BARTHOLOMEW & JAMES LIMITED
BELFAST


Company number NI003815
Status Active
Incorporation Date 4 January 1957
Company Type Private Limited Company
Address METROPOLITAN BUILDING, 29-31 ALFRED STREET, BELFAST, BT2 8ED
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 12,500 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of BARTHOLOMEW & JAMES LIMITED are www.bartholomewjames.co.uk, and www.bartholomew-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. Bartholomew James Limited is a Private Limited Company. The company registration number is NI003815. Bartholomew James Limited has been working since 04 January 1957. The present status of the company is Active. The registered address of Bartholomew James Limited is Metropolitan Building 29 31 Alfred Street Belfast Bt2 8ed. . WADE, Jarlath Delphene is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary BENEV, Stefan Benkov has been resigned. Secretary MATTHEWS, Shane Colin has been resigned. Director CLARKE, Reginald has been resigned. Director ELWOOD, Robert John has been resigned. Director HERDMAN, Jeffrey Niven has been resigned. Director HODSON, Richard Phillip has been resigned. Director JAMES, Barry Kenneth has been resigned. Director JAMES, Stephen Leonard has been resigned. Director MARKEY, Maurice Gordon has been resigned. Director MATTHEWS, Shane Colin has been resigned. Director MCGARRY, John has been resigned. Director MUGGE, Mark Stephen has been resigned. Director PROCTOR, Gary Ernest has been resigned. Director REDPATH, David has been resigned. Director SHAW, Simon Andrew has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WADE, Jarlath Delphene
Appointed Date: 01 April 2014
Director
PIKE, Matthew William
Appointed Date: 26 January 2015
61 years old

Resigned Directors

Secretary
BENEV, Stefan Benkov
Resigned: 01 April 2014
Appointed Date: 01 April 2008
Secretary
MATTHEWS, Shane Colin
Resigned: 01 April 2008
Appointed Date: 04 January 1957
Director
CLARKE, Reginald
Resigned: 27 January 2000
Appointed Date: 04 January 1957
79 years old
Director
ELWOOD, Robert John
Resigned: 01 April 2008
Appointed Date: 04 January 1957
59 years old
Director
HERDMAN, Jeffrey Niven
Resigned: 19 March 2012
Appointed Date: 01 April 2008
72 years old
Director
HODSON, Richard Phillip
Resigned: 01 April 2014
Appointed Date: 01 April 2008
74 years old
Director
JAMES, Barry Kenneth
Resigned: 01 April 2008
Appointed Date: 04 January 1957
97 years old
Director
JAMES, Stephen Leonard
Resigned: 01 April 2008
Appointed Date: 04 January 1957
67 years old
Director
MARKEY, Maurice Gordon
Resigned: 01 April 2008
Appointed Date: 23 October 2001
62 years old
Director
MATTHEWS, Shane Colin
Resigned: 01 April 2008
Appointed Date: 04 January 1957
61 years old
Director
MCGARRY, John
Resigned: 08 May 2002
Appointed Date: 04 January 1957
87 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 01 April 2014
56 years old
Director
PROCTOR, Gary Ernest
Resigned: 01 April 2008
Appointed Date: 23 October 2001
55 years old
Director
REDPATH, David
Resigned: 01 April 2008
Appointed Date: 04 January 1957
81 years old
Director
SHAW, Simon Andrew
Resigned: 31 August 2011
Appointed Date: 01 April 2008
58 years old

BARTHOLOMEW & JAMES LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 12,500
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 12,500
03 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 167 more events
04 Jan 1957
Statement of nominal cap
04 Jan 1957
Situation of reg office
04 Jan 1957
Memorandum
04 Jan 1957
Particulars re directors
04 Jan 1957
Decl on compl on incorp

BARTHOLOMEW & JAMES LIMITED Charges

17 January 1985
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 21 January 1985
Status: Satisfied on 11 December 2014
Persons entitled: Ulster Bank Limited
Description: Property at 26 linenhall street, belfast.

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