Bartec Paper & Packaging Limited

Company Name	Bartec Paper & Packaging Limited
Directors	Vanessa Cooper and Patrick David Ford
Company Status	Active
Company Number	01620531
Category	Private Limited Company
Incorporation Date	8 March 1982(42 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Secretary Name	Ms Vanessa Cooper
Nationality	British
Status	Current
Appointed	01 October 2000(18 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Langford Road Lostock Gralam Northwich Cheshire CW9 7QR

Director Name	Ms Vanessa Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(27 years, 1 month after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	41 Langford Road Lostock Gralam Northwich Cheshire CW9 7QR

Director Name	Patrick David Ford
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(27 years, 1 month after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Oxford Road Ansdell Lytham St Annes Lancashire FY8 4EG

Director Name	Mr Frederick Cooper
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	13 Chapel Close Comberbach Northwich Cheshire CW9 6BA

Director Name	Ms Ute Heidemarie Cooper
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(9 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 27 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Chapel Close Comberbach Northwich Cheshire CW9 6BA

Secretary Name	Ms Ute Heidemarie Cooper
Nationality	British
Status	Resigned
Appointed	04 October 1991(9 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Chapel Close Comberbach Northwich Cheshire CW9 6BA

Contact

Website	bartecpackaging.co.uk
Telephone	01606 354664
Telephone region	Northwich

Location

Registered Address	Bartec Paper & Packaging Limited Wincham Avenue Wincham Northwich CW9 6GB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

2.6k at £1	Mrs Ute Heidemarie Cooper 51.00% Ordinary
2.5k at £1	Vanessa Cooper 49.00% Ordinary

Financials

Year	2014
Net Worth	£608,558
Cash	£48,087
Current Liabilities	£250,184

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

12 February 2015	Delivered on: 13 February 2015 Persons entitled: Ute Cooper as Trustee of the Bartec Pension Scheme Vanessa Cooper as Trustee of the Bartec Pension Scheme Rowanmoor Trustees Limited as Trustee of the Bartec Pension Scheme Classification: A registered charge Particulars: Freehold property known as land on the south east side of wincham avenue northwich title number CH450704. Outstanding
10 August 2012	Delivered on: 14 August 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge on all book and other debts under an agreement dated. Floating charge on all proceeds of book and other debts under or in connection with any agreement or contract for the sale and purchase of debts or under or in connection with any bill of exchange or other negotiable instrument. Outstanding
20 December 1991	Delivered on: 2 January 1992 Satisfied on: 3 March 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 50 wilton street denton manchester M34 3NE and the proceds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
28 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
21 November 2022	Appointment of Mrs Rike Heidemarie Birgit Meyrick as a director on 4 October 2022 (2 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with updates (4 pages)
21 November 2022	Cessation of Vanessa Heide Petra Cooper as a person with significant control on 4 October 2022 (1 page)
21 November 2022	Notification of Bartec Holdings Ltd as a person with significant control on 4 October 2022 (2 pages)
21 November 2022	Cessation of Ute Heidemarie Cooper as a person with significant control on 4 October 2022 (1 page)
10 October 2022	Director's details changed for Patrick David Ford on 7 October 2022 (2 pages)
10 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
10 October 2022	Secretary's details changed for Miss Vanessa Heide Petra Cooper on 10 October 2022 (1 page)
6 October 2022	Satisfaction of charge 016205310003 in full (1 page)
22 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
3 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
9 October 2019	Registered office address changed from 37 West Street Congleton Cheshire CW12 1JN to Bartec Paper & Packaging Limited Wincham Avenue Wincham Northwich CW9 6GB on 9 October 2019 (1 page)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5,000 (5 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5,000 (5 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5,000 (5 pages)
13 February 2015	Registration of charge 016205310003, created on 12 February 2015 (80 pages)
13 February 2015	Registration of charge 016205310003, created on 12 February 2015 (80 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,000 (5 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,000 (5 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,000 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 May 2014	Registered office address changed from C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA on 6 May 2014 (1 page)
18 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5,000 (5 pages)
18 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5,000 (5 pages)
18 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Ms Vanessa Cooper on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Vanessa Cooper on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Patrick David Ford on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Vanessa Cooper on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Ms Vanessa Cooper on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Patrick David Ford on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Vanessa Cooper on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Patrick David Ford on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Ms Vanessa Cooper on 1 October 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 June 2009	Appointment terminated director ute cooper (1 page)
2 June 2009	Appointment terminated director ute cooper (1 page)
12 May 2009	Director appointed patrick david ford (2 pages)
12 May 2009	Director appointed patrick david ford (2 pages)
30 April 2009	Director appointed vanessa cooper (2 pages)
30 April 2009	Director appointed vanessa cooper (2 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 October 2008	Return made up to 04/10/08; full list of members (3 pages)
7 October 2008	Return made up to 04/10/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 October 2007	Return made up to 04/10/07; full list of members (2 pages)
16 October 2007	Return made up to 04/10/07; full list of members (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: 3A ascot court 71-73 middlewich road northwich cheshire CW9 7BP (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 3A ascot court 71-73 middlewich road northwich cheshire CW9 7BP (1 page)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 October 2006	Return made up to 04/10/06; full list of members (2 pages)
24 October 2006	Return made up to 04/10/06; full list of members (2 pages)
1 November 2005	Return made up to 04/10/05; full list of members (2 pages)
1 November 2005	Return made up to 04/10/05; full list of members (2 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 October 2004	Return made up to 04/10/04; full list of members (6 pages)
19 October 2004	Return made up to 04/10/04; full list of members (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 October 2003	Return made up to 04/10/03; full list of members (6 pages)
22 October 2003	Return made up to 04/10/03; full list of members (6 pages)
18 September 2003	Registered office changed on 18/09/03 from: bank chambers market street huddersfield HD1 2EW (1 page)
18 September 2003	Registered office changed on 18/09/03 from: bank chambers market street huddersfield HD1 2EW (1 page)
23 October 2002	Return made up to 04/10/02; full list of members (6 pages)
23 October 2002	Return made up to 04/10/02; full list of members (6 pages)
8 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 November 2001	Return made up to 04/10/01; full list of members (6 pages)
5 November 2001	Return made up to 04/10/01; full list of members (6 pages)
12 October 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
12 October 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Return made up to 04/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 January 2001	Return made up to 04/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
25 October 1999	Return made up to 04/10/99; full list of members (6 pages)
25 October 1999	Return made up to 04/10/99; full list of members (6 pages)
10 March 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
10 March 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
16 October 1998	Return made up to 04/10/98; no change of members (4 pages)
16 October 1998	Return made up to 04/10/98; no change of members (4 pages)
22 October 1997	Return made up to 04/10/97; no change of members (4 pages)
22 October 1997	Return made up to 04/10/97; no change of members (4 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
30 October 1996	Return made up to 04/10/96; full list of members (6 pages)
30 October 1996	Return made up to 04/10/96; full list of members (6 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
13 October 1995	Return made up to 04/10/95; no change of members (4 pages)
13 October 1995	Return made up to 04/10/95; no change of members (4 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 March 1982	Certificate of incorporation (1 page)
8 March 1982	Certificate of incorporation (1 page)

Bartec Paper & Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire