Company number 03686326
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address 21 CHURCH ROAD, POOLE, DORSET, BH14 8UF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 11
. The most likely internet sites of P.E. BARTON LIMITED are www.pebarton.co.uk, and www.p-e-barton.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-six years and twelve months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P E Barton Limited is a Private Limited Company.
The company registration number is 03686326. P E Barton Limited has been working since 21 December 1998.
The present status of the company is Active. The registered address of P E Barton Limited is 21 Church Road Poole Dorset Bh14 8uf. The company`s financial liabilities are £2039.42k. It is £228.14k against last year. The cash in hand is £87.63k. It is £-20.3k against last year. And the total assets are £2237.02k, which is £255.97k against last year. BAILEY, Jill Catherine Bailey is a Secretary of the company. BAILEY, Ian Stuart is a Director of the company. GOWMAN, Michael Timothy is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
p.e. barton Key Finiance
LIABILITIES
£2039.42k
+12%
CASH
£87.63k
-19%
TOTAL ASSETS
£2237.02k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Persons With Significant Control
Mr Ian Stuart Bailey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Catherine Bailey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.E. BARTON LIMITED Events
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 43 more events
17 Feb 1999
Registered office changed on 17/02/99 from: 14 st clements road poole dorset BH15 3PD
30 Dec 1998
Registered office changed on 30/12/98 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Dec 1998
Director resigned
30 Dec 1998
Secretary resigned
21 Dec 1998
Incorporation
31 December 2002
Legal mortgage
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as units 4 and 5,81-83 ringwood road…
14 June 2001
Debenture
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2000
Legal mortgage
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Arb Mechanical Services Limited
Description: 167 parkstone avenue parkstone poole dorset BH14 9LP.