Barton Timber Company Limited

Company Name	Barton Timber Company Limited
Directors	Norman Frederick David Ives and Darren Ives
Company Status	Active
Company Number	00400664
Category	Private Limited Company
Incorporation Date	16 November 1945(78 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Norman Frederick David Ives
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 April 1992(46 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Francine Luan Spurr
Nationality	British
Status	Current
Appointed	06 October 2000(54 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	217 Southend Road Wickford Essex SS11 8PG

Director Name	Darren Ives
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(62 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 North Street Hornchurch Essex RM11 1SR

Director Name	Ronald Herbert Ives
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(46 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 28 March 2010)
Role	Company Director
Correspondence Address	241 Southend Road Wickford Southend Essex SS11 8PR

Secretary Name	Mr Norman Frederick David Ives
Nationality	British
Status	Resigned
Appointed	26 April 1992(46 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Blounts Farm Church Road Hockley Essex SS5 4SS

Contact

Website	bartontimber.co.uk
Telephone	01708 448805
Telephone region	Romford

Location

Registered Address	50 North Street Hornchurch Essex RM11 1SR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Shareholders

261 at £1	Francine Luan Spurr 34.80% Ordinary
261 at £1	Martine Marie Lambourne 34.80% Ordinary
225 at £1	Darren Ives 30.00% Ordinary
2 at £1	Norman Frederick David Ives 0.27% Ordinary
1 at £1	Elaine Patricia Ives 0.13% Ordinary

Financials

Year	2014
Net Worth	£421,219
Cash	£195,133
Current Liabilities	£197,613

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 April 2024 (2 days ago)
Next Return Due	10 May 2025 (1 year from now)

Charges

12 February 1947	Delivered on: 20 February 1947 Persons entitled: G.E. Dall (Mrs) W.F. Lindon Classification: Debenture Secured details: Â£440. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

30 August 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
9 November 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
23 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
30 August 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
14 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
12 June 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 June 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
26 April 2017	Director's details changed for Mr Norman Frederick David Ives on 13 January 2016 (2 pages)
26 April 2017	Director's details changed for Mr Norman Frederick David Ives on 13 January 2016 (2 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 750 (6 pages)
27 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 750 (6 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 750 (6 pages)
9 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 750 (6 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
14 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 750 (6 pages)
14 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 750 (6 pages)
13 December 2013	Secretary's details changed for Francine Luan Spurr on 2 December 2013 (1 page)
13 December 2013	Secretary's details changed for Francine Luan Spurr on 2 December 2013 (1 page)
13 December 2013	Secretary's details changed for Francine Luan Spurr on 2 December 2013 (1 page)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-26 (6 pages)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-26 (6 pages)
15 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
15 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
9 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
9 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
25 June 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
25 June 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
18 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Termination of appointment of Ronald Ives as a director (1 page)
15 June 2010	Termination of appointment of Ronald Ives as a director (1 page)
14 June 2010	Director's details changed for Mr Norman Frederick David Ives on 1 April 2010 (2 pages)
14 June 2010	Secretary's details changed for Francine Luan Spurr on 1 April 2010 (1 page)
14 June 2010	Director's details changed for Mr Norman Frederick David Ives on 1 April 2010 (2 pages)
14 June 2010	Director's details changed for Darren Ives on 1 April 2010 (2 pages)
14 June 2010	Director's details changed for Mr Norman Frederick David Ives on 1 April 2010 (2 pages)
14 June 2010	Director's details changed for Darren Ives on 1 April 2010 (2 pages)
14 June 2010	Secretary's details changed for Francine Luan Spurr on 1 April 2010 (1 page)
14 June 2010	Director's details changed for Darren Ives on 1 April 2010 (2 pages)
14 June 2010	Secretary's details changed for Francine Luan Spurr on 1 April 2010 (1 page)
22 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
22 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
22 May 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
22 May 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
6 May 2008	Return made up to 26/04/08; full list of members (4 pages)
6 May 2008	Return made up to 26/04/08; full list of members (4 pages)
1 May 2008	Director appointed darren ives (1 page)
1 May 2008	Director appointed darren ives (1 page)
15 August 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
15 August 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
4 July 2007	Return made up to 26/04/07; full list of members (3 pages)
4 July 2007	Return made up to 26/04/07; full list of members (3 pages)
4 June 2007	Secretary's particulars changed (1 page)
4 June 2007	Secretary's particulars changed (1 page)
26 April 2006	Return made up to 26/04/06; full list of members (3 pages)
26 April 2006	Return made up to 26/04/06; full list of members (3 pages)
21 April 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
21 April 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
23 February 2006	Return made up to 26/04/05; full list of members (3 pages)
23 February 2006	Return made up to 26/04/05; full list of members (3 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
17 June 2004	Return made up to 26/04/04; full list of members (5 pages)
17 June 2004	Return made up to 26/04/04; full list of members (5 pages)
8 July 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
8 July 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
4 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2003	Secretary's particulars changed (1 page)
28 June 2003	Secretary's particulars changed (1 page)
19 May 2003	Return made up to 26/04/03; full list of members (5 pages)
19 May 2003	Return made up to 26/04/03; full list of members (5 pages)
26 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
26 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
27 May 2002	Return made up to 26/04/02; full list of members (5 pages)
27 May 2002	Return made up to 26/04/02; full list of members (5 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Return made up to 26/04/01; full list of members (5 pages)
3 July 2001	Return made up to 26/04/01; full list of members (5 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
16 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
16 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
16 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 July 2000	Return made up to 26/04/00; full list of members (7 pages)
4 July 2000	Return made up to 26/04/00; full list of members (7 pages)
20 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
20 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
8 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
14 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
27 April 1998	Return made up to 26/04/98; full list of members (6 pages)
27 April 1998	Return made up to 26/04/98; full list of members (6 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
13 May 1997	Return made up to 26/04/97; full list of members (6 pages)
13 May 1997	Return made up to 26/04/97; full list of members (6 pages)
2 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
9 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
31 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 May 1996	Return made up to 26/04/96; full list of members (6 pages)
5 May 1996	Return made up to 26/04/96; full list of members (6 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
27 April 1995	Return made up to 26/04/95; full list of members (14 pages)
27 April 1995	Return made up to 26/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
2 August 1983	Accounts made up to 30 November 1981 (12 pages)
2 August 1983	Annual return made up to 16/10/82 (4 pages)
2 August 1983	Accounts made up to 30 November 1981 (12 pages)
2 August 1983	Annual return made up to 16/10/82 (4 pages)
29 January 1982	Annual return made up to 08/12/81 (4 pages)
29 January 1982	Annual return made up to 08/12/81 (4 pages)
16 November 1945	Incorporation (15 pages)
16 November 1945	Incorporation (15 pages)

Barton Timber Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London