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BARTHOLOMEWS AGRI FOOD LIMITED

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

Company details

PORTFIELD, CHICHESTER, WEST SUSSEX, PO19 7TT

BARTHOLOMEWS AGRI FOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00388251
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.06.17
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01610 - Support activities for crop production

Previous names:

Company BARTHOLOMEWS AGRI FOOD LIMITED is a Private Limited Company, registration number 00388251, established in United Kingdom on the 17. June 1944. The company is now active. The company has been in business for 72 years and 5 months. This company used to be called BARTHOLOMEWS(CHICHESTER)LIMITED . The company is based on PORTFIELD, CHICHESTER, WEST SUSSEX, PO19 7TT. Business of the company BARTHOLOMEWS AGRI FOOD LIMITED by SIC and NACE code is "01610 - Support activities for crop production". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.22. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.29. We do not have any information about the company BARTHOLOMEWS AGRI FOOD LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.08.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.22
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 2580000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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SECRETARY APPOINTED MR TIMOTHY ANDREW GLEESON
Form type: AP03
Date: 2014.04.03
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APPOINTMENT TERMINATED, SECRETARY BARRY SMITH
Form type: TM02
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.25
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SECRETARY APPOINTED MR BARRY SMITH
Form type: AP03
Date: 2013.12.04
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APPOINTMENT TERMINATED, SECRETARY ANDREA WADSLEY
Form type: TM02
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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APPOINTMENT TERMINATED, SECRETARY PENELOPE BARBER
Form type: TM02
Date: 2011.09.21
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SECRETARY APPOINTED MRS ANDREA SARAH WADSLEY
Form type: AP03
Date: 2011.09.21
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.13
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.27
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.01
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COMPANY NAME CHANGED, BARTHOLOMEWS(CHICHESTER)LIMITED, CERTIFICATE ISSUED ON 09/12/03
Form type: CERTNM
Date: 2003.12.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.31
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/02
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 28/06/01---------, £ SI [email protected]=800000, £ IC 978000/1778000
Form type: 88(2)R
Date: 2002.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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AD 28/06/01---------, £ SI [email protected]=800000, £ IC 178000/978000
Form type: 88(2)R
Date: 2001.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/00
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TIMOTHY ANDREW GLEESON (current)
Secretary, 2014.04.01
PORTFIELD CHICHESTER , WEST SUSSEX
PO19 7TT
JOHN MARTIN BARTHOLOMEW (current)
Director, AGRONOMIST, 1992.05.31
BURNING MOUNTAIN FARM FUNTINGTON DOWN , CHICHESTER
PO18 9DL, WEST SUSSEX
RICHARD SAMUEL CHURCHILL BARTHOLOMEW (current)
Director, 1999.06.18
GOSSAMER COTTAGE REYNOLDS LANE, SLINDON , ARUNDEL
BN18 OQT, WEST SUSSEX
GARY SCOTT HERMAN (current)
Director, MANAGING DIRECTOR, 1998.01.01
THE COACH HOUSE EARTHAM , CHICHESTER
PO18 0LP, WEST SUSSEX
PENELOPE ANN BARBER (resigned)
Secretary, 2002.01.02 - 2011.09.15
8 GOODWOOD WING TORTINGTON MANOR , ARUNDEL
BN18 OFE, WEST SUSSEX
DAVID LUKE (resigned)
Secretary, 1992.05.31 - 2002.01.02
6 LAVENDER CLOSE , BOGNOR REGIS
PO22 6SP, WEST SUSSEX
BARRY SMITH (resigned)
Secretary, 2013.12.01 - 2014.04.01
PORTFIELD CHICHESTER , WEST SUSSEX
PO19 7TT
ANDREA SARAH WADSLEY (resigned)
Secretary, 2011.09.15 - 2013.12.01
PORTFIELD CHICHESTER , WEST SUSSEX
PO19 7TT
JOHN RICHARD BARTHOLOMEW (resigned)
Director, 1992.05.31 - 2000.08.13
FIELD HOUSE FORDWATER LANE , CHICHESTER
PO19 4PT, WEST SUSSEX
DAVID JOHN BOOTH (resigned)
Director, 1992.05.31 - 1992.09.11
47 NUTWICK ROAD DENVILLES , HAVANT
PO9 2UG, HAMPSHIRE
KEITH FRANK CHARMAN (resigned)
Director, 1992.05.31 - 2000.07.03
SOUTHFIELDS ARUN VALE COLDWALTHAM , PULBOROUGH
RH20 1LP, WEST SUSSEX
JOHN REGINALD METCALFE (resigned)
Director, 1992.05.31 - 1992.12.31
PADDOCK END CHURCH ROAD LYMINSTER , LITTLEHAMPTON
BN17 7QH, WEST SUSSEX
GORDON DAVID RUSSELL (resigned)
Director, 2000.06.23 - 2004.12.31
8 HANNAH GARDENS , WATERLOOVILLE
PO7 7TF, HAMPSHIRE

Companies near to BARTHOLOMEWS AGRI FOOD ltd.

Information about the Private Limited Company BARTHOLOMEWS AGRI FOOD 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: 2016.04.30. Reload the data