
66 years old
Director
WEBB, Colin Paul
Appointed Date: 02 June 1992
71 years old
Director
WILSON, Philip James
Appointed Date: 21 October 2016
40 years old
Director
WOOD, Matthew James
Appointed Date: 21 October 2016
55 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 30 September 1993
Appointed Date: 22 September 1993
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 September 1992
Appointed Date: 16 September 1992
Director
BATTYE, Philip Gerald
Resigned: 28 August 2002
Appointed Date: 03 June 1996
77 years old
Director
WOLFE, Brian Sinclair
Resigned: 23 May 2012
Appointed Date: 20 August 2002
90 years old

Persons With Significant Control

Mr Colin Paul Webb
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cheryl Denise Webb
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTEC AUTO ID LIMITED Events

09 May 2017
Appointment of Mr David Gregory Patrickson as a director on 9 May 2017
04 May 2017
Confirmation statement made on 4 May 2017 with updates
02 Mar 2017
Group of companies' accounts made up to 31 May 2016
05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2017
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 35,972.00
...
... and 95 more events
25 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1992
Nc inc already adjusted 16/09/92
25 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1992
New secretary appointed
02 Jun 1992
Incorporation

BARTEC AUTO ID LIMITED Charges

5 November 2002
Debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1996
Debenture
Delivered: 14 June 1996
Status: Satisfied on 16 December 2006
Persons entitled: Donbac Limited
Description: Undertaking and all property and assets present and future…
20 January 1994
Mortgage debenture
Delivered: 24 January 1994
Status: Satisfied on 16 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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