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PHILIP BARTON WHOLESALE MEATS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:PHILIP BARTON WHOLESALE MEATS LIMITED
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:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:6-8 Botanic Road, Churchtown, Southport, England, PR9 7NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82a, Old Park Lane, Southport, Merseyside, United Kingdom, PR9 7BT

Secretary13 September 2012Active
6-8, Botanic Road, Churchtown, Southport, England, PR9 7NG

Director20 July 2022Active
82a, Old Park Lane, Southport, Merseyside, United Kingdom, PR9 7BT

Director15 February 1999Active
25 Argyle Road, Southport, PR9 9LG

Secretary15 February 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 February 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 February 1999Active

People with Significant Control

Mrs Penny Grace
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Richard Henry Barton
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-11-21Accounts

Change account reference date company previous shortened.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-07-21Officers

Appoint person director company with name date.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-13Officers

Change person secretary company with change date.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-04-04Address

Change registered office address company with date old address new address.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-02-22Accounts

Change account reference date company previous extended.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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