BARTLETT MITCHELL LIMITED
SURREY

Hellopages » Surrey » Runnymede » TW20 9HE

Company number 03828478
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address 80 HIGH STREET, EGHAM, SURREY, TW20 9HE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Second filing of the annual return made up to 19 August 2015; Full accounts made up to 28 October 2015. The most likely internet sites of BARTLETT MITCHELL LIMITED are www.bartlettmitchell.co.uk, and www.bartlett-mitchell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bartlett Mitchell Limited is a Private Limited Company. The company registration number is 03828478. Bartlett Mitchell Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Bartlett Mitchell Limited is 80 High Street Egham Surrey Tw20 9he. . DOUGLAS, Irene Crawford is a Secretary of the company. BARTLETT, Wendy Pamela is a Director of the company. JAMES, David Richard is a Director of the company. MITCHELL, Ian Maxwell Robert is a Director of the company. Secretary BARTLETT, Wendy Pamela has been resigned. Secretary BARTLETT, Wendy Pamela has been resigned. Secretary SMITH, Fiona Margaret has been resigned. Secretary STOPFORD, Michelle has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
DOUGLAS, Irene Crawford
Appointed Date: 07 March 2006

Director
BARTLETT, Wendy Pamela
Appointed Date: 19 August 1999
65 years old

Director
JAMES, David Richard
Appointed Date: 06 May 2003
61 years old

Director
MITCHELL, Ian Maxwell Robert
Appointed Date: 19 August 1999
76 years old

Resigned Directors

Secretary
BARTLETT, Wendy Pamela
Resigned: 07 March 2006
Appointed Date: 29 December 2005

Secretary
BARTLETT, Wendy Pamela
Resigned: 26 July 2004
Appointed Date: 05 September 2001

Secretary
SMITH, Fiona Margaret
Resigned: 29 December 2005
Appointed Date: 26 July 2004

Secretary
STOPFORD, Michelle
Resigned: 05 September 2001
Appointed Date: 19 August 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999

Persons With Significant Control

Mrs Wendy Pamela Bartlett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BARTLETT MITCHELL LIMITED Events

27 Sep 2016
Confirmation statement made on 19 August 2016 with updates
21 Sep 2016
Second filing of the annual return made up to 19 August 2015
25 Apr 2016
Full accounts made up to 28 October 2015
28 Sep 2015
Annual return
Statement of capital on 2015-09-28
  • GBP 1,000

Statement of capital on 2016-09-21
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016

15 Jun 2015
Full accounts made up to 29 October 2014
...
... and 66 more events
08 Sep 1999
Secretary resigned
08 Sep 1999
New secretary appointed
08 Sep 1999
New director appointed
08 Sep 1999
New director appointed
19 Aug 1999
Incorporation

BARTLETT MITCHELL LIMITED Charges

27 October 2014
Charge code 0382 8478 0002
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 October 2014
Charge code 0382 8478 0003
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
26 March 2001
Mortgage debenture
Delivered: 3 April 2001
Status: Satisfied on 16 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…