About

Registered Number: 02017843
Date of Incorporation: 08/05/1986 (33 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2 Challenge Park, Challenge Close, Coventry, West Midlands, CV1 5JG

 

Based in Coventry in West Midlands, Repanco Bartlett Ltd was founded on 08 May 1986. There are 5 directors listed for this company at Companies House. Repanco Bartlett Ltd is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAGATIA, Harendra N/A - 1
JAGATIA, Suman N/A - 1
ANAND, Jasvant 13 January 1993 17 November 2015 1
JAGATIA, Ramnik Narshi 13 January 1993 03 March 2011 1
SINGH, Regina 11 February 1994 28 January 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Suman Jagatia/
1958-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 16 September 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 20 January 2016
AD01 - Change of registered office address 11 January 2016
TM01 - Termination of appointment of director 20 November 2015
CH01 - Change of particulars for director 16 October 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 21 February 2012
TM01 - Termination of appointment of director 21 February 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 13 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 March 2006
353 - Register of members 13 March 2006
287 - Change in situation or address of Registered Office 13 March 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 02 September 2004
287 - Change in situation or address of Registered Office 02 September 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 16 July 1998
363s - Annual Return 06 February 1998
395 - Particulars of a mortgage or charge 15 January 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 19 February 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
AA - Annual Accounts 23 July 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 07 March 1995
AA - Annual Accounts 07 February 1995
288 - N/A 28 July 1994
363s - Annual Return 20 March 1994
AA - Annual Accounts 11 August 1993
288 - N/A 31 March 1993
288 - N/A 31 March 1993
363s - Annual Return 31 March 1993
AA - Annual Accounts 22 January 1993
363a - Annual Return 24 June 1992
AA - Annual Accounts 24 June 1992
287 - Change in situation or address of Registered Office 08 April 1992
288 - N/A 04 June 1991
288 - N/A 04 June 1991
288 - N/A 04 June 1991
288 - N/A 04 June 1991
AA - Annual Accounts 06 April 1991
363a - Annual Return 06 April 1991
287 - Change in situation or address of Registered Office 27 February 1991
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
363 - Annual Return 22 March 1990
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 10 May 1989
PUC 3 - N/A 10 April 1989
AA - Annual Accounts 16 March 1989
PUC 5 - N/A 12 August 1988
AA - Annual Accounts 26 July 1988
288 - N/A 06 July 1988
363 - Annual Return 06 July 1988
363 - Annual Return 06 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 September 1986
288 - N/A 09 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture deed 12 January 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.