Company number 09255405
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 108 HIGH STREET, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 3DW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to 108 High Street Stevenage Hertfordshire SG1 3DW on 12 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of E J BARTHOLOMEW LIMITED are www.ejbartholomew.co.uk, and www.e-j-bartholomew.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. E J Bartholomew Limited is a Private Limited Company.
The company registration number is 09255405. E J Bartholomew Limited has been working since 08 October 2014.
The present status of the company is Active. The registered address of E J Bartholomew Limited is 108 High Street Stevenage Hertfordshire United Kingdom Sg1 3dw. . BARTHOLOMEW, Edward is a Director of the company. BARTHOLOMEW, Jack is a Director of the company. Director BARTHOLOMEW, Jack has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Director
BARTHOLOMEW, Jack
Resigned: 14 January 2015
Appointed Date: 08 October 2014
36 years old
Persons With Significant Control
Mr Edward Bartholomew
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jack Bartholomew
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Sandy Angus
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Clarke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E J BARTHOLOMEW LIMITED Events
22 Nov 2016
Confirmation statement made on 8 October 2016 with updates
12 Oct 2016
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to 108 High Street Stevenage Hertfordshire SG1 3DW on 12 October 2016
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
10 Jun 2015
Statement of capital following an allotment of shares on 13 May 2015
...
... and 0 more events
07 Apr 2015
Appointment of Mr Jack Bartholomew as a director on 1 April 2015
23 Jan 2015
Registered office address changed from Beattie Brothers Storage Unit 6, Wedgewood Way Pin Green Industrial Estate Stevenage Hertfordshire SG1 4QB England to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 23 January 2015
14 Jan 2015
Termination of appointment of Jack Bartholomew as a director on 14 January 2015
05 Jan 2015
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to Beattie Brothers Storage Unit 6, Wedgewood Way Pin Green Industrial Estate Stevenage Hertfordshire SG1 4QB on 5 January 2015
08 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-08