PHILIP BARTON WHOLESALE MEATS LIMITED - SOUTHPORT
| Company Profile | Company Filings |
Overview
PHILIP BARTON WHOLESALE MEATS LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
PHILIP BARTON WHOLESALE MEATS LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: 03713537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PHILIP BARTON WHOLESALE MEATS LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: 03713537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PHILIP BARTON WHOLESALE MEATS LIMITED - SOUTHPORT
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
6-8 BOTANIC ROAD
SOUTHPORT
PR9 7NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2024 | 20/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP RICHARD HENRY BARTON | Apr 1960 | British | Director | 1999-02-15 | CURRENT |
| MARK WILLIAM BARTON | Sep 1971 | British | Director | 2022-07-20 | CURRENT |
| PENNY GRACE | Secretary | 2012-09-13 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-15 UNTIL 1999-02-15 | RESIGNED | ||
| TRACY BARTON | Secretary | 1999-02-15 UNTIL 2009-04-02 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-02-15 UNTIL 1999-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Penny Grace | 2016-04-06 | 5/1959 | Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Philip Richard Henry Barton | 2016-04-06 | 4/1960 | Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PHILIP_BARTON_WHOLESALE_M - Accounts | 2023-12-02 | 28-02-2023 | £26,607 Cash £102,277 equity |
| PHILIP_BARTON_WHOLESALE_M - Accounts | 2018-06-01 | 31-08-2017 | £37,184 Cash £115,898 equity |
| PHILIP_BARTON_WHOLESALE_M - Accounts | 2017-04-29 | 31-08-2016 | £34,046 Cash £99,850 equity |
| PHILIP_BARTON_WHOLESALE_M - Accounts | 2016-05-13 | 31-08-2015 | £3,919 Cash £99,891 equity |
| PHILIP_BARTON_WHOLESALE_M - Accounts | 2015-01-20 | 31-07-2014 | £11 Cash £97,454 equity |