About

Registered Number: 00809375
Date of Incorporation: 17/06/1964 (54 years and 1 month ago)
Company Status: Active
Registered Address: Pressmetal House St Augustines Business Park, Estuary Close, Whitstable, Kent, CT5 2QJ

 

Established in 1964, Barton Engineering & Export Ltd are based in Kent, it's status in the Companies House registry is set to "Active". The business currently employs 21-50 people. This company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Graham Michael 11 April 2002 - 1
ADAMS, Wendy Alison 05 June 2001 - 1
BARTON, Beryl Margaret N/A 05 June 2001 1
BARTON, Judith Mary N/A 30 June 2002 1
BARTON, Rodney Dowman N/A 30 June 2002 1
BARTON, Roger Leonard N/A 20 February 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Michael Adams/
1966-06
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Wendy Alison Adams/
1966-03
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Celia Anne Vesey Wells/
1946-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Beryl Margaret Barton/
1933-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 March 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 27 January 2016
MR01 - N/A 18 November 2015
MR01 - N/A 25 August 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 11 February 2014
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 18 December 2008
287 - Change in situation or address of Registered Office 12 August 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 11 December 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 14 February 2007
363s - Annual Return 24 March 2006
AA - Annual Accounts 05 December 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 01 February 2005
363s - Annual Return 03 March 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 20 February 2003
288b - Notice of resignation of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 20 November 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 04 February 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
AA - Annual Accounts 11 December 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 08 March 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 01 March 1995
363s - Annual Return 14 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 March 1994
363s - Annual Return 20 February 1994
AA - Annual Accounts 29 April 1993
363s - Annual Return 12 February 1993
395 - Particulars of a mortgage or charge 20 October 1992
RESOLUTIONS - N/A 09 September 1992
RESOLUTIONS - N/A 09 September 1992
RESOLUTIONS - N/A 09 September 1992
AA - Annual Accounts 10 March 1992
363s - Annual Return 11 February 1992
AA - Annual Accounts 03 March 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
288 - N/A 19 October 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
363 - Annual Return 05 October 1988
AA - Annual Accounts 28 February 1988
363 - Annual Return 07 January 1988
AA - Annual Accounts 27 February 1987
363 - Annual Return 27 May 1986
AA - Annual Accounts 20 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2015 Outstanding

N/A

A registered charge 18 August 2015 Outstanding

N/A

Debenture 07 October 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.