BARTELL COTTAGE FURNISHINGS LIMITED
MANCHESTER BARTELL CONTRACT FURNISHINGS LIMITED

Hellopages » Greater Manchester » Manchester » M2 4DN

Company number 02842112
Status Active
Incorporation Date 4 August 1993
Company Type Private Limited Company
Address NORTHERN ASSURANCE BUILDING, 9/21 PRINCESS STREET, MANCHESTER, M2 4DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Satisfaction of charge 6 in full; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of BARTELL COTTAGE FURNISHINGS LIMITED are www.bartellcottagefurnishings.co.uk, and www.bartell-cottage-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bartell Cottage Furnishings Limited is a Private Limited Company. The company registration number is 02842112. Bartell Cottage Furnishings Limited has been working since 04 August 1993. The present status of the company is Active. The registered address of Bartell Cottage Furnishings Limited is Northern Assurance Building 9 21 Princess Street Manchester M2 4dn. . GORE, Elaine is a Secretary of the company. MITCHELL, James is a Director of the company. Secretary BARLOW, Timothy Simon has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BARLOW, Timothy Simon has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GORE, Elaine
Appointed Date: 17 October 2014
Director
MITCHELL, James
Appointed Date: 22 February 1994
60 years old

Resigned Directors

Secretary
BARLOW, Timothy Simon
Resigned: 16 October 2014
Appointed Date: 22 February 1994
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 February 1994
Appointed Date: 04 August 1993
Director
BARLOW, Timothy Simon
Resigned: 16 October 2014
Appointed Date: 22 February 1994
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 February 1994
Appointed Date: 04 August 1993

Persons With Significant Control

Mr James Mitchell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BARTELL COTTAGE FURNISHINGS LIMITED Events

01 Dec 2016
Satisfaction of charge 6 in full
04 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
04 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50
...
... and 80 more events
08 Mar 1994
Memorandum and Articles of Association
08 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1994
New secretary appointed;director resigned;new director appointed
08 Mar 1994
Secretary resigned;new director appointed
04 Aug 1993
Incorporation

BARTELL COTTAGE FURNISHINGS LIMITED Charges

15 July 2011
Legal charge
Delivered: 29 July 2011
Status: Satisfied on 1 December 2016
Persons entitled: Trustees of the Bartell Contract Furnishing Limited Executive Retirement Plan
Description: 30,000 ordinary a shares of £1 each in the capital of excel…
23 November 2009
Debenture
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: William Lynch and Isobel Lynch
Description: Fixed and floating charge over the undertaking and all…
22 December 2008
Debenture
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied on 25 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 May 1997
Debenture
Delivered: 28 May 1997
Status: Satisfied on 4 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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