BARTEC (U.K.) LIMITED
LITTLE 66 BURY

Hellopages » Greater Manchester » Bury » BL9 8RN
Company number 01700764
Status Active
Incorporation Date 18 February 1983
Company Type Private Limited Company
Address FIRST FLOOR ARUNDEL HOUSE, HOLLINS BROOK PARK, LITTLE 66 BURY, LANCASHIRE, BL9 8RN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Registration of charge 017007640007, created on 21 February 2017; Appointment of Mr Jean-Daniel Duhem as a director on 8 February 2017; Full accounts made up to 30 April 2016. The most likely internet sites of BARTEC (U.K.) LIMITED are www.bartecuk.co.uk, and www.bartec-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Bartec U K Limited is a Private Limited Company. The company registration number is 01700764. Bartec U K Limited has been working since 18 February 1983. The present status of the company is Active. The registered address of Bartec U K Limited is First Floor Arundel House Hollins Brook Park Little 66 Bury Lancashire Bl9 8rn. . DUHEM, Jean-Daniel is a Director of the company. MORRIS, Kevin Sean is a Director of the company. Secretary BERESFORD, Barbara has been resigned. Secretary CHADWICK, Philip Roy has been resigned. Secretary TAYLOR, Gerald Clement has been resigned. Director ALLMAN, Michael has been resigned. Director ASHBURNER, Gary Michael has been resigned. Director BARLIAN, Reinhold has been resigned. Director CHADWICK, Philip Roy has been resigned. Director HAMBLIN, Brian David has been resigned. Director HAMERS, Xavier has been resigned. Director HARRIS, Philip William has been resigned. Director KOSTER, Ralf, Dr has been resigned. Director LAUBHEIMER, Heiko has been resigned. Director MERBECKS, Achim has been resigned. Director MEZGER, Lothar Franz has been resigned. Director O'CONNOR, Philip Michael has been resigned. Director STADIE, Wolfgang has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
DUHEM, Jean-Daniel
Appointed Date: 08 February 2017
58 years old
Director
MORRIS, Kevin Sean
Appointed Date: 22 August 2011
59 years old

Resigned Directors

Secretary
BERESFORD, Barbara
Resigned: 11 September 2003
Appointed Date: 31 October 2001
Secretary
CHADWICK, Philip Roy
Resigned: 31 October 2001
Secretary
TAYLOR, Gerald Clement
Resigned: 19 December 2008
Appointed Date: 11 September 2003
Director
ALLMAN, Michael
Resigned: 31 August 2009
Appointed Date: 01 May 2007
67 years old
Director
ASHBURNER, Gary Michael
Resigned: 24 November 2006
Appointed Date: 07 January 2003
61 years old
Director
BARLIAN, Reinhold
Resigned: 14 July 2005
84 years old
Director
CHADWICK, Philip Roy
Resigned: 31 October 2001
Appointed Date: 01 May 1991
72 years old
Director
HAMBLIN, Brian David
Resigned: 30 March 2000
80 years old
Director
HAMERS, Xavier
Resigned: 01 September 2015
Appointed Date: 02 October 2014
47 years old
Director
HARRIS, Philip William
Resigned: 30 June 2011
Appointed Date: 03 March 2009
72 years old
Director
KOSTER, Ralf, Dr
Resigned: 30 September 2011
Appointed Date: 14 July 2005
67 years old
Director
LAUBHEIMER, Heiko
Resigned: 10 June 2016
Appointed Date: 01 November 2015
53 years old
Director
MERBECKS, Achim
Resigned: 31 January 2010
Appointed Date: 03 March 2009
59 years old
Director
MEZGER, Lothar Franz
Resigned: 18 October 2012
Appointed Date: 14 July 2005
73 years old
Director
O'CONNOR, Philip Michael
Resigned: 31 January 2003
Appointed Date: 04 May 1993
72 years old
Director
STADIE, Wolfgang
Resigned: 02 October 2014
Appointed Date: 22 August 2011
57 years old

Persons With Significant Control

Mr Kevin Sean Morris
Notified on: 22 August 2016
59 years old
Nature of control: Has significant influence or control

BARTEC (U.K.) LIMITED Events

02 Mar 2017
Registration of charge 017007640007, created on 21 February 2017
08 Feb 2017
Appointment of Mr Jean-Daniel Duhem as a director on 8 February 2017
02 Feb 2017
Full accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
15 Jun 2016
Termination of appointment of Heiko Laubheimer as a director on 10 June 2016
...
... and 118 more events
24 Oct 1986
Accounts for a small company made up to 26 September 1986
24 Oct 1986
Return made up to 10/10/86; full list of members
31 Jul 1986
Director's particulars changed
12 May 1986
Accounts for a small company made up to 31 March 1985
18 Feb 1983
Incorporation

BARTEC (U.K.) LIMITED Charges

21 February 2017
Charge code 0170 0764 0007
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg (The Security Agent)
Description: Contains fixed charge…
29 January 2013
Rent deposit deed
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Tmf Channel Islands Limited and Tmf Charitable Trustee Limited Acting in Their Capacity as Joint Trustee of the Heref Heywood Park Property Unit Trust
Description: All moneys from time to time standing to the credit of the…
2 November 2012
Security agreement
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg
Description: Fixed and floating charge over all assets present and…
12 December 2007
Deed of charge over credit balances
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premuim account number 40737925. the charge…
24 September 1996
Debenture
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1983
Mortgage debenture
Delivered: 26 October 1983
Status: Satisfied on 2 October 1992
Persons entitled: Volksbank Bad Mergentheim
Description: Part of spoddon mill facit whitworth rossendale lancs…
12 July 1983
Mortgage debenture
Delivered: 26 July 1983
Status: Satisfied
Persons entitled: Reinholdt Barlian
Description: F/H premises k/a part of spodden mill facit whitworth…

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