BARTHOLOMEWS (HOLDINGS) LIMITED
WEST SUSSEX

Hellopages » West Sussex » Chichester » PO19 7TT

Company number 00543755
Status Active
Incorporation Date 26 January 1955
Company Type Private Limited Company
Address PORTFIELD, CHICHESTER, WEST SUSSEX, PO19 7TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 1,688,342.34 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BARTHOLOMEWS (HOLDINGS) LIMITED are www.bartholomewsholdings.co.uk, and www.bartholomews-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. The distance to to Bosham Rail Station is 4 miles; to Barnham Rail Station is 5.2 miles; to Nutbourne Rail Station is 5.5 miles; to Southbourne Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bartholomews Holdings Limited is a Private Limited Company. The company registration number is 00543755. Bartholomews Holdings Limited has been working since 26 January 1955. The present status of the company is Active. The registered address of Bartholomews Holdings Limited is Portfield Chichester West Sussex Po19 7tt. . GLEESON, Timothy Andrew is a Secretary of the company. BARTHOLOMEW, John Martin is a Director of the company. BARTHOLOMEW, Karel Lydia is a Director of the company. BARTHOLOMEW, Richard Samuel Churchill is a Director of the company. HERMAN, Gary Scott is a Director of the company. SMITH, Barry William is a Director of the company. Secretary BARBER, Penelope Ann has been resigned. Secretary PARKER, Robin John has been resigned. Secretary SMITH, Barry has been resigned. Secretary WADSLEY, Andrea Sarah has been resigned. Director BARTHOLOMEW, John Richard has been resigned. Director BOOTH, David John has been resigned. Director CHARMAN, Keith Frank has been resigned. Director HALPERN, David has been resigned. Director RUSSELL, Gordon David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GLEESON, Timothy Andrew
Appointed Date: 01 April 2014
Director
BARTHOLOMEW, John Martin
Appointed Date: 01 January 1998
70 years old
Director
BARTHOLOMEW, Karel Lydia
Appointed Date: 11 September 1992
89 years old
Director
BARTHOLOMEW, Richard Samuel Churchill
Appointed Date: 07 March 1996
53 years old
Director
HERMAN, Gary Scott
Appointed Date: 06 November 2003
64 years old
Director
SMITH, Barry William
Appointed Date: 01 April 2014
67 years old

Resigned Directors

Secretary
BARBER, Penelope Ann
Resigned: 15 September 2011
Appointed Date: 01 January 2001
Secretary
PARKER, Robin John
Resigned: 31 December 2000
Secretary
SMITH, Barry
Resigned: 01 April 2014
Appointed Date: 01 December 2013
Secretary
WADSLEY, Andrea Sarah
Resigned: 01 December 2013
Appointed Date: 15 September 2011
Director
BARTHOLOMEW, John Richard
Resigned: 13 August 2000
100 years old
Director
BOOTH, David John
Resigned: 11 September 1992
80 years old
Director
CHARMAN, Keith Frank
Resigned: 03 July 2000
Appointed Date: 01 January 1995
74 years old
Director
HALPERN, David
Resigned: 12 October 2004
Appointed Date: 23 June 2000
86 years old
Director
RUSSELL, Gordon David
Resigned: 31 December 2004
Appointed Date: 15 October 1998
68 years old

BARTHOLOMEWS (HOLDINGS) LIMITED Events

01 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,688,342.34
27 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 547,378.34
02 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 105 more events
17 Jul 1984
Accounts made up to 31 August 1983
20 Jul 1983
Accounts made up to 31 August 1982
03 Sep 1982
Accounts made up to 8 September 1981
19 Oct 1977
Memorandum and Articles of Association
26 Jan 1955
Certificate of incorporation

BARTHOLOMEWS (HOLDINGS) LIMITED Charges

10 February 2009
Security agreement
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Richard Bartholomew, Gary Herman, David Wright and Jonathan Fulford as Trustees of the Bartholomew Pension Fund
Description: The f/h property lying to the south of chatsworth road…
3 November 2008
Legal charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north east side of bognor road chichester t/no…
1 August 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 12 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the north east side of bognor road chichester…
19 January 2005
Mortgage deed
Delivered: 22 January 2005
Status: Satisfied on 7 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property bartholomews land and buildings portfield…
12 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied on 16 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2003
An omnibus guarantee and set-off agreement
Delivered: 16 January 2003
Status: Satisfied on 7 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 October 1981
Legal mortgage
Delivered: 19 November 1981
Status: Satisfied on 16 March 2007
Persons entitled: Lloyds Bank LTD
Description: F/H land & property at portfield chichester west sussex.

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