BARTON COLD-FORM (UK) LIMITED
| Status | ACTIVE |
| Company No. | 07000736 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 2009 |
| Age | 14 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BARTON COLD-FORM (UK) LIMITED is an active private limited company with number 07000736. It was incorporated 14 years, 8 months, 28 days ago, on 25 August 2009. The company address is Optimas Oe Solutions Ltd Waterwells Drive Optimas Oe Solutions Ltd Waterwells Drive, Gloucester, GL2 2FR, England.
Company Fillings
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Weber Goldman
Termination date: 2023-11-01
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elisa Maria Isabal Ordonez
Appointment date: 2023-11-01
Documents
Accounts with accounts type full
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 25 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-25
Documents
Accounts with accounts type full
Date: 03 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2022
Action Date: 25 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2022
Action Date: 31 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070007360005
Charge creation date: 2022-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2022
Action Date: 31 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-31
Charge number: 070007360004
Documents
Accounts with accounts type full
Date: 04 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2021
Action Date: 25 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-25
Documents
Accounts with accounts type full
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 25 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-25
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Michael James Tuffy
Appointment date: 2020-07-07
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Terence Ballard
Termination date: 2020-04-30
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr. Hugh John Mcgrath
Documents
Accounts with accounts type full
Date: 22 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 25 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-25
Documents
Accounts with accounts type full
Date: 28 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 25 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-25
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Rebecca Weber Goldman
Appointment date: 2017-11-20
Documents
Termination director company with name termination date
Date: 30 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-30
Officer name: James Hugh Ellis-Rees
Documents
Confirmation statement with no updates
Date: 07 Sep 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Accounts with accounts type full
Date: 07 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Cessation of a person with significant control
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-06
Psc name: Joel Michael Rotroff
Documents
Cessation of a person with significant control
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-06
Psc name: Stanley Edme
Documents
Cessation of a person with significant control
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-06
Psc name: Anesa Chaibi
Documents
Cessation of a person with significant control
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Bamatter
Cessation date: 2017-09-06
Documents
Cessation of a person with significant control
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Ackerman
Cessation date: 2017-09-06
Documents
Change person director company with change date
Date: 05 Jul 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-23
Officer name: Mr Philip Terence Ballard
Documents
Statement of companys objects
Date: 22 Jan 2017
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 22 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 09 Sep 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-30
Officer name: Mr. James Hugh Ellis-Rees
Documents
Change account reference date company previous extended
Date: 24 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-22
Old address: C/O Optimas Oe Solutions Ltd Emea Headquarters Waterwells Drive, Waterwells Business Park Quedgeley Gloucester GL2 2FR England
New address: Optimas Oe Solutions Ltd Waterwells Drive Quedgeley Gloucester GL2 2FR
Documents
Mortgage satisfy charge full
Date: 05 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070007360003
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Mark Nunan
Termination date: 2015-10-30
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Address
Type: AD01
New address: C/O Optimas Oe Solutions Ltd Emea Headquarters Waterwells Drive, Waterwells Business Park Quedgeley Gloucester GL2 2FR
Old address: Barton Cold Form (Uk) Ltd Pointon Way Hampton Lovett Droitwich Worcestershire WR9 0LP
Change date: 2015-11-03
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-30
Officer name: Mr Philip Terence Ballard
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 25 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-25
Documents
Termination secretary company with name termination date
Date: 17 Sep 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eric Strachan Forgan
Termination date: 2015-08-01
Documents
Accounts with accounts type full
Date: 08 Sep 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change account reference date company current extended
Date: 12 Nov 2014
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
New date: 2014-11-30
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 25 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-25
Documents
Accounts with accounts type full
Date: 09 Apr 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Mortgage satisfy charge full
Date: 30 Jan 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number
Date: 29 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070007360003
Documents
Appoint person secretary company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Eric Strachan Forgan
Documents
Change person director company with change date
Date: 15 Oct 2013
Action Date: 15 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Mark Nunan
Change date: 2013-10-15
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 25 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-25
Documents
Termination director company with name
Date: 10 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Nunan
Documents
Accounts with accounts type full
Date: 25 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change person director company with change date
Date: 06 Sep 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-03
Officer name: Thomas Mark Nunan
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2012
Action Date: 25 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-25
Documents
Legacy
Date: 14 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type small
Date: 04 Jan 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2011
Action Date: 25 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-25
Documents
Change person director company with change date
Date: 16 Sep 2011
Action Date: 16 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-16
Officer name: Thomas Mark Nunan
Documents
Change person director company with change date
Date: 16 Sep 2011
Action Date: 16 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Mark Nunan
Change date: 2011-09-16
Documents
Accounts with accounts type full
Date: 10 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change registered office address company with date old address
Date: 31 May 2011
Action Date: 31 May 2011
Category: Address
Type: AD01
Old address: Great Horden Farm Goudhurst Kent TN17 2NJ
Change date: 2011-05-31
Documents
Termination secretary company with name
Date: 31 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Bailey
Documents
Legacy
Date: 23 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Termination director company with name
Date: 03 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Neagle
Documents
Termination secretary company with name
Date: 03 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Bailey
Documents
Change registered office address company with date old address
Date: 19 Oct 2010
Action Date: 19 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-19
Old address: 46 Essex Street the Strand London WC2R 3JF
Documents
Appoint person secretary company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Christopher Leeksha Bailey
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2010
Action Date: 25 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-25
Documents
Change registered office address company with date old address
Date: 20 Sep 2010
Action Date: 20 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-20
Old address: Bevans 46 Essex Street the Strand London WC2R 3JF
Documents
Appoint person secretary company with name
Date: 17 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Christopher Leeksma Bailey
Documents
Appoint person director company with name
Date: 13 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Mark Nunan
Documents
Appoint person director company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Mark Nunan
Documents
Change registered office address company with date old address
Date: 08 Feb 2010
Action Date: 08 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-08
Old address: 31 Harley Street London W1G 9QS United Kingdom
Documents
Change account reference date company current extended
Date: 10 Dec 2009
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
Made up date: 2010-08-31
New date: 2010-09-30
Documents
Legacy
Date: 24 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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