Bartec (U.K.) Limited

Company Name	Bartec (U.K.) Limited
Director	Kevin Sean Morris
Company Status	Active
Company Number	01700764
Category	Private Limited Company
Incorporation Date	18 February 1983(41 years, 2 months ago)
Previous Name	Barlian-Technik Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Kevin Sean Morris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 August 2011(28 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Sandbrook Way Rochdale OL11 1RY

Director Name	Philip Roy Chadwick
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(8 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2001)
Role	Accountant
Correspondence Address	8 Hardman Close Waterfoot Rossendale Lancashire BB4 7DL

Director Name	Reinhold Barlian
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	25 August 1991(8 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 July 2005)
Role	Electrical Engineer
Correspondence Address	Max Eyth Str 16 Bad Mergentheim Germany

Director Name	Brian David Hamblin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(8 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 March 2000)
Role	Electrical Engineer
Correspondence Address	Eaves Edge 16 Becketts Close Heptonstall Hebden Bridge West Yorkshire HX7 7LJ

Secretary Name	Philip Roy Chadwick
Nationality	British
Status	Resigned
Appointed	25 August 1991(8 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	8 Hardman Close Waterfoot Rossendale Lancashire BB4 7DL

Director Name	Philip Michael O'Connor
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(10 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2003)
Role	Electrical Engineer
Correspondence Address	197 Town Lane Denton Manchester M34 2DW

Secretary Name	Barbara Beresford
Nationality	British
Status	Resigned
Appointed	31 October 2001(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 2003)
Role	Company Director
Correspondence Address	69 Penrhyn Avenue Alkrington Middleton M24 1FP

Director Name	Gary Michael Ashburner
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(19 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 November 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sherrick Long Lane, Stainton With Adgarley Barrow In Furness Cumbria LA13 0NQ

Secretary Name	Gerald Clement Taylor
Nationality	British
Status	Resigned
Appointed	11 September 2003(20 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	24 Challum Drive Chadderton Oldham Lancashire OL9 0LY

Director Name	Dr Ralf Koster
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	14 July 2005(22 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2011)
Role	CEO
Country of Residence	Germany
Correspondence Address	Asternweg 7 Hille Rothenuffeln 32479 Germany

Director Name	Mr Lothar Franz Mezger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 July 2005(22 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2012)
Role	Cmo
Country of Residence	Germany
Correspondence Address	Engelsberg 3 97980 Bed Mergentheim Germany

Director Name	Mr Michael Allman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cranmer House Cranmer Lane North Kilworth Leicestershire LE17 6EX

Director Name	Philip William Harris
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(26 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2011)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	12 Chads Green Wybunbury Nantwich Cheshire CW5 7NL

Director Name	Achim Merbecks
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	03 March 2009(26 years after company formation)
Appointment Duration	11 months (resigned 31 January 2010)
Role	Vice President
Correspondence Address	Am Hofschulzenberg 4 Randersacker 97236 Wurzburg Germany

Director Name	Mr Wolfgang Stadie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	22 August 2011(28 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 2014)
Role	Vice President Western Europe
Country of Residence	Germany
Correspondence Address	Engelsberg 3 97980 Bad Mergentheim Germany

Director Name	Mr Xavier Hamers
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 October 2014(31 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 September 2015)
Role	Vice President Western Europe
Country of Residence	Germany
Correspondence Address	Bartec Top Holding Max Eyth Strasse 16 97980 Bad Mergentheim Germany

Director Name	Mr Heiko Laubheimer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2015(32 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 June 2016)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	16 Max-Eyth-Str. 16 97980 Bad Mergentheim

Director Name	Mr Jean-Daniel Duhem
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2017(33 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	20 Rue De Lâ€™Industrie Bp 80420 Fegersheim 67412 Illkirch Cedex France

Contact

Website	www.bartec.co.uk

Location

Registered Address	Unit 1 Sandbrook Way Rochdale OL11 1RY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Shareholders

17k at £1	Bartec Componenten Und Systeme Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£6,755,172
Net Worth	£707,840
Cash	£222,320
Current Liabilities	£1,306,885

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

10 July 2020	Delivered on: 4 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
15 November 2019	Delivered on: 19 November 2019 Persons entitled: Tmf Trustee Limited Classification: A registered charge Outstanding
21 February 2017	Delivered on: 2 March 2017 Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg (The Security Agent) Classification: A registered charge Outstanding
29 January 2013	Delivered on: 1 February 2013 Persons entitled: Tmf Channel Islands Limited and Tmf Charitable Trustee Limited Acting in Their Capacity as Joint Trustee of the Heref Heywood Park Property Unit Trust Classification: Rent deposit deed 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: All moneys from time to time standing to the credit of the deposit account see image for full details. Outstanding
2 November 2012	Delivered on: 12 November 2012 Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg Classification: Security agreement Secured details: All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all assets present and future, including goodwill, uncalled capital, investments, credit balances and insurances see image for full details. Outstanding
12 December 2007	Delivered on: 21 December 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the sum shall not exceed Â£123,000.00 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Business premuim account number 40737925. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
24 September 1996	Delivered on: 3 October 1996 Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 October 1983	Delivered on: 26 October 1983 Satisfied on: 2 October 1992 Persons entitled: Volksbank Bad Mergentheim Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of spoddon mill facit whitworth rossendale lancs. Title no: la 452725. floating charge over all the company's property whatsoever and wheresoever both present and future including its uncalled capital. Fully Satisfied
12 July 1983	Delivered on: 26 July 1983 Persons entitled: Reinholdt Barlian Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a part of spodden mill facit whitworth rossendale lancs. T.N. la 452725. floating charge over all the company's property whatsoever and wheresoever both present and future including its uncalled capital. Fully Satisfied

Filing History

11 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
6 July 2023	Accounts for a small company made up to 30 April 2023 (9 pages)
18 October 2022	Satisfaction of charge 6 in full (1 page)
27 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
27 September 2022	Registered office address changed from First Floor Arundel House Hollins Brook Park Little 66 Bury Lancashire BL9 8RN to Unit 1 Sandbrook Way Rochdale OL11 1RY on 27 September 2022 (1 page)
3 August 2022	Accounts for a small company made up to 30 April 2022 (9 pages)
5 May 2022	Full accounts made up to 30 April 2021 (24 pages)
6 April 2022	Termination of appointment of Jean-Daniel Duhem as a director on 31 March 2022 (1 page)
27 September 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
29 June 2021	Full accounts made up to 30 April 2020 (23 pages)
9 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
4 August 2020	Registration of charge 017007640009, created on 10 July 2020 (14 pages)
31 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
16 December 2019	All of the property or undertaking has been released from charge 3 (2 pages)
16 December 2019	Full accounts made up to 30 April 2019 (22 pages)
16 December 2019	Satisfaction of charge 4 in full (2 pages)
19 November 2019	Registration of charge 017007640008, created on 15 November 2019 (45 pages)
10 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 30 April 2018 (22 pages)
7 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
25 October 2017	Full accounts made up to 30 April 2017 (22 pages)
25 October 2017	Full accounts made up to 30 April 2017 (22 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
2 March 2017	Registration of charge 017007640007, created on 21 February 2017 (29 pages)
2 March 2017	Registration of charge 017007640007, created on 21 February 2017 (29 pages)
8 February 2017	Appointment of Mr Jean-Daniel Duhem as a director on 8 February 2017 (2 pages)
8 February 2017	Appointment of Mr Jean-Daniel Duhem as a director on 8 February 2017 (2 pages)
2 February 2017	Full accounts made up to 30 April 2016 (22 pages)
2 February 2017	Full accounts made up to 30 April 2016 (22 pages)
31 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
15 June 2016	Termination of appointment of Heiko Laubheimer as a director on 10 June 2016 (1 page)
15 June 2016	Termination of appointment of Heiko Laubheimer as a director on 10 June 2016 (1 page)
3 November 2015	Appointment of Mr Heiko Laubheimer as a director on 1 November 2015 (2 pages)
3 November 2015	Appointment of Mr Heiko Laubheimer as a director on 1 November 2015 (2 pages)
3 November 2015	Appointment of Mr Heiko Laubheimer as a director on 1 November 2015 (2 pages)
28 October 2015	Termination of appointment of Xavier Hamers as a director on 1 September 2015 (1 page)
28 October 2015	Termination of appointment of Xavier Hamers as a director on 1 September 2015 (1 page)
28 October 2015	Termination of appointment of Xavier Hamers as a director on 1 September 2015 (1 page)
17 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 17,000 (4 pages)
17 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 17,000 (4 pages)
14 July 2015	Full accounts made up to 30 April 2015 (19 pages)
14 July 2015	Full accounts made up to 30 April 2015 (19 pages)
2 October 2014	Appointment of Mr Xavier Hamers as a director on 2 October 2014 (2 pages)
2 October 2014	Termination of appointment of Wolfgang Stadie as a director on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Wolfgang Stadie as a director on 2 October 2014 (1 page)
2 October 2014	Appointment of Mr Xavier Hamers as a director on 2 October 2014 (2 pages)
2 October 2014	Appointment of Mr Xavier Hamers as a director on 2 October 2014 (2 pages)
2 October 2014	Termination of appointment of Wolfgang Stadie as a director on 2 October 2014 (1 page)
16 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 17,000 (4 pages)
16 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 17,000 (4 pages)
30 July 2014	Full accounts made up to 30 April 2014 (19 pages)
30 July 2014	Full accounts made up to 30 April 2014 (19 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 17,000 (4 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 17,000 (4 pages)
26 June 2013	Full accounts made up to 30 April 2013 (21 pages)
26 June 2013	Full accounts made up to 30 April 2013 (21 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 November 2012	Particulars of a mortgage or charge / charge no: 5 (22 pages)
12 November 2012	Particulars of a mortgage or charge / charge no: 5 (22 pages)
8 November 2012	Termination of appointment of Lothar Mezger as a director (1 page)
8 November 2012	Termination of appointment of Lothar Mezger as a director (1 page)
25 September 2012	Full accounts made up to 30 April 2012 (21 pages)
25 September 2012	Full accounts made up to 30 April 2012 (21 pages)
20 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
7 December 2011	Full accounts made up to 30 April 2011 (21 pages)
7 December 2011	Full accounts made up to 30 April 2011 (21 pages)
4 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
4 October 2011	Appointment of Mr Wolfgang Stadie as a director (2 pages)
4 October 2011	Appointment of Mr Kevin Morris as a director (2 pages)
4 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
4 October 2011	Appointment of Mr Kevin Morris as a director (2 pages)
4 October 2011	Appointment of Mr Wolfgang Stadie as a director (2 pages)
2 October 2011	Termination of appointment of Ralf Koster as a director (1 page)
2 October 2011	Termination of appointment of Ralf Koster as a director (1 page)
29 September 2011	Termination of appointment of Philip Harris as a director (1 page)
29 September 2011	Termination of appointment of Philip Harris as a director (1 page)
31 December 2010	Full accounts made up to 30 April 2010 (24 pages)
31 December 2010	Full accounts made up to 30 April 2010 (24 pages)
16 September 2010	Director's details changed for Philip William Harris on 25 August 2010 (2 pages)
16 September 2010	Director's details changed for Philip William Harris on 25 August 2010 (2 pages)
16 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Termination of appointment of Achim Merbecks as a director (2 pages)
18 August 2010	Termination of appointment of Achim Merbecks as a director (2 pages)
11 May 2010	Auditor's resignation (1 page)
11 May 2010	Auditor's resignation (1 page)
3 February 2010	Full accounts made up to 30 April 2009 (21 pages)
3 February 2010	Full accounts made up to 30 April 2009 (21 pages)
9 September 2009	Appointment terminated director michael allman (1 page)
9 September 2009	Appointment terminated director michael allman (1 page)
9 September 2009	Appointment terminated secretary gerald taylor (1 page)
9 September 2009	Return made up to 25/08/09; full list of members (4 pages)
9 September 2009	Return made up to 25/08/09; full list of members (4 pages)
9 September 2009	Appointment terminated secretary gerald taylor (1 page)
20 March 2009	Director appointed philip william harris (1 page)
20 March 2009	Director appointed achim merbecks (1 page)
20 March 2009	Director appointed achim merbecks (1 page)
20 March 2009	Director appointed philip william harris (1 page)
27 August 2008	Return made up to 25/08/08; full list of members (4 pages)
27 August 2008	Return made up to 25/08/08; full list of members (4 pages)
29 July 2008	Full accounts made up to 30 April 2008 (20 pages)
29 July 2008	Full accounts made up to 30 April 2008 (20 pages)
21 December 2007	Particulars of mortgage/charge (5 pages)
21 December 2007	Particulars of mortgage/charge (5 pages)
25 October 2007	Full accounts made up to 30 April 2007 (20 pages)
25 October 2007	Full accounts made up to 30 April 2007 (20 pages)
6 September 2007	Return made up to 25/08/07; no change of members (7 pages)
6 September 2007	Return made up to 25/08/07; no change of members (7 pages)
5 June 2007	Registered office changed on 05/06/07 from: first floor arundel house hollins brook park little 66 pilsworth road bury lancashire BL9 8RN (1 page)
5 June 2007	Registered office changed on 05/06/07 from: first floor arundel house hollins brook park little 66 pilsworth road bury lancashire BL9 8RN (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
11 April 2007	Registered office changed on 11/04/07 from: station road facit whitworth, rochdale lancs OL12 8LN (1 page)
11 April 2007	Registered office changed on 11/04/07 from: station road facit whitworth, rochdale lancs OL12 8LN (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
7 December 2006	Full accounts made up to 30 April 2006 (19 pages)
7 December 2006	Full accounts made up to 30 April 2006 (19 pages)
15 September 2006	Return made up to 25/08/06; full list of members (7 pages)
15 September 2006	Return made up to 25/08/06; full list of members (7 pages)
22 February 2006	Full accounts made up to 30 April 2005 (19 pages)
22 February 2006	Full accounts made up to 30 April 2005 (19 pages)
5 September 2005	Return made up to 25/08/05; full list of members (7 pages)
5 September 2005	Return made up to 25/08/05; full list of members (7 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 March 2005	Full accounts made up to 30 April 2004 (20 pages)
10 March 2005	Full accounts made up to 30 April 2004 (20 pages)
3 September 2004	Return made up to 25/08/04; full list of members (7 pages)
3 September 2004	Return made up to 25/08/04; full list of members (7 pages)
4 March 2004	Full accounts made up to 30 April 2003 (20 pages)
4 March 2004	Full accounts made up to 30 April 2003 (20 pages)
3 October 2003	Return made up to 25/08/03; no change of members (7 pages)
3 October 2003	Return made up to 25/08/03; no change of members (7 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (1 page)
6 February 2003	New director appointed (1 page)
3 December 2002	Accounts for a medium company made up to 30 April 2002 (10 pages)
3 December 2002	Accounts for a medium company made up to 30 April 2002 (10 pages)
10 September 2002	Return made up to 25/08/02; full list of members (7 pages)
10 September 2002	Return made up to 25/08/02; full list of members (7 pages)
15 June 2002	Resolutions RES13 ‐ Agreement 28/05/02 (2 pages)
15 June 2002	Resolutions RES13 ‐ Agreement 28/05/02 (2 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned;director resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned;director resigned (1 page)
21 September 2001	Amended full accounts made up to 30 April 2001 (11 pages)
21 September 2001	Amended full accounts made up to 30 April 2001 (11 pages)
30 August 2001	Accounts for a medium company made up to 30 April 2001 (10 pages)
30 August 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2001	Accounts for a medium company made up to 30 April 2001 (10 pages)
13 September 2000	Return made up to 25/08/00; full list of members (7 pages)
13 September 2000	Return made up to 25/08/00; full list of members (7 pages)
14 July 2000	Accounts for a medium company made up to 30 April 2000 (10 pages)
14 July 2000	Accounts for a medium company made up to 30 April 2000 (10 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
13 September 1999	Accounts for a medium company made up to 30 April 1999 (10 pages)
13 September 1999	Return made up to 25/08/99; no change of members (4 pages)
13 September 1999	Accounts for a medium company made up to 30 April 1999 (10 pages)
13 September 1999	Return made up to 25/08/99; no change of members (4 pages)
2 September 1998	Return made up to 25/08/98; full list of members (6 pages)
2 September 1998	Return made up to 25/08/98; full list of members (6 pages)
2 September 1998	Accounts for a medium company made up to 30 April 1998 (10 pages)
2 September 1998	Accounts for a medium company made up to 30 April 1998 (10 pages)
17 September 1997	Accounts for a medium company made up to 30 April 1997 (11 pages)
17 September 1997	Accounts for a medium company made up to 30 April 1997 (11 pages)
17 September 1997	Return made up to 25/08/97; full list of members (6 pages)
17 September 1997	Return made up to 25/08/97; full list of members (6 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
23 September 1996	Return made up to 25/08/96; no change of members (4 pages)
23 September 1996	Return made up to 25/08/96; no change of members (4 pages)
5 September 1995	Return made up to 25/08/95; full list of members (6 pages)
5 September 1995	Return made up to 25/08/95; full list of members (6 pages)
3 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
3 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
27 May 1993	Memorandum and Articles of Association (16 pages)
27 May 1993	Memorandum and Articles of Association (16 pages)
11 May 1993	Company name changed\certificate issued on 11/05/93 (2 pages)
11 May 1993	Company name changed\certificate issued on 11/05/93 (2 pages)
2 October 1992	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1992	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1983	Incorporation (26 pages)
18 February 1983	Incorporation (26 pages)

Bartec (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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