Company information:
The Bart Ingredients Co. Ltd (No: 04937130)
Address: THE BART INGREDIENTS CO. LTD CENTRAL PARK, GOLDCREST WAY, SEVERN BEACH, BRISTOL, BS35 4GH, ENGLAND
Status: Active
Incorporated: 20-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 10840 - Manufacture of condiments and seasonings
Current Director: DAVID JOHN COLLARD ( DOB: Jul-1967 From: Jun-2011 )
Current Director: JAMES DORMAN ( DOB: Nov-1969 From: Jul-2014 To: Dec-2022 )
Current Director: CHRISTOPHER DAVID EVANS ( DOB: Jan-1983 From: Jan-2023 )
Current Director: ADAM DAVID SIMS ( DOB: Nov-1985 From: Jan-2023 )
Current Director: SAMANTHA HELEN WALKER ( DOB: Jan-1978 From: Jul-2022 )
Resigned Director: A.C. DIRECTORS LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Director: FRAN CAMPBELL ( From: Jan-2012 To: Mar-2015 )
Resigned Director: KEITH JAMES CROSSLEY ( DOB: Mar-1968 From: Feb-2012 To: Jan-2016 )
Resigned Director: JAMES DORMAN ( From: Dec-2003 To: May-2010 )
Resigned Director: EMW SECRETARIES LIMITED ( From: Nov-2003 To: Dec-2003 )
Resigned Director: GILLIAN FARR ( From: Dec-2003 To: Apr-2005 )
Resigned Director: GILLIAN FARR ( DOB: May-1960 From: Dec-2003 To: Apr-2005 )
Resigned Director: JÖRG HERDEN ( DOB: Jul-1970 From: Oct-2017 To: Jun-2022 )
Resigned Director: GENE AUSTIN JOYNER ( DOB: Oct-1958 From: Dec-2003 To: Apr-2009 )
Resigned Director: MICHAEL ANTONY LAMBERT ( From: Dec-2003 To: Aug-2009 )
Resigned Director: NEVILLE DEREK LINTERN ( From: Jan-2004 To: Nov-2005 )
Resigned Director: DAMIEN MEAD ( DOB: Jan-1959 From: Nov-2016 To: Mar-2018 )
Resigned Director: MATTHEW SHAW ( DOB: Jul-1974 From: Dec-2003 To: Jul-2011 )
Resigned Director: EDWARD CLIVE VERNON SHAW ( DOB: Nov-1948 From: Dec-2003 To: May-2010 )
Resigned Director: JULIE TAPE ( DOB: Mar-1958 From: Dec-2003 To: Jun-2012 )
Resigned Secretary: A.C. SECRETARIES LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Secretary: KEITH JAMES CROSSLEY ( From: Jun-2012 To: Jan-2016 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Nov-2003 To: Dec-2003 )
Resigned Secretary: DEBORAH LYNNE WAINE ( DOB: Sep-1955 From: Dec-2003 To: Dec-2008 )
Persons of Significant Control:
Bart Spices Group Holdings Limited, The Bart Ingredients Co. Limited York Road, Bedminster, Bristol, BS3 4AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-08-29)
Seebeck 30 Limited, C/O Bart Ingredients Ltd York Road, Bedminster, Bristol, BS3 4AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-08-29)