Company number 01938710
Status Active
Incorporation Date 14 August 1985
Company Type Private Limited Company
Address UNIT 10, THORNEY LEYS BUSINESS PARK, WITNEY, OXFORDSHIRE, OX28 4GG
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Satisfaction of charge 019387100004 in full; Registration of charge 019387100005, created on 17 November 2016. The most likely internet sites of BARTINGTON INSTRUMENTS LIMITED are www.bartingtoninstruments.co.uk, and www.bartington-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Hanborough Rail Station is 6.2 miles; to Charlbury Rail Station is 6.7 miles; to Ascott-under-Wychwood Rail Station is 7 miles; to Kingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bartington Instruments Limited is a Private Limited Company.
The company registration number is 01938710. Bartington Instruments Limited has been working since 14 August 1985.
The present status of the company is Active. The registered address of Bartington Instruments Limited is Unit 10 Thorney Leys Business Park Witney Oxfordshire Ox28 4gg. . THE MGROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. EVANS, Tessa Jacqueline is a Director of the company. GREEN, Darren John is a Director of the company. MASSÉGLIA, Olivier is a Director of the company. SWINTON, Adrian is a Director of the company. Secretary EVANS, Tessa Jacqueline has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director BARTINGTON, Geoffrey William has been resigned. Director CHAPMAN, Cyril Ernest has been resigned. Director CLARK, Anthony John has been resigned. Director PEACE, John Alfred has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Secretary
THE MGROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 December 2013
Resigned Directors
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 01 December 2013
Appointed Date: 26 February 2009
Persons With Significant Control
Mrs Tessa Jacqueline Evans
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARTINGTON INSTRUMENTS LIMITED Events
20 Mar 2017
Accounts for a small company made up to 30 September 2016
20 Dec 2016
Satisfaction of charge 019387100004 in full
17 Nov 2016
Registration of charge 019387100005, created on 17 November 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 102 more events
05 Jun 1987
Full accounts made up to 30 September 1986
12 Nov 1985
Company name changed\certificate issued on 12/11/85
07 Nov 1985
Memorandum and Articles of Association
14 Aug 1985
Incorporation
17 November 2016
Charge code 0193 8710 0005
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…
11 October 2013
Charge code 0193 8710 0004
Delivered: 15 October 2013
Status: Satisfied
on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 April 1995
Debenture
Delivered: 28 April 1995
Status: Satisfied
on 8 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1993
Single debenture
Delivered: 12 October 1993
Status: Satisfied
on 8 December 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1986
Debenture
Delivered: 24 April 1986
Status: Satisfied
on 11 September 1993
Persons entitled: John Alfred Peace.
Description: L/H property k/a unit F6 spendlove centre charlbury fixed &…