BARTLETTS SEAT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05889831
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BARTLETTS SEAT LIMITED are www.bartlettsseat.co.uk, and www.bartletts-seat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bartletts Seat Limited is a Private Limited Company. The company registration number is 05889831. Bartletts Seat Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Bartletts Seat Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . BARTLETT, Nicola is a Secretary of the company. BARTLETT, Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BARTLETT, Nicola
Appointed Date: 28 July 2006

Director
BARTLETT, Richard
Appointed Date: 28 July 2006
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Richard Bartlett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Wilmoths Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTLETTS SEAT LIMITED Events

14 Oct 2016
Confirmation statement made on 28 July 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 720

22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
14 Aug 2006
Secretary resigned
14 Aug 2006
Director resigned
14 Aug 2006
New secretary appointed
14 Aug 2006
New director appointed
28 Jul 2006
Incorporation

BARTLETTS SEAT LIMITED Charges

18 June 2009
General charge
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: Fixed and floating charge over the undertaking and all…
10 January 2007
General charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Volkeswagen Financial Services (UK) Limited
Description: All undertaking and all property and asets including…
5 January 2007
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…