THE BARTON GRANGE GROUP LIMITED
PRESTON

Hellopages » Lancashire » Wyre » PR3 0BT

Company number 00598953
Status Active
Incorporation Date 17 February 1958
Company Type Private Limited Company
Address GARSTANG ROAD, BROCK, PRESTON, LANCASHIRE, PR3 0BT
Home Country United Kingdom
Nature of Business 01300 - Plant propagation, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 55100 - Hotels and similar accommodation, 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Robert James Dixon as a secretary on 31 December 2016; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of THE BARTON GRANGE GROUP LIMITED are www.thebartongrangegroup.co.uk, and www.the-barton-grange-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. The Barton Grange Group Limited is a Private Limited Company. The company registration number is 00598953. The Barton Grange Group Limited has been working since 17 February 1958. The present status of the company is Active. The registered address of The Barton Grange Group Limited is Garstang Road Brock Preston Lancashire Pr3 0bt. . HEATON, Jonathan is a Director of the company. TOPPING, Edward Peter is a Director of the company. TOPPING, Edward George is a Director of the company. TOPPING, Guy is a Director of the company. Secretary DIXON, Robert James has been resigned. Secretary KIRBY, Thomas has been resigned. Secretary TOPPING, Avis May has been resigned. Director KIRBY, Thomas has been resigned. Director TOPPING, Ada has been resigned. Director TOPPING, Ian has been resigned. The company operates in "Plant propagation".


Current Directors

Director
HEATON, Jonathan
Appointed Date: 01 February 2003
70 years old
Director
TOPPING, Edward Peter
Appointed Date: 01 February 1993
64 years old
Director
TOPPING, Edward George

93 years old
Director
TOPPING, Guy
Appointed Date: 01 August 1995
60 years old

Resigned Directors

Secretary
DIXON, Robert James
Resigned: 31 December 2016
Appointed Date: 06 August 2001
Secretary
KIRBY, Thomas
Resigned: 06 August 2001
Appointed Date: 31 January 1993
Secretary
TOPPING, Avis May
Resigned: 13 March 1993
Director
KIRBY, Thomas
Resigned: 06 August 2001
Appointed Date: 01 February 1993
94 years old
Director
TOPPING, Ada
Resigned: 13 March 1993
120 years old
Director
TOPPING, Ian
Resigned: 12 February 2014
Appointed Date: 01 August 1995
62 years old

Persons With Significant Control

Mr Edward George Topping
Notified on: 30 June 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BARTON GRANGE GROUP LIMITED Events

03 Jan 2017
Termination of appointment of Robert James Dixon as a secretary on 31 December 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 Jul 2016
Full accounts made up to 31 January 2016
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 496,313
10 Jul 2015
Full accounts made up to 31 January 2015
...
... and 122 more events
10 Dec 1987
Return made up to 16/11/87; full list of members
13 Apr 1987
Return made up to 31/12/86; full list of members
21 Mar 1987
Accounts for a small company made up to 31 January 1986
23 Sep 1977
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Feb 1958
Incorporation

THE BARTON GRANGE GROUP LIMITED Charges

26 July 2013
Charge code 0059 8953 0007
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the west side of garstang road, bilsborrow…
25 August 2006
Legal charge over licensed premises
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Barton grange hotel and garden centre garstang road barton…
8 August 2000
Debenture
Delivered: 16 August 2000
Status: Satisfied on 17 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H properties land lyig to the n/w side of chaster road…
8 August 2000
Legal charge
Delivered: 16 August 2000
Status: Satisfied on 17 June 2006
Persons entitled: Barclays Bank PLC
Description: Land lying on the northwest side of chster road woodford…
8 August 2000
Legal charge
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Victoria colliery wigan road bolton t/n GM508578. By way of…
8 August 2000
Debenture
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1977
Debenture
Delivered: 27 September 1977
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: First legal mortgage on all f/h & l/h property tog. With…

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