BARNWOOD MORTGAGES LIMITED
GLOUCESTER LLOYDS TSB MORTGAGES LIMITED LLOYDS BANK MORTGAGES LIMITED

Hellopages » Gloucestershire » Gloucester » GL4 3RL

Company number 03126114
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address CHELTENHAM & GLOUCESTER PLC, BARNETT WAY, GLOUCESTER, GL4 3RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BARNWOOD MORTGAGES LIMITED are www.barnwoodmortgages.co.uk, and www.barnwood-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Barnwood Mortgages Limited is a Private Limited Company. The company registration number is 03126114. Barnwood Mortgages Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Barnwood Mortgages Limited is Cheltenham Gloucester Plc Barnett Way Gloucester Gl4 3rl. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. DOLMAN, Mark Stuart is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary JENKINS, Julie Elizabeth has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary PIKE, Elizabeth Anne has been resigned. Secretary PRICE, John Bernard has been resigned. Director BENNETT, David Jonathan has been resigned. Director HARRIS, Susan Elizabeth has been resigned. Director KIDD, Andrew Michael has been resigned. Director LANGLEY, Kevin Andrew has been resigned. Director MALVERN, Roger has been resigned. Director MITCHELL, Michael Frederick has been resigned. Director POPE, Darren Scott has been resigned. Director PRICE, John Bernard has been resigned. Director STEWART, Ian Gordon has been resigned. Director WHITE, Paul Matthew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 15 February 2013
Director
DOLMAN, Mark Stuart
Appointed Date: 08 July 2013
54 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 15 February 2013
Appointed Date: 25 November 2011
Secretary
JENKINS, Julie Elizabeth
Resigned: 18 March 1997
Appointed Date: 09 November 1995
Secretary
LOCKWOOD, Angela
Resigned: 25 November 2011
Appointed Date: 12 November 2010
Secretary
PIKE, Elizabeth Anne
Resigned: 12 November 2010
Appointed Date: 29 April 2005
Secretary
PRICE, John Bernard
Resigned: 29 April 2005
Appointed Date: 18 March 1997
Director
BENNETT, David Jonathan
Resigned: 16 October 1996
Appointed Date: 09 November 1995
63 years old
Director
HARRIS, Susan Elizabeth
Resigned: 18 May 2009
Appointed Date: 29 February 2008
65 years old
Director
KIDD, Andrew Michael
Resigned: 30 April 2004
Appointed Date: 15 October 1996
79 years old
Director
LANGLEY, Kevin Andrew
Resigned: 29 February 2008
Appointed Date: 15 October 1996
71 years old
Director
MALVERN, Roger
Resigned: 31 December 2003
Appointed Date: 09 November 1995
77 years old
Director
MITCHELL, Michael Frederick
Resigned: 24 April 2008
Appointed Date: 29 February 2008
72 years old
Director
POPE, Darren Scott
Resigned: 30 September 2010
Appointed Date: 18 September 2008
60 years old
Director
PRICE, John Bernard
Resigned: 29 April 2005
Appointed Date: 27 August 2004
69 years old
Director
STEWART, Ian Gordon
Resigned: 09 December 2016
Appointed Date: 30 September 2010
65 years old
Director
WHITE, Paul Matthew
Resigned: 08 July 2013
Appointed Date: 09 October 2009
63 years old

Persons With Significant Control

Cheltenham & Gloucester Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNWOOD MORTGAGES LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
15 Dec 2016
Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000
...
... and 77 more events
26 Oct 1996
Director resigned
26 Oct 1996
New director appointed
04 Jan 1996
Ad 22/12/95--------- £ si 99999@1=99999 £ ic 1/100000
19 Dec 1995
Accounting reference date notified as 31/12
09 Nov 1995
Incorporation

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