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BARTONS PUBLIC LIMITED COMPANY

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

Company details

BARTON HOUSE 61 HIGH ROAD, CHILWELL, NOTTINGHAM, NG9 4AJ

BARTONS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00226122
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.11.25
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company BARTONS PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00226122, established in United Kingdom on the 25. November 1927. The company is now active. The company has been in business for 89 years . This company used to be called BARTON TRANSPORT PUBLIC LIMITED COMPANY. The company is based on BARTON HOUSE 61 HIGH ROAD, CHILWELL, NOTTINGHAM, NG9 4AJ. Business of the company BARTONS PUBLIC LIMITED COMPANY by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 28/09/15" from the 2016.03.23. The latest accounts are filed up to 2015.09.28. The latest annual return was filed up to 2016.01.01. We do not have any information about the company BARTONS PUBLIC LIMITED COMPANY being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.09
next due date: 2017.03.28
overdue: NO
last made update: 2015.09.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.10.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/09/15
Form type: AA
Date: 2016.03.23
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 870000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.08.21
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FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.04.08
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.03.24
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.03.26
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2013.01.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH LOGAN / 01/01/2013
Form type: CH01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 28/09/11
Form type: AA
Date: 2012.01.26
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY ALYSTAIR BARTON / 01/01/2012
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JACK BARTON / 01/01/2012
Form type: CH01
Date: 2012.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 28/09/10
Form type: AA
Date: 2011.02.15
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN ELIZABETH LOGAN / 01/01/2011
Form type: CH03
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH LOGAN / 01/01/2011
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JACK BARTON / 01/01/2011
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY ALYSTAIR BARTON / 01/01/2011
Form type: CH01
Date: 2011.01.18
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 28/09/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.01.15
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DIRECTOR APPOINTED KATHRYN ELIZABETH LOGAN
Form type: 288a
Date: 2008.06.06
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APPOINTMENT TERMINATED DIRECTOR PAUL BARTON
Form type: 288b
Date: 2008.03.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 28/09/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.14
Child documents:
Document type: ANNOTATION
Date: 2008.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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FULL ACCOUNTS MADE UP TO 28/09/06
Form type: AA
Date: 2007.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.22
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COMPANY NAME CHANGED, BARTON TRANSPORT PUBLIC LIMITED, COMPANY, CERTIFICATE ISSUED ON 19/12/06
Form type: CERTNM
Date: 2006.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 28/09/05
Form type: AA
Date: 2006.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.01.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.16
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, 59 HIGH ROAD, CHILWELL, NOTTINGHAM, NG9 4AJ
Form type: 287
Date: 2003.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 01/01/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.01.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.31

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Company directors and board members:

KATHRYN ELIZABETH LOGAN (current)
Secretary, 1997.02.19
BARTON HOUSE 61 HIGH ROAD CHILWELL , NOTTINGHAM
NG9 4AJ
SIMON JACK BARTON (current)
Director, NONE, 1992.08.01
BARTON HOUSE 61 HIGH ROAD CHILWELL , NOTTINGHAM
NG9 4AJ, NOTTINGHAMSHIRE
THOMAS HENRY ALYSTAIR BARTON (current)
Director, FARMER, 1992.08.01
BARTON HOUSE 61 HIGH ROAD CHILWELL , NOTTINGHAM
NG9 4AJ
KATHRYN ELIZABETH LOGAN (current)
Director, CHARTERED COMPANY SECRETARY, 2008.06.02
BARTON HOUSE 61 HIGH ROAD CHILWELL , NOTTINGHAM
NG9 4AJ
JAMES WILLIAM MORLEY (resigned)
Secretary, 1991.01.01 - 1997.02.19
8 FISHER LANE BINGHAM , NOTTINGHAM
NG13 8BQ, NOTTINGHAMSHIRE
JACK ELSON BARTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.01 - 2000.12.22
79 IMPERIAL ROAD BEESTON , NOTTINGHAM
NG9 1FE, NOTTINGHAMSHIRE
KENNETH MAURICE BARTON (resigned)
Director, RETIRED WORKS MANAGER, 1991.01.01 - 1992.12.10
CHERRY TREE COTTAGE OLLERTON ROAD , CALVERTON
NG14 6NX, NOTTINGHAM
PAUL HENRY BARTON (resigned)
Director, TECHNICIAN, 1992.08.01 - 2008.03.14
ELMSCROFT OLLERTON ROAD , CALVERTON
NG14 6NX, NOTTINGHAM
THOMAS HENRY BARTON (resigned)
Director, CHAIRMAN, 1991.01.01 - 1995.12.14
WEST LEAKE MANOR WEST LEAKE , LOUGHBOROUGH
LE12 5RF, LEICESTERSHIRE

Companies near to BARTONS PUBLIC LIMITED Co.

Information about the Public Limited Company BARTONS PUBLIC LIMITED COMPANY 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: 2016.04.12. Reload the data