BARTON CLARK PROPERTIES LIMITED
MULLION HELSTON BARNCREST NO.193 LIMITED

Hellopages » Cornwall » Cornwall » TR12 7JD

Company number 05269589
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address COOLIBAH HOUSE, POLHORMAN LANE, MULLION HELSTON, CORNWALL, TR12 7JD
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 forty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Change of share class name or designation; Statement of company's objects. The most likely internet sites of BARTON CLARK PROPERTIES LIMITED are www.bartonclarkproperties.co.uk, and www.barton-clark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Barton Clark Properties Limited is a Private Limited Company. The company registration number is 05269589. Barton Clark Properties Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Barton Clark Properties Limited is Coolibah House Polhorman Lane Mullion Helston Cornwall Tr12 7jd. . CLARK, Christine Martha is a Secretary of the company. CLARK, Anthony Vernon is a Director of the company. CLARK, Christine Martha is a Director of the company. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARK, Christine Martha
Appointed Date: 15 February 2005
Director
CLARK, Anthony Vernon
Appointed Date: 15 February 2005
81 years old
Director
CLARK, Christine Martha
Appointed Date: 15 February 2005
80 years old

Resigned Directors

Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 15 February 2005
Appointed Date: 26 October 2004
Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 26 October 2004
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 15 February 2005
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Anthony Vernon Clark
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTON CLARK PROPERTIES LIMITED Events

04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
01 Aug 2016
Change of share class name or designation
01 Aug 2016
Statement of company's objects
01 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 39 more events
22 Feb 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2005
Company name changed barncrest no.193 LIMITED\certificate issued on 04/02/05
26 Oct 2004
Incorporation

BARTON CLARK PROPERTIES LIMITED Charges

28 February 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 greatwood terrace, topsham, exeter. By way of fixed…
28 February 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 water lane, haven banks, exeter. By way of fixed charge…
28 February 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 tappers close, topsham, exeter. By way of fixed charge…
28 February 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 tappers close, topsham, exeter. By way of fixed charge…
28 February 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34A collins road, exeter. By way of fixed charge the…

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