Barton Industrial Estate Limited

Company Name	Barton Industrial Estate Limited
Directors	Richard Anthony Brainin and Victor George Foster
Company Status	Active
Company Number	02872708
Category	Private Limited Company
Incorporation Date	17 November 1993(30 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Anthony Brainin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1994(11 months, 2 weeks after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northbank House 144 Totteridge Lane London N20 8JJ

Director Name	Mr Victor George Foster
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 April 1997(3 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Bankside Close Bexley Kent DA5 2HE

Secretary Name	Mr Richard Anthony Brainin
Status	Current
Appointed	26 March 2012(18 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Northbank House 144 Totteridge Lane London N20 8JJ

Director Name	Mr Victor George Foster
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(2 weeks, 5 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 October 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Bankside Close Bexley Kent DA5 2HE

Director Name	Michael Zane Hepker
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(2 weeks, 5 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 October 1994)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	10 Lancaster Stables Belsize Park London NW3 4PH

Secretary Name	Michael Zane Hepker
Nationality	British
Status	Resigned
Appointed	06 December 1993(2 weeks, 5 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 October 1994)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	10 Lancaster Stables Belsize Park London NW3 4PH

Director Name	Garry Tweedale Hogarth
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(11 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months (resigned 30 January 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Manor Barnet Lane London N20 8AS

Secretary Name	Garry Tweedale Hogarth
Nationality	British
Status	Resigned
Appointed	31 October 1994(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Manor Barnet Lane London N20 8AS

Secretary Name	David John Golder
Nationality	British
Status	Resigned
Appointed	18 October 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 1998)
Role	Company Director
Correspondence Address	4 Fitzhardinge Street London W1H 9PN

Secretary Name	Mr Victor George Foster
Nationality	British
Status	Resigned
Appointed	19 February 1998(4 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bankside Close Bexley Kent DA5 2HE

Director Name	Mr Maureen Rebecca Beatrice Zetter
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 March 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Totteridge House 56 Totteridge Village London N20 8PT

Secretary Name	Mr Maureen Rebecca Beatrice Zetter
Nationality	British
Status	Resigned
Appointed	30 April 2005(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 March 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Totteridge House 56 Totteridge Village London N20 8PT

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Northbank House 144 Totteridge Lane London N20 8JJ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.9m at £1	Richard Anthony Brainin 102.13% Ordinary Redeemable
835k at £1	Richard Anthony Brainin 10.80% Ordinary
1 at £1	Garry Tweedale Hogarth 0.00% Ordinary

Financials

Year	2014
Turnover	£2,166,597
Net Worth	£32,323,006
Cash	£4,958,067
Current Liabilities	£1,844,162

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

29 December 1995	Delivered on: 16 January 1996 Satisfied on: 4 April 2012 Persons entitled: Ucb Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this charge and/or the facility letter dated 28TH december 1995. Particulars: F/H-land on the west side of faldo road barton le clay bedfordshire t/n-BD107168 together with all buildings fixtures and fittings thereon (including trade fixtures and fittings). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 December 1995	Delivered on: 16 January 1996 Satisfied on: 4 April 2012 Persons entitled: Ucb Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the fixed charge. Particulars: F/H-land and buildings on the west side of faldo road barton le clay bedfordshire t/n-BD107168 and all fixtures buildings plant and equipment attached thereto.. See the mortgage charge document for full details. Fully Satisfied
29 December 1995	Delivered on: 16 January 1996 Satisfied on: 4 April 2012 Persons entitled: Ucb Bank PLC Classification: Rental assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28TH december 1995. Particulars: The company assigns to the bank the benefit of the rents together with such arrears (if any) existing at the date 29 december 1995.. see the mortgage charge document for full details. Fully Satisfied
29 March 1995	Delivered on: 30 March 1995 Satisfied on: 29 February 1996 Persons entitled: Greyhound Guaranty PLC Classification: Supplementary rent account deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time standing to the credit of account no. 80132535 in the name of the company with barclays bank PLC. Fully Satisfied
29 March 1995	Delivered on: 30 March 1995 Satisfied on: 29 February 1996 Persons entitled: Greyhound Guaranty PLC Classification: Deposit account deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time standing to the credit of a deposit account held in the name of the company with barclays bank PLC. Fully Satisfied
26 January 1994	Delivered on: 28 January 1994 Satisfied on: 29 February 1996 Persons entitled: Greyhound Guaranty PLC Classification: Deed of variation Secured details: And varying the terms of a rent account deed dated 23 december 1993. Particulars: All monies from time to time standing in the account k/as the barton industrial estate rent account (account number 70210838) held with barclays bank PLC of 127/131 edgware road,london,W2 2HT sort code 20-65-63. Fully Satisfied
23 December 1993	Delivered on: 6 January 1994 Satisfied on: 29 February 1996 Persons entitled: Greyhound Guaranty PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: All that f/h property k/as the barton industrial estate,faldo road,barton-le-clay,bedfordshire.t/no.bd 107168 together with all buildings and erections thereon by way of assignment all the right title and interest in each and every policy of insurance.the benefit (if any) of each and every guarantee or covenant in respect of each and every lease.the benefit of all covenants and rights concerning the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 December 1993	Delivered on: 6 January 1994 Satisfied on: 29 February 1996 Persons entitled: Greyhound Guaranty PLC Classification: Rent account deed Secured details: All principal interest and other sums due from the company to the chargee under the terms of a loan agreement of even date. Particulars: All monies from time to time standing in the account k/as the barton industrial estate rent account (account number 50147125) held with barclays bank PLC of 127-131 edgware road,london,W2 2HT sort code 20-65-63. Fully Satisfied
24 August 2006	Delivered on: 30 August 2006 Satisfied on: 4 April 2012 Persons entitled: Whitbread Group PLC Classification: Successor deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trumpet inn trumpet ledbury herefordshire t/no HW186211. Fully Satisfied
29 December 1995	Delivered on: 16 January 1996 Satisfied on: 4 April 2012 Persons entitled: Ucb Bank PLC Classification: Shares charge Secured details: All monies due or to become due from the company to the chargee under the terms of this deed and/or the facility letter dated 28TH december 1995. Particulars: Two (2) ordinary shares of Â£1 each in barton industrial estate management company limited (including any substitute securities therefor) all dividends interest or other distributions. See the mortgage charge document for full details. Fully Satisfied
23 December 1993	Delivered on: 24 December 1993 Satisfied on: 29 February 1996 Persons entitled: Greyhound Guaranty PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of a loan agreement of even date. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 September 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
7 March 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
16 March 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
29 October 2020	Statement of capital on 1 October 2020 GBP 5,735,000 (5 pages)
29 October 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
30 September 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
30 January 2018	Termination of appointment of Garry Tweedale Hogarth as a director on 30 January 2018 (1 page)
30 September 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
2 August 2017	Statement of capital on 11 July 2017 GBP 6,735,000.00 (5 pages)
2 August 2017	Statement of capital on 11 July 2017 GBP 6,735,000.00 (5 pages)
1 August 2017	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
1 August 2017	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
5 April 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
5 April 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
21 March 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
21 March 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 7,735,000 (7 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 7,735,000 (7 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
22 May 2015	Statement of capital on 5 May 2015 GBP 7,735,000 (5 pages)
22 May 2015	Statement of capital on 5 May 2015 GBP 7,735,000 (5 pages)
22 May 2015	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
22 May 2015	Statement of capital on 5 May 2015 GBP 7,735,000 (5 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 8,735,000 (7 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 8,735,000 (7 pages)
22 April 2014	Statement of capital on 7 April 2014 GBP 8,735,000 (5 pages)
22 April 2014	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
22 April 2014	Statement of capital on 7 April 2014 GBP 8,735,000 (5 pages)
22 April 2014	Statement of capital on 7 April 2014 GBP 8,735,000 (5 pages)
22 April 2014	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
7 April 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
7 April 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders (7 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders (7 pages)
11 April 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
11 April 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Secretary's details changed for Mr Richard Brainin on 1 October 2012 (1 page)
1 October 2012	Secretary's details changed for Mr Richard Brainin on 1 October 2012 (1 page)
1 October 2012	Secretary's details changed for Mr Richard Brainin on 1 October 2012 (1 page)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 March 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
27 March 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
26 March 2012	Termination of appointment of Maureen Zetter as a secretary (1 page)
26 March 2012	Appointment of Mr Richard Brainin as a secretary (1 page)
26 March 2012	Termination of appointment of Maureen Zetter as a director (1 page)
26 March 2012	Termination of appointment of Maureen Zetter as a secretary (1 page)
26 March 2012	Termination of appointment of Maureen Zetter as a director (1 page)
26 March 2012	Termination of appointment of Maureen Zetter as a secretary (1 page)
26 March 2012	Appointment of Mr Richard Brainin as a secretary (1 page)
26 March 2012	Termination of appointment of Maureen Zetter as a secretary (1 page)
13 October 2011	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
13 October 2011	Statement of capital on 3 October 2011 GBP 9,235,000 (5 pages)
13 October 2011	Statement of capital on 3 October 2011 GBP 9,235,000 (5 pages)
13 October 2011	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
13 October 2011	Statement of capital on 3 October 2011 GBP 9,235,000 (5 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
24 March 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
24 March 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
2 October 2010	Director's details changed for Richard Anthony Brainin on 1 January 2010 (2 pages)
2 October 2010	Director's details changed for Maureen Rebecca Beatrice Zetter on 1 January 2010 (2 pages)
2 October 2010	Director's details changed for Richard Anthony Brainin on 1 January 2010 (2 pages)
2 October 2010	Director's details changed for Maureen Rebecca Beatrice Zetter on 1 January 2010 (2 pages)
2 October 2010	Director's details changed for Richard Anthony Brainin on 1 January 2010 (2 pages)
2 October 2010	Director's details changed for Maureen Rebecca Beatrice Zetter on 1 January 2010 (2 pages)
20 August 2010	Resolutions RES13 ‐ Redemption 11/08/2010 (1 page)
20 August 2010	Statement of capital on 11 August 2010 GBP 9,535,000 (5 pages)
20 August 2010	Statement of capital on 11 August 2010 GBP 9,535,000 (5 pages)
20 August 2010	Resolutions RES13 ‐ Redemption 11/08/2010 (1 page)
24 March 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
24 March 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
2 April 2009	Gbp sr 250000@1 (1 page)
2 April 2009	Gbp sr 250000@1 (1 page)
2 April 2009	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
2 April 2009	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
23 March 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
23 March 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
6 October 2008	Return made up to 30/09/08; full list of members (5 pages)
6 October 2008	Return made up to 30/09/08; full list of members (5 pages)
31 July 2008	Gbp sr 250000@1 (2 pages)
31 July 2008	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
31 July 2008	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
31 July 2008	Gbp sr 250000@1 (2 pages)
29 March 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
29 March 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
29 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2007	Â£ ic 10535000/10335000 10/10/07 Â£ sr 200000@1=200000 (1 page)
29 October 2007	Â£ ic 10535000/10335000 10/10/07 Â£ sr 200000@1=200000 (1 page)
29 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
16 June 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
16 June 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
6 June 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
6 June 2007	Â£ ic 11335000/10835000 28/04/07 Â£ sr 500000@1=500000 (2 pages)
6 June 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
6 June 2007	Â£ ic 11335000/10835000 28/04/07 Â£ sr 500000@1=500000 (2 pages)
14 November 2006	Â£ sr 300000@1 30/04/05 (2 pages)
14 November 2006	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
14 November 2006	Â£ sr 300000@1 30/04/05 (2 pages)
14 November 2006	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
3 April 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
3 April 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
30 September 2005	Return made up to 30/09/05; full list of members (3 pages)
30 September 2005	Return made up to 30/09/05; full list of members (3 pages)
2 June 2005	Resolutions RES13 ‐ Share rights 30/04/05 (1 page)
2 June 2005	Resolutions RES13 ‐ Share rights 30/04/05 (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 26 manchester square london W1U 3PZ (1 page)
11 May 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	Registered office changed on 11/05/05 from: 26 manchester square london W1U 3PZ (1 page)
11 May 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
30 March 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
30 March 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
21 September 2004	Ad 03/09/04--------- Â£ si 8300000@1=8300000 Â£ ic 3035000/11335000 (2 pages)
21 September 2004	Ad 03/09/04--------- Â£ si 8300000@1=8300000 Â£ ic 3035000/11335000 (2 pages)
25 March 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
25 March 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2004	Nc inc already adjusted 02/12/03 (1 page)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2004	Nc inc already adjusted 02/12/03 (1 page)
6 October 2003	Return made up to 30/09/03; full list of members (7 pages)
6 October 2003	Return made up to 30/09/03; full list of members (7 pages)
1 July 2003	Ad 20/06/03--------- Â£ si 600000@1=600000 Â£ ic 2435000/3035000 (2 pages)
1 July 2003	Ad 20/06/03--------- Â£ si 600000@1=600000 Â£ ic 2435000/3035000 (2 pages)
12 April 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
12 April 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
13 January 2003	Return made up to 30/09/02; full list of members (7 pages)
13 January 2003	Return made up to 30/09/02; full list of members (7 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2002	Memorandum and Articles of Association (9 pages)
26 September 2002	Ad 10/07/02--------- Â£ si 1600000@1=1600000 Â£ ic 835000/2435000 (2 pages)
26 September 2002	Ad 10/07/02--------- Â£ si 1600000@1=1600000 Â£ ic 835000/2435000 (2 pages)
26 September 2002	Memorandum and Articles of Association (9 pages)
29 April 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
29 April 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
4 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2001	Registered office changed on 01/08/01 from: fast forward house 4 fitzhardinge street london W1H 9PN (1 page)
1 August 2001	Registered office changed on 01/08/01 from: fast forward house 4 fitzhardinge street london W1H 9PN (1 page)
22 May 2001	Full group accounts made up to 31 December 2000 (17 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (17 pages)
18 October 2000	Return made up to 30/09/00; full list of members (7 pages)
18 October 2000	Return made up to 30/09/00; full list of members (7 pages)
9 June 2000	Full group accounts made up to 31 December 1999 (17 pages)
9 June 2000	Full group accounts made up to 31 December 1999 (17 pages)
21 October 1999	Return made up to 30/09/99; full list of members (7 pages)
21 October 1999	Return made up to 30/09/99; full list of members (7 pages)
23 April 1999	Full group accounts made up to 31 December 1998 (17 pages)
23 April 1999	Full group accounts made up to 31 December 1998 (17 pages)
1 October 1998	Return made up to 30/09/98; no change of members (4 pages)
1 October 1998	Return made up to 30/09/98; no change of members (4 pages)
5 May 1998	Full group accounts made up to 31 December 1997 (14 pages)
5 May 1998	Full group accounts made up to 31 December 1997 (14 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	New secretary appointed (2 pages)
25 September 1997	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 September 1997	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 September 1997	Full group accounts made up to 31 December 1996 (14 pages)
19 September 1997	Full group accounts made up to 31 December 1996 (14 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
20 January 1997	Secretary's particulars changed (1 page)
20 January 1997	Registered office changed on 20/01/97 from: central house upper woburn place london WC1H 0QA (1 page)
20 January 1997	Secretary's particulars changed (1 page)
20 January 1997	Registered office changed on 20/01/97 from: central house upper woburn place london WC1H 0QA (1 page)
8 October 1996	Return made up to 30/09/96; no change of members (5 pages)
8 October 1996	Return made up to 30/09/96; no change of members (5 pages)
18 July 1996	Full group accounts made up to 31 December 1995 (14 pages)
18 July 1996	Full group accounts made up to 31 December 1995 (14 pages)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1996	Ad 29/12/95--------- Â£ si 235000@1=235000 Â£ ic 600000/835000 (2 pages)
22 January 1996	Ad 29/12/95--------- Â£ si 235000@1=235000 Â£ ic 600000/835000 (2 pages)
16 January 1996	Particulars of mortgage/charge (7 pages)
16 January 1996	Particulars of mortgage/charge (7 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (7 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (7 pages)
16 January 1996	Particulars of mortgage/charge (7 pages)
16 January 1996	Particulars of mortgage/charge (7 pages)
22 December 1995	Return made up to 17/11/95; no change of members (10 pages)
22 December 1995	Director's particulars changed (2 pages)
22 December 1995	Return made up to 17/11/95; no change of members (10 pages)
22 December 1995	Director's particulars changed (2 pages)
20 July 1995	Full accounts made up to 31 December 1994 (13 pages)
20 July 1995	Full accounts made up to 31 December 1994 (13 pages)
2 May 1995	Return made up to 17/11/94; full list of members (14 pages)
2 May 1995	Return made up to 17/11/94; full list of members (14 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
10 January 1994	Memorandum and Articles of Association (5 pages)
10 January 1994	Memorandum and Articles of Association (5 pages)
26 November 1993	Company name changed mistyglen LIMITED\certificate issued on 29/11/93 (2 pages)
26 November 1993	Company name changed mistyglen LIMITED\certificate issued on 29/11/93 (2 pages)
17 November 1993	Incorporation (17 pages)
17 November 1993	Incorporation (17 pages)

Barton Industrial Estate Limited

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