Active
Company Information for CHAPEL BARTON HOUSE CO. LIMITED
30 GAY STREET, BATH, BA1 2PA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHAPEL BARTON HOUSE CO. LIMITED | |
Legal Registered Office | |
30 GAY STREET BATH BA1 2PA Other companies in BA10 | |
Company Number | 06342945 | |
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Company ID Number | 06342945 | |
Date formed | 2007-08-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB935856188 |
Last Datalog update: | 2024-07-05 11:20:59 |
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Officer | Role | Date Appointed |
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AHMED RIZA SIDKI |
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AHMED RIZA SIDKI |
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CATHERINE TERESA TRANT |
Officer | Role | Date Appointed | Date Resigned |
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SIMON NEIL FOWLER |
Director | ||
TIMOTHY PHILIP JONES |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/09/22 | ||
AA01 | Previous accounting period shortened from 31/12/22 TO 30/09/22 | |
SH01 | 14/08/07 STATEMENT OF CAPITAL GBP 1000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DUDLEY GREACEN | |
CH01 | Director's details changed for Mr Robert Dudley Greacen on 2022-08-02 | |
PSC02 | Notification of Stay Original Company Ltd as a person with significant control on 2022-07-21 | |
PSC07 | CESSATION OF CATHERINE TERESA TRANT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED RIZA SIDKI | |
TM02 | Termination of appointment of Ahmed Riza Sidki on 2022-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM Chapel Bartonhouse High Street Bruton Somerset BA10 0AE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063429450004 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/11/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEIL FOWLER | |
AP01 | DIRECTOR APPOINTED MR SIMON NEIL FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP JONES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP JONES | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
RES13 | SECT 188(2) 01/08/2011 | |
RES01 | ADOPT ARTICLES 10/08/11 | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TERESA TRANT / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED RIZA SIDKI / 14/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TRAMT / 28/05/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: THE GRANGE, 90 BARNET GATE LANE ARKLEY HERTFORDSHIRE EN5 2AX | |
88(2)R | AD 14/08/07--------- £ SI 1000@1=1000 £ IC 1/1001 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 2,401,750 |
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Creditors Due Within One Year | 2012-01-01 | £ 960,174 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAPEL BARTON HOUSE CO. LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 286,527 |
Current Assets | 2012-01-01 | £ 365,383 |
Debtors | 2012-01-01 | £ 56,856 |
Fixed Assets | 2012-01-01 | £ 3,141,537 |
Shareholder Funds | 2012-01-01 | £ 144,996 |
Stocks Inventory | 2012-01-01 | £ 22,000 |
Tangible Fixed Assets | 2012-01-01 | £ 3,141,537 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CHAPEL BARTON HOUSE CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |