Barton And Redman Limited

Company Name	Barton And Redman Limited
Company Status	Active
Company Number	00819463
Category	Private Limited Company
Incorporation Date	14 September 1964(59 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Paul Stewart Barton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 October 1998(34 years, 1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Strawberry House New Smithfield Market Whitworth Street East Manchester M11 2WJ

Director Name	Mr Robert John Barton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 May 2004(39 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	Strawberry House New Smithfield Market Whitworth Street East Manchester M11 2WJ

Director Name	Mr Matthew Paul Barton
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 September 2004(40 years after company formation)
Appointment Duration	19 years, 7 months
Role	Salesman
Country of Residence	England
Correspondence Address	Strawberry House New Smithfield Market Whitworth Street East Manchester M11 2WJ

Director Name	Miss Nicola Jane Barton
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(59 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Financial Controller
Country of Residence	England
Correspondence Address	Strawberry House New Smithfield Market Whitworth Street East Manchester M11 2WJ

Secretary Name	Miss Nicola Jane Barton
Status	Current
Appointed	19 December 2023(59 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	Strawberry House New Smithfield Market Whitworth Street East Manchester M11 2WJ

Director Name	Mrs Beryl Barton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1964(same day as company formation)
Role	Company Director
Correspondence Address	Castle View Warlows Meadow Manor Bier Tenby Dyfed SA70 7TE Wales

Director Name	Mr Thomas Barton
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1964(same day as company formation)
Role	Company Director
Correspondence Address	Castle View Warlows Meadow Manor Bier Tenby Dyfed SA70 7TE Wales

Secretary Name	Mr Thomas Barton
Nationality	British
Status	Resigned
Appointed	01 May 1991(26 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	Castle View Warlows Meadow Manor Bier Tenby Dyfed SA70 7TE Wales

Director Name	Mr Thomas Christopher Barton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(34 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 01 September 2020)
Role	Manager
Country of Residence	England
Correspondence Address	192 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BE

Director Name	Mr Peter Barton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(34 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 13 September 2022)
Role	Salesman
Country of Residence	England
Correspondence Address	Strawberry House New Smithfield Market Whitworth Street East Manchester M11 2WJ

Secretary Name	Mr Paul Stewart Barton
Nationality	British
Status	Resigned
Appointed	30 October 1998(34 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 19 December 2023)
Role	Manager
Country of Residence	England
Correspondence Address	Strawberry House New Smithfield Market Whitworth Street East Manchester M11 2WJ

Director Name	Mr Thomas Raymond Paul Barton
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(40 years after company formation)
Appointment Duration	16 years, 5 months (resigned 31 January 2021)
Role	Salesman
Country of Residence	England
Correspondence Address	212 Buxton Road Disley Stockport Cheshire SK12 2LZ

Contact

Website	bartonandredman.com
Email address	[email protected]
Telephone	0161 2317697
Telephone region	Manchester

Location

Registered Address	Strawberry House New Smithfield Market Whitworth Street East Manchester M11 2WJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

55 at £1	Carol Barton 9.20% Ordinary A
55 at £1	Paul Stewart Barton 9.20% Ordinary A
40 at £1	Nicola Barton 6.69% Ordinary A
29 at £1	Thomas Raymond Paul Barton 4.85% Ordinary F
150 at £1	Thomas Christopher Barton 25.08% Ordinary B
15 at £1	Matthew Paul Barton 2.51% Ordinary E
14 at £1	Lucy Barton 2.34% Ordinary E
60 at £1	Ann Barton 10.03% Ordinary D
60 at £1	Clare Barton 10.03% Ordinary C
60 at £1	Peter Barton 10.03% Ordinary C
60 at £1	Robert John Barton 10.03% Ordinary D

Financials

Year	2014
Turnover	£45,304,179
Gross Profit	£4,869,976
Net Worth	£1,124,243
Cash	£616,629
Current Liabilities	£7,089,564

Accounts

Latest Accounts	27 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

7 July 1982	Delivered on: 16 July 1982 Satisfied on: 28 July 1993 Persons entitled: Williams & Glyns 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 situate to the west side of park road oldham greater manchester title nos gm 116100 GM116104 gm 116101 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
7 July 1982	Delivered on: 16 July 1982 Satisfied on: 8 September 1997 Persons entitled: Williams & Glyn's 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: L/H land with the premises erected thereon and situate in houson street, oldham greater manchester together with fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
7 July 1982	Delivered on: 9 July 1982 Satisfied on: 8 September 1997 Persons entitled: The Oldham Borough Council Classification: Legal charge Secured details: Â£90,000. Particulars: F/H land on the south side of park rd, oldham, greater manchester title no- gm 116104 l/h land adjoining houson street oldham. Title no gm 116101. Fully Satisfied
20 March 1973	Delivered on: 4 April 1973 Satisfied on: 8 September 1997 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 180 hall street stockport cheshire. Together with all fixtures. Title no ch 53028. Fully Satisfied
3 February 1972	Delivered on: 9 February 1972 Satisfied on: 8 September 1997 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 368 brinnington rd., Stockport. Title no ch 68626. together with all fixtures. Fully Satisfied
20 May 1971	Delivered on: 4 June 1971 Satisfied on: 8 September 1997 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 209, garners lane, stockport chester together with all fixtures. Fully Satisfied
27 August 1970	Delivered on: 9 September 1970 Satisfied on: 8 September 1997 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 24, berrycroft lane, bredbury, stockport, cheshire with all fixtures. Fully Satisfied
2 February 1968	Delivered on: 14 February 1968 Satisfied on: 8 September 1997 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 468, victoria avenue, blackley, manchester with all fixtures. Fully Satisfied
21 January 1993	Delivered on: 26 January 1993 Satisfied on: 8 September 1997 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£16,579.10 due from the company to the chargee under the terms of the agreement. Particulars: All its right title and interest in and to all sums payable under the policies of insurances as listed on the form 395. Fully Satisfied
13 July 1984	Delivered on: 18 July 1984 Satisfied on: 28 July 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now & from time to time hereafter due owing or incurred to the company. Fully Satisfied
8 March 1967	Delivered on: 14 March 1967 Satisfied on: 8 September 1997 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Floating charge undertaking and all property present and future including uncalled capital (see doc. 7). Fully Satisfied
3 December 2019	Delivered on: 7 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Strawberry house. New smithfield market. Manchester. T/no MAN217785. Outstanding
3 November 1997	Delivered on: 11 November 1997 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
5 December 1995	Delivered on: 15 December 1995 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 146/148 london road hazel grove greater manchester t/n gm 445602 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
1 May 1991	Delivered on: 3 May 1991 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: Land and buildings on south side of park road oldham greater manchester t/n gm 293851 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 May 1991	Delivered on: 3 May 1991 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: Land and buildings on south side of park road oldham greater manchester t/n gm 116101 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 May 1991	Delivered on: 3 May 1991 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: Land and buildings on south side of park road oldham greater manchester t/n gm 116100 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 May 1991	Delivered on: 3 May 1991 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: Land and buildings on south side of park road oldham greater manchester t/n gm 116104, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

19 December 2023	Appointment of Miss Nicola Jane Barton as a director on 19 December 2023 (2 pages)
19 December 2023	Termination of appointment of Paul Stewart Barton as a secretary on 19 December 2023 (1 page)
19 December 2023	Appointment of Miss Nicola Jane Barton as a secretary on 19 December 2023 (2 pages)
31 July 2023	Notification of Robert John Barton as a person with significant control on 12 September 2022 (2 pages)
31 July 2023	Confirmation statement made on 23 July 2023 with updates (6 pages)
16 January 2023	Full accounts made up to 31 October 2022 (31 pages)
9 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
21 November 2022	Cancellation of shares. Statement of capital on 12 September 2022 GBP 469 (9 pages)
1 November 2022	Purchase of own shares. (4 pages)
1 November 2022	Cancellation of shares. Statement of capital on 22 September 2022 GBP 469 (8 pages)
13 September 2022	Termination of appointment of Peter Barton as a director on 13 September 2022 (1 page)
29 July 2022	Director's details changed for Mr Robert John Barton on 29 July 2022 (2 pages)
29 July 2022	Director's details changed for Mr Paul Stewart Barton on 29 July 2022 (2 pages)
29 July 2022	Director's details changed for Mr Matthew Paul Barton on 29 July 2022 (2 pages)
29 July 2022	Secretary's details changed for Mr Paul Stewart Barton on 29 July 2022 (1 page)
29 July 2022	Confirmation statement made on 23 July 2022 with updates (5 pages)
29 July 2022	Director's details changed for Mr Peter Barton on 29 July 2022 (2 pages)
12 April 2022	Resolutions RES13 ‐ Transfer of shares 25/02/2022 RES12 ‐ Resolution of varying share rights or name (1 page)
12 April 2022	Statement of capital following an allotment of shares on 4 March 2022 GBP 529 (8 pages)
1 April 2022	Change of share class name or designation (1 page)
1 February 2022	Full accounts made up to 31 October 2021 (30 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with updates (4 pages)
9 June 2021	Full accounts made up to 31 October 2020 (28 pages)
1 April 2021	Termination of appointment of Thomas Raymond Paul Barton as a director on 31 January 2021 (1 page)
1 April 2021	Confirmation statement made on 13 January 2021 with updates (7 pages)
1 April 2021	Termination of appointment of Thomas Christopher Barton as a director on 1 September 2020 (1 page)
25 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
9 February 2021	Cancellation of shares. Statement of capital on 26 January 2021 GBP 519 (7 pages)
20 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 November 2020	Cancellation of shares. Statement of capital on 21 August 2020 GBP 548 (8 pages)
9 April 2020	Full accounts made up to 31 October 2019 (26 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
7 December 2019	Registration of charge 008194630018, created on 3 December 2019 (9 pages)
18 April 2019	Full accounts made up to 31 October 2018 (26 pages)
8 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 October 2017 (25 pages)
3 May 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
22 June 2017	Full accounts made up to 31 October 2016 (24 pages)
22 June 2017	Full accounts made up to 31 October 2016 (24 pages)
17 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
15 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 598 (12 pages)
15 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 598 (12 pages)
9 May 2016	Accounts for a medium company made up to 31 October 2015 (19 pages)
9 May 2016	Accounts for a medium company made up to 31 October 2015 (19 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 598 (12 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 598 (12 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 598 (12 pages)
17 January 2015	Accounts for a medium company made up to 31 October 2014 (18 pages)
17 January 2015	Accounts for a medium company made up to 31 October 2014 (18 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 598 (12 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 598 (12 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 598 (12 pages)
22 January 2014	Accounts for a medium company made up to 31 October 2013 (18 pages)
22 January 2014	Accounts for a medium company made up to 31 October 2013 (18 pages)
18 November 2013	Registered office address changed from Units C6 & C7 New Smithfield Market Whitworth Street East Manchester M11 2WJ on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from Units C6 & C7 New Smithfield Market Whitworth Street East Manchester M11 2WJ on 18 November 2013 (1 page)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (12 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (12 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (12 pages)
8 March 2013	Accounts for a medium company made up to 31 October 2012 (17 pages)
8 March 2013	Accounts for a medium company made up to 31 October 2012 (17 pages)
4 October 2012	Director's details changed for Mr Matthew Paul Barton on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Matthew Paul Barton on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Matthew Paul Barton on 4 October 2012 (2 pages)
14 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
14 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
14 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
21 February 2012	Accounts for a medium company made up to 31 October 2011 (18 pages)
21 February 2012	Accounts for a medium company made up to 31 October 2011 (18 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
6 May 2011	Director's details changed for Mr Thomas Raymond Paul Barton on 1 December 2010 (2 pages)
6 May 2011	Director's details changed for Mr Thomas Raymond Paul Barton on 1 December 2010 (2 pages)
6 May 2011	Director's details changed for Mr Thomas Raymond Paul Barton on 1 December 2010 (2 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
23 March 2011	Accounts for a small company made up to 31 October 2010 (16 pages)
23 March 2011	Accounts for a small company made up to 31 October 2010 (16 pages)
23 July 2010	Full accounts made up to 31 October 2009 (19 pages)
23 July 2010	Full accounts made up to 31 October 2009 (19 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (11 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (11 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (11 pages)
3 June 2010	Director's details changed for Peter Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Thomas Raymond Paul Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Paul Stewart Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Robert John Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Matthew Paul Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Peter Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Thomas Christopher Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Robert John Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Thomas Christopher Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Paul Stewart Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Robert John Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Paul Stewart Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Thomas Raymond Paul Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Matthew Paul Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Thomas Raymond Paul Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Peter Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Matthew Paul Barton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Thomas Christopher Barton on 1 May 2010 (2 pages)
27 May 2010	Change of share class name or designation (2 pages)
27 May 2010	Change of share class name or designation (2 pages)
8 May 2009	Return made up to 01/05/09; full list of members (6 pages)
8 May 2009	Return made up to 01/05/09; full list of members (6 pages)
30 April 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
30 April 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
14 July 2008	Accounts for a medium company made up to 2 November 2007 (17 pages)
14 July 2008	Accounts for a medium company made up to 2 November 2007 (17 pages)
14 July 2008	Accounts for a medium company made up to 2 November 2007 (17 pages)
7 May 2008	Director's change of particulars / thomas barton / 28/01/2008 (1 page)
7 May 2008	Director's change of particulars / thomas barton / 28/01/2008 (1 page)
6 May 2008	Return made up to 01/05/08; full list of members (6 pages)
6 May 2008	Director's change of particulars / thomas barton / 28/01/2008 (1 page)
6 May 2008	Return made up to 01/05/08; full list of members (6 pages)
6 May 2008	Director's change of particulars / thomas barton / 28/01/2008 (1 page)
22 April 2008	Director's change of particulars / peter barton / 19/06/2007 (1 page)
22 April 2008	Director and secretary's change of particulars / paul barton / 21/10/2007 (1 page)
22 April 2008	Director and secretary's change of particulars / paul barton / 21/10/2007 (1 page)
22 April 2008	Director's change of particulars / peter barton / 19/06/2007 (1 page)
26 June 2007	Accounts for a medium company made up to 31 October 2006 (16 pages)
26 June 2007	Accounts for a medium company made up to 31 October 2006 (16 pages)
4 June 2007	Return made up to 01/05/07; full list of members (4 pages)
4 June 2007	Return made up to 01/05/07; full list of members (4 pages)
18 August 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
18 August 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
23 May 2006	Return made up to 01/05/06; full list of members (4 pages)
23 May 2006	Return made up to 01/05/06; full list of members (4 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Return made up to 01/05/05; full list of members (9 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Return made up to 01/05/05; full list of members (9 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
24 May 2004	Return made up to 01/05/04; full list of members (9 pages)
24 May 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
24 May 2004	Return made up to 01/05/04; full list of members (9 pages)
24 May 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
1 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
1 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
13 May 2003	Return made up to 01/05/03; full list of members (9 pages)
13 May 2003	Return made up to 01/05/03; full list of members (9 pages)
8 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
8 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
10 May 2002	Return made up to 01/05/02; full list of members (10 pages)
10 May 2002	Return made up to 01/05/02; full list of members (10 pages)
27 April 2001	Return made up to 01/05/01; full list of members (8 pages)
27 April 2001	Return made up to 01/05/01; full list of members (8 pages)
19 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
3 August 2000	Full accounts made up to 31 October 1999 (11 pages)
3 August 2000	Full accounts made up to 31 October 1999 (11 pages)
8 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New secretary appointed;new director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New secretary appointed;new director appointed (2 pages)
4 April 2000	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 April 2000	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 April 2000	New director appointed (2 pages)
2 August 1999	Full accounts made up to 31 October 1998 (16 pages)
2 August 1999	Full accounts made up to 31 October 1998 (16 pages)
4 August 1998	Full accounts made up to 1 November 1997 (15 pages)
4 August 1998	Full accounts made up to 1 November 1997 (15 pages)
4 August 1998	Full accounts made up to 1 November 1997 (15 pages)
27 July 1998	Return made up to 01/05/98; no change of members (4 pages)
27 July 1998	Return made up to 01/05/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 2 November 1996 (13 pages)
2 March 1998	Full accounts made up to 2 November 1996 (13 pages)
2 March 1998	Full accounts made up to 2 November 1996 (13 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	Return made up to 01/05/97; no change of members 363(287) ‐ Registered office changed on 16/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 1997	Return made up to 01/05/97; no change of members 363(287) ‐ Registered office changed on 16/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Accounts for a small company made up to 4 November 1995 (5 pages)
26 November 1996	Accounts for a small company made up to 4 November 1995 (5 pages)
26 November 1996	Accounts for a small company made up to 4 November 1995 (5 pages)
25 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
11 July 1995	Accounts for a small company made up to 5 November 1994 (4 pages)
11 July 1995	Accounts for a small company made up to 5 November 1994 (4 pages)
11 July 1995	Accounts for a small company made up to 5 November 1994 (4 pages)
28 June 1995	Return made up to 01/05/95; full list of members (6 pages)
28 June 1995	Return made up to 01/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
27 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 September 1964	Incorporation (15 pages)
14 September 1964	Incorporation (15 pages)

Barton And Redman Limited

Business Activity

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Filing History

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