W E BARTON LIMITED
RETFORD W.E. BARTON (FARMS) LIMITED SAUNDBY ESTATES LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 9ER

Company number 03344526
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address HALL FARM, SAUNDBY, RETFORD, NOTTINGHAMSHIRE, DN22 9ER
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares dividends 21/09/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of W E BARTON LIMITED are www.webarton.co.uk, and www.w-e-barton.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eight months. The distance to to Gainsborough Central Rail Station is 2.5 miles; to Retford Low Level Rail Station is 7 miles; to Retford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W E Barton Limited is a Private Limited Company. The company registration number is 03344526. W E Barton Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of W E Barton Limited is Hall Farm Saundby Retford Nottinghamshire Dn22 9er. The company`s financial liabilities are £508.56k. It is £4.38k against last year. The cash in hand is £0.01k. It is £-2k against last year. And the total assets are £578.75k, which is £-39.13k against last year. BARTON, Karen Judith is a Secretary of the company. BARTON, Alistair Samuel is a Director of the company. BARTON, George William is a Director of the company. BARTON, Harry Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARTON, William Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


w e barton Key Finiance

LIABILITIES £508.56k
+0%
CASH £0.01k
-100%
TOTAL ASSETS £578.75k
-7%
All Financial Figures

Current Directors

Secretary
BARTON, Karen Judith
Appointed Date: 03 April 1997
Director
BARTON, Alistair Samuel
Appointed Date: 30 September 2011
37 years old
Director
BARTON, George William
Appointed Date: 30 September 2011
41 years old
Director
BARTON, Harry Charles
Appointed Date: 02 February 2007
39 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 1997
Appointed Date: 03 April 1997
Director
BARTON, William Edward
Resigned: 30 September 2011
Appointed Date: 03 April 1997
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 1997
Appointed Date: 03 April 1997

Persons With Significant Control

Mrs Karen Judith Barton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Edward Barton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

W E BARTON LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares dividends 21/09/2016
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2016
Statement of company's objects
10 Nov 2016
Change of share class name or designation
...
... and 61 more events
11 Apr 1997
New secretary appointed
11 Apr 1997
Registered office changed on 11/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Apr 1997
Director resigned
11 Apr 1997
Secretary resigned
03 Apr 1997
Incorporation

W E BARTON LIMITED Charges

30 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 6 chapelgate retford…
31 July 2003
Legal charge
Delivered: 5 August 2003
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: 8 chaplegate retford nottinghamshire. By way of fixed…
10 July 2003
Legal charge
Delivered: 17 July 2003
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: 10 & 12 chapelgate retford nottinghamshire. By way of fixed…
31 May 2002
Legal charge
Delivered: 20 June 2002
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: 9 and (part) 11 churchgate retford notts. By way of fixed…
23 February 1999
Legal mortgage
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 313 acres land at central park farm knaith gainsborough…

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