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BARTON PLANT LIMITED

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

Company details

THE OLD PIGGERIES, CRANFORD ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB

BARTON PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00957471
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.03
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company BARTON PLANT LIMITED is a Private Limited Company, registration number 00957471, established in United Kingdom on the 3. July 1969. The company is now active. The company has been in business for 47 years and 5 months. The company is based on THE OLD PIGGERIES, CRANFORD ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB. Business of the company BARTON PLANT LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "17/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.17. We do not have any information about the company BARTON PLANT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1978.02.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.05.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.09.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.01.15

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2160
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.24
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BOARDMAN
Form type: TM01
Date: 2015.09.15
£2.95
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DIRECTOR APPOINTED MR PHILIP HOWARD KENNEDY
Form type: AP01
Date: 2015.08.06
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.12
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DIRECTOR APPOINTED MR DAVID IRVINE
Form type: AP01
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AYRES / 23/01/2014
Form type: CH01
Date: 2014.01.23
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID LANTSBERY / 13/01/2014
Form type: CH03
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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DIRECTOR APPOINTED MR NIGEL JOHN BOARDMAN
Form type: AP01
Date: 2013.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK LANGHORN
Form type: TM01
Date: 2013.02.22
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BOARDMAN
Form type: TM01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.01.15
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LANGHORN / 30/11/2010
Form type: CH01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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DIRECTOR APPOINTED MARK LANGHORN
Form type: AP01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BOARDMAN / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA AYRES / 08/01/2010
Form type: CH01
Date: 2010.01.08
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APPOINTMENT TERMINATED DIRECTOR COLIN TATE
Form type: 288b
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR BRIAN HERON
Form type: 288b
Date: 2009.05.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.08
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
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DIRECTOR APPOINTED BRIAN WILLIAM HERON
Form type: 288a
Date: 2008.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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£ IC 2280/2160, 09/06/05, £ SR [email protected]=120
Form type: 169
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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£ IC 2400/2280, 21/12/04, £ SR [email protected]=120
Form type: 169
Date: 2005.02.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24

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Company directors and board members:

NICHOLAS DAVID LANTSBERY (current)
Secretary, 2006.04.24
THE OLD PIGGERIES CRANFORD ROAD BURTON LATIMER , KETTERING
NN15 5TB, NORTHAMPTONSHIRE
EMMA AYRES (current)
Director, CONSTRUCTION EARTHMOVING CIVIL, 2004.03.28
THE OLD PIGGERIES CRANFORD ROAD BURTON LATIMER , KETTERING
NN15 5TB, NORTHAMPTONSHIRE
DAVID IRVINE (current)
Director, ESTIMATOR, 2014.04.06
THE OLD PIGGERIES CRANFORD ROAD BURTON LATIMER , KETTERING
NN15 5TB, NORTHAMPTONSHIRE
PHILIP HOWARD KENNEDY (current)
Director, COMPANY DIRECTOR, 2015.08.03
THE OLD PIGGERIES CRANFORD ROAD BURTON LATIMER , KETTERING
NN15 5TB, NORTHAMPTONSHIRE
EMMA AYRES (resigned)
Secretary, 1992.12.20 - 2006.04.24
POPLARS FARM SHEPHERDS HILL , WOLLASTON
NN29 7PG, NORTHAMPTONSHIRE
NIGEL JOHN BOARDMAN (resigned)
Director, CONSTRUCTION, 2006.04.28 - 2011.11.04
3 ABBEY ROAD GOLDINGTON , BEDFORD
MK41 9LG, BEDFORDSHIRE
NIGEL JOHN BOARDMAN (resigned)
Director, CIVIL ENGINEER, 2013.09.01 - 2015.09.11
THE OLD PIGGERIES CRANFORD ROAD BURTON LATIMER , KETTERING
NN15 5TB, NORTHAMPTONSHIRE
GEORGE BARRIE RICHARD BREAM (resigned)
Director, COMPANY DIRECTOR, 1992.12.20 - 1999.12.31
2 GROSVENOR ROAD BARTON SEAGRAVE , KETTERING
NN15 6TF, NORTHAMPTONSHIRE
DAVID CLAYPOLE (resigned)
Director, COMPANY DIRECTOR, 1992.12.20 - 2005.03.31
14 CARLTON ROAD WILBARSTON , MARKET HARBOROUGH
LE16 8QD, LEICESTERSHIRE
HERBERT HAMPTON EWART (resigned)
Director, CONSTRUCTION, 2006.04.28 - 2006.08.08
17 SYWELL AVENUE , WELLINGBOROUGH
NN8 5BZ, NORTHAMPTONSHIRE
BRIAN WILLIAM HERON (resigned)
Director, 2008.02.14 - 2009.03.06
27 CUMBERLAND DRIVE LOWER HALSTOW , SITTINGBOURNE
ME9 7JA, KENT
MARK KENNETH LANGHORN (resigned)
Director, COMPANY DIRECTOR, 2010.04.01 - 2013.02.08
8 BROOKE CLOSE DESBOROUGH , KETTERING
NN14 2FJ, NORTHAMPTONSHIRE
GRAHAM MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1992.12.20 - 2004.02.29
MEADOWCROFT MANOR ROAD HANGING HOUGHTON , NORTHAMPTON
NN6, NORTHAMPTONSHIRE
PETER GEOFFREY KENT SUTTON (resigned)
Director, COMPANY DIRECTOR, 2004.03.28 - 2005.07.20
HUNTERS HOUSE HOLDENBY ROAD SPRATTON , NORTHAMPTON
NN6 8JD
COLIN JAMES TATE (resigned)
Director, CONSTRUCTION, 2005.04.28 - 2009.05.01
7 RANNOCH CLOSE , KETTERING
NN15 5BS, NORTHAMPTONSHIRE
ROGER JOHN TOSELAND (resigned)
Director, COMPANY DIRECTOR, 1992.12.20 - 2006.04.11
COMBE HILL HOUSE WHISTON , NORTHAMPTON
NN7 1NN
MICHAEL TYE (resigned)
Director, CONSTRUCTION, 2006.04.28 - 2007.02.22
252 ROCKINGHAM ROAD , KETTERING
NN16 9AL, NORTHAMPTONSHIRE

Companies near to BARTON PLANT ltd.

Information about the Private Limited Company BARTON PLANT 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: 2016.06.25. Reload the data