IAN PAUL (BARNTON) LIMITED
CHESHIRE

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Company number 04704319
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 1 ROSEWOOD DRIVE, WINSFORD, CHESHIRE, CW7 2UZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 1 . The most likely internet sites of IAN PAUL (BARNTON) LIMITED are www.ianpaulbarnton.co.uk, and www.ian-paul-barnton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ian Paul Barnton Limited is a Private Limited Company. The company registration number is 04704319. Ian Paul Barnton Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Ian Paul Barnton Limited is 1 Rosewood Drive Winsford Cheshire Cw7 2uz. . STALEY, Martin Kenneth is a Secretary of the company. PAUL, Ian is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
STALEY, Martin Kenneth
Appointed Date: 20 March 2003

Director
PAUL, Ian
Appointed Date: 20 March 2003
61 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 20 March 2003
Appointed Date: 19 March 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 20 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Ian Paul
Notified on: 19 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

IAN PAUL (BARNTON) LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 1

...
... and 27 more events
02 Apr 2003
New director appointed
02 Apr 2003
Registered office changed on 02/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
19 Mar 2003
Incorporation

IAN PAUL (BARNTON) LIMITED Charges

16 May 2003
Debenture
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Express Limited
Description: All property undertakings and assets of the company.