About

Registered Number: 00809375
Date of Incorporation: 17/06/1964 (54 years and 5 months ago)
Company Status: Active
Registered Address: Pressmetal House St Augustines Business Park, Estuary Close, Whitstable, Kent, CT5 2QJ

 

Barton Engineering & Export Ltd was setup in 1964, it's status at Companies House is "Active". Barton, Beryl Margaret, Barton, Judith Mary, Barton, Rodney Dowman, Barton, Roger Leonard are listed as the directors of the business. 21-50 people are employed by this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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.