BARTON PLANT LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5TB

Company number 00957471
Status Active
Incorporation Date 3 July 1969
Company Type Private Limited Company
Address THE OLD PIGGERIES, CRANFORD ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Auditor's resignation This document is being processed and will be available in 5 days. ; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BARTON PLANT LIMITED are www.bartonplant.co.uk, and www.barton-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five 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 Plant Limited is a Private Limited Company. The company registration number is 00957471. Barton Plant Limited has been working since 03 July 1969. The present status of the company is Active. The registered address of Barton Plant Limited is The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire Nn15 5tb. . LANTSBERY, Nicholas David is a Secretary of the company. AYRES, Emma is a Director of the company. IRVINE, David is a Director of the company. Secretary AYRES, Emma has been resigned. Director BOARDMAN, Nigel John has been resigned. Director BOARDMAN, Nigel John has been resigned. Director BREAM, George Barrie Richard has been resigned. Director CLAYPOLE, David has been resigned. Director EWART, Herbert Hampton has been resigned. Director HERON, Brian William has been resigned. Director KENNEDY, Philip Howard has been resigned. Director LANGHORN, Mark Kenneth has been resigned. Director MARSHALL, Graham has been resigned. Director SUTTON, Peter Geoffrey Kent has been resigned. Director TATE, Colin James has been resigned. Director TOSELAND, Roger John has been resigned. Director TYE, Michael has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LANTSBERY, Nicholas David
Appointed Date: 24 April 2006
Director
AYRES, Emma
Appointed Date: 28 March 2004
63 years old
Director
IRVINE, David
Appointed Date: 06 April 2014
51 years old

Resigned Directors

Secretary
AYRES, Emma
Resigned: 24 April 2006
Director
BOARDMAN, Nigel John
Resigned: 11 September 2015
Appointed Date: 01 September 2013
73 years old
Director
BOARDMAN, Nigel John
Resigned: 04 November 2011
Appointed Date: 28 April 2006
73 years old
Director
BREAM, George Barrie Richard
Resigned: 31 December 1999
89 years old
Director
CLAYPOLE, David
Resigned: 31 March 2005
85 years old
Director
EWART, Herbert Hampton
Resigned: 08 August 2006
Appointed Date: 28 April 2006
77 years old
Director
HERON, Brian William
Resigned: 06 March 2009
Appointed Date: 14 February 2008
58 years old
Director
KENNEDY, Philip Howard
Resigned: 04 November 2016
Appointed Date: 03 August 2015
63 years old
Director
LANGHORN, Mark Kenneth
Resigned: 08 February 2013
Appointed Date: 01 April 2010
67 years old
Director
MARSHALL, Graham
Resigned: 29 February 2004
86 years old
Director
SUTTON, Peter Geoffrey Kent
Resigned: 20 July 2005
Appointed Date: 28 March 2004
73 years old
Director
TATE, Colin James
Resigned: 01 May 2009
Appointed Date: 28 April 2005
78 years old
Director
TOSELAND, Roger John
Resigned: 11 April 2006
91 years old
Director
TYE, Michael
Resigned: 22 February 2007
Appointed Date: 28 April 2006
69 years old

Persons With Significant Control

The Bennie Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARTON PLANT LIMITED Events

15 May 2017
Auditor's resignation
This document is being processed and will be available in 5 days.
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Termination of appointment of Philip Howard Kennedy as a director on 4 November 2016
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,160
...
... and 106 more events
24 Jan 1987
Return made up to 02/01/87; full list of members
21 Mar 1984
Accounts made up to 31 March 1983
30 Apr 1983
Annual return made up to 14/12/82
30 Apr 1983
Accounts made up to 31 March 1981
20 Jan 1981
Accounts made up to 31 March 1980

BARTON PLANT LIMITED Charges

14 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 1992
Charge
Delivered: 24 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
12 December 1988
Collateral mortgage
Delivered: 23 December 1988
Status: Satisfied on 8 August 2003
Persons entitled: 3I PLC
Description: Part of hall farm barton road kettering northamptonshire…
29 April 1985
Charge
Delivered: 2 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:- undertaking and all…
30 December 1982
Supplemental legal chargee
Delivered: 11 December 1982
Status: Satisfied on 8 August 2003
Persons entitled: F. F. I (UK Finance) PLC
Description: Fixed charge on the bookdebts & other debts due or owing to…
30 November 1982
Collateral mortgage
Delivered: 11 December 1982
Status: Satisfied on 8 August 2003
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Part of hall farm. Barton road kettering.
26 September 1978
Collateral debenture
Delivered: 3 October 1978
Status: Satisfied on 8 August 2003
Persons entitled: Industrial Commercial Finance Corporation
Description: A fixed & floating charge over the undertaking and all…
27 January 1978
Charge
Delivered: 2 February 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge undertaking and all property and assets…

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