BARTON COLD-FORM (UK) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2FR

Company number 07000736
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address OPTIMAS OE SOLUTIONS LTD WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2FR
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of company's objects; Resolutions RES13 ‐ Other company business 04/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of BARTON COLD-FORM (UK) LIMITED are www.bartoncoldformuk.co.uk, and www.barton-cold-form-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Barton Cold Form Uk Limited is a Private Limited Company. The company registration number is 07000736. Barton Cold Form Uk Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of Barton Cold Form Uk Limited is Optimas Oe Solutions Ltd Waterwells Drive Quedgeley Gloucester England Gl2 2fr. . BALLARD, Philip Terence is a Director of the company. ELLIS-REES, James Hugh is a Director of the company. Secretary BAILEY, John Christopher Leeksma has been resigned. Secretary BAILEY, John Christopher Leeksha has been resigned. Secretary FORGAN, Eric Strachan has been resigned. Director NEAGLE, Peter James has been resigned. Director NUNAN, Thomas Mark has been resigned. Director NUNAN, Thomas Mark has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Director
BALLARD, Philip Terence
Appointed Date: 30 October 2015
52 years old
Director
ELLIS-REES, James Hugh
Appointed Date: 30 March 2016
68 years old

Resigned Directors

Secretary
BAILEY, John Christopher Leeksma
Resigned: 31 May 2011
Appointed Date: 14 September 2010
Secretary
BAILEY, John Christopher Leeksha
Resigned: 13 October 2010
Appointed Date: 14 September 2010
Secretary
FORGAN, Eric Strachan
Resigned: 01 August 2015
Appointed Date: 15 October 2013
Director
NEAGLE, Peter James
Resigned: 13 October 2010
Appointed Date: 25 August 2009
79 years old
Director
NUNAN, Thomas Mark
Resigned: 30 October 2015
Appointed Date: 26 February 2010
65 years old
Director
NUNAN, Thomas Mark
Resigned: 25 August 2013
Appointed Date: 26 February 2010
65 years old

Persons With Significant Control

Mr Paul Bamatter
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Stanley Edme
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Ms Anesa Chaibi
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Matthew Ackerman
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Optimas Oe Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Joel Michael Rotroff
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

BARTON COLD-FORM (UK) LIMITED Events

22 Jan 2017
Statement of company's objects
22 Jan 2017
Resolutions
  • RES13 ‐ Other company business 04/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 Mar 2016
Appointment of Mr. James Hugh Ellis-Rees as a director on 30 March 2016
...
... and 38 more events
26 Apr 2010
Appointment of Thomas Mark Nunan as a director
08 Feb 2010
Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 8 February 2010
10 Dec 2009
Current accounting period extended from 31 August 2010 to 30 September 2010
24 Sep 2009
Particulars of a mortgage or charge / charge no: 1
25 Aug 2009
Incorporation

BARTON COLD-FORM (UK) LIMITED Charges

28 January 2014
Charge code 0700 0736 0003
Delivered: 29 January 2014
Status: Satisfied on 5 November 2015
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…
16 March 2011
Debenture
Delivered: 23 March 2011
Status: Satisfied on 30 January 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
22 September 2009
All assets debenture
Delivered: 24 September 2009
Status: Satisfied on 8 February 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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