ALBERT BARTLETT & SONS (AIRDRIE) LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7SP
Company number SC037896
Status Active
Incorporation Date 14 August 1962
Company Type Private Limited Company
Address NEW MONKLAND, 251 STIRLING ROAD, AIRDRIE, LANARKSHIRE, ML6 7SP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Registration of charge SC0378960015, created on 24 March 2017; Registration of charge SC0378960014, created on 13 March 2017; Registration of a charge. The most likely internet sites of ALBERT BARTLETT & SONS (AIRDRIE) LIMITED are www.albertbartlettsonsairdrie.co.uk, and www.albert-bartlett-sons-airdrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. Albert Bartlett Sons Airdrie Limited is a Private Limited Company. The company registration number is SC037896. Albert Bartlett Sons Airdrie Limited has been working since 14 August 1962. The present status of the company is Active. The registered address of Albert Bartlett Sons Airdrie Limited is New Monkland 251 Stirling Road Airdrie Lanarkshire Ml6 7sp. . MILLER, Sara is a Secretary of the company. BARTLETT, Ronnie Alexander is a Director of the company. CAMPBELL, Colin is a Director of the company. GRAHAM-JONES, Patrick is a Director of the company. HEGINBOTTOM, John is a Director of the company. JEARY, Tina Jayne is a Director of the company. MILLER, Sara Elizabeth is a Director of the company. MURRAY, Mark is a Director of the company. TORLEY, James is a Director of the company. Secretary KIRKLAND, William Gibson has been resigned. Secretary MCGUINNESS, Kenneth has been resigned. Director BARTLETT, Agnes has been resigned. Director BARTLETT, Alan has been resigned. Director BARTLETT, Alexander has been resigned. Director BARTLETT, Bertha has been resigned. Director BARTLETT, David has been resigned. Director BARTLETT, Douglas has been resigned. Director BARTLETT, James has been resigned. Director HOBBS, Steven has been resigned. Director MCGUINNESS, Kenneth has been resigned. Director PARKINS, Paul Andrew has been resigned. Director SCOTT, Alistair Brian has been resigned. Director SMITH, Colin George has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
MILLER, Sara
Appointed Date: 19 September 2015
Director
BARTLETT, Ronnie Alexander

62 years old
Director
CAMPBELL, Colin
Appointed Date: 14 December 2001
54 years old
Director
GRAHAM-JONES, Patrick
Appointed Date: 14 December 2001
63 years old
Director
HEGINBOTTOM, John
Appointed Date: 14 December 2001
57 years old
Director
JEARY, Tina Jayne
Appointed Date: 20 July 2016
57 years old
Director
MILLER, Sara Elizabeth
Appointed Date: 01 August 2012
51 years old
Director
MURRAY, Mark
Appointed Date: 07 January 2016
59 years old
Director
TORLEY, James
Appointed Date: 14 December 2001
66 years old

Resigned Directors

Secretary
KIRKLAND, William Gibson
Resigned: 19 September 1994
Secretary
MCGUINNESS, Kenneth
Resigned: 19 October 2015
Appointed Date: 19 December 1994
Director
BARTLETT, Agnes
Resigned: 20 July 1990
91 years old
Director
BARTLETT, Alan
Resigned: 29 May 2009
70 years old
Director
BARTLETT, Alexander
Resigned: 17 February 1990
Director
BARTLETT, Bertha
Resigned: 31 August 1990
91 years old
Director
BARTLETT, David
Resigned: 08 April 2003
64 years old
Director
BARTLETT, Douglas
Resigned: 28 January 1999
66 years old
Director
BARTLETT, James
Resigned: 31 August 1990
100 years old
Director
HOBBS, Steven
Resigned: 19 October 2015
Appointed Date: 21 April 2010
71 years old
Director
MCGUINNESS, Kenneth
Resigned: 18 October 2015
Appointed Date: 14 December 2001
71 years old
Director
PARKINS, Paul Andrew
Resigned: 19 February 2014
Appointed Date: 04 March 2013
51 years old
Director
SCOTT, Alistair Brian
Resigned: 14 November 2011
Appointed Date: 01 August 2011
57 years old
Director
SMITH, Colin George
Resigned: 02 March 2016
Appointed Date: 01 August 2011
70 years old

Persons With Significant Control

Mr Ronnie Bartlett
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm

ALBERT BARTLETT & SONS (AIRDRIE) LIMITED Events

03 Apr 2017
Registration of charge SC0378960015, created on 24 March 2017
17 Mar 2017
Registration of charge SC0378960014, created on 13 March 2017
21 Feb 2017
Registration of a charge
14 Feb 2017
Registration of charge SC0378960013, created on 8 February 2017
03 Jan 2017
Full accounts made up to 31 May 2016
...
... and 120 more events
13 May 1987
Full group accounts made up to 31 May 1986
23 Jun 1986
Return made up to 23/12/85; full list of members
16 Jun 1986
Full accounts made up to 31 May 1985
16 Jun 1986
New director appointed
14 Aug 1962
Incorporation

ALBERT BARTLETT & SONS (AIRDRIE) LIMITED Charges

24 March 2017
Charge code SC03 7896 0015
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the south east side of raebog road, airdrie…
13 March 2017
Charge code SC03 7896 0014
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land lying to the west and north west of boston…
8 February 2017
Charge code SC03 7896 0013
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2004 beech B200 - registration mark; g-pcop - serial no…
24 June 2013
Charge code SC03 7896 0012
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
19 December 2012
Floating charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 June 2011
Aircraft mortgage
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft type beech B200 super king air g-pcop serial…
23 August 2006
Floating charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 October 2005
Aircraft mortgage
Delivered: 27 October 2005
Status: Satisfied on 16 April 2011
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over beechcraft king…
12 January 2004
Mortgage
Delivered: 22 January 2004
Status: Satisfied on 25 May 2004
Persons entitled: Gordon Cartwright
Description: 86 london road, chatteris, cambridgeshire.
25 April 2003
Standard security
Delivered: 29 April 2003
Status: Satisfied on 4 August 2006
Persons entitled: David Bartlett
Description: Subjects south west of stirling road & raebog road, airdrie.
2 August 2002
Floating charge
Delivered: 14 August 2002
Status: Satisfied on 11 June 2004
Persons entitled: Lombard North Central PLC
Description: The assets listed in the paper apart-see mortgage document…
3 February 1999
Standard security
Delivered: 9 February 1999
Status: Satisfied on 8 December 2004
Persons entitled: Douglas Bartlett
Description: Ground at junction of black street & watt street,airdrie.
7 November 1975
G r s lanark standard security
Delivered: 14 November 1975
Status: Satisfied on 30 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ruden mains farm glenmavis by airdrie.
3 May 1972
Standard security
Delivered: 17 May 1972
Status: Satisfied on 8 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at corner of watt street and black street, airdrie.
5 June 1964
Bond and floating charge
Delivered: 24 June 1964
Status: Satisfied on 25 November 2002
Persons entitled: Bank of Scotland
Description: The whole property of the company…

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