BART SPICES HOLDINGS LIMITED
LONDON DE FACTO 1739 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR
Company number 07116532
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Damien Mead as a director on 26 October 2016. The most likely internet sites of BART SPICES HOLDINGS LIMITED are www.bartspicesholdings.co.uk, and www.bart-spices-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bart Spices Holdings Limited is a Private Limited Company. The company registration number is 07116532. Bart Spices Holdings Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of Bart Spices Holdings Limited is Charles House 5 11 Regent Street London Sw1y 4lr. . COLLARD, David John is a Director of the company. MEAD, Damien is a Director of the company. SILLS, Anthony Christopher is a Director of the company. WIEGMAN, Albert Edward Bernard is a Director of the company. Secretary CROSSLEY, Keith James has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CROSSLEY, Keith James has been resigned. Director ESOM, Steven Derek has been resigned. Director SHAW, Matthew has been resigned. Director WYNCOLL, Oliver Quentin James has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Director
COLLARD, David John
Appointed Date: 06 June 2011
58 years old
Director
MEAD, Damien
Appointed Date: 26 October 2016
67 years old
Director
SILLS, Anthony Christopher
Appointed Date: 14 March 2013
45 years old
Director
WIEGMAN, Albert Edward Bernard
Appointed Date: 15 July 2014
73 years old

Resigned Directors

Secretary
CROSSLEY, Keith James
Resigned: 29 January 2016
Appointed Date: 01 June 2012
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 March 2010
Appointed Date: 05 January 2010
Director
BRACKEN, Ruth
Resigned: 10 March 2010
Appointed Date: 05 January 2010
74 years old
Director
CROSSLEY, Keith James
Resigned: 29 January 2016
Appointed Date: 15 July 2014
57 years old
Director
ESOM, Steven Derek
Resigned: 31 March 2013
Appointed Date: 05 May 2010
65 years old
Director
SHAW, Matthew
Resigned: 12 July 2011
Appointed Date: 05 May 2010
51 years old
Director
WYNCOLL, Oliver Quentin James
Resigned: 15 July 2014
Appointed Date: 10 March 2010
56 years old
Director
TRAVERS SMITH LIMITED
Resigned: 10 March 2010
Appointed Date: 05 January 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 March 2010
Appointed Date: 05 January 2010

Persons With Significant Control

Bart Spices Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BART SPICES HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
25 Nov 2016
Full accounts made up to 31 March 2016
27 Oct 2016
Appointment of Mr Damien Mead as a director on 26 October 2016
16 Feb 2016
Termination of appointment of Keith James Crossley as a director on 29 January 2016
16 Feb 2016
Termination of appointment of Keith James Crossley as a secretary on 29 January 2016
...
... and 44 more events
18 Mar 2010
Termination of appointment of Travers Smith Limited as a director
18 Mar 2010
Termination of appointment of Ruth Bracken as a director
18 Mar 2010
Termination of appointment of Travers Smith Secretaries Limited as a secretary
18 Mar 2010
Appointment of Oliver Qunetion James Wyncoll as a director
05 Jan 2010
Incorporation

BART SPICES HOLDINGS LIMITED Charges

23 June 2015
Charge code 0711 6532 0004
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
1 April 2014
Charge code 0711 6532 0003
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 June 2010
Mortgage of life policy
Delivered: 9 June 2010
Status: Satisfied on 19 May 2015
Persons entitled: Hsbc Bank PLC
Description: Life policy number 33613212 issued by axa see image for…
4 May 2010
Debenture
Delivered: 14 May 2010
Status: Satisfied on 30 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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