Bartoline Limited

Company Name	Bartoline Limited
Company Status	Active
Company Number	00122306
Category	Private Limited Company
Incorporation Date	31 May 1912(111 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals
SIC 2462	Manufacture of glues and gelatines
SIC 20520	Manufacture of glues
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Paul Anthony Robbins
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(108 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barmston Close Beverley East Yorkshire HU17 0LW

Director Name	Mr Keith Anthony Chapman
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(109 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	26 Water Garden Alderley Park, Congleton Road Nether Alderley Macclesfield SK10 4JY

Director Name	Mr Simon Andrew Dawson
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(109 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	6 Waggoners Close Scotter Gainsborough DN21 3RJ

Director Name	Marjorie Maud Barton
Date of Birth	February 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(79 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Maples 43 South Street Cottingham North Humberside HU16 4AH

Director Name	Richard Arthur Barton
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(79 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 1999)
Role	Director/Company Secretary
Correspondence Address	20 Mill Walk Cottingham East Yorkshire HU16 4RP

Director Name	Clifford Collier
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(79 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	28 Mill Rise Skidby Cottingham East Yorkshire HU16 5UA

Director Name	Dorothy May Stephenson
Date of Birth	April 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(79 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	42 Cross Gates Avenue Crossgates Leeds West Yorkshire LS15 7QQ

Director Name	Derek Tingay
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(79 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 1993)
Role	Company Director
Correspondence Address	Torr Garth Cheyne Walk Hornsea North Humberside HU18 1BX

Secretary Name	Richard Arthur Barton
Nationality	British
Status	Resigned
Appointed	21 November 1991(79 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	20 Mill Walk Cottingham East Yorkshire HU16 4RP

Director Name	Mrs Gwynneth Mary Firth
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(79 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (resigned 23 March 2021)
Role	Company Director
Correspondence Address	26 Proudfoot Way Aylsham Norwich Norfolk NR11 6WE

Director Name	Simon Christopher Barton
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(79 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (resigned 23 March 2021)
Role	Company Director
Correspondence Address	22 Marsh Drive Beverley East Yorkshire HU17 8WD

Director Name	Mark Andrew Tingay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(80 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (resigned 30 September 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Celebration Curtis Close Barton Upon Humber North Lincs DN18 6LE

Director Name	Mr Martyn Anthony Moon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(81 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 October 2007)
Role	Export Director
Country of Residence	England
Correspondence Address	184 Canada Drive Cherry Burton Beverley East Yorkshire HU17 7SB

Secretary Name	Simon Christopher Barton
Nationality	British
Status	Resigned
Appointed	31 March 1999(86 years, 10 months after company formation)
Appointment Duration	21 years, 12 months (resigned 23 March 2021)
Role	Company Director
Correspondence Address	22 Marsh Drive Beverley East Yorkshire HU17 8WD

Director Name	Stuart Ockleton
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(98 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2021)
Role	Operations Manager
Country of Residence	England
Correspondence Address	67 Main Street Preston Hull East Yorkshire HU12 8SA

Director Name	Mr Christopher Cormack
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(108 years, 10 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 12 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Barmston Close Beverley East Yorkshire HU17 0LW

Contact

Website	www.bartoline.co.uk
Email address	[email protected]
Telephone	01482 678710
Telephone region	Hull

Location

Registered Address	Barmston Close Beverley East Yorkshire HU17 0LW
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	2 other UK companies use this postal address

Shareholders

375 at £1	Monica Lodge 8.56% Ordinary
300 at £1	Gwynneth Mary Firth 6.85% Ordinary
252 at £1	Michael Lougheed Wikner 5.75% Ordinary
200 at £1	Catherine Susan Johnston 4.57% Ordinary
200 at £1	Stephanie Anne Wattam 4.57% Ordinary
145 at £1	Alan Firth 3.31% Ordinary
100 at £1	Alison Penelope Diane Wilson 2.28% Ordinary
100 at £1	Damian Richard Wilson 2.28% Ordinary
100 at £1	Marcus Thomas Wilson 2.28% Ordinary
100 at £1	Melanie Anna Meriel Evison 2.28% Ordinary
100 at £1	Mrs R. Nicholson 2.28% Ordinary
100 at £1	Sally Elizabeth Wilson 2.28% Ordinary
99 at £1	Jane Anne Hill 2.26% Ordinary
99 at £1	Lucy Geraldine Proctor 2.26% Ordinary
93 at £1	Andrew Peter Butler Barton 2.12% Ordinary
93 at £1	Jenni Butler Barton 2.12% Ordinary
93 at £1	Sandra Louise Ward 2.12% Ordinary
491 at £1	Mr Richard A. Barton 11.21% Ordinary
81 at £1	Andrew John Stephenson 1.85% Ordinary
80 at £1	Deborah Jane Hogg 1.83% Ordinary
80 at £1	Peter Edward Stephenson 1.83% Ordinary
80 at £1	Rachel Anne Hughes 1.83% Ordinary
80 at £1	Timothy Richard Stephenson 1.83% Ordinary
74 at £1	Miss Emma Belinda Pottage 1.69% Ordinary
74 at £1	Mr James Richard Cowley 1.69% Ordinary
74 at £1	Mr Paul Barton Cowley 1.69% Ordinary
74 at £1	Mr Stephen Philip Cowley 1.69% Ordinary
73 at £1	Iain Smith 1.67% Ordinary
72 at £1	Mr A.m. Smith 1.64% Ordinary
70 at £1	Mr M.j. Barton 1.60% Ordinary
49 at £1	Elizabeth Butler Barton 1.12% Ordinary
49 at £1	Mr S.j.a. Iveson 1.12% Ordinary
48 at £1	Ms Amanda M. Chapman 1.10% Ordinary
45 at £1	H.v. Wilson 1.03% Ordinary
45 at £1	Richard Norman Stephenson 1.03% Ordinary
35 at £1	Alan Christopher Lodge 0.80% Ordinary
35 at £1	David Lodge 0.80% Ordinary
30 at £1	Mr Simon Christopher Barton 0.68% Ordinary
24 at £1	Mrs J.h. Kirk 0.55% Ordinary
24 at £1	Ms J.m. Cox 0.55% Ordinary
15 at £1	Miss A.j. Nicholson 0.34% Ordinary
15 at £1	Mr J.c.r. Nicholson 0.34% Ordinary
15 at £1	Mrs E.g. Gibson 0.34% Ordinary

Financials

Year	2014
Turnover	£22,743,774
Gross Profit	£5,010,449
Net Worth	£6,695,756
Cash	£3,934
Current Liabilities	£5,870,640

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2022 (6 months, 2 weeks ago)
Next Return Due	5 December 2023 (6 months from now)

Charges

29 August 2014	Delivered on: 6 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings at barmston road beverley t/nos YEA21073 (whole) and YEA17471 (part). Outstanding
9 August 2011	Delivered on: 13 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south-east side of barmston close beverley t/no YEA64515 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
2 February 2006	Delivered on: 22 February 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 January 2004	Delivered on: 15 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of barmston road beverley east yorks HU17 0SQ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 June 1996	Delivered on: 12 June 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
7 June 1996	Delivered on: 12 June 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on barmston close, beverley, east riding of yorkshire t/no. HS156374 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
7 June 1996	Delivered on: 12 June 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a factory premises and land on the east side of barmston close, beverley, humberside t/no. HS133117 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 March 2021	Delivered on: 31 March 2021 Persons entitled: Endless LLP Classification: A registered charge Particulars: Amongst other things, the land and buildings on the east side of barmston close, beverley, east riding of yorkshire registered with hm land registry under title number HS156374. For more details of the charged property, please refer to the instrument. Outstanding
23 March 2021	Delivered on: 26 March 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
12 June 1985	Delivered on: 13 June 1985 Satisfied on: 14 January 1994 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdedts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied
15 July 1922	Delivered on: 18 July 1922 Satisfied on: 19 May 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys etc not exceeding £1739. Particulars: All sums of moneys which the co. Are or may be entitled to recover from H.M. government in respect of E.P.D. Fully Satisfied

Filing History

13 February 2022	Director's details changed for Mr Simon Andrew Dawson on 1 February 2022 (2 pages)
13 February 2022	Appointment of Mr Simon Andrew Dawson as a director on 1 February 2022 (2 pages)
11 January 2022	Termination of appointment of Stuart Ockleton as a director on 31 December 2021 (1 page)
2 December 2021	Confirmation statement made on 21 November 2021 with updates (8 pages)
2 October 2021	Full accounts made up to 31 December 2020 (31 pages)
1 October 2021	Termination of appointment of Mark Andrew Tingay as a director on 30 September 2021 (1 page)
22 June 2021	Appointment of Mr Keith Anthony Chapman as a director on 1 June 2021 (2 pages)
12 April 2021	Termination of appointment of Christopher Cormack as a director on 12 April 2021 (1 page)
6 April 2021	Appointment of Christopher Cormack as a director on 23 March 2021 (2 pages)
31 March 2021	Appointment of Mr Paul Anthony Robbins as a director on 23 March 2021 (2 pages)
31 March 2021	Notification of Bartoline Investments Limited as a person with significant control on 23 March 2021 (2 pages)
31 March 2021	Termination of appointment of Simon Christopher Barton as a secretary on 23 March 2021 (1 page)
31 March 2021	Withdrawal of a person with significant control statement on 31 March 2021 (2 pages)
31 March 2021	Termination of appointment of Gwynneth Mary Firth as a director on 23 March 2021 (1 page)
31 March 2021	Termination of appointment of Simon Christopher Barton as a director on 23 March 2021 (1 page)
31 March 2021	Registration of charge 001223060011, created on 23 March 2021 (32 pages)
26 March 2021	Registration of charge 001223060010, created on 23 March 2021 (9 pages)
7 December 2020	Confirmation statement made on 21 November 2020 with updates (8 pages)
21 April 2020	Full accounts made up to 31 December 2019 (29 pages)
29 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
17 October 2019	Director's details changed for Mark Andrew Tingay on 17 October 2019 (2 pages)
24 June 2019	Full accounts made up to 31 December 2018 (28 pages)
30 November 2018	Confirmation statement made on 21 November 2018 with updates (8 pages)
9 April 2018	Full accounts made up to 31 December 2017 (27 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with updates (8 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with updates (8 pages)
11 April 2017	Full accounts made up to 31 December 2016 (27 pages)
11 April 2017	Full accounts made up to 31 December 2016 (27 pages)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
15 August 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
15 August 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
3 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 4,381 (10 pages)
3 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 4,381 (10 pages)
29 April 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
29 April 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
8 April 2015	Secretary's details changed for Simon Christopher Barton on 10 March 2015 (1 page)
8 April 2015	Director's details changed for Simon Christopher Barton on 10 March 2015 (2 pages)
8 April 2015	Secretary's details changed for Simon Christopher Barton on 10 March 2015 (1 page)
8 April 2015	Director's details changed for Simon Christopher Barton on 10 March 2015 (2 pages)
6 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4,381 (10 pages)
6 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4,381 (10 pages)
6 September 2014	Registration of charge 001223060009, created on 29 August 2014 (10 pages)
6 September 2014	Registration of charge 001223060009, created on 29 August 2014 (10 pages)
25 March 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
25 March 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
11 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4,381 (10 pages)
11 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4,381 (10 pages)
25 November 2013	Director's details changed for Simon Christopher Barton on 21 October 2013 (2 pages)
25 November 2013	Secretary's details changed for Simon Christopher Barton on 21 October 2013 (2 pages)
25 November 2013	Director's details changed for Simon Christopher Barton on 21 October 2013 (2 pages)
25 November 2013	Secretary's details changed for Simon Christopher Barton on 21 October 2013 (2 pages)
11 April 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
11 April 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
21 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (10 pages)
21 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (10 pages)
17 May 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
17 May 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
19 December 2011	Director's details changed for Simon Christopher Barton on 7 November 2011 (2 pages)
19 December 2011	Secretary's details changed for Simon Christopher Barton on 7 November 2011 (2 pages)
19 December 2011	Director's details changed for Simon Christopher Barton on 7 November 2011 (2 pages)
19 December 2011	Secretary's details changed for Simon Christopher Barton on 7 November 2011 (2 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
19 December 2011	Director's details changed for Simon Christopher Barton on 7 November 2011 (2 pages)
19 December 2011	Secretary's details changed for Simon Christopher Barton on 7 November 2011 (2 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
12 April 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
8 April 2011	Appointment of Stuart Ockleton as a director (3 pages)
8 April 2011	Appointment of Stuart Ockleton as a director (3 pages)
7 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
16 July 2010	Full accounts made up to 31 December 2009 (21 pages)
16 July 2010	Full accounts made up to 31 December 2009 (21 pages)
21 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (13 pages)
21 December 2009	Director's details changed for Simon Christopher Barton on 20 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Simon Christopher Barton on 20 November 2009 (1 page)
21 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (13 pages)
21 December 2009	Director's details changed for Simon Christopher Barton on 20 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Simon Christopher Barton on 20 November 2009 (1 page)
19 November 2009	Director's details changed for Simon Christopher Barton on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Simon Christopher Barton on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Simon Christopher Barton on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Simon Christopher Barton on 19 November 2009 (1 page)
17 July 2009	Director's change of particulars / mark tingay / 17/07/2009 (1 page)
17 July 2009	Director's change of particulars / mark tingay / 17/07/2009 (1 page)
24 April 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
24 April 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
3 February 2009	Return made up to 21/11/08; full list of members (11 pages)
3 February 2009	Return made up to 21/11/08; full list of members (11 pages)
29 July 2008	Director's change of particulars / mark tingay / 01/10/2006 (1 page)
29 July 2008	Director's change of particulars / mark tingay / 01/10/2006 (1 page)
11 April 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
11 April 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
10 April 2008	Director's change of particulars / gwynneth firth / 07/04/2008 (1 page)
10 April 2008	Director's change of particulars / gwynneth firth / 07/04/2008 (1 page)
13 February 2008	Return made up to 21/11/07; full list of members (8 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2008	Return made up to 21/11/07; full list of members (8 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
16 October 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
16 October 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
14 March 2007	Return made up to 21/11/06; full list of members (9 pages)
14 March 2007	Return made up to 21/11/06; full list of members (9 pages)
2 March 2007	Location of register of members (non legible) (1 page)
2 March 2007	Location of register of members (non legible) (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (19 pages)
1 November 2006	Full accounts made up to 31 December 2005 (19 pages)
22 February 2006	Particulars of mortgage/charge (6 pages)
22 February 2006	Particulars of mortgage/charge (6 pages)
29 November 2005	Return made up to 21/11/05; no change of members 363(287) ‐ Registered office changed on 29/11/05 (8 pages)
29 November 2005	Return made up to 21/11/05; no change of members 363(287) ‐ Registered office changed on 29/11/05 (8 pages)
15 September 2005	Return made up to 21/11/04; full list of members; amend (12 pages)
15 September 2005	Return made up to 21/11/04; full list of members; amend (12 pages)
17 August 2005	Full accounts made up to 31 December 2004 (22 pages)
17 August 2005	Full accounts made up to 31 December 2004 (22 pages)
15 December 2004	Return made up to 21/11/04; full list of members (8 pages)
15 December 2004	Return made up to 21/11/04; full list of members (8 pages)
28 October 2004	Full accounts made up to 31 December 2003 (23 pages)
28 October 2004	Full accounts made up to 31 December 2003 (23 pages)
15 January 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Particulars of mortgage/charge (3 pages)
23 December 2003	Return made up to 21/11/03; no change of members (8 pages)
23 December 2003	Return made up to 21/11/03; no change of members (8 pages)
9 July 2003	Full accounts made up to 31 December 2002 (22 pages)
9 July 2003	Full accounts made up to 31 December 2002 (22 pages)
3 December 2002	Return made up to 21/11/02; no change of members (8 pages)
3 December 2002	Return made up to 21/11/02; no change of members (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (22 pages)
23 October 2002	Full accounts made up to 31 December 2001 (22 pages)
19 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
19 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
27 October 2001	Accounts for a medium company made up to 31 December 2000 (22 pages)
27 October 2001	Accounts for a medium company made up to 31 December 2000 (22 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
20 December 2000	Return made up to 21/11/00; full list of members (13 pages)
20 December 2000	Return made up to 21/11/00; full list of members (13 pages)
24 October 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
24 October 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
17 December 1999	Return made up to 21/11/99; full list of members (12 pages)
17 December 1999	Return made up to 21/11/99; full list of members (12 pages)
27 September 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
27 September 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
21 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
23 December 1997	Return made up to 21/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1997	Return made up to 21/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
21 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
19 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1996	Return made up to 21/11/96; no change of members 363(287) ‐ Registered office changed on 06/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1996	Return made up to 21/11/96; no change of members 363(287) ‐ Registered office changed on 06/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 September 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
24 September 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
8 December 1995	Return made up to 21/11/95; full list of members (8 pages)
8 December 1995	Return made up to 21/11/95; full list of members (8 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (17 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
4 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
4 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 December 1986	Accounts for a medium company made up to 31 July 1986 (12 pages)
24 December 1971	Company name changed\certificate issued on 24/12/71 (2 pages)
24 December 1971	Company name changed\certificate issued on 24/12/71 (2 pages)
31 May 1912	Certificate of incorporation (1 page)
31 May 1912	Certificate of incorporation (1 page)

Bartoline Limited

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