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BARTOLINE LIMITED

Learn more about BARTOLINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARMSTON CLOSE, BEVERLEY, EAST YORKSHIRE, HU17 0LW

BARTOLINE LIMITED on the map

Company type: Private Limited Company
Company number: 00122306
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.05.31
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified
  • 20140 - Manufacture of other organic basic chemicals
  • 20520 - Manufacture of glues
  • 20130 - Manufacture of other inorganic basic chemicals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.15
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.02.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.06

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 4381
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 10/03/2015
Form type: CH01
Date: 2015.04.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 10/03/2015
Form type: CH03
Date: 2015.04.08
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21/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 001223060009
Form type: MR01
Date: 2014.09.06
Child documents:
Document type: ANNOTATION
Date: 2014.09.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.25
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 21/10/2013
Form type: CH01
Date: 2013.11.25
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SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 21/10/2013
Form type: CH03
Date: 2013.11.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 07/11/2011
Form type: CH01
Date: 2011.12.19
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SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 07/11/2011
Form type: CH03
Date: 2011.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.13
£2.95
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ADOPT ARTICLES 22/03/2011
Form type: RES01
Date: 2011.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
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DIRECTOR APPOINTED STUART OCKLETON
Form type: AP01
Date: 2011.04.08
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 20/11/2009
Form type: CH01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 20/11/2009
Form type: CH03
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARTON / 19/11/2009
Form type: CH03
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TINGAY / 17/07/2009
Form type: 288c
Date: 2009.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TINGAY / 01/10/2006
Form type: 288c
Date: 2008.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GWYNNETH FIRTH / 07/04/2008
Form type: 288c
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 21/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.29
Child documents:
Document type: ANNOTATION
Date: 2005.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/05
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17

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Company directors and board members:

SIMON CHRISTOPHER BARTON (current)
Secretary, DIRECTOR, 1999.03.31
22 MARSH DRIVE , BEVERLEY
HU17 8WD, EAST YORKSHIRE
ENGLAND
SIMON CHRISTOPHER BARTON (current)
Director, 1991.12.11
22 MARSH DRIVE , BEVERLEY
HU17 8WD, EAST YORKSHIRE
ENGLAND
GWYNNETH MARY FIRTH (current)
Director, 1991.12.11
26 PROUDFOOT WAY AYLSHAM , NORWICH
NR11 6WE, NORFOLK
STUART OCKLETON (current)
Director, OPERATIONS MANAGER, 2011.04.01
67 MAIN STREET PRESTON , HULL
HU12 8SA, EAST YORKSHIRE
ENGLAND
MARK ANDREW TINGAY (current)
Director, SALES DIRECTOR, 1993.04.07
5 BRANDESBURTON HALL REDWOOD DRIVE , BRANDESBURTON
YO25 8UJ, EAST YORKSHIRE
RICHARD ARTHUR BARTON (resigned)
Secretary, 1991.11.21 - 1999.03.31
20 MILL WALK , COTTINGHAM
HU16 4RP, EAST YORKSHIRE
MARJORIE MAUD BARTON (resigned)
Director, 1991.11.21 - 1992.04.30
THE MAPLES 43 SOUTH STREET , COTTINGHAM
HU16 4AH, NORTH HUMBERSIDE
RICHARD ARTHUR BARTON (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.11.21 - 1999.03.31
20 MILL WALK , COTTINGHAM
HU16 4RP, EAST YORKSHIRE
CLIFFORD COLLIER (resigned)
Director, 1991.11.21 - 2001.03.22
28 MILL RISE SKIDBY , COTTINGHAM
HU16 5UA, EAST YORKSHIRE
MARTYN ANTHONY MOON (resigned)
Director, EXPORT DIRECTOR, 1994.04.14 - 2007.10.01
184 CANADA DRIVE CHERRY BURTON , BEVERLEY
HU17 7SB, EAST YORKSHIRE
DOROTHY MAY STEPHENSON (resigned)
Director, 1991.11.21 - 1992.04.30
42 CROSS GATES AVENUE CROSSGATES , LEEDS
LS15 7QQ, WEST YORKSHIRE
DEREK TINGAY (resigned)
Director, 1991.11.21 - 1993.04.07
TORR GARTH CHEYNE WALK , HORNSEA
HU18 1BX, NORTH HUMBERSIDE

Companies near to BARTOLINE ltd.

Information about the Private Limited Company BARTOLINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data