About

Registered Number: 00388251
Date of Incorporation: 17/06/1944 (80 years and 10 months ago)
Company Status: Active
Registered Address: Bartholomews Chichester Food Park, Bognor Road, Merston, Chichester, PO20 1BF,

 

Established in 1944, Bartholomews Agri Food Ltd has its registered office in Chichester, it has a status of "Active". We don't know the number of employees at Bartholomews Agri Food Ltd. The current directors of the organisation are Gleeson, Timothy Andrew, Smith, Barry, Wadsley, Andrea Sarah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GLEESON, Timothy Andrew 01 April 2014 - 1
SMITH, Barry 01 December 2013 01 April 2014 1
WADSLEY, Andrea Sarah 15 September 2011 01 December 2013 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
PSC04 - N/A 04 May 2020
MR04 - N/A 09 April 2020
MR01 - N/A 08 April 2020
AD01 - Change of registered office address 04 October 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 16 April 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 04 June 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 05 June 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 29 May 2014
AP03 - Appointment of secretary 03 April 2014
TM02 - Termination of appointment of secretary 03 April 2014
AA - Annual Accounts 25 March 2014
TM02 - Termination of appointment of secretary 04 December 2013
AP03 - Appointment of secretary 04 December 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 10 June 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 18 May 2012
TM02 - Termination of appointment of secretary 21 September 2011
AP03 - Appointment of secretary 21 September 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
AA - Annual Accounts 01 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
AA - Annual Accounts 08 November 2005
395 - Particulars of a mortgage or charge 13 August 2005
363s - Annual Return 08 June 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
395 - Particulars of a mortgage or charge 27 October 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 07 June 2004
395 - Particulars of a mortgage or charge 01 April 2004
CERTNM - Change of name certificate 09 December 2003
AA - Annual Accounts 31 August 2003
363s - Annual Return 08 June 2003
RESOLUTIONS - N/A 03 February 2003
395 - Particulars of a mortgage or charge 16 January 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 01 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 11 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
AA - Annual Accounts 25 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
363s - Annual Return 21 June 2000
288a - Notice of appointment of directors or secretaries 20 July 1999
AA - Annual Accounts 07 July 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1999
363s - Annual Return 01 July 1999
AA - Annual Accounts 04 August 1998
363s - Annual Return 07 July 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
363s - Annual Return 30 July 1997
AA - Annual Accounts 05 June 1997
363s - Annual Return 25 June 1996
AA - Annual Accounts 06 June 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1995
363s - Annual Return 28 June 1995
AA - Annual Accounts 31 May 1995
363s - Annual Return 22 June 1994
AA - Annual Accounts 17 May 1994
AA - Annual Accounts 10 August 1993
363s - Annual Return 13 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1993
123 - Notice of increase in nominal capital 01 July 1993
288 - N/A 05 February 1993
288 - N/A 02 November 1992
363a - Annual Return 24 June 1992
AA - Annual Accounts 24 June 1992
AA - Annual Accounts 08 September 1991
363a - Annual Return 30 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1990
288 - N/A 09 November 1990
363 - Annual Return 02 October 1990
AA - Annual Accounts 04 September 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 09 October 1989
288 - N/A 05 August 1988
AA - Annual Accounts 05 August 1988
363 - Annual Return 05 August 1988
AA - Annual Accounts 04 December 1987
363 - Annual Return 27 November 1987
363 - Annual Return 20 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 July 1986
AA - Annual Accounts 26 June 1984
AA - Annual Accounts 20 July 1983
AA - Annual Accounts 30 March 1982
MEM/ARTS - N/A 13 September 1973
NEWINC - New incorporation documents 17 June 1944

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2020 Outstanding

N/A

Fixed and floating charge 26 July 2005 Fully Satisfied

N/A

Debenture 21 October 2004 Fully Satisfied

N/A

All assets debenture 31 March 2004 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 13 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.