CLOCK BARN LIMITED
WHITCHURCH LEES FARM LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG28 7RH

Company number 03194267
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address THE OFFICE, TUFTON WARREN FARM, WHITCHURCH, HAMPSHIRE, RG28 7RH
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 seventy-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,002 . The most likely internet sites of CLOCK BARN LIMITED are www.clockbarn.co.uk, and www.clock-barn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Micheldever Rail Station is 3.1 miles; to Overton Rail Station is 4.8 miles; to Winchester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clock Barn Limited is a Private Limited Company. The company registration number is 03194267. Clock Barn Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Clock Barn Limited is The Office Tufton Warren Farm Whitchurch Hampshire Rg28 7rh. . BUTLER, Eva Mary is a Director of the company. BUTLER, Joanna Helen is a Director of the company. THOMAS, Edward Hugh is a Director of the company. Secretary BUTLER, Helen Mary has been resigned. Secretary BLANDY SERVICES LIMITED has been resigned. Director BUTLER, Helen Mary has been resigned. Director BUTLER, Mark Northcroft has been resigned. Director BLANDY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUTLER, Eva Mary
Appointed Date: 01 June 2015
44 years old

Director
BUTLER, Joanna Helen
Appointed Date: 01 June 2015
41 years old

Director
THOMAS, Edward Hugh
Appointed Date: 28 November 1996
77 years old

Resigned Directors

Secretary
BUTLER, Helen Mary
Resigned: 15 May 2015
Appointed Date: 20 June 1996

Secretary
BLANDY SERVICES LIMITED
Resigned: 20 June 1996
Appointed Date: 03 May 1996

Director
BUTLER, Helen Mary
Resigned: 15 May 2015
Appointed Date: 20 June 1996
72 years old

Director
BUTLER, Mark Northcroft
Resigned: 28 November 1996
Appointed Date: 20 June 1996
76 years old

Director
BLANDY NOMINEES LIMITED
Resigned: 21 June 1996
Appointed Date: 03 May 1996

Persons With Significant Control

Tufton Warren Farm Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOCK BARN LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,002

09 Jul 2015
Termination of appointment of Helen Mary Butler as a secretary on 15 May 2015
09 Jul 2015
Appointment of Ms Joanna Helen Butler as a director on 1 June 2015
...
... and 65 more events
08 Jul 1996
Secretary resigned
08 Jul 1996
New director appointed
08 Jul 1996
New secretary appointed;new director appointed
21 Jun 1996
Company name changed bla 917 LIMITED\certificate issued on 24/06/96
03 May 1996
Incorporation

CLOCK BARN LIMITED Charges

30 December 1997
Legal charge
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings forming part of the tufton estate…
30 December 1997
Legal charge
Delivered: 8 January 1998
Status: Satisfied on 19 October 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being the residue of the land situate…