Company number 04331566
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address PAVILION POINT, RANGEMORE HALL RANGEMORE, BURTON ON TRENT, DE13 9RE
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 sixty-six events have happened. The last three records are Satisfaction of charge 11 in full; Satisfaction of charge 3 in full; Satisfaction of charge 12 in full. The most likely internet sites of BARTON GATE PROPERTIES LTD are www.bartongateproperties.co.uk, and www.barton-gate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Lichfield Trent Valley Rail Station is 8.2 miles; to Uttoxeter Rail Station is 8.3 miles; to Lichfield City Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barton Gate Properties Ltd is a Private Limited Company.
The company registration number is 04331566. Barton Gate Properties Ltd has been working since 29 November 2001.
The present status of the company is Active. The registered address of Barton Gate Properties Ltd is Pavilion Point Rangemore Hall Rangemore Burton On Trent De13 9re. . CULLEY, Richard Stephen is a Director of the company. Secretary CULLEY, Stephen Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CULLEY, Stephen Richard has been resigned. Director SCHUCK, Dave has been resigned. Director WALLER, Philip John Haysom has been resigned. The company operates in "Other letting and operating of own or leased real estate".
barton gate properties Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Director
SCHUCK, Dave
Resigned: 06 April 2007
Appointed Date: 29 November 2001
80 years old
Persons With Significant Control
Mrs Valerie Culley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARTON GATE PROPERTIES LTD Events
09 May 2017
Satisfaction of charge 11 in full
09 May 2017
Satisfaction of charge 3 in full
09 May 2017
Satisfaction of charge 12 in full
09 May 2017
Satisfaction of charge 9 in full
09 May 2017
Satisfaction of charge 10 in full
...
... and 56 more events
04 Apr 2002
Particulars of mortgage/charge
14 Mar 2002
Particulars of mortgage/charge
12 Dec 2001
Ad 29/11/01--------- £ si 1@1=1 £ ic 1/2
03 Dec 2001
Secretary resigned
29 Nov 2001
Incorporation
22 November 2007
Charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 grange street burton upon trent staffordshire. Fixed…
11 January 2006
Legal charge
Delivered: 13 January 2006
Status: Satisfied
on 9 May 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 18 jacklin close branston burton upon…
11 January 2006
Legal charge
Delivered: 13 January 2006
Status: Satisfied
on 9 May 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 3 sovereign drive branston burton upon…
11 January 2006
Legal charge
Delivered: 13 January 2006
Status: Satisfied
on 9 May 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1 grange street burton upon trent…
11 January 2006
Legal charge
Delivered: 13 January 2006
Status: Satisfied
on 9 May 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 15 torrance close branston burton upon…
10 March 2004
Legal charge
Delivered: 23 March 2004
Status: Satisfied
on 28 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 sovereign drive, burton on trent,. Fixed charge all…
10 March 2004
Legal charge
Delivered: 23 March 2004
Status: Satisfied
on 28 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 torrance drive, burton on trent,. Fixed charge all…
14 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied
on 28 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 18 jacklin close burton on trent…
14 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied
on 28 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 206 ashby road burton on trent…
13 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied
on 28 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 1 grange street burton on trent…
13 January 2003
Debenture
Delivered: 22 January 2003
Status: Satisfied
on 9 May 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 March 2002
Mortgage
Delivered: 4 April 2002
Status: Satisfied
on 1 February 2003
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 206 ashby road burton-on-trent…
11 March 2002
Mortgage
Delivered: 14 March 2002
Status: Satisfied
on 1 February 2003
Persons entitled: Capital Home Loans Limited
Description: 18 jacklin close, branston, burton-on-trent, staffordshire…