BARTERCARD EXCHANGE LIMITED
SLOUGH BARTERCARD UK LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 7LW

Company number 03189919
Status Active
Incorporation Date 24 April 1996
Company Type Private Limited Company
Address THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, ENGLAND, SL1 7LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 30 June 2016; Registered office address changed from C/O Bartercard Uk Ltd Churchill House 1 London Road Slough Berkshire SL3 7FJ to The Priory Stomp Road Burnham Slough SL1 7LW on 21 September 2016. The most likely internet sites of BARTERCARD EXCHANGE LIMITED are www.bartercardexchange.co.uk, and www.bartercard-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Bartercard Exchange Limited is a Private Limited Company. The company registration number is 03189919. Bartercard Exchange Limited has been working since 24 April 1996. The present status of the company is Active. The registered address of Bartercard Exchange Limited is The Priory Stomp Road Burnham Slough England Sl1 7lw. . BARKER, Simon Charles is a Secretary of the company. BARKER, Simon Charles is a Director of the company. DIETZ, Trevor is a Director of the company. WIESE, Antonie Hendrik Jacobus is a Director of the company. Secretary BOYLE, David Roderick Bruce has been resigned. Secretary CHILDS, Maureen Anne has been resigned. Secretary GIAMBRONE, Maria has been resigned. Secretary KERWICK, Carolyn has been resigned. Secretary LOZEIL, Eliette has been resigned. Secretary MCWHIRTER, Colin Andrew has been resigned. Secretary MINNEKEER, Susan Margaret has been resigned. Secretary SAMSON, Brian Edward has been resigned. Secretary SMITHERS, Narda Kelly May has been resigned. Secretary STAPLES, Diane Louise has been resigned. Secretary STREAMER, Rosemarie has been resigned. Secretary TAMMIK, Nicholas Andrei has been resigned. Director ASHLEY-SPARKS, Timothy has been resigned. Director BARKER, Simon Charles has been resigned. Director BARTON, Lee Anne has been resigned. Director CHILDS, Maureen Anne has been resigned. Director FEDEROWSKY, Andrew has been resigned. Director GIBSON, Phillip Andrew has been resigned. Director HALL, Brian Robert has been resigned. Director JONES, Ian Charles has been resigned. Director KELLY, Robert Charles has been resigned. Director PAYNE, Brian John has been resigned. Director PETCH, George Martin has been resigned. Director ROBINSON, George Edward Silvanus has been resigned. Director SAMSON, Brian Edward has been resigned. Director SHARPE, Wayne has been resigned. Director SHARPE, Wayne has been resigned. Director SPRINGALL, Keith John has been resigned. Director TAMMIK, Nicholas Andrei has been resigned. Director TIMONEY, Michael has been resigned. Director WRIGHT, David Ernest has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARKER, Simon Charles
Appointed Date: 01 January 2010
Director
BARKER, Simon Charles
Appointed Date: 01 January 2010
66 years old
Director
DIETZ, Trevor
Appointed Date: 15 March 2012
70 years old
Director
WIESE, Antonie Hendrik Jacobus
Appointed Date: 15 March 2012
60 years old

Resigned Directors

Secretary
BOYLE, David Roderick Bruce
Resigned: 01 January 2002
Appointed Date: 30 June 2000
Secretary
CHILDS, Maureen Anne
Resigned: 01 July 1996
Appointed Date: 24 April 1996
Secretary
GIAMBRONE, Maria
Resigned: 15 November 2006
Appointed Date: 25 November 2005
Secretary
KERWICK, Carolyn
Resigned: 11 July 2008
Appointed Date: 15 November 2006
Secretary
LOZEIL, Eliette
Resigned: 01 January 2010
Appointed Date: 11 July 2008
Secretary
MCWHIRTER, Colin Andrew
Resigned: 18 September 2002
Appointed Date: 01 January 2002
Secretary
MINNEKEER, Susan Margaret
Resigned: 29 March 2005
Appointed Date: 24 October 2003
Secretary
SAMSON, Brian Edward
Resigned: 30 June 2000
Appointed Date: 01 December 1998
Secretary
SMITHERS, Narda Kelly May
Resigned: 25 November 2005
Appointed Date: 29 March 2005
Secretary
STAPLES, Diane Louise
Resigned: 24 October 2003
Appointed Date: 18 September 2002
Secretary
STREAMER, Rosemarie
Resigned: 11 May 1997
Appointed Date: 01 July 1996
Secretary
TAMMIK, Nicholas Andrei
Resigned: 01 December 1998
Appointed Date: 20 November 1996
Director
ASHLEY-SPARKS, Timothy
Resigned: 23 May 2012
Appointed Date: 01 January 2010
69 years old
Director
BARKER, Simon Charles
Resigned: 10 March 2006
Appointed Date: 11 November 2005
66 years old
Director
BARTON, Lee Anne
Resigned: 31 January 2011
Appointed Date: 01 January 2010
55 years old
Director
CHILDS, Maureen Anne
Resigned: 01 July 1996
Appointed Date: 24 April 1996
89 years old
Director
FEDEROWSKY, Andrew
Resigned: 12 November 2001
Appointed Date: 28 February 2001
60 years old
Director
GIBSON, Phillip Andrew
Resigned: 28 June 2012
Appointed Date: 01 March 2012
55 years old
Director
HALL, Brian Robert
Resigned: 16 May 2016
Appointed Date: 15 March 2012
66 years old
Director
JONES, Ian Charles
Resigned: 10 March 2006
Appointed Date: 29 August 2003
64 years old
Director
KELLY, Robert Charles
Resigned: 23 November 2001
Appointed Date: 27 October 1999
80 years old
Director
PAYNE, Brian John
Resigned: 01 July 1996
Appointed Date: 24 April 1996
81 years old
Director
PETCH, George Martin
Resigned: 12 February 2002
Appointed Date: 01 May 2001
58 years old
Director
ROBINSON, George Edward Silvanus
Resigned: 27 August 2008
Appointed Date: 12 February 2002
69 years old
Director
SAMSON, Brian Edward
Resigned: 12 February 2002
Appointed Date: 14 January 1999
67 years old
Director
SHARPE, Wayne
Resigned: 15 March 2012
Appointed Date: 12 November 2001
68 years old
Director
SHARPE, Wayne
Resigned: 28 February 2001
Appointed Date: 20 November 1996
68 years old
Director
SPRINGALL, Keith John
Resigned: 27 October 2005
Appointed Date: 06 June 2005
69 years old
Director
TAMMIK, Nicholas Andrei
Resigned: 12 February 2002
Appointed Date: 01 July 1996
65 years old
Director
TIMONEY, Michael
Resigned: 20 June 2003
Appointed Date: 20 November 1996
58 years old
Director
WRIGHT, David Ernest
Resigned: 29 November 2005
Appointed Date: 06 June 2005
81 years old

Persons With Significant Control

Bartercard Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARTERCARD EXCHANGE LIMITED Events

25 Apr 2017
Confirmation statement made on 10 April 2017 with updates
06 Apr 2017
Full accounts made up to 30 June 2016
21 Sep 2016
Registered office address changed from C/O Bartercard Uk Ltd Churchill House 1 London Road Slough Berkshire SL3 7FJ to The Priory Stomp Road Burnham Slough SL1 7LW on 21 September 2016
16 May 2016
Termination of appointment of Brian Robert Hall as a director on 16 May 2016
07 May 2016
Full accounts made up to 30 June 2015
...
... and 130 more events
02 Sep 1996
New director appointed
02 Sep 1996
Registered office changed on 02/09/96 from: 1 high st mews wimbledon village london SW19 7RG
10 Aug 1996
Particulars of mortgage/charge
19 Jun 1996
Company name changed broadford LIMITED\certificate issued on 20/06/96
24 Apr 1996
Incorporation

BARTERCARD EXCHANGE LIMITED Charges

5 September 1997
Rent deposit deed
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: Scottosh Amicable Life Assurance Society
Description: The sum of £20,000.. see the mortgage charge document for…
6 September 1996
Mortgage debenture
Delivered: 16 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 August 1996
Rent deposit deed
Delivered: 10 August 1996
Status: Outstanding
Persons entitled: Kathleen Muriel Jones
Description: The initial deposit of £5,000 into the interest earning…

Similar Companies

BARTERBOX LIMITED BARTERCARD (YORKSHIRE) LIMITED BARTERCARD INTERNATIONAL LIMITED BARTERCARD LIMITED BARTERCARD OPERATIONS UK LTD BARTERCARD REAL ESTATE LIMITED BARTERCARD UK LIMITED