This company is commonly known as Philip Barton Wholesale Meats Limited. The company was founded 25 years ago and was given the registration number 03713537. The firm's registered office is in SOUTHPORT. You can find them at 6-8 Botanic Road, Churchtown, Southport, . This company's SIC code is 46320 - Wholesale of meat and meat products.
Name | : | PHILIP BARTON WHOLESALE MEATS LIMITED |
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Company Number | : | 03713537 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 February 1999 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6-8 Botanic Road, Churchtown, Southport, England, PR9 7NG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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82a, Old Park Lane, Southport, Merseyside, United Kingdom, PR9 7BT | Secretary | 13 September 2012 | Active |
6-8, Botanic Road, Churchtown, Southport, England, PR9 7NG | Director | 20 July 2022 | Active |
82a, Old Park Lane, Southport, Merseyside, United Kingdom, PR9 7BT | Director | 15 February 1999 | Active |
25 Argyle Road, Southport, PR9 9LG | Secretary | 15 February 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 February 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 February 1999 | Active |
Mrs Penny Grace | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 82a, Old Park Lane, Merseyside, United Kingdom, PR9 7BT |
Nature of control | : |
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Mr Philip Richard Henry Barton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 82a, Old Park Lane, Merseyside, United Kingdom, PR9 7BT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-21 | Accounts | Change account reference date company previous shortened. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-21 | Officers | Appoint person director company with name date. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-13 | Officers | Change person secretary company with change date. | Download |
2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-04 | Address | Change registered office address company with date old address new address. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-22 | Accounts | Change account reference date company previous extended. | Download |
2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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