BARTRAM & CO (UK) LIMITED
BANBURY GDG DEVELOPMENTS LIMITED EDURENT LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 4QD

Company number 04579460
Status Active
Incorporation Date 1 November 2002
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 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Wayne David Fowkes on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BARTRAM & CO (UK) LIMITED are www.bartramcouk.co.uk, and www.bartram-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Uk Limited is a Private Limited Company. The company registration number is 04579460. Bartram Co Uk Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Bartram Co Uk Limited is Brethertons Llp Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire Ox16 4qd. . BEES, Craig is a Director of the company. FOWKES, Wayne David is a Director of the company. Secretary BEES, Craig has been resigned. Secretary DYER, Trevor Raymond has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEES, Craig has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DYER, Trevor Raymond has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BEES, Craig
Appointed Date: 01 December 2014
65 years old
Director
FOWKES, Wayne David
Appointed Date: 01 November 2002
57 years old

Resigned Directors

Secretary
BEES, Craig
Resigned: 29 October 2008
Appointed Date: 31 October 2007
Secretary
DYER, Trevor Raymond
Resigned: 31 October 2007
Appointed Date: 01 November 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Director
BEES, Craig
Resigned: 29 October 2008
Appointed Date: 31 October 2007
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
35 years old
Director
DYER, Trevor Raymond
Resigned: 31 October 2007
Appointed Date: 01 November 2002
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Craig Bees
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne David Fowkes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTRAM & CO (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 1 November 2016 with updates
16 Nov 2016
Director's details changed for Mr Wayne David Fowkes on 1 November 2016
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
20 Jan 2003
Registered office changed on 20/01/03 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned;director resigned
20 Jan 2003
Ad 01/11/02--------- £ si 1@1=1 £ ic 1/2
01 Nov 2002
Incorporation

BARTRAM & CO (UK) LIMITED Charges

7 January 2008
Debenture
Delivered: 14 January 2008
Status: Satisfied on 19 December 2011
Persons entitled: Bartram & Co (Towcester) Limited
Description: Fixed and floating charges over the undertaking and all…
28 October 2005
Legal mortgage
Delivered: 5 November 2005
Status: Satisfied on 1 November 2007
Persons entitled: Aib Group (UK) PLC
Description: 164 cedar road east,northampton.t/n nn 200286. by way of…

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