BARRETTINE HOLDINGS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8TY

Company number 08970272
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address ST IVEL WAY, WARMLEY, BRISTOL, BS30 8TY
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 194,778 . The most likely internet sites of BARRETTINE HOLDINGS LIMITED are www.barrettineholdings.co.uk, and www.barrettine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Bristol Temple Meads Rail Station is 4.6 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrettine Holdings Limited is a Private Limited Company. The company registration number is 08970272. Barrettine Holdings Limited has been working since 01 April 2014. The present status of the company is Active. The registered address of Barrettine Holdings Limited is St Ivel Way Warmley Bristol Bs30 8ty. . RANDALL, Christopher Brian is a Secretary of the company. BAILEY, Colin John is a Director of the company. BAILEY, Steven Harold is a Director of the company. RANDALL, Christopher Brian is a Director of the company. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
RANDALL, Christopher Brian
Appointed Date: 01 April 2014
Director
BAILEY, Colin John
Appointed Date: 01 April 2014
82 years old
Director
BAILEY, Steven Harold
Appointed Date: 01 April 2014
55 years old
Director
RANDALL, Christopher Brian
Appointed Date: 01 April 2014
56 years old

Persons With Significant Control

Mr Colin John Bailey
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jeannette Bailey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARRETTINE HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 194,778
17 Oct 2015
Group of companies' accounts made up to 31 December 2014
20 Jul 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
...
... and 0 more events
13 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 194,778
20 Oct 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 194,778
06 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2014
Particulars of variation of rights attached to shares
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 1

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