THE BARTON MEAT COMPANY LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
THE BARTON MEAT COMPANY LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
THE BARTON MEAT COMPANY LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05066902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
THE BARTON MEAT COMPANY LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05066902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
THE BARTON MEAT COMPANY LIMITED - SLOUGH
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
814 LEIGH ROAD
SLOUGH
SL1 4BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PINCO 2103 LIMITED (until 06/04/2004)
PINCO 2103 LIMITED (until 06/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DAVID BENDER | Secretary | 2012-12-21 | CURRENT | ||
| MR STEPHEN DAVID BENDER | Oct 1964 | British | Director | 2014-10-31 | CURRENT |
| MR ANDREW MARK SELLEY | Jul 1965 | British | Director | 2014-10-31 | CURRENT |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-03-08 UNTIL 2004-04-01 | RESIGNED | ||
| SEBASTIAN CHARLES CALNAN | British | Secretary | 2004-04-01 UNTIL 2007-09-19 | RESIGNED | |
| THAMER HAMANDI | British | Secretary | 2007-09-19 UNTIL 2012-12-21 | RESIGNED | |
| MR FREDERICK JOHN BARNES | Jan 1951 | British | Director | 2004-04-01 UNTIL 2010-04-01 | RESIGNED |
| DAVID BARTON | Mar 1967 | British | Director | 2004-04-05 UNTIL 2007-11-19 | RESIGNED |
| JONATHAN STUART BARTON | Oct 1965 | British | Director | 2004-04-05 UNTIL 2008-02-26 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-03-08 UNTIL 2004-04-01 | RESIGNED | ||
| MR IAN STANLEY UREN | Mar 1965 | British | Director | 2008-02-04 UNTIL 2014-10-31 | RESIGNED |
| RICHARD PAUL O'KEEFE | Jun 1967 | British | Director | 2004-04-01 UNTIL 2008-01-10 | RESIGNED |
| MR IAN MAXWELL CRAWFORD | Oct 1953 | British | Director | 2004-04-01 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bid Corporation Limited | 2016-04-06 | Sandton 2146 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |