BAREHAM INVESTMENTS (UK) LIMITED
KENT BAREHAM INVESTMENTS LIMITED NORA BONE LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 02074886
Status Active
Incorporation Date 18 November 1986
Company Type Private Limited Company
Address WELLINGTON HOUSE CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Leanne Hewitt as a secretary on 27 May 2016. The most likely internet sites of BAREHAM INVESTMENTS (UK) LIMITED are www.barehaminvestmentsuk.co.uk, and www.bareham-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bareham Investments Uk Limited is a Private Limited Company. The company registration number is 02074886. Bareham Investments Uk Limited has been working since 18 November 1986. The present status of the company is Active. The registered address of Bareham Investments Uk Limited is Wellington House Church Road Ashford Kent Tn23 1re. . HEWITT, Leanne is a Secretary of the company. PARKINSON, John Charles is a Director of the company. PARKINSON, John Matthew is a Director of the company. Secretary PARKINSON, John Charles has been resigned. Secretary TANNER, Pauline has been resigned. Director PARKINSON, John Charles has been resigned. Director PARKINSON, Pauline Margaret has been resigned. Director PARKINSON, Sydney Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEWITT, Leanne
Appointed Date: 27 May 2016

Director
PARKINSON, John Charles
Appointed Date: 07 October 2015
80 years old

Director
PARKINSON, John Matthew
Appointed Date: 18 February 2010
35 years old

Resigned Directors

Secretary
PARKINSON, John Charles
Resigned: 09 September 2002

Secretary
TANNER, Pauline
Resigned: 27 May 2016
Appointed Date: 09 September 2002

Director
PARKINSON, John Charles
Resigned: 18 February 2010
80 years old

Director
PARKINSON, Pauline Margaret
Resigned: 09 September 2002
79 years old

Director
PARKINSON, Sydney Jane
Resigned: 05 January 2015
Appointed Date: 18 February 2010
34 years old

Persons With Significant Control

Mr John Charles Parkinson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BAREHAM INVESTMENTS (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Appointment of Leanne Hewitt as a secretary on 27 May 2016
19 Aug 2016
Termination of appointment of Pauline Tanner as a secretary on 27 May 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

...
... and 78 more events
20 Apr 1990
Full accounts made up to 31 December 1987

17 Apr 1990
Return made up to 31/12/89; full list of members

21 Dec 1988
Return made up to 01/11/88; full list of members

19 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Nov 1986
Certificate of Incorporation

BAREHAM INVESTMENTS (UK) LIMITED Charges

31 March 2010
Legal charge
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Fairmount Trustee Services Limited, John Charles Parkinson, Jonathon Mark Stevenson, Hugh Edward Billot and David John Simons
Description: F/H 45 high street, chatham t/n K472972.
31 March 2010
Legal charge
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Fairmount Trustee Services Limited, John Charles Parkinson, Jonathon Mark Stevenson, Hugh Edward Billot and David John Simons
Description: F/H 1 middle row, maidstone t/n K170250.
31 March 2010
Legal charge
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Fairmount Trustee Services Limited, John Charles Parkinson, Jonathon Mark Stevenson, Hugh Edward Billot and David John Simons
Description: F/H 10 railway street, chatham t/n K749817.
22 February 2008
Legal charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as hardy house 3 wellesley road…