BARTON CIVILS LIMITED
BURTON LATIMER PREMIER GROUNDWORKS LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5TB

Company number 04343016
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, NORTHAMPTONSHIRE, NN15 5TB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Barry Stuart Page as a director on 14 November 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BARTON CIVILS LIMITED are www.bartoncivils.co.uk, and www.barton-civils.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and ten months. The distance to to Wellingborough Rail Station is 4.9 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barton Civils Limited is a Private Limited Company. The company registration number is 04343016. Barton Civils Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Barton Civils Limited is The Old Piggeries Cranford Road Burton Latimer Northamptonshire Nn15 5tb. The company`s financial liabilities are £253.23k. It is £122.59k against last year. And the total assets are £1842.18k, which is £255.69k against last year. AYRES, Emma is a Director of the company. Secretary TITE, Michael Andrew has been resigned. Secretary TRKULJA, Steven has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director PAGE, Barry Stuart has been resigned. Director REILLY, Michael John has been resigned. Director TITE, Michael Andrew has been resigned. Director TRKULJA, Steven has been resigned. The company operates in "Construction of commercial buildings".


barton civils Key Finiance

LIABILITIES £253.23k
+93%
CASH n/a
TOTAL ASSETS £1842.18k
+16%
All Financial Figures

Current Directors

Director
AYRES, Emma
Appointed Date: 30 June 2011
63 years old

Resigned Directors

Secretary
TITE, Michael Andrew
Resigned: 02 June 2010
Appointed Date: 03 May 2005

Secretary
TRKULJA, Steven
Resigned: 03 May 2005
Appointed Date: 20 December 2001

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 20 December 2001
Appointed Date: 19 December 2001

Director
PAGE, Barry Stuart
Resigned: 14 November 2016
Appointed Date: 19 December 2001
59 years old

Director
REILLY, Michael John
Resigned: 21 May 2004
Appointed Date: 18 December 2003
55 years old

Director
TITE, Michael Andrew
Resigned: 02 June 2010
Appointed Date: 02 July 2004
68 years old

Director
TRKULJA, Steven
Resigned: 03 May 2005
Appointed Date: 19 December 2001
57 years old

Persons With Significant Control

Premier Groundworks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARTON CIVILS LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Nov 2016
Termination of appointment of Barry Stuart Page as a director on 14 November 2016
26 Oct 2016
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Director's details changed for Mrs Emma Ayres on 27 May 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 53 more events
08 Jan 2003
Return made up to 19/12/02; full list of members
08 Jan 2003
Ad 22/11/02--------- £ si 98@1=98 £ ic 2/100
09 Jan 2002
Secretary resigned
09 Jan 2002
New secretary appointed
19 Dec 2001
Incorporation

BARTON CIVILS LIMITED Charges

3 August 2010
Debenture deed
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…