Bartholomews Specialist Distribution Ltd was founded on 12 September 1978 and has its registered office in Chichester, West Sussex, it has a status of "Active". There are 5 directors listed as Gleeson, Timothy Andrew, Steel, Peter John, Smith, Barry, Wadsley, Andrea Sarah, Tranchant, Clive Laurence for this company. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEEL, Peter John | 01 July 1999 | - | 1 |
| TRANCHANT, Clive Laurence | N/A | 31 May 2004 | 1 |
| 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 | 01 January 2010 | 01 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| CH01 - Change of particulars for director | 28 April 2020 | |
| MR01 - N/A | 08 April 2020 | |
| AD01 - Change of registered office address | 04 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| PARENT_ACC - N/A | 02 October 2019 | |
| AGREEMENT2 - N/A | 02 October 2019 | |
| GUARANTEE2 - N/A | 02 October 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| PARENT_ACC - N/A | 03 September 2018 | |
| GUARANTEE2 - N/A | 03 September 2018 | |
| AGREEMENT2 - N/A | 03 September 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| PARENT_ACC - N/A | 07 September 2017 | |
| AGREEMENT2 - N/A | 07 September 2017 | |
| GUARANTEE2 - N/A | 07 September 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| PARENT_ACC - N/A | 03 October 2016 | |
| AGREEMENT2 - N/A | 03 October 2016 | |
| GUARANTEE2 - N/A | 03 October 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| PARENT_ACC - N/A | 05 October 2015 | |
| GUARANTEE2 - N/A | 05 October 2015 | |
| AGREEMENT2 - N/A | 05 October 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| PARENT_ACC - N/A | 17 September 2014 | |
| AGREEMENT2 - N/A | 17 September 2014 | |
| GUARANTEE2 - N/A | 17 September 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| TM02 - Termination of appointment of secretary | 03 April 2014 | |
| AP03 - Appointment of secretary | 03 April 2014 | |
| AP03 - Appointment of secretary | 04 December 2013 | |
| TM02 - Termination of appointment of secretary | 04 December 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| PARENT_ACC - N/A | 27 August 2013 | |
| AGREEMENT2 - N/A | 27 August 2013 | |
| GUARANTEE2 - N/A | 27 August 2013 | |
| GUARANTEE2 - N/A | 08 August 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AP03 - Appointment of secretary | 13 January 2010 | |
| TM02 - Termination of appointment of secretary | 13 January 2010 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| RESOLUTIONS - N/A | 06 November 2008 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 November 2008 | |
| CAP-SS - N/A | 06 November 2008 | |
| MISC - Miscellaneous document | 06 November 2008 | |
| 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 | |
| 363s - Annual Return | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 395 - Particulars of a mortgage or charge | 18 February 2004 | |
| AA - Annual Accounts | 31 August 2003 | |
| 363s - Annual Return | 08 June 2003 | |
| 395 - Particulars of a mortgage or charge | 16 January 2003 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| CERTNM - Change of name certificate | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| 363s - Annual Return | 01 July 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| AA - Annual Accounts | 04 August 1998 | |
| 363s - Annual Return | 08 July 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(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 June 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 31 May 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 February 1995 | |
| 363s - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| AA - Annual Accounts | 10 August 1993 | |
| 363s - Annual Return | 13 July 1993 | |
| 363a - Annual Return | 24 June 1992 | |
| AA - Annual Accounts | 24 June 1992 | |
| AA - Annual Accounts | 08 September 1991 | |
| 363a - Annual Return | 30 June 1991 | |
| 288 - N/A | 02 June 1991 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1991 | |
| 288 - N/A | 09 November 1990 | |
| 363 - Annual Return | 02 October 1990 | |
| AA - Annual Accounts | 03 September 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| AA - Annual Accounts | 09 October 1989 | |
| AA - Annual Accounts | 04 August 1988 | |
| 363 - Annual Return | 04 August 1988 | |
| AA - Annual Accounts | 07 December 1987 | |
| 288 - N/A | 27 November 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 | 14 June 1986 | |
| NEWINC - New incorporation documents | 12 September 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 April 2020 | Outstanding |
N/A |
| Debenture | 21 October 2004 | Fully Satisfied |
N/A |
| All assets debenture deed | 16 February 2004 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 13 January 2003 | Fully Satisfied |
N/A |
