W Barton & Sons Limited

Company Name	W Barton & Sons Limited
Directors	Raymond Barton and Mark William Barton
Company Status	Active
Company Number	02859281
Category	Private Limited Company
Incorporation Date	5 October 1993(27 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Raymond Barton
Date of Birth	November 1946 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 November 1994(1 year, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Secretary Name	Mr Raymond Barton
Nationality	British
Status	Current
Appointed	25 September 2000(6 years, 11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mark William Barton
Date of Birth	September 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2005(11 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Susan Barton
Date of Birth	January 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	110 Fleetwood Road Southport Merseyside PR9 9QN

Secretary Name	Philip Richard Henry Barton
Nationality	British
Status	Resigned
Appointed	05 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	25 Argyle Road Southport Merseyside PR9 9LG

Director Name	Philip Richard Henry Barton
Date of Birth	April 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	25 Argyle Road Southport Merseyside PR9 9LG

Director Name	Sandra Rimmer
Date of Birth	October 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(11 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 New Cut Lane Southport Merseyside PR8 3DW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.wbartonsbutchers.co.uk

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£38,026
Cash	£1,763
Current Liabilities	£233,220

Accounts

Latest Accounts	28 February 2020 (10 months, 3 weeks ago)
Next Accounts Due	30 November 2021 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 October 2020 (3 months, 2 weeks ago)
Next Return Due	19 October 2021 (9 months from now)

Charges

19 February 1994	Delivered on: 4 March 1994 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. Outstanding

19 February 1994

Delivered on: 4 March 1994
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.
Outstanding

Filing History

7 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
12 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
19 September 2017	Change of details for Mark William Barton as a person with significant control on 4 March 2017 (2 pages)
19 September 2017	Change of details for Mr Raymond Barton as a person with significant control on 4 March 2017 (2 pages)
30 June 2017	Termination of appointment of Sandra Rimmer as a director on 30 June 2017 (1 page)
3 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
14 October 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (7 pages)
6 January 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (7 pages)
6 January 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
5 August 2014	Particulars of variation of rights attached to shares (2 pages)
5 August 2014	Change of share class name or designation (2 pages)
5 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
4 February 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
11 November 2010	Registered office address changed from 45-51 Chorley New Road Bolton BL1 4QR on 11 November 2010 (1 page)
3 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
19 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
27 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
1 December 2008	Return made up to 05/10/08; full list of members (4 pages)
23 October 2008	Director's change of particulars / mark barton / 01/10/2008 (1 page)
22 October 2008	Director's change of particulars / mark barton / 20/10/2008 (1 page)
7 December 2007	Return made up to 05/10/07; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
1 August 2007	Return made up to 05/10/06; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
27 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
17 October 2005	Return made up to 05/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2005	New director appointed (2 pages)
17 January 2005	Accounts for a small company made up to 29 February 2004 (7 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
12 October 2004	Return made up to 05/10/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 (7 pages)
18 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
22 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
25 October 2002	Return made up to 05/10/02; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
10 October 2001	Return made up to 05/10/01; full list of members (6 pages)
26 October 2000	Return made up to 05/10/00; full list of members (7 pages)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
2 June 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
2 June 2000	Accounts for a small company made up to 28 February 1999 (8 pages)
21 December 1999	Return made up to 05/10/99; full list of members (7 pages)
28 June 1999	Accounting reference date extended from 30/11/98 to 28/02/99 (1 page)
11 January 1999	Return made up to 05/10/98; no change of members (4 pages)
5 January 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
23 October 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
24 October 1996	Return made up to 05/10/96; no change of members (4 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
13 November 1995	Return made up to 05/10/95; no change of members (4 pages)
8 November 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
25 November 1993	Registered office changed on 25/11/93 from: classic house 174-180 old street london EC1V 9BP (1 page)
18 November 1993	Company name changed activetape LIMITED\certificate issued on 19/11/93 (2 pages)
5 October 1993	Certificate of incorporation (1 page)
5 October 1993	Incorporation (17 pages)