BARTEZ LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH6 5BL
Company number 04744460
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address 41 CHESTER STREET, FLINT, FLINTSHIRE, CH6 5BL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of BARTEZ LIMITED are www.bartez.co.uk, and www.bartez.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bartez Limited is a Private Limited Company. The company registration number is 04744460. Bartez Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Bartez Limited is 41 Chester Street Flint Flintshire Ch6 5bl. . PALMER, Karen Rose is a Director of the company. SQUASH UK LIMITED is a Director of the company. Secretary CRITERION CORPORATE SERVICES LIMITED has been resigned. Director FALCONER, George has been resigned. Director JONES, Michael Georgieff has been resigned. Director JONES, Michael Georgieff has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
PALMER, Karen Rose
Appointed Date: 21 October 2004
68 years old
Director
SQUASH UK LIMITED
Appointed Date: 26 July 2004

Resigned Directors

Secretary
CRITERION CORPORATE SERVICES LIMITED
Resigned: 25 April 2010
Appointed Date: 25 April 2003
Director
FALCONER, George
Resigned: 26 July 2004
Appointed Date: 04 September 2003
76 years old
Director
JONES, Michael Georgieff
Resigned: 01 November 2015
Appointed Date: 21 October 2004
82 years old
Director
JONES, Michael Georgieff
Resigned: 24 September 2003
Appointed Date: 25 April 2003
82 years old

Persons With Significant Control

Mr George Falconer
Notified on: 25 April 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Palmer
Notified on: 25 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTEZ LIMITED Events

08 May 2017
Confirmation statement made on 25 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Termination of appointment of Michael Georgieff Jones as a director on 1 November 2015
...
... and 31 more events
25 Jun 2004
Return made up to 25/04/04; full list of members
23 Oct 2003
Ad 24/09/03-25/09/03 £ si 99@1=99 £ ic 1/100
14 Oct 2003
Director resigned
15 Sep 2003
New director appointed
25 Apr 2003
Incorporation

BARTEZ LIMITED Charges

31 October 2011
Debenture
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Newko (UK) Limited
Description: Fixed and floating charges on the assets of the company.

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