Bart Spices Group Holdings Ltd was founded on 16 April 2010 and are based in Bristol, it's status is listed as "Active". This company has 2 directors listed as Herden, Jörg, Crossley, Keith James. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERDEN, Jörg | 19 October 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSSLEY, Keith James | 01 June 2012 | 29 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| PSC07 - N/A | 01 August 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| AA01 - Change of accounting reference date | 15 August 2018 | |
| CS01 - N/A | 25 April 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| PSC01 - N/A | 30 October 2017 | |
| PSC07 - N/A | 30 October 2017 | |
| PSC01 - N/A | 30 October 2017 | |
| AD01 - Change of registered office address | 26 October 2017 | |
| TM01 - Termination of appointment of director | 26 October 2017 | |
| TM01 - Termination of appointment of director | 26 October 2017 | |
| TM01 - Termination of appointment of director | 26 October 2017 | |
| AP01 - Appointment of director | 26 October 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 November 2016 | |
| AP01 - Appointment of director | 27 October 2016 | |
| RESOLUTIONS - N/A | 04 October 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 October 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| TM01 - Termination of appointment of director | 16 February 2016 | |
| TM02 - Termination of appointment of secretary | 16 February 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| MR01 - N/A | 01 July 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| RP04 - N/A | 06 February 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AP01 - Appointment of director | 05 August 2014 | |
| AP01 - Appointment of director | 22 July 2014 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| MR04 - N/A | 30 April 2014 | |
| MR01 - N/A | 09 April 2014 | |
| CH01 - Change of particulars for director | 17 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| RESOLUTIONS - N/A | 19 November 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 November 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 November 2013 | |
| SH01 - Return of Allotment of shares | 15 November 2013 | |
| TM01 - Termination of appointment of director | 29 May 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| RESOLUTIONS - N/A | 17 April 2013 | |
| SH01 - Return of Allotment of shares | 09 April 2013 | |
| AP01 - Appointment of director | 20 March 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AP03 - Appointment of secretary | 06 June 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| AP01 - Appointment of director | 08 June 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| AA01 - Change of accounting reference date | 09 June 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| RESOLUTIONS - N/A | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| SH08 - Notice of name or other designation of class of shares | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2010 | |
| CERTNM - Change of name certificate | 28 April 2010 | |
| RESOLUTIONS - N/A | 28 April 2010 | |
| AD01 - Change of registered office address | 28 April 2010 | |
| TM02 - Termination of appointment of secretary | 28 April 2010 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| AP01 - Appointment of director | 28 April 2010 | |
| NEWINC - New incorporation documents | 16 April 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2015 | Outstanding |
N/A |
| A registered charge | 01 April 2014 | Outstanding |
N/A |
| Debenture | 04 May 2010 | Fully Satisfied |
N/A |
