BARTERCARD LIMITED
SLOUGH UNIVERSAL DIRECT GROUP PLC MEDI@INVEST PLC LANGLEY & JOHNSON GROUP PLC A. H. BALL GROUP PLC

Hellopages » Buckinghamshire » South Bucks » SL1 7LW

Company number 01823753
Status Active
Incorporation Date 12 June 1984
Company Type Private Limited Company
Address BARTERCARD, THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, ENGLAND, SL1 7LW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Registered office address changed from Churchill House 1 London Road Slough Berkshire SL3 7FJ to C/O Bartercard the Priory Stomp Road Burnham Slough SL1 7LW on 21 September 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of BARTERCARD LIMITED are www.bartercard.co.uk, and www.bartercard.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Bartercard Limited is a Private Limited Company. The company registration number is 01823753. Bartercard Limited has been working since 12 June 1984. The present status of the company is Active. The registered address of Bartercard Limited is Bartercard 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. D'ALMEIDA, Murray Howard 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 BARKER, Simon Charles has been resigned. Secretary FLATT, Andrew Robert Foster has been resigned. Secretary GIAMBRONE, Maria has been resigned. Secretary JACQUES, Paul Robert has been resigned. Secretary LOCHAB, Lee has been resigned. Secretary LOZEIL, Eliette has been resigned. Secretary SOUTHERN, James Charles has been resigned. Secretary SPRINGALL, Keith John has been resigned. Secretary ST CLAIR, Maree Anne has been resigned. Secretary WAKEFIELD, Anthony Alfred Roy has been resigned. Director ADAMS, Edward has been resigned. Director AUSTIN, Thomas Terence has been resigned. Director BARKER, Simon Charles has been resigned. Director BARKER, Simon Charles has been resigned. Director COLLINS, John William has been resigned. Director COUSINS, Peter Tom has been resigned. Director D'ALMEIDA, Murray Howard has been resigned. Director FEDEROWSKY, Andrew has been resigned. Director FLATT, Andrew Robert Foster has been resigned. Director GIBSON, Phillip Andrew has been resigned. Director HALL, Brian Robert has been resigned. Director HARVIE-WATT, James, Sir has been resigned. Director HOWELL, Peter Robert has been resigned. Director HUFKENS, Frederic Anne Marie Gerard Louis, Baron has been resigned. Director JONES, Robert Stuart Glynne has been resigned. Director LOCHAB, Lalit has been resigned. Director MEEK, George has been resigned. Director SHARPE, Wayne has been resigned. Director SHEARS, Roderick Matthew has been resigned. Director SHOEFIELD, Gary Steven has been resigned. Director SMITH, Keith Ramsay has been resigned. Director SOUTHERN, James Charles has been resigned. Director SPRINGALL, Keith John has been resigned. Director ST. CLAIR, Maree has been resigned. Director WAKEFIELD, Anthony Alfred Roy has been resigned. Director WHEATLY, Richard John Norwood has been resigned. Director WILLIAMS, Christian Denis Leslie has been resigned. Director WRIGHT, David Ernest has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARKER, Simon Charles
Appointed Date: 01 July 2009
Director
BARKER, Simon Charles
Appointed Date: 10 April 2007
66 years old
Director
D'ALMEIDA, Murray Howard
Appointed Date: 15 March 2012
77 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
BARKER, Simon Charles
Resigned: 10 March 2006
Appointed Date: 11 November 2005
Secretary
FLATT, Andrew Robert Foster
Resigned: 28 August 2003
Appointed Date: 05 June 2001
Secretary
GIAMBRONE, Maria
Resigned: 17 July 2006
Appointed Date: 10 March 2006
Secretary
JACQUES, Paul Robert
Resigned: 25 April 2005
Appointed Date: 28 August 2003
Secretary
LOCHAB, Lee
Resigned: 16 February 2009
Appointed Date: 17 July 2006
Secretary
LOZEIL, Eliette
Resigned: 30 June 2009
Appointed Date: 16 February 2009
Secretary
SOUTHERN, James Charles
Resigned: 05 June 2001
Appointed Date: 01 December 1992
Secretary
SPRINGALL, Keith John
Resigned: 27 October 2005
Appointed Date: 25 April 2005
Secretary
ST CLAIR, Maree Anne
Resigned: 18 March 2009
Appointed Date: 18 March 2009
Secretary
WAKEFIELD, Anthony Alfred Roy
Resigned: 01 December 1992
Director
ADAMS, Edward
Resigned: 26 October 2005
Appointed Date: 20 January 1998
66 years old
Director
AUSTIN, Thomas Terence
Resigned: 24 August 1995
89 years old
Director
BARKER, Simon Charles
Resigned: 27 October 2006
Appointed Date: 30 June 2006
66 years old
Director
BARKER, Simon Charles
Resigned: 10 March 2006
Appointed Date: 11 November 2005
66 years old
Director
COLLINS, John William
Resigned: 30 April 1997
81 years old
Director
COUSINS, Peter Tom
Resigned: 19 January 1998
Appointed Date: 15 April 1997
77 years old
Director
D'ALMEIDA, Murray Howard
Resigned: 16 May 2007
Appointed Date: 25 April 2005
77 years old
Director
FEDEROWSKY, Andrew
Resigned: 13 June 2008
Appointed Date: 25 April 2005
60 years old
Director
FLATT, Andrew Robert Foster
Resigned: 28 August 2003
Appointed Date: 16 May 2000
57 years old
Director
GIBSON, Phillip Andrew
Resigned: 30 November 2012
Appointed Date: 18 March 2009
55 years old
Director
HALL, Brian Robert
Resigned: 16 May 2016
Appointed Date: 15 March 2012
66 years old
Director
HARVIE-WATT, James, Sir
Resigned: 16 July 2002
Appointed Date: 24 August 1995
85 years old
Director
HOWELL, Peter Robert
Resigned: 19 January 1998
Appointed Date: 24 April 1996
92 years old
Director
HUFKENS, Frederic Anne Marie Gerard Louis, Baron
Resigned: 27 October 2006
Appointed Date: 04 December 2005
58 years old
Director
JONES, Robert Stuart Glynne
Resigned: 16 July 2002
Appointed Date: 19 January 1998
81 years old
Director
LOCHAB, Lalit
Resigned: 16 February 2009
Appointed Date: 27 October 2006
60 years old
Director
MEEK, George
Resigned: 04 December 1995
88 years old
Director
SHARPE, Wayne
Resigned: 15 March 2012
Appointed Date: 25 April 2005
68 years old
Director
SHEARS, Roderick Matthew
Resigned: 23 December 1994
Appointed Date: 11 August 1992
79 years old
Director
SHOEFIELD, Gary Steven
Resigned: 03 February 2005
Appointed Date: 10 August 2000
65 years old
Director
SMITH, Keith Ramsay
Resigned: 27 October 2006
Appointed Date: 01 May 2006
87 years old
Director
SOUTHERN, James Charles
Resigned: 31 January 1999
78 years old
Director
SPRINGALL, Keith John
Resigned: 27 October 2005
Appointed Date: 25 April 2005
69 years old
Director
ST. CLAIR, Maree
Resigned: 30 June 2013
Appointed Date: 18 March 2009
63 years old
Director
WAKEFIELD, Anthony Alfred Roy
Resigned: 25 January 1996
89 years old
Director
WHEATLY, Richard John Norwood
Resigned: 16 July 2002
Appointed Date: 25 July 2000
79 years old
Director
WILLIAMS, Christian Denis Leslie
Resigned: 26 October 2005
Appointed Date: 01 February 2005
84 years old
Director
WRIGHT, David Ernest
Resigned: 05 May 2006
Appointed Date: 01 February 2005
81 years old

Persons With Significant Control

Barter Futures Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARTERCARD LIMITED Events

07 Apr 2017
Group of companies' accounts made up to 30 June 2016
21 Sep 2016
Registered office address changed from Churchill House 1 London Road Slough Berkshire SL3 7FJ to C/O Bartercard the Priory Stomp Road Burnham Slough SL1 7LW on 21 September 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
07 Jul 2016
Group of companies' accounts made up to 30 June 2015
16 May 2016
Termination of appointment of Brian Robert Hall as a director on 16 May 2016
...
... and 240 more events
22 Jan 1998
S-div conve 13/01/98
22 Jan 1998
£ nc 625000/2641948 13/01/98
19 Dec 1997
Listing of particulars
24 Nov 1997
Registered office changed on 24/11/97 from: tilford road, farnham, surrey, GU10 3QT
04 Nov 1997
Full group accounts made up to 31 March 1997

BARTERCARD LIMITED Charges

28 March 1994
Single debenture
Delivered: 7 April 1994
Status: Satisfied on 22 July 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 August 1984
Debenture
Delivered: 29 August 1984
Status: Satisfied on 22 July 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1984
Debenture issued by the company to john brown PLC
Delivered: 28 August 1984
Status: Satisfied on 29 November 1988
Persons entitled: John Brown PLC
Description: Fixed & floating charge on undertaking and all property and…
20 August 1984
Debenture issued by the company to alliance
Delivered: 23 August 1984
Status: Satisfied
Persons entitled: Alliance Assurance Company Limited
Description: (See doc M12 for full details). Fixed and floating charges…
20 August 1984
Debenture
Delivered: 23 August 1984
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: (See doc M11 more particularly the attached schedule to…

Similar Companies

BARTERCARD EXCHANGE LIMITED BARTERCARD INTERNATIONAL LIMITED BARTERCARD OPERATIONS UK LTD BARTERCARD REAL ESTATE LIMITED BARTERCARD UK LIMITED BARTERCASH GLOBAL SYSTEMS LIMITED BARTERCREST LIMITED