BARTON PETROLEUM LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4TG
Company number 00387426
Status Active
Incorporation Date 8 May 1944
Company Type Private Limited Company
Address VAUX ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4TG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Donald James Burton as a director on 10 February 2016. The most likely internet sites of BARTON PETROLEUM LIMITED are www.bartonpetroleum.co.uk, and www.barton-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and nine months. Barton Petroleum Limited is a Private Limited Company. The company registration number is 00387426. Barton Petroleum Limited has been working since 08 May 1944. The present status of the company is Active. The registered address of Barton Petroleum Limited is Vaux Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4tg. . BURTON, Lily Marie is a Secretary of the company. BURTON, Richard James is a Director of the company. Secretary AYRES, Emma has been resigned. Director BURTON, Donald James has been resigned. Director TOSELAND, Roger John has been resigned. Director WHITE, Keith Malcolm has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BURTON, Lily Marie
Appointed Date: 22 September 1997
Director
BURTON, Richard James

66 years old

Resigned Directors

Secretary
AYRES, Emma
Resigned: 22 September 1997
Director
BURTON, Donald James
Resigned: 10 February 2016
Appointed Date: 22 September 1997
94 years old
Director
TOSELAND, Roger John
Resigned: 22 September 1997
91 years old
Director
WHITE, Keith Malcolm
Resigned: 29 March 1996
86 years old

Persons With Significant Control

Mr Richard James Burton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BARTON PETROLEUM LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Dec 2016
Full accounts made up to 31 March 2016
15 Dec 2016
Termination of appointment of Donald James Burton as a director on 10 February 2016
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50
05 Nov 2015
Full accounts made up to 31 March 2015
...
... and 91 more events
03 Mar 1988
Return made up to 28/12/87; full list of members
23 Nov 1987
Declaration of satisfaction of mortgage/charge
27 Jan 1987
Full accounts made up to 31 March 1986
24 Jan 1987
Return made up to 02/01/87; full list of members
08 May 1944
Incorporation

BARTON PETROLEUM LIMITED Charges

8 January 2010
Floating charge
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: Floating charge all book debts and other debts receivables…
24 July 1997
Debenture
Delivered: 31 July 1997
Status: Satisfied on 24 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1997
Legal mortgage
Delivered: 25 July 1997
Status: Satisfied on 5 August 2014
Persons entitled: Midland Bank PLC
Description: 0.54 acres of land at vaux road finedon road industrial…
22 July 1997
Legal mortgage
Delivered: 25 July 1997
Status: Satisfied on 5 August 2014
Persons entitled: Midland Bank PLC
Description: Lland and buildings lying to the south east of melton road…
22 July 1997
Legal mortgage
Delivered: 25 July 1997
Status: Satisfied on 5 August 2014
Persons entitled: Midland Bank PLC
Description: Land on the west side of greycaine road watford. With the…
27 March 1986
Debenture
Delivered: 3 April 1986
Status: Satisfied on 8 February 1988
Persons entitled: Amoco (UK) Limited
Description: F/H of the depot at 3 greycaine road, greycaine industrial…
30 December 1983
Debenture
Delivered: 12 January 1984
Status: Satisfied on 23 November 1987
Persons entitled: Amoco (UK) Limited
Description: Fixed & floating charge over undertaking and all property…
31 October 1983
Deed
Delivered: 21 November 1983
Status: Satisfied on 23 November 1987
Persons entitled: Amoco (UK) Limited
Description: Fixed & floating charge over undertaking and all property…
10 October 1983
Deed
Delivered: 26 October 1983
Status: Satisfied on 5 August 2014
Persons entitled: Amoco (UK) Limited
Description: Fixed & floating charge over undertaking and all property…

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