BARTON SUPPLIES LIMITED
BEDFORDSHIRE CLIFF LATH LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 05064748
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of BARTON SUPPLIES LIMITED are www.bartonsupplies.co.uk, and www.barton-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Barton Supplies Limited is a Private Limited Company. The company registration number is 05064748. Barton Supplies Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Barton Supplies Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. . LATH, Clifton Aubrey is a Secretary of the company. LATH, Clifton Aubrey is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director VORALIA, Manekhan Purshotum has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
LATH, Clifton Aubrey
Appointed Date: 05 March 2004
Director
LATH, Clifton Aubrey
Appointed Date: 05 March 2004
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 March 2004
Appointed Date: 05 March 2004
Director
VORALIA, Manekhan Purshotum
Resigned: 01 January 2014
Appointed Date: 05 March 2004
85 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Clifton Aubrey Lath
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kirti Lath
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTON SUPPLIES LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 27 more events
06 Apr 2004
New director appointed
06 Apr 2004
New secretary appointed;new director appointed
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
05 Mar 2004
Incorporation

BARTON SUPPLIES LIMITED Charges

27 July 2004
Debenture
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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