About

Registered Number: 03033296
Date of Incorporation: 15/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Grove End Farm Bredgar Road, Tunstall, Sittingbourne, Kent, ME9 8DY,

 

P Bartholomew Ltd was registered on 15 March 1995 with its registered office in Sittingbourne, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Bartholomew, Diane, Bartholomew, Philip Peter, Bartholomew, Kay, Bartholomew, Peter Victor for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTHOLOMEW, Kay 15 March 1995 16 March 2001 1
BARTHOLOMEW, Peter Victor 25 July 1995 01 October 1996 1
Secretary Name Appointed Resigned Total Appointments
BARTHOLOMEW, Diane 15 March 1995 01 October 1996 1
BARTHOLOMEW, Philip Peter 01 October 1996 16 March 2001 1

Filing History

Document Type Date
PSC04 - N/A 13 July 2020
CH01 - Change of particulars for director 13 July 2020
CH03 - Change of particulars for secretary 13 July 2020
AD01 - Change of registered office address 10 July 2020
AA - Annual Accounts 07 May 2020
PSC04 - N/A 27 March 2020
CS01 - N/A 27 March 2020
CH03 - Change of particulars for secretary 27 March 2020
CH01 - Change of particulars for director 27 March 2020
AA - Annual Accounts 09 May 2019
CS01 - N/A 18 March 2019
AD01 - Change of registered office address 10 July 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 28 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2009
395 - Particulars of a mortgage or charge 20 December 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 04 June 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 17 May 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 10 May 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 29 June 2003
363s - Annual Return 20 March 2003
395 - Particulars of a mortgage or charge 21 December 2002
395 - Particulars of a mortgage or charge 10 September 2002
287 - Change in situation or address of Registered Office 20 August 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 29 July 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 25 March 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 18 March 1997
AA - Annual Accounts 20 November 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
363s - Annual Return 28 March 1996
CERTNM - Change of name certificate 22 August 1995
288 - N/A 28 July 1995
288 - N/A 17 March 1995
NEWINC - New incorporation documents 15 March 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 18 December 2008 Fully Satisfied

N/A

Debenture 10 December 2002 Outstanding

N/A

All assets debenture 09 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.