BARTLETT'S KEY SERVICES LIMITED
STANMORE THORNGATE LIMITED

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Company number 03652517
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address SUITE 3 FIRST FLOOR, STANMORE HOUSE 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 56 . The most likely internet sites of BARTLETT'S KEY SERVICES LIMITED are www.bartlettskeyservices.co.uk, and www.bartlett-s-key-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Bartlett S Key Services Limited is a Private Limited Company. The company registration number is 03652517. Bartlett S Key Services Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Bartlett S Key Services Limited is Suite 3 First Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. . WRIGHT, David John is a Secretary of the company. WRIGHT, David John is a Director of the company. WRIGHT, Helen Jean is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GONTIER, Leonie Anne has been resigned. Director GONTIER, Steven Robin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WRIGHT, David John
Appointed Date: 24 November 1998
Director
WRIGHT, David John
Appointed Date: 24 November 1998
71 years old
Director
WRIGHT, Helen Jean
Appointed Date: 24 November 1998
55 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 24 November 1998
Appointed Date: 20 October 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 November 1998
Appointed Date: 20 October 1998
Director
GONTIER, Leonie Anne
Resigned: 07 March 2006
Appointed Date: 24 November 1998
59 years old
Director
GONTIER, Steven Robin
Resigned: 07 March 2006
Appointed Date: 24 November 1998
59 years old

Persons With Significant Control

Mr David John Wright
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Helen Jean Wright
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTLETT'S KEY SERVICES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 56
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
01 Dec 1998
Director resigned
01 Dec 1998
New director appointed
01 Dec 1998
New secretary appointed;new director appointed
01 Dec 1998
Registered office changed on 01/12/98 from: crown house 64 whitchurch road cardiff CF4 3LX
20 Oct 1998
Incorporation

BARTLETT'S KEY SERVICES LIMITED Charges

7 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1999
Legal mortgage
Delivered: 15 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 43 church road hendon london…

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