BEARNES HAMPTON & LITTLEWOOD LIMITED
EXETER HAMPTON AND LITTLEWOOD LIMITED MICHCO 185 LIMITED HAMPTON AND LITTLEWOOD LIMITED MICHCO 185 LIMITED

Hellopages » Devon » Exeter » EX4 1DU

Company number 03857887
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address ST EDMUND'S COURT, OKEHAMPTON STREET, EXETER, DEVON, EX4 1DU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Richard Matthew Bearne as a director on 30 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEARNES HAMPTON & LITTLEWOOD LIMITED are www.bearneshamptonlittlewood.co.uk, and www.bearnes-hampton-littlewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Bearnes Hampton Littlewood Limited is a Private Limited Company. The company registration number is 03857887. Bearnes Hampton Littlewood Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Bearnes Hampton Littlewood Limited is St Edmund S Court Okehampton Street Exeter Devon Ex4 1du. . THARBY, Susan Jane is a Secretary of the company. GODDARD, Daniel John Kenyon is a Director of the company. HAMPTON, Christopher John is a Director of the company. LITTLEWOOD, Rachel is a Director of the company. SAINTEY, Nicholas John is a Director of the company. Secretary HAMPTON, Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEARNE, Richard Matthew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THARBY, Susan Jane
Appointed Date: 02 January 2009
Director
GODDARD, Daniel John Kenyon
Appointed Date: 02 January 2009
62 years old
Director
HAMPTON, Christopher John
Appointed Date: 05 April 2000
69 years old
Director
LITTLEWOOD, Rachel
Appointed Date: 05 April 2000
54 years old
Director
SAINTEY, Nicholas John
Appointed Date: 02 January 2009
61 years old

Resigned Directors

Secretary
HAMPTON, Ann
Resigned: 02 January 2009
Appointed Date: 05 April 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 April 2000
Appointed Date: 12 October 1999
Director
BEARNE, Richard Matthew
Resigned: 30 June 2016
Appointed Date: 02 January 2009
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 April 2000
Appointed Date: 12 October 1999

Persons With Significant Control

Miss Rachel Littlewood
Notified on: 8 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARNES HAMPTON & LITTLEWOOD LIMITED Events

31 Oct 2016
Confirmation statement made on 11 October 2016 with updates
31 Aug 2016
Termination of appointment of Richard Matthew Bearne as a director on 30 June 2016
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,000
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
18 Apr 2000
New secretary appointed
18 Apr 2000
Director resigned
18 Apr 2000
Secretary resigned
18 Apr 2000
Registered office changed on 18/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
12 Oct 1999
Incorporation

BEARNES HAMPTON & LITTLEWOOD LIMITED Charges

31 October 2014
Charge code 0385 7887 0003
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St edmunds court, okehampton street, exeter t/no DN75510…
20 January 2009
Debenture
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2001
Debenture
Delivered: 24 January 2001
Status: Satisfied on 7 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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