Founded in 1986, Barton Marine Equipment Ltd has its registered office in Whitstable, Kent, it's status is listed as "Active". Carter, Patricia Mary, Alwright, Pamela, Long, Robert Charles are listed as the directors of the business. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONG, Robert Charles | N/A | 30 September 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Patricia Mary | 04 May 1999 | - | 1 |
ALWRIGHT, Pamela | 22 December 1995 | 03 May 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 March 2020 | |
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 11 January 2019 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 12 January 2018 | |
SH06 - Notice of cancellation of shares | 30 November 2017 | |
SH03 - Return of purchase of own shares | 30 November 2017 | |
MR04 - N/A | 25 September 2017 | |
MR04 - N/A | 03 August 2017 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 03 January 2017 | |
TM01 - Termination of appointment of director | 02 September 2016 | |
SH03 - Return of purchase of own shares | 27 July 2016 | |
AA - Annual Accounts | 21 June 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 31 December 2014 | |
SH01 - Return of Allotment of shares | 26 September 2014 | |
AP01 - Appointment of director | 23 May 2014 | |
TM01 - Termination of appointment of director | 23 May 2014 | |
AA - Annual Accounts | 22 February 2014 | |
AR01 - Annual Return | 03 January 2014 | |
CH01 - Change of particulars for director | 03 January 2014 | |
AD01 - Change of registered office address | 18 October 2013 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AA - Annual Accounts | 10 March 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 19 February 2010 | |
AD01 - Change of registered office address | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH03 - Change of particulars for secretary | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 05 March 2009 | |
363a - Annual Return | 02 January 2009 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363s - Annual Return | 06 February 2007 | |
287 - Change in situation or address of Registered Office | 16 June 2006 | |
363s - Annual Return | 21 April 2006 | |
AA - Annual Accounts | 23 November 2005 | |
AA - Annual Accounts | 26 September 2005 | |
363s - Annual Return | 25 February 2005 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 17 December 2003 | |
363s - Annual Return | 04 February 2003 | |
395 - Particulars of a mortgage or charge | 24 January 2003 | |
AA - Annual Accounts | 04 December 2002 | |
288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
363s - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 03 December 2001 | |
AA - Annual Accounts | 19 February 2001 | |
363s - Annual Return | 25 January 2001 | |
RESOLUTIONS - N/A | 08 November 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2000 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 28 January 2000 | |
AA - Annual Accounts | 08 September 1999 | |
288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
363s - Annual Return | 01 February 1999 | |
287 - Change in situation or address of Registered Office | 14 January 1999 | |
AA - Annual Accounts | 28 April 1998 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 11 July 1997 | |
363s - Annual Return | 03 January 1997 | |
363s - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 05 January 1996 | |
AA - Annual Accounts | 05 January 1996 | |
288 - N/A | 05 January 1996 | |
288 - N/A | 05 January 1996 | |
363s - Annual Return | 24 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 08 October 1994 | |
AA - Annual Accounts | 05 July 1994 | |
363s - Annual Return | 26 January 1994 | |
AA - Annual Accounts | 30 July 1993 | |
363s - Annual Return | 09 February 1993 | |
AA - Annual Accounts | 30 June 1992 | |
363b - Annual Return | 07 February 1992 | |
AA - Annual Accounts | 14 October 1991 | |
363a - Annual Return | 08 May 1991 | |
AA - Annual Accounts | 24 April 1991 | |
RESOLUTIONS - N/A | 07 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1990 | |
363 - Annual Return | 12 April 1990 | |
AA - Annual Accounts | 06 September 1989 | |
363 - Annual Return | 07 February 1989 | |
AA - Annual Accounts | 19 July 1988 | |
363 - Annual Return | 19 July 1988 | |
288 - N/A | 24 October 1986 | |
395 - Particulars of a mortgage or charge | 16 October 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 October 1986 | |
395 - Particulars of a mortgage or charge | 10 October 1986 | |
288 - N/A | 02 October 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 August 1986 | |
288 - N/A | 22 July 1986 | |
288 - N/A | 27 May 1986 | |
MISC - Miscellaneous document | 19 May 1986 | |
NEWINC - New incorporation documents | 19 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 January 2003 | Outstanding |
N/A |
Legal charge | 29 September 1986 | Fully Satisfied |
N/A |
Debenture | 29 September 1986 | Fully Satisfied |
N/A |