BARTWOOD LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1NB

Company number 02960873
Status Active
Incorporation Date 22 August 1994
Company Type Private Limited Company
Address 27-29 ROSEWORTH AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1NB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 . The most likely internet sites of BARTWOOD LIMITED are www.bartwood.co.uk, and www.bartwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Bartwood Limited is a Private Limited Company. The company registration number is 02960873. Bartwood Limited has been working since 22 August 1994. The present status of the company is Active. The registered address of Bartwood Limited is 27 29 Roseworth Avenue Gosforth Newcastle Upon Tyne Ne3 1nb. . BURDON, Andrew Christopher John, Dr is a Secretary of the company. BURDON, Andrew Christopher John, Dr is a Director of the company. TOMASZCZYK, Halina, Dr is a Director of the company. TURLEY, Stephen Anthony, Dr is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BELL, Helen Rita has been resigned. Director CARR, Wendy Marbeth has been resigned. Director CARTLIDGE, Margaret Eleanor, Dr has been resigned. Director CHALMERS, Gordon, Dr has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURDON, Andrew Christopher John, Dr
Appointed Date: 26 August 1994
Director
BURDON, Andrew Christopher John, Dr
Appointed Date: 26 August 1994
65 years old
Director
TOMASZCZYK, Halina, Dr
Appointed Date: 05 April 2002
67 years old
Director
TURLEY, Stephen Anthony, Dr
Appointed Date: 30 March 1998
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 26 August 1994
Appointed Date: 22 August 1994
Director
BELL, Helen Rita
Resigned: 31 May 1996
Appointed Date: 20 December 1994
63 years old
Director
CARR, Wendy Marbeth
Resigned: 30 November 1999
Appointed Date: 20 December 1994
65 years old
Director
CARTLIDGE, Margaret Eleanor, Dr
Resigned: 23 August 2001
Appointed Date: 20 December 1994
83 years old
Director
CHALMERS, Gordon, Dr
Resigned: 23 August 2001
Appointed Date: 26 August 1994
91 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 26 August 1994
Appointed Date: 22 August 1994
71 years old

Persons With Significant Control

Dr Halina Tomaszczyk
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew Christopher John Burdon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stephen Anthony Turley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTWOOD LIMITED Events

05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100,000
...
... and 69 more events
08 Oct 1994
Secretary resigned;new secretary appointed
08 Oct 1994
New director appointed
08 Oct 1994
Director resigned;new director appointed
08 Oct 1994
Registered office changed on 08/10/94 from: 61 fariview avenue wigmore gillingham kent ME8 0QP
22 Aug 1994
Incorporation

BARTWOOD LIMITED Charges

13 July 1995
Mortgage
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: (I) 27 roseworth avenue, gosforth, newcastle upon tyne; and…
13 July 1995
Mortgage
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 2 swarland avenue, longbenton, newcastle upon tyne.
10 February 1995
Mortgage debenture
Delivered: 18 February 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1995
Legal charge
Delivered: 18 February 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 317 benton road,newcastle upon tyne t/no.TY96902 and land…

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