Barton Grange Promotions Limited

Company Name	Barton Grange Promotions Limited
Company Status	Dissolved
Company Number	02528905
Category	Private Limited Company
Incorporation Date	8 August 1990(33 years, 9 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Clive Wayne Kershaw
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1991(1 year after company formation)
Appointment Duration	30 years, 3 months (closed 02 November 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 Wellington Road Bollington Macclesfield SK10 5JR

Director Name	Mrs Joanne Louise Clayton Kershaw
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(25 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 02 November 2021)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	1 Wellington Road Bollington Macclesfield SK10 5JR

Director Name	Mrs Elaine Deborah Kershaw
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 04 August 1993)
Role	Company Director
Correspondence Address	63 Barton Street Macclesfield Cheshire SK11 6RQ

Secretary Name	Mr Clive Wayne Kershaw
Nationality	British
Status	Resigned
Appointed	08 August 1991(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	158 Chester Road Macclesfield Cheshire SK11 8PT

Secretary Name	Kenneth Kershaw
Nationality	British
Status	Resigned
Appointed	06 August 1993(2 years, 12 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	17 Lawrence House Lawrence Place Poynton Stockport Cheshire SK12 1LN

Secretary Name	Beverley Barbara Marie Roberts
Nationality	British
Status	Resigned
Appointed	01 August 2000(9 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	Davylands Cottage Buxton New Road Macclesfield Cheshire SK11 0AD

Secretary Name	Laurie Jayne Kershaw
Nationality	British
Status	Resigned
Appointed	09 April 2003(12 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 July 2014)
Role	Company Director
Correspondence Address	41 South Mead Poynton Cheshire SK12 1EB

Contact

Website	deltaprint.uk.com

Location

Registered Address	1 Wellington Road Bollington Macclesfield SK10 5JR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield

Shareholders

2 at £1	Mr C.w. Kershaw 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,044
Current Liabilities	£75,254

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

19 January 1993	Delivered on: 26 January 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or delta print services limited to the chargee on any account whatsoever. Particulars: See doc ref M345C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 July 1991	Delivered on: 25 July 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For further details see doc 395 tc ref M281C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 January 1993

Delivered on: 26 January 1993
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or delta print services limited to the chargee on any account whatsoever.
Particulars: See doc ref M345C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 July 1991

Delivered on: 25 July 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (For further details see doc 395 tc ref M281C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
8 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 July 2018 (4 pages)
7 September 2018	Change of details for Mr Clive Wayne Kershaw as a person with significant control on 1 April 2017 (2 pages)
7 September 2018	Change of details for Mrs Joanne Louise Clayton Kershaw as a person with significant control on 1 April 2017 (2 pages)
7 September 2018	Director's details changed for Mrs Joanne Louise Clayton Kershaw on 1 April 2017 (2 pages)
7 September 2018	Director's details changed for Mr Clive Wayne Kershaw on 1 April 2017 (2 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
16 October 2017	Satisfaction of charge 1 in full (4 pages)
16 October 2017	Satisfaction of charge 1 in full (4 pages)
25 September 2017	Satisfaction of charge 2 in full (4 pages)
25 September 2017	Satisfaction of charge 2 in full (4 pages)
22 September 2017	Micro company accounts made up to 31 July 2017 (5 pages)
22 September 2017	Micro company accounts made up to 31 July 2017 (5 pages)
23 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
15 March 2017	Micro company accounts made up to 31 July 2016 (5 pages)
15 March 2017	Micro company accounts made up to 31 July 2016 (5 pages)
18 October 2016	Registered office address changed from Unit 3 Cromwell Road Bredbury Stockport Cheshire SK6 2RF England to 1 Wellington Road Bollington Macclesfield SK10 5JR on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from Unit 3 Cromwell Road Bredbury Stockport Cheshire SK6 2RF England to 1 Wellington Road Bollington Macclesfield SK10 5JR on 18 October 2016 (1 page)
31 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
13 July 2016	Appointment of Mrs Joanne Louise Clayton Kershaw as a director on 13 July 2016 (2 pages)
13 July 2016	Appointment of Mrs Joanne Louise Clayton Kershaw as a director on 13 July 2016 (2 pages)
8 April 2016	Registered office address changed from 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR England to Unit 3 Cromwell Road Bredbury Stockport Cheshire SK6 2RF on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR England to Unit 3 Cromwell Road Bredbury Stockport Cheshire SK6 2RF on 8 April 2016 (1 page)
21 March 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 4 (3 pages)
21 March 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 4 (3 pages)
1 March 2016	Registered office address changed from Unit 6 Langley Business Park Langley Macclesfield Cheshire SK11 0DG to 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Unit 6 Langley Business Park Langley Macclesfield Cheshire SK11 0DG to 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR on 1 March 2016 (1 page)
1 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
1 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
1 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
20 August 2015	Micro company accounts made up to 31 July 2015 (5 pages)
20 August 2015	Micro company accounts made up to 31 July 2015 (5 pages)
1 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
1 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
1 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 July 2014	Termination of appointment of Laurie Jayne Kershaw as a secretary on 21 July 2014 (1 page)
21 July 2014	Termination of appointment of Laurie Jayne Kershaw as a secretary on 21 July 2014 (1 page)
9 September 2013	Total exemption small company accounts made up to 31 July 2013 (19 pages)
9 September 2013	Total exemption small company accounts made up to 31 July 2013 (19 pages)
15 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
15 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
15 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
19 September 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
1 October 2010	Registered office address changed from Rainbow House Estate Yard Capesthorne Macclesfield SK11 9JY on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from Rainbow House Estate Yard Capesthorne Macclesfield SK11 9JY on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from Rainbow House Estate Yard Capesthorne Macclesfield SK11 9JY on 1 October 2010 (2 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Mr Clive Wayne Kershaw on 8 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Clive Wayne Kershaw on 8 August 2010 (2 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Mr Clive Wayne Kershaw on 8 August 2010 (2 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 September 2009	Return made up to 08/08/09; full list of members (3 pages)
22 September 2009	Return made up to 08/08/09; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 September 2008	Return made up to 08/08/08; full list of members (6 pages)
2 September 2008	Return made up to 08/08/08; full list of members (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
29 December 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
29 August 2007	Return made up to 08/08/07; no change of members (6 pages)
29 August 2007	Return made up to 08/08/07; no change of members (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
5 September 2006	Return made up to 08/08/06; full list of members (6 pages)
5 September 2006	Return made up to 08/08/06; full list of members (6 pages)
16 September 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
16 September 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
11 August 2005	Return made up to 08/08/05; full list of members (6 pages)
11 August 2005	Return made up to 08/08/05; full list of members (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 August 2004	Return made up to 08/08/04; full list of members (6 pages)
11 August 2004	Return made up to 08/08/04; full list of members (6 pages)
28 November 2003	Total exemption small company accounts made up to 31 July 2003 (8 pages)
28 November 2003	Total exemption small company accounts made up to 31 July 2003 (8 pages)
11 August 2003	Return made up to 08/08/03; full list of members (6 pages)
11 August 2003	Return made up to 08/08/03; full list of members (6 pages)
3 May 2003	Secretary resigned (1 page)
3 May 2003	New secretary appointed (2 pages)
3 May 2003	Secretary resigned (1 page)
3 May 2003	New secretary appointed (2 pages)
9 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
9 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
7 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
26 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
14 August 2001	Return made up to 08/08/01; full list of members (6 pages)
14 August 2001	Return made up to 08/08/01; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
16 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
9 August 2000	Return made up to 08/08/00; full list of members (6 pages)
9 August 2000	Return made up to 08/08/00; full list of members (6 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
3 September 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
3 September 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
19 August 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 1998	Full accounts made up to 31 July 1998 (11 pages)
21 September 1998	Full accounts made up to 31 July 1998 (11 pages)
12 August 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 November 1997	Full accounts made up to 31 July 1997 (9 pages)
19 November 1997	Full accounts made up to 31 July 1997 (9 pages)
14 August 1997	Return made up to 08/08/97; full list of members (6 pages)
14 August 1997	Return made up to 08/08/97; full list of members (6 pages)
14 October 1996	Full accounts made up to 31 July 1996 (11 pages)
14 October 1996	Full accounts made up to 31 July 1996 (11 pages)
12 August 1996	Return made up to 08/08/96; no change of members (4 pages)
12 August 1996	Return made up to 08/08/96; no change of members (4 pages)
22 September 1995	Registered office changed on 22/09/95 from: 1 wellington road bollington cheshire SK10 5JR (1 page)
22 September 1995	Registered office changed on 22/09/95 from: 1 wellington road bollington cheshire SK10 5JR (1 page)
8 September 1995	Accounts for a small company made up to 31 July 1995 (11 pages)
8 September 1995	Accounts for a small company made up to 31 July 1995 (11 pages)
14 August 1995	Return made up to 08/08/95; full list of members (6 pages)
14 August 1995	Return made up to 08/08/95; full list of members (6 pages)
26 January 1993	Particulars of mortgage/charge (3 pages)
26 January 1993	Particulars of mortgage/charge (3 pages)
25 July 1991	Particulars of mortgage/charge (3 pages)
25 July 1991	Particulars of mortgage/charge (3 pages)
8 August 1990	Incorporation (13 pages)
8 August 1990	Incorporation (13 pages)