BARRETTINE PRODUCTS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 5TY

Company number 01675749
Status Active
Incorporation Date 4 November 1982
Company Type Private Limited Company
Address ST. IVEL WAY, WARMLEY, BRISTOL, BS15 5TY
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BARRETTINE PRODUCTS LIMITED are www.barrettineproducts.co.uk, and www.barrettine-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Barrettine Products Limited is a Private Limited Company. The company registration number is 01675749. Barrettine Products Limited has been working since 04 November 1982. The present status of the company is Active. The registered address of Barrettine Products Limited is St Ivel Way Warmley Bristol Bs15 5ty. . 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. GREER, Alan Richard Louis is a Director of the company. RANDALL, Christopher Brian is a Director of the company. Secretary BISHOP, Ian Stanley has been resigned. Director BACKWELL, Terence Frank has been resigned. Director BISHOP, Ian Stanley has been resigned. Director EMERY, Alan Stephen has been resigned. Director WOODWARD, Michael John has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
RANDALL, Christopher Brian
Appointed Date: 01 April 1998

Director
BAILEY, Colin John

82 years old

Director
BAILEY, Steven Harold
Appointed Date: 28 November 2007
55 years old

Director

Director
RANDALL, Christopher Brian
Appointed Date: 27 November 2007
57 years old

Resigned Directors

Secretary
BISHOP, Ian Stanley
Resigned: 31 March 1998

Director
BACKWELL, Terence Frank
Resigned: 15 September 2006
83 years old

Director
BISHOP, Ian Stanley
Resigned: 31 March 1998
88 years old

Director
EMERY, Alan Stephen
Resigned: 11 April 2011
82 years old

Director
WOODWARD, Michael John
Resigned: 31 January 2002
82 years old

Persons With Significant Control

J.V.Barrett & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRETTINE PRODUCTS LIMITED Events

21 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Sep 2015
Accounts for a small company made up to 31 December 2014
29 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100,000

12 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 67 more events
07 Apr 1988
Director resigned

30 Mar 1988
Return made up to 19/06/87; no change of members

01 Jul 1987
Full accounts made up to 31 December 1986

11 Nov 1986
Annual return made up to 19/09/86

17 Jun 1986
Full accounts made up to 31 December 1985

BARRETTINE PRODUCTS LIMITED Charges

6 April 2009
Fixed & floating charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
10 February 1993
Prompt credit application
Delivered: 16 February 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…