Company NameBartoline Investments Limited
Company StatusActive
Company Number13170488
CategoryPrivate Limited Company
Incorporation Date1 February 2021(2 years ago)

Business Activity

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

Directors

Director NameMr Christopher Cormack
Date of BirthFebruary 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Whitehall Quay
Leeds
West Yorkshire
LS1 4BF
Director NameStuart Ockleton
Date of BirthFebruary 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2021(1 month, 2 weeks after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Whitehall Quay
Leeds
West Yorkshire
LS1 4BF
Director NameMr Paul Anthony Robbins
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2021(1 month, 2 weeks after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBartoline Barmston Close
Beverley
HU17 0LW
Director NameMr Keith Anthony Chapman
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(8 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Water Garden Congleton Road
Nether Alderley
Macclesfield
SK10 4JY
Director NameMr Simon Andrew Dawson
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2022(1 year after company formation)
Appointment Duration1 year
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence Address6 Waggoners Close
Scotter
Gainsborough
DN21 3RJ
Director NameMr Christopher Cormack
Date of BirthFebruary 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Whitehall Quay
Leeds
West Yorkshire
LS1 4BF
Director NameStuart Ockleton
Date of BirthFebruary 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2021(1 month, 2 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Whitehall Quay
Leeds
West Yorkshire
LS1 4BF
Director NameMark Andrew Tingay
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2021(1 month, 2 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 30 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Whitehall Quay
Leeds
West Yorkshire
LS1 4BF

Location

Registered AddressBartoline
Barmston Close
Beverley
HU17 0LW
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishBeverley
WardMinster and Woodmansey
Built Up AreaBeverley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 4 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 January 2022 (1 year ago)
Next Return Due14 February 2023 (1 week, 4 days from now)

Charges

23 March 2021Delivered on: 29 March 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding
23 March 2021Delivered on: 29 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 2021Delivered on: 26 March 2021
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding

Filing History

14 January 2022Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Bartoline Barmston Close Beverley HU17 0LW on 14 January 2022 (1 page)
11 January 2022Termination of appointment of Stuart Ockleton as a director on 31 December 2021 (1 page)
20 December 2021Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
10 November 2021Appointment of Mr Keith Anthony Chapman as a director on 30 September 2021 (2 pages)
9 November 2021Termination of appointment of Mark Andrew Tingay as a director on 30 September 2021 (1 page)
12 April 2021Termination of appointment of Christopher Cormack as a director on 12 April 2021 (1 page)
31 March 2021Appointment of Mark Andrew Tingay as a director on 23 March 2021 (2 pages)
31 March 2021Appointment of Mr Paul Anthony Robbins as a director on 23 March 2021 (2 pages)
31 March 2021Appointment of Stuart Ockleton as a director on 23 March 2021 (2 pages)
31 March 2021Notification of Bartoline (Holdings) Limited as a person with significant control on 23 March 2021 (2 pages)
31 March 2021Cessation of Endless Llp as a person with significant control on 23 March 2021 (1 page)
29 March 2021Registration of charge 131704880002, created on 23 March 2021 (32 pages)
29 March 2021Registration of charge 131704880003, created on 23 March 2021 (9 pages)
26 March 2021Registration of charge 131704880001, created on 23 March 2021 (9 pages)
1 February 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-01
  • GBP 1
(31 pages)