Company Information for BARTON INDUSTRIAL ESTATE LIMITED
NORTHBANK HOUSE, 144 TOTTERIDGE LANE, LONDON, N20 8JJ,
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Company Registration Number
02872708
Private Limited Company
Active |
Company Name | |
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BARTON INDUSTRIAL ESTATE LIMITED | |
Legal Registered Office | |
NORTHBANK HOUSE 144 TOTTERIDGE LANE LONDON N20 8JJ Other companies in N20 | |
Company Number | 02872708 | |
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Company ID Number | 02872708 | |
Date formed | 1993-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB629089901 |
Last Datalog update: | 2024-03-06 15:20:39 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ANTHONY BRAININ |
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RICHARD ANTHONY BRAININ |
||
VICTOR GEORGE FOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARRY TWEEDALE HOGARTH |
Director | ||
MAUREEN REBECCA BEATRICE ZETTER |
Company Secretary | ||
MAUREEN REBECCA BEATRICE ZETTER |
Director | ||
VICTOR GEORGE FOSTER |
Company Secretary | ||
DAVID JOHN GOLDER |
Company Secretary | ||
GARRY TWEEDALE HOGARTH |
Company Secretary | ||
MICHAEL ZANE HEPKER |
Company Secretary | ||
VICTOR GEORGE FOSTER |
Director | ||
MICHAEL ZANE HEPKER |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINGFIELD PROPERTY INVESTMENTS LIMITED | Director | 1994-10-31 | CURRENT | 1985-04-11 | Active | |
LISA STICKLEY PLC | Director | 2008-05-27 | CURRENT | 2008-05-27 | Dissolved 2015-03-10 | |
LINGFIELD PROPERTY INVESTMENTS LIMITED | Director | 1997-04-02 | CURRENT | 1985-04-11 | Active | |
ACCOUNTANCY & BOOK-KEEPING SERVICES LIMITED | Director | 1996-03-01 | CURRENT | 1984-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH02 | Statement of capital on 2020-10-01 GBP5,735,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY TWEEDALE HOGARTH | |
LATEST SOC | 30/09/17 STATEMENT OF CAPITAL;GBP 6735000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 6735000 | |
SH02 | Statement of capital on 2017-07-11 GBP6,735,000.00 | |
RES16 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 7735000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 7735000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 7735000 | |
SH02 | Statement of capital on 2015-05-05 GBP7,735,000 | |
RES16 | Resolutions passed:
| |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 8735000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 8735000 | |
SH02 | Statement of capital on 2014-04-07 GBP8,735,000 | |
RES16 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD BRAININ on 2012-10-01 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN ZETTER | |
AP03 | SECRETARY APPOINTED MR RICHARD BRAININ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ZETTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN ZETTER | |
SH02 | 03/10/11 STATEMENT OF CAPITAL GBP 9235000 | |
RES16 | REDEMPTION OF SHARES 03/10/2011 | |
AR01 | 30/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN REBECCA BEATRICE ZETTER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BRAININ / 01/01/2010 | |
SH02 | 11/08/10 STATEMENT OF CAPITAL GBP 9535000 | |
RES13 | REDEMPTION 11/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/09/09 FULL LIST | |
122 | GBP SR 250000@1 | |
RES16 | REDEMPTION OF SHARES 19/03/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
122 | GBP SR 250000@1 | |
RES16 | REDEMPTION OF SHARES 17/07/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES04 | NC INC ALREADY ADJUSTED 10/10/07 | |
122 | £ IC 10535000/10335000 10/10/07 £ SR 200000@1=200000 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
122 | £ IC 11335000/10835000 28/04/07 £ SR 500000@1=500000 | |
RES16 | REDEMPTION OF SHARES 28/04/07 | |
122 | £ SR 300000@1 30/04/05 | |
RES16 | REDEMPTION OF SHARES 31/10/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
RES13 | SHARE RIGHTS 30/04/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 26 MANCHESTER SQUARE LONDON W1U 3PZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 03/09/04--------- £ SI 8300000@1=8300000 £ IC 3035000/11335000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 02/12/03 | |
RES04 | £ NC 7000000/14000000 02/ | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUCCESSOR DEED | Satisfied | WHITBREAD GROUP PLC | |
RENTAL ASSIGNMENT | Satisfied | UCB BANK PLC | |
FIXED CHARGE | Satisfied | UCB BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | UCB BANK PLC | |
SHARES CHARGE | Satisfied | UCB BANK PLC | |
DEPOSIT ACCOUNT DEED | Satisfied | GREYHOUND GUARANTY PLC | |
SUPPLEMENTARY RENT ACCOUNT DEED | Satisfied | GREYHOUND GUARANTY PLC | |
DEED OF VARIATION | Satisfied | GREYHOUND GUARANTY PLC | |
DEBENTURE | Satisfied | GREYHOUND GUARANTY PLC | |
RENT ACCOUNT DEED | Satisfied | GREYHOUND GUARANTY PLC | |
LEGAL CHARGE | Satisfied | GREYHOUND GUARANTY PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTON INDUSTRIAL ESTATE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | ANDERSON APC LIMITED | 2010-10-07 | Outstanding |
DEPOSIT AGREEMENT IN THE LEASE | KAD GRAPHICS LTD | 2011-04-13 | Outstanding |
RENT DEPOSIT DEED | S R B REWINDS LIMITED | 1996-06-08 | Outstanding |
We have found 3 mortgage charges which are owed to BARTON INDUSTRIAL ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARTON INDUSTRIAL ESTATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |