PHILIP BARTON WHOLESALE MEATS LIMITED
BOLTON WELLINSALE LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 03713537
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period extended from 31 July 2015 to 31 August 2015. The most likely internet sites of PHILIP BARTON WHOLESALE MEATS LIMITED are www.philipbartonwholesalemeats.co.uk, and www.philip-barton-wholesale-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Philip Barton Wholesale Meats Limited is a Private Limited Company. The company registration number is 03713537. Philip Barton Wholesale Meats Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Philip Barton Wholesale Meats Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. The company`s financial liabilities are £64.8k. It is £1.49k against last year. The cash in hand is £34.05k. It is £30.13k against last year. And the total assets are £146.06k, which is £-25.1k against last year. BARTON, Penny is a Secretary of the company. BARTON, Philip Richard Henry is a Director of the company. Secretary BARTON, Tracy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


philip barton wholesale meats Key Finiance

LIABILITIES £64.8k
+2%
CASH £34.05k
+768%
TOTAL ASSETS £146.06k
-15%
All Financial Figures

Current Directors

Secretary
BARTON, Penny
Appointed Date: 13 September 2012
Director
BARTON, Philip Richard Henry
Appointed Date: 15 February 1999
65 years old

Resigned Directors

Secretary
BARTON, Tracy
Resigned: 02 April 2009
Appointed Date: 15 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Mrs Penny Barton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Richard Henry Barton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHILIP BARTON WHOLESALE MEATS LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Feb 2016
Previous accounting period extended from 31 July 2015 to 31 August 2015
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000
...
... and 44 more events
31 Mar 1999
Director resigned
31 Mar 1999
New secretary appointed
31 Mar 1999
New director appointed
30 Mar 1999
Company name changed wellinsale LIMITED\certificate issued on 31/03/99
15 Feb 1999
Incorporation

PHILIP BARTON WHOLESALE MEATS LIMITED Charges

5 June 2009
Debenture
Delivered: 10 June 2009
Status: Satisfied on 10 November 2014
Persons entitled: The Philip Barton Self Administered Pension Fund
Description: Fixed and floating charge over the undertaking and all…
13 April 1999
Mortgage debenture
Delivered: 15 April 1999
Status: Satisfied on 10 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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