BARCHESTER PROPERTIES (UK) LIMITED
CHELTENHAM BARCHESTER BUILDERS LTD

Hellopages » Gloucestershire » Cotswold » GL54 1AF

Company number 03349794
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address ROSS HOUSE, THE SQUARE STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, GL54 1AF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Sylvia Marie Beadman as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BARCHESTER PROPERTIES (UK) LIMITED are www.barchesterpropertiesuk.co.uk, and www.barchester-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Kingham Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barchester Properties Uk Limited is a Private Limited Company. The company registration number is 03349794. Barchester Properties Uk Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Barchester Properties Uk Limited is Ross House The Square Stow On The Wold Cheltenham Gloucestershire Gl54 1af. The company`s financial liabilities are £60.51k. It is £-27.56k against last year. The cash in hand is £9.58k. It is £2.16k against last year. And the total assets are £127.5k, which is £-22.35k against last year. BEADMAN, Gillian Patricia is a Secretary of the company. BEADMAN, Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEADMAN, Sylvia Marie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


barchester properties (uk) Key Finiance

LIABILITIES £60.51k
-32%
CASH £9.58k
+29%
TOTAL ASSETS £127.5k
-15%
All Financial Figures

Current Directors

Secretary
BEADMAN, Gillian Patricia
Appointed Date: 29 April 1997
Director
BEADMAN, Anthony
Appointed Date: 29 April 1997
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 April 1997
Appointed Date: 10 April 1997
Director
BEADMAN, Sylvia Marie
Resigned: 01 December 2016
Appointed Date: 23 December 2004
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mr Anthony Beadman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Beadman (Deceased)
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARCHESTER PROPERTIES (UK) LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Apr 2017
Termination of appointment of Sylvia Marie Beadman as a director on 1 December 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
09 May 1997
Accounting reference date shortened from 30/04/98 to 31/03/98
09 May 1997
Registered office changed on 09/05/97 from: 1ST floor suite formations direct LTD salford M7 4AS
09 May 1997
New director appointed
09 May 1997
New secretary appointed
10 Apr 1997
Incorporation

BARCHESTER PROPERTIES (UK) LIMITED Charges

15 April 2015
Charge code 0334 9794 0013
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land 38 rissington rd bourton on the water t/no…
9 April 2015
Charge code 0334 9794 0012
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 September 2012
Legal charge
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 high street bowton on the water t/no GR260949 by way of…
8 June 2009
Charge of deposit
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
6 October 2008
Legal charge
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: South lawn victoria street bourton on the water…
22 March 2007
Legal charge
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 1 2 3 & 4 georges gardens rissington road. By way of…
8 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 high street bourton-on-the-water glos t/n GR260949.
5 December 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 rissington road bourton-on-the-water gloucestershire. By…
16 October 2006
Legal charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 lamberts field bourton-on-the-water cheltenham. By way…
10 February 2006
Legal charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 rissington road bourton-on-the-water glos. By way of…
11 January 2006
Legal charge
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 southgate court upper rissington cheltenham…
13 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied on 23 June 2005
Persons entitled: National Westminster Bank PLC
Description: Land in hospital road moreton in marsh gloucestershire. By…
9 August 2004
Debenture
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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