BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED
SUSSEX BARTHOLOMEWS STORAGE & DISTRIBUTION LIMITED

Hellopages » West Sussex » Chichester » PO19 7TT

Company number 01388275
Status Active
Incorporation Date 12 September 1978
Company Type Private Limited Company
Address PORTFIELD, CHICHESTER, SUSSEX, PO19 7TT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED are www.bartholomewsspecialistdistribution.co.uk, and www.bartholomews-specialist-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one 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 Specialist Distribution Limited is a Private Limited Company. The company registration number is 01388275. Bartholomews Specialist Distribution Limited has been working since 12 September 1978. The present status of the company is Active. The registered address of Bartholomews Specialist Distribution Limited is Portfield Chichester Sussex Po19 7tt. . GLEESON, Timothy Andrew is a Secretary of the company. BARTHOLOMEW, Richard Samuel Churchill is a Director of the company. SMITH, Barry William is a Director of the company. STEEL, Peter John is a Director of the company. Secretary PARKER, Robin John has been resigned. Secretary SMITH, Barry has been resigned. Secretary SMITH, Barry William has been resigned. Secretary WADSLEY, Andrea Sarah has been resigned. Director BARTHOLOMEW, John Richard has been resigned. Director PARKER, Robin John has been resigned. Director RUSSELL, Gordon David has been resigned. Director TRANCHANT, Clive Laurence has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
GLEESON, Timothy Andrew
Appointed Date: 01 April 2014
Director
BARTHOLOMEW, Richard Samuel Churchill
Appointed Date: 13 August 2000
52 years old
Director
SMITH, Barry William
Appointed Date: 01 July 1999
67 years old
Director
STEEL, Peter John
Appointed Date: 01 July 1999
63 years old

Resigned Directors

Secretary
PARKER, Robin John
Resigned: 31 December 2000
Secretary
SMITH, Barry
Resigned: 01 April 2014
Appointed Date: 01 December 2013
Secretary
SMITH, Barry William
Resigned: 01 January 2010
Appointed Date: 01 January 2001
Secretary
WADSLEY, Andrea Sarah
Resigned: 01 December 2013
Appointed Date: 01 January 2010
Director
BARTHOLOMEW, John Richard
Resigned: 13 August 2000
100 years old
Director
PARKER, Robin John
Resigned: 31 December 2000
77 years old
Director
RUSSELL, Gordon David
Resigned: 31 December 2004
68 years old
Director
TRANCHANT, Clive Laurence
Resigned: 31 May 2004
66 years old

BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED Events

03 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
02 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 300,000
...
... and 108 more events
27 Nov 1987
Return made up to 21/05/87; full list of members
20 Nov 1986
Return made up to 08/05/86; full list of members
18 Jul 1986
Accounting reference date extended from 31/08 to 31/12
14 Jun 1986
Full accounts made up to 31 August 1985
12 Sep 1978
Incorporation

BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED Charges

21 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 16 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
All assets debenture deed
Delivered: 18 February 2004
Status: Satisfied on 16 March 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
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 16 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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