BARNSTAPLE ESTATE INVESTMENTS LIMITED
COWES J W SHEPHERD & CO LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO31 7AD

Company number 03472585
Status Active - Proposal to Strike off
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address WS GROUP, UNIT 18 PROSPECT BUSINESS CENTRE, PROSPECT ROAD, COWES, ISLE OF WIGHT, PO31 7AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Micro company accounts made up to 30 June 2015; Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,500 . The most likely internet sites of BARNSTAPLE ESTATE INVESTMENTS LIMITED are www.barnstapleestateinvestments.co.uk, and www.barnstaple-estate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Fareham Rail Station is 8.8 miles; to Swanwick Rail Station is 8.8 miles; to Bursledon Rail Station is 9.2 miles; to Lake (Isle of Wight) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnstaple Estate Investments Limited is a Private Limited Company. The company registration number is 03472585. Barnstaple Estate Investments Limited has been working since 27 November 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Barnstaple Estate Investments Limited is Ws Group Unit 18 Prospect Business Centre Prospect Road Cowes Isle of Wight Po31 7ad. The company`s financial liabilities are £74.05k. It is £-0.62k against last year. And the total assets are £98.7k, which is £-0.62k against last year. SMITH, Louis William Tudor is a Director of the company. Secretary SMITH, Beverly Anne has been resigned. Secretary SMITH OF BARNSTAPLE, Louis William Tudor, Baron has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PINE, Nicholas Joseph has been resigned. Director SHEPHERD, John William has been resigned. Director SMITH, Beverly Anne has been resigned. Director SMITH OF BARNSTAPLE, Louis William Tudor, Baron has been resigned. Director TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness has been resigned. Director WARD, Geraldine Millicent has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


barnstaple estate investments Key Finiance

LIABILITIES £74.05k
-1%
CASH n/a
TOTAL ASSETS £98.7k
-1%
All Financial Figures

Current Directors

Director
SMITH, Louis William Tudor
Appointed Date: 12 February 2015
74 years old

Resigned Directors

Secretary
SMITH, Beverly Anne
Resigned: 30 June 2000
Appointed Date: 01 December 1997
Secretary
SMITH OF BARNSTAPLE, Louis William Tudor, Baron
Resigned: 05 February 2014
Appointed Date: 07 April 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 1997
Appointed Date: 27 November 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 December 1997
Appointed Date: 27 November 1997
35 years old
Director
PINE, Nicholas Joseph
Resigned: 15 July 2002
Appointed Date: 26 June 2000
77 years old
Director
SHEPHERD, John William
Resigned: 01 May 1999
Appointed Date: 01 December 1997
103 years old
Director
SMITH, Beverly Anne
Resigned: 30 June 2000
Appointed Date: 01 December 1997
74 years old
Director
SMITH OF BARNSTAPLE, Louis William Tudor, Baron
Resigned: 05 February 2014
Appointed Date: 01 December 1997
74 years old
Director
TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness
Resigned: 14 June 2014
Appointed Date: 13 August 2002
72 years old
Director
WARD, Geraldine Millicent
Resigned: 12 February 2015
Appointed Date: 04 February 2014
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 1997
Appointed Date: 27 November 1997

BARNSTAPLE ESTATE INVESTMENTS LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
29 Mar 2016
Micro company accounts made up to 30 June 2015
14 May 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,500
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
19 Feb 2015
Termination of appointment of Geraldine Millicent Ward as a director on 12 February 2015
...
... and 86 more events
09 Dec 1997
New director appointed
09 Dec 1997
Registered office changed on 09/12/97 from: crwys house 33 crwys road cardiff CF2 4YF
09 Dec 1997
Secretary resigned;director resigned
09 Dec 1997
Director resigned
27 Nov 1997
Incorporation

BARNSTAPLE ESTATE INVESTMENTS LIMITED Charges

23 April 2013
Charge code 0347 2585 0006
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: Notification of addition to or amendment of charge…
15 December 2004
Legal charge
Delivered: 17 December 2004
Status: Satisfied on 18 June 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 17 melville street, ryde, t/no…
15 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
8 March 1999
Guarantee & debenture
Delivered: 15 March 1999
Status: Satisfied on 5 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1998
Legal charge
Delivered: 4 April 1998
Status: Satisfied on 30 September 2005
Persons entitled: Nationwide Building Society
Description: All that f/h land and premises being 19 castletown road…
1 April 1998
Mortgage debenture
Delivered: 4 April 1998
Status: Satisfied on 30 September 2005
Persons entitled: Nationwide Building Society
Description: By way of floating charge its undertaking property assets…

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