ALBERT BARTLETT HOLDINGS LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7SP

Company number SC531407
Status Active
Incorporation Date 1 April 2016
Company Type Private Limited Company
Address NEW MONKLAND, 251 STIRLING ROAD, AIRDRIE, LANARKSHIRE, UNITED KINGDOM, ML6 7SP
Home Country United Kingdom
Nature of Business 10310 - Processing and preserving of potatoes
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registration of charge SC5314070002, created on 13 March 2017; Registration of charge SC5314070001, created on 13 March 2017. The most likely internet sites of ALBERT BARTLETT HOLDINGS LIMITED are www.albertbartlettholdings.co.uk, and www.albert-bartlett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Albert Bartlett Holdings Limited is a Private Limited Company. The company registration number is SC531407. Albert Bartlett Holdings Limited has been working since 01 April 2016. The present status of the company is Active. The registered address of Albert Bartlett Holdings Limited is New Monkland 251 Stirling Road Airdrie Lanarkshire United Kingdom Ml6 7sp. . MILLER, Sara is a Secretary of the company. BARTLETT, Ronnie Alexander is a Director of the company. The company operates in "Processing and preserving of potatoes".


Current Directors

Secretary
MILLER, Sara
Appointed Date: 01 April 2016
Director
BARTLETT, Ronnie Alexander
Appointed Date: 01 April 2016
62 years old

Persons With Significant Control

Mr Ronnie Bartlett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALBERT BARTLETT HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Mar 2017
Registration of charge SC5314070002, created on 13 March 2017
17 Mar 2017
Registration of charge SC5314070001, created on 13 March 2017
21 Dec 2016
Statement of capital on 21 December 2016
  • GBP 10,100.00
21 Dec 2016
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 10,100.00
...
... and 0 more events
13 Dec 2016
Statement by Directors
13 Dec 2016
Solvency Statement dated 05/12/16
13 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2016
Current accounting period extended from 30 April 2017 to 31 May 2017
01 Apr 2016
Incorporation
Statement of capital on 2016-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ALBERT BARTLETT HOLDINGS LIMITED Charges

13 March 2017
Charge code SC53 1407 0002
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
13 March 2017
Charge code SC53 1407 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…

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