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C. & H. (BARTON) LIMITED

Learn more about C. & H. (BARTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN

C. & H. (BARTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00607738
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.09
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1965.05.19
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1965.05.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.04.20

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, 136-140 BEDFORD ROAD, KEMPSTON, BEDFORD, MK42 8BH
Form type: AD01
Date: 2015.06.26
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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ADOPT ARTICLES 30/04/2014
Form type: RES01
Date: 2014.05.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.05.19
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DIRECTOR APPOINTED MR ALEX HOLTON HILL
Form type: AP01
Date: 2014.01.16
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11
Form type: AAMD
Date: 2013.06.12
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.20
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MARY HILL / 01/10/2009
Form type: CH01
Date: 2010.07.20
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR ANN BOWMAN
Form type: TM01
Date: 2009.12.11
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
Child documents:
Document type: ANNOTATION
Date: 2005.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.02
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.02
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.01
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/95
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REGISTERED OFFICE CHANGED ON 16/03/95 FROM:, CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDFORDSHIRE LU1 2RS
Form type: 287
Date: 1995.03.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22

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Company directors and board members:

SUSAN ELIZABETH MARY HILL (current)
Secretary, 1998.09.09
26 AMPTHILL ROAD SILSOE , BEDFORD
MK45 4DX, BEDFORDSHIRE
ALEX HOLTON HILL (current)
Director, 2014.01.13
26 AMPTHILL ROAD , SILSOE
MK45 4DX, BEDFORDSHIRE
ENGLAND
SUSAN ELIZABETH MARY HILL (current)
Director, DIRECTOR & SECRETARY, 1991.07.05
26 AMPTHILL ROAD SILSOE , BEDFORD
MK45 4DX, BEDFORDSHIRE
ALEC ARCHIBALD HOLTON (resigned)
Secretary, 1991.07.05 - 1998.09.09
THE WHITE HOUSE KITCHEN END SILSOE , BEDFORD
MK45 4QT, BEDFORDSHIRE
ANN BOWMAN (resigned)
Director, PHARMACIST, 1991.07.05 - 2009.11.17
79 BEDFORD ROAD BARTON LE CLAY , BEDFORD
MK45 4LL, BEDFORDSHIRE
MARJORIE HILDA HOLTON (resigned)
Director, 1991.07.05 - 2004.06.23
THE WHITE HOUSE KITCHEN END SILSOE , BEDFORD
MK45 4QT, BEDFORDSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 140,624
Current Assets £ 332,475
Tangible Fixed Assets Depreciation £ 60,870
Provisions For Liabilities Charges £ 12,952
Debtors £ 114,377
Shareholder Funds £ 212,428
Profit Loss Account Reserve £ 212,328
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 212,428
Total Assets Less Current Liabilities £ 274,939
Net Current Assets Liabilities £ 134,315
Creditors Due Within One Year £ 198,160
Cash Bank In Hand £ 124,717
Stocks Inventory £ 93,381
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 16,304
Tangible Fixed Assets Additions £ 49,955
Tangible Fixed Assets Cost Or Valuation £ 233,793
Tangible Fixed Assets Depreciation Charged In Period £ 11,781
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,429
Creditors Due After One Year £ 49,559

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Information about the Private Limited Company C. & H. (BARTON) 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: 2016.05.21. Reload the data