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BARTLETT & COMPANY LIMITED

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

Company details

BROADWAY HALL, HORSFORTH, LEEDS, LS18 4RS

BARTLETT & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00364202
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.12.05
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance
Company BARTLETT & COMPANY LIMITED is a Private Limited Company, registration number 00364202, established in United Kingdom on the 5. December 1940. The company is now active. The company has been in business for 76 years . The company is based on BROADWAY HALL, HORSFORTH, LEEDS, LS18 4RS. Business of the company BARTLETT & COMPANY LIMITED by SIC and NACE code are "65202 - Non-life reinsurance", "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON" from the 2016.03.15. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.05.18. We do not have any information about the company BARTLETT & COMPANY LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON
Form type: TM01
Date: 2016.03.15
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.26
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 500000
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APPOINTMENT TERMINATED, DIRECTOR IAN HELYAR
Form type: TM01
Date: 2015.06.04
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.25
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DIRECTOR APPOINTED MR ROBERT JAMES SIMPSON
Form type: AP01
Date: 2014.10.03
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HELYAR / 03/01/2014
Form type: CH01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR PETER HOLT
Form type: TM01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.13
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DIRECTOR APPOINTED MR RICHARD FREDERICK BARTLETT
Form type: AP01
Date: 2013.09.19
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR LYNDA MICHEL
Form type: TM01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN GLOVER
Form type: TM01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR KAREN SPARK
Form type: TM01
Date: 2013.01.15
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DIRECTOR APPOINTED MR ANDREW BARTLETT
Form type: AP01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR TALLIS KEMP
Form type: TM01
Date: 2012.09.07
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.15
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DIRECTOR APPOINTED MRS KAREN SPARK
Form type: AP01
Date: 2011.11.07
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DIRECTOR APPOINTED MR TALLIS ALEXIS KEMP
Form type: AP01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BARTLETT / 15/06/2011
Form type: CH01
Date: 2011.06.16
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.31
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DIRECTOR APPOINTED MR ALAN GLOVER
Form type: AP01
Date: 2010.10.28
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APPOINTMENT TERMINATED, DIRECTOR SIMON ROWLANDS
Form type: TM01
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.10
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW ROBERTS / 18/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARY MICHEL / 18/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BRIGGS / 18/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STUBBS / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD ROWLANDS / 18/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HELYAR / 18/05/2010
Form type: CH01
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS
Form type: TM01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDDICK
Form type: TM01
Date: 2010.03.31
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR ANDREW HOLMES
Form type: 288b
Date: 2009.01.28
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DIRECTOR APPOINTED PETER ALEXANDER HOLT
Form type: 288a
Date: 2008.12.15
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIDDICK / 01/10/2007
Form type: 288c
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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S366A DISP HOLDING AGM 13/07/05
Form type: ELRES
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: ELRES
Document description: S386 DISP APP AUDS 13/07/05
Document type: ANNOTATION
Date: 2005.07.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/07/05
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23

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Company directors and board members:

JOHN HOWARD RANSOME (current)
Secretary, 1992.05.18
NEEDLETOP 5,PINES GARDENS, PARISH GHYLL DRIVE , ILKLEY
LS29 9PS, WEST YORKSHIRE
ANDREW BARTLETT (current)
Director, INSURANCE BROKER, 2012.09.07
BROADWAY HALL HORSFORTH , LEEDS
LS18 4RS
FREDERICK MICHAEL BARTLETT (current)
Director, INSURANCE BROKER, 1992.05.18
BROADWAY HALL HORSFORTH , LEEDS
LS18 4RS
RICHARD FREDERICK BARTLETT (current)
Director, 2013.07.15
BROADWAY HALL HORSFORTH , LEEDS
LS18 4RS
MICHAEL JOSEPH BRIGGS (current)
Director, 2000.10.02
4 ABBEY COURT NEWLAITHES ROAD , LEEDS
LS18 4SA, WEST YORKSHIRE
IAN ANDREW ROBERTS (current)
Director, INSURANCE BROKER, 2001.10.01
113 NEWLANDS FARSLEY , LEEDS
LS28 5BB, WEST YORKSHIRE
NICHOLAS JOHN STUBBS (current)
Director, INSURANCE BROKER, 1997.10.01
10 COMMILL LANE BARDSEY , LEEDS
LS17 9EQ, WEST YORKSHIRE
FRED BARTLETT (resigned)
Director, INSURANCE BROKER, 1992.05.18 - 1996.06.12
CLAREMONT 3 IVY CLOSE FOLLIFOOT , HARROGATE
HG3 1EH, NORTH YORKSHIRE
MICHAEL PAUL ELLIS (resigned)
Director, INSURANCE BROKER, 2005.10.03 - 2010.04.30
18 WYNMORE DRIVE BRAMHOPE , LEEDS
LS16 9DQ, WEST YORKSHIRE
ALAN GLOVER (resigned)
Director, INSURANCE BROKER, 2010.10.01 - 2012.12.31
65 LEADENHALL STREET , LONDON
EC3A 2AD
ENGLAND
DAVID ALAN HALL (resigned)
Director, INSURANCE BROKER, 2003.04.07 - 2005.04.08
KNOWLE COTTAGE THE KNOWLE SHEPLEY , HUDDERSFIELD
HD8 8EA, WEST YORKSHIRE
IAN HELYAR (resigned)
Director, INSURANCE BROKER, 1995.01.02 - 2015.04.30
BROADWAY HALL HORSFORTH , LEEDS
LS18 4RS
ANDREW MARTIN HOLMES (resigned)
Director, INSURANCE BROKER, 2003.04.07 - 2009.01.14
19 TOWNGATE HIPPERHOLME , HALIFAX
HX3 8JB, WEST YORKSHIRE
PETER ALEXANDER HOLT (resigned)
Director, 2008.11.01 - 2014.01.31
SILVERBIRCHES 39 SPRING LANE PANNAL , HARROGATE
HG3 1NP, NORTH YORKSHIRE
TALLIS ALEXIS KEMP (resigned)
Director, 2011.10.01 - 2012.08.29
BROADWAY HALL HORSFORTH , LEEDS
LS18 4RS
ROGER ANTHONY LITTON (resigned)
Director, INSURANCE BROKER, 1992.05.18 - 1994.11.30
THE WHITE COTTAGE 2 FLORENCE ROAD , HARROGATE
HG2 0LD, NORTH YORKSHIRE
IAN WINFORD MASON (resigned)
Director, INSURANCE BROKER, 1992.05.18 - 2007.10.31
HOLLY FIELD COPMANROYD CLIFTON , OTLEY
LS21 1RX, NORTH YORKSHIRE
LYNDA MARY MICHEL (resigned)
Director, 2003.10.01 - 2013.01.31
3 MILTON ROAD PANNAL , HARROGATE
HG3 1JW, WEST YORKSHIRE
TERENCE GRANVILLE REES (resigned)
Director, INSURANCE BROKER, 1992.05.18 - 2002.07.26
73 OUZLEWELL GREEN LOFTHOUSE , WAKEFIELD
WF3 3QP, WEST YORKSHIRE
STEPHEN PETER RIDDICK (resigned)
Director, INSURANCE BROKER, 1992.05.18 - 2010.03.31
1,CHAPEL COURT MAIN STREET SICKLINGHALL , WETHERBY
LS22 4BD, WEST YORKSHIRE
SIMON HOWARD ROWLANDS (resigned)
Director, INSURANCE BROKER, 1997.10.01 - 2010.06.23
17 GATELAND LANE SHADWELL , LEEDS
LS17 8HR, WEST YORKSHIRE
MICHAEL ANTHONY SHAW (resigned)
Director, INSURANCE BROKER, 1992.05.18 - 2000.10.31
22 WOODSIDE PARK DRIVE HORSFORTH , LEEDS
LS18 4TG, WEST YORKSHIRE
ROBERT JAMES SIMPSON (resigned)
Director, 2014.10.01 - 2016.03.14
BROADWAY HALL, BROADWAY HORSFORTH , LEEDS
LS18 4RS
ENGLAND
KAREN SPARK (resigned)
Director, 2011.10.01 - 2013.01.11
BROADWAY HALL HORSFORTH , LEEDS
LS18 4RS
DEREK WALL (resigned)
Director, COMPANY DIRECTOR, 1993.08.01 - 1998.07.10
CHENOWETH 41 WIKE RIDGE AVENUE ALWOODLEY , LEEDS
LS17 9NL, WEST YORKSHIRE
DAVID WORRALL (resigned)
Director, INSURANCE BROKER, 1992.05.18 - 1994.10.07
THE COACH HOUSE ST JAMES ROAD ILKLEY , LEEDS
LS29 9PY, WEST YORKSHIRE

Companies near to BARTLETT & COMPANY ltd.

Information about the Private Limited Company BARTLETT & COMPANY 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: 2016.04.28. Reload the data