BARTONS.CO.UK LIMITED
DEVON

Hellopages » Devon » South Hams » TQ7 1NZ

Company number 04333307
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 20 FORE STREET, KINGSBRIDGE, DEVON, TQ7 1NZ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Rebecca Lynda Weare as a director on 17 October 2016. The most likely internet sites of BARTONS.CO.UK LIMITED are www.bartonscouk.co.uk, and www.bartons-co-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and two months. Bartons Co Uk Limited is a Private Limited Company. The company registration number is 04333307. Bartons Co Uk Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Bartons Co Uk Limited is 20 Fore Street Kingsbridge Devon Tq7 1nz. The company`s financial liabilities are £412.56k. It is £58.9k against last year. The cash in hand is £5.16k. It is £-1.12k against last year. And the total assets are £895.8k, which is £-153.67k against last year. GILES, Kristy Jean is a Secretary of the company. ALBERY, Philip James is a Director of the company. EDGCOMBE, Nicola is a Director of the company. HASSALL, Lee Maurice is a Director of the company. HAYES, Raymond Charles Svend O'Connell is a Director of the company. PUMMERY, Joanne Lara is a Director of the company. Secretary HASSALL, David Carl has been resigned. Secretary HAYES, Raymond Charles Svend O'Connell has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director ALLEN, Cathy Lee Spence has been resigned. Director COOPER, Peter Gordon has been resigned. Director HASSALL, David Carl has been resigned. Director NORRIS, Peter has been resigned. Director WALKER, Tracey Jean has been resigned. Director WEARE, Rebecca Lynda has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Solicitors".


bartons.co.uk Key Finiance

LIABILITIES £412.56k
+16%
CASH £5.16k
-18%
TOTAL ASSETS £895.8k
-15%
All Financial Figures

Current Directors

Secretary
GILES, Kristy Jean
Appointed Date: 05 June 2013
Director
ALBERY, Philip James
Appointed Date: 17 July 2002
73 years old
Director
EDGCOMBE, Nicola
Appointed Date: 11 July 2006
46 years old
Director
HASSALL, Lee Maurice
Appointed Date: 21 June 2002
61 years old
Director
HAYES, Raymond Charles Svend O'Connell
Appointed Date: 04 December 2001
71 years old
Director
PUMMERY, Joanne Lara
Appointed Date: 11 July 2006
54 years old

Resigned Directors

Secretary
HASSALL, David Carl
Resigned: 19 September 2002
Appointed Date: 04 December 2001
Secretary
HAYES, Raymond Charles Svend O'Connell
Resigned: 05 June 2013
Appointed Date: 19 September 2002
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
ALLEN, Cathy Lee Spence
Resigned: 01 December 2011
Appointed Date: 01 July 2010
47 years old
Director
COOPER, Peter Gordon
Resigned: 03 October 2014
Appointed Date: 13 August 2013
47 years old
Director
HASSALL, David Carl
Resigned: 31 March 2013
Appointed Date: 04 December 2001
69 years old
Director
NORRIS, Peter
Resigned: 26 July 2013
Appointed Date: 11 July 2006
50 years old
Director
WALKER, Tracey Jean
Resigned: 18 January 2007
Appointed Date: 17 July 2002
60 years old
Director
WEARE, Rebecca Lynda
Resigned: 17 October 2016
Appointed Date: 11 June 2013
49 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Lee Maurice Hassall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Charles Svend O'Connell Hayes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTONS.CO.UK LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Oct 2016
Termination of appointment of Rebecca Lynda Weare as a director on 17 October 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3,101
...
... and 70 more events
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
12 Mar 2002
Registered office changed on 12/03/02 from: central house 582-586 kingsbury road, birmingham B24 9ND
12 Mar 2002
Ad 04/12/01--------- £ si 1@1=1 £ ic 1/2
04 Dec 2001
Incorporation

BARTONS.CO.UK LIMITED Charges

23 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2002
Debenture
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assets and goodwill of the company's practices at 20…
6 November 2002
Debenture
Delivered: 22 November 2002
Status: Satisfied on 6 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The assets and goodwill of the company's practice at units…

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