BARTON CONTRACTING LIMITED - KETTERING


Company Profile Company Filings

Overview

BARTON CONTRACTING LIMITED is a Private Limited Company from KETTERING and has the status: Active.
BARTON CONTRACTING LIMITED was incorporated 54 years ago on 03/07/1969 and has the registered number: 00957471. The accounts status is SMALL and accounts are next due on 30/06/2024.

BARTON CONTRACTING LIMITED - KETTERING

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE OLD PIGGERIES
KETTERING
NORTHAMPTONSHIRE
NN15 5TB

This Company Originates in : United Kingdom
Previous trading names include:
BARTON PLANT LIMITED (until 30/09/2021)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN AYRES Dec 1991 British Director 2020-01-20 CURRENT
MRS EMMA AYRES Jul 1962 British Director 2004-03-28 CURRENT
COLIN JAMES TATE Dec 1946 British Director 2005-04-28 UNTIL 2009-05-01 RESIGNED
MICHAEL TYE May 1956 British Director 2006-04-28 UNTIL 2007-02-22 RESIGNED
MR PAUL RICHARD BROWN Secretary 2018-01-12 UNTIL 2018-05-01 RESIGNED
MRS EMMA AYRES Jul 1962 British Secretary RESIGNED
MR ROBIN CHAPPELL Secretary 2018-05-01 UNTIL 2019-06-13 RESIGNED
NICHOLAS DAVID LANTSBERY British Secretary 2006-04-24 UNTIL 2018-01-12 RESIGNED
MR DAVID IRVINE Jun 1974 South African Director 2014-04-06 UNTIL 2018-08-23 RESIGNED
ROGER JOHN TOSELAND May 1934 British Director RESIGNED
GRAHAM MARSHALL Feb 1939 British Director RESIGNED
PETER GEOFFREY KENT SUTTON Mar 1952 British Director 2004-03-28 UNTIL 2005-07-20 RESIGNED
MR NIGEL JOHN BOARDMAN Nov 1952 British Director 2013-09-01 UNTIL 2015-09-11 RESIGNED
MR MARK KENNETH LANGHORN Feb 1958 British Director 2010-04-01 UNTIL 2013-02-08 RESIGNED
MR PHILIP HOWARD KENNEDY Nov 1962 British Director 2015-08-03 UNTIL 2016-11-04 RESIGNED
HERBERT HAMPTON EWART Feb 1948 British Director 2006-04-28 UNTIL 2006-08-08 RESIGNED
MR BRIAN WILLIAM HERON Jul 1967 British Director 2008-02-14 UNTIL 2009-03-06 RESIGNED
MISS CLAIRE LOUISE NORTH GREENWOOD Sep 1975 British Director 2018-03-01 UNTIL 2020-01-27 RESIGNED
DAVID CLAYPOLE Sep 1940 British Director RESIGNED
GEORGE BARRIE RICHARD BREAM Nov 1936 British Director RESIGNED
MR NIGEL JOHN BOARDMAN Nov 1952 British Director 2006-04-28 UNTIL 2011-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bennie Group Ltd 2016-04-06 Kettering   Ownership of shares 75 to 100 percent

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BENNIE HAULAGE LIMITED KETTERING ENGLAND Active DORMANT 49410 - Freight transport by road
PETER BENNIE LIMITED KETTERING Active SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BARTON CONSTRUCTION (KETTERING) LIMITED KETTERING Active DORMANT 99999 - Dormant Company
BENNIE PLANT LIMITED KETTERING Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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CE TEAU UK LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LEVENEARN DEVELOPMENTS LTD MARKET HARBOROUGH Active MICRO ENTITY 41100 - Development of building projects
LEVENEARN CONTRACTS LIMITED MARKET HARBOROUGH UNITED KINGDOM Dissolved... DORMANT 43120 - Site preparation
SGE HOLDINGS LIMITED LEIGHTON BUZZARD ENGLAND Active SMALL 43120 - Site preparation
ADVANCED REMEDIATION LIMITED LEIGHTON BUZZARD ENGLAND Active DORMANT 64203 - Activities of construction holding companies
R.J.T. EXCAVATIONS LIMITED GLASGOW SCOTLAND Active FULL 43120 - Site preparation
DIRECT EARTHWORKS SOLUTIONS LIMITED CAMBUSLANG UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Barton Contracting Limited Filleted accounts for Companies House (small and micro) 2023-07-22 30-09-2022 £74,336 Cash £-2,623,473 equity
Barton Contracting Limited Filleted accounts for Companies House (small and micro) 2022-10-01 30-09-2021 £137,506 Cash £-1,993,878 equity
Barton Plant Limited Company accounts 2021-07-01 30-09-2020 £88,598 Cash £2,065,298 equity
Barton Plant Limited Company accounts 2020-11-13 30-09-2019 £79,264 Cash £3,763,512 equity

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