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BARTHOLOMEWS (HOLDINGS) LIMITED

Learn more about BARTHOLOMEWS (HOLDINGS) 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 (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00543755
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.26
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.11.07
RICHARD BARTHOLOMEW, GARY HERMAN, DAVID WRIGHT AND JONATHAN FULFORD AS TRUSTEES OF THE BARTHOLOMEW PENSION FUND
SECURITY AGREEMENT - Outstanding on 2009.02.11

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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31/05/15 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 547378.34
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR APPOINTED MR BARRY WILLIAM SMITH
Form type: AP01
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY SMITH
Form type: TM02
Date: 2014.04.03
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SECRETARY APPOINTED MR TIMOTHY ANDREW GLEESON
Form type: AP03
Date: 2014.04.03
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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
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, SECRETARY PENELOPE BARBER
Form type: TM02
Date: 2011.09.21
£2.95
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREL LYDIA BARTHOLOMEW / 31/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN BARTHOLOMEW / 31/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT HERMAN / 31/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2009.09.24
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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GBP IC 1015197.16/1002813.6, 28/04/09, GBP SR [email protected]=12366, GBP SR [email protected]=17.56
Form type: 169
Date: 2009.05.13
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AGREEMENT 27/04/2009
Form type: RES13
Date: 2009.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.08
Child documents:
Document type: ANNOTATION
Date: 2008.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.07
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.06
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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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
£2.95
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GROUP OF COMPANIES' 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
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13

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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, 1998.01.01
BURNING MOUNTAIN FARM FUNTINGTON DOWN , CHICHESTER
PO18 9DL, WEST SUSSEX
KAREL LYDIA BARTHOLOMEW (current)
Director, COMPANY DIRECTOR, 1992.09.11
FIELD HOUSE FORDWATER LANE SUMMERSDALE , CHICHESTER
PO19 6PT, WEST SUSSEX
RICHARD SAMUEL CHURCHILL BARTHOLOMEW (current)
Director, 1996.03.07
GOSSAMER COTTAGE REYNOLDS LANE, SLINDON , ARUNDEL
BN18 OQT, WEST SUSSEX
GARY SCOTT HERMAN (current)
Director, CO DIRECTOR, 2003.11.06
THE COACH HOUSE EARTHAM , CHICHESTER
PO18 0LP, WEST SUSSEX
BARRY WILLIAM SMITH (current)
Director, GROUP FINANCIAL DIRECTOR, 2014.04.01
PORTFIELD CHICHESTER , WEST SUSSEX
PO19 7TT
PENELOPE ANN BARBER (resigned)
Secretary, PERSONNEL MANAGER, 2001.01.01 - 2011.09.15
8 GOODWOOD WING TORTINGTON MANOR , ARUNDEL
BN18 OFE, WEST SUSSEX
ROBIN JOHN PARKER (resigned)
Secretary, 1992.05.31 - 2000.12.31
GARDEN COTTAGE WOODEND WEST STOKE , CHICHESTER
PO18 9BP, 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, COMPANY DIRECTOR, 1995.01.01 - 2000.07.03
SOUTHFIELDS ARUN VALE COLDWALTHAM , PULBOROUGH
RH20 1LP, WEST SUSSEX
DAVID HALPERN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.23 - 2004.10.12
12 GLENDORE HOUSE 30 CLARGES STREET , LONDON
W1J 7EG
GORDON DAVID RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1998.10.15 - 2004.12.31
8 HANNAH GARDENS , WATERLOOVILLE
PO7 7TF, HAMPSHIRE

Companies near to BARTHOLOMEWS (HOLDINGS) ltd.

Information about the Private Limited Company BARTHOLOMEWS (HOLDINGS) 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: 2016.05.15. Reload the data