BARTRAM & CO (LUTTERWORTH) LIMITED
BANBURY EVESHAM FINANCIAL SERVICES LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 4QD

Company number 04059700
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address BRETHERTONS LLP STRATHMORE HOUSE, WATERPERRY COURT, MIDDLETON ROAD, BANBURY, OXFORDSHIRE, OX16 4QD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of BARTRAM & CO (LUTTERWORTH) LIMITED are www.bartramcolutterworth.co.uk, and www.bartram-co-lutterworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Kings Sutton Rail Station is 3.5 miles; to Heyford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bartram Co Lutterworth Limited is a Private Limited Company. The company registration number is 04059700. Bartram Co Lutterworth Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Bartram Co Lutterworth Limited is Brethertons Llp Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire Ox16 4qd. . HAYES, Patricia Marie is a Director of the company. Secretary COOPER, Clifford Brian has been resigned. Secretary GILMOUR, Nicola Mackay has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary SIXTEEN CHURCH STREET NOMINEES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRONIN, Victoria Clare has been resigned. Director DYER, Trevor Raymond has been resigned. Director GILMOUR, Nicola Mackay has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director SIXTEEN CHURCH STREET NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
HAYES, Patricia Marie
Appointed Date: 08 June 2010
61 years old

Resigned Directors

Secretary
COOPER, Clifford Brian
Resigned: 08 June 2010
Appointed Date: 28 December 2001
Secretary
GILMOUR, Nicola Mackay
Resigned: 28 December 2001
Appointed Date: 25 August 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000
Secretary
SIXTEEN CHURCH STREET NOMINEES LIMITED
Resigned: 28 December 2001
Appointed Date: 28 December 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000
35 years old
Director
CRONIN, Victoria Clare
Resigned: 28 December 2001
Appointed Date: 25 August 2000
47 years old
Director
DYER, Trevor Raymond
Resigned: 24 June 2010
Appointed Date: 26 August 2008
72 years old
Director
GILMOUR, Nicola Mackay
Resigned: 28 December 2001
Appointed Date: 25 August 2000
51 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000
Director
SIXTEEN CHURCH STREET NOMINEES LIMITED
Resigned: 08 June 2010
Appointed Date: 28 December 2001

Persons With Significant Control

Mr Wayne David Fowkes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Patricia Marie Perrone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTRAM & CO (LUTTERWORTH) LIMITED Events

23 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Director's details changed for Ms Patricia Marie Perrone on 24 June 2015
...
... and 53 more events
09 Oct 2000
Secretary resigned;director resigned
09 Oct 2000
Registered office changed on 09/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Oct 2000
New secretary appointed;new director appointed
09 Oct 2000
New director appointed
25 Aug 2000
Incorporation

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