GRAHAM BARTHOLOMEW LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 2BZ

Company number 03125865
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GRAHAM BARTHOLOMEW LIMITED are www.grahambartholomew.co.uk, and www.graham-bartholomew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Graham Bartholomew Limited is a Private Limited Company. The company registration number is 03125865. Graham Bartholomew Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Graham Bartholomew Limited is 15 Penrhyn Road Kingston Upon Thames Surrey Kt1 2bz. . DAVIES, Colin Roy is a Secretary of the company. DAVIES, Colin Roy is a Director of the company. HUNTER, Leon Mark is a Director of the company. Secretary BARTHOLOMEW, Eric has been resigned. Secretary BARTHOLOMEW, Graham Eric has been resigned. Secretary HODGKINSON, Bruce Ian has been resigned. Secretary WELLS, Paul Barry has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director AMBROSE, David has been resigned. Director BARTHOLOMEW, Eric has been resigned. Director BARTHOLOMEW, Graham Eric has been resigned. Director HODGKINSON, Bruce Ian has been resigned. Director HUNTER, Leon Mark has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Colin Roy
Appointed Date: 01 June 2009
Director
DAVIES, Colin Roy
Appointed Date: 17 November 2014
66 years old
Director
HUNTER, Leon Mark
Appointed Date: 30 November 2015
47 years old

Resigned Directors

Secretary
BARTHOLOMEW, Eric
Resigned: 30 October 1999
Appointed Date: 15 October 1996
Secretary
BARTHOLOMEW, Graham Eric
Resigned: 15 October 1996
Appointed Date: 01 April 1996
Secretary
HODGKINSON, Bruce Ian
Resigned: 01 April 1996
Appointed Date: 11 January 1996
Secretary
WELLS, Paul Barry
Resigned: 31 May 2009
Appointed Date: 30 October 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 11 January 1996
Appointed Date: 14 November 1995
Director
AMBROSE, David
Resigned: 14 November 1996
Appointed Date: 01 April 1996
74 years old
Director
BARTHOLOMEW, Eric
Resigned: 14 June 2002
Appointed Date: 15 October 1996
102 years old
Director
BARTHOLOMEW, Graham Eric
Resigned: 17 November 2014
Appointed Date: 11 January 1996
74 years old
Director
HODGKINSON, Bruce Ian
Resigned: 01 April 1996
Appointed Date: 11 January 1996
87 years old
Director
HUNTER, Leon Mark
Resigned: 17 November 2014
Appointed Date: 12 July 2011
47 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 11 January 1996
Appointed Date: 14 November 1995

Persons With Significant Control

Penrhyn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAHAM BARTHOLOMEW LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
15 Dec 2015
Appointment of Mr Leon Mark Hunter as a director on 30 November 2015
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 62 more events
15 Feb 1996
Company name changed ashridge LIMITED\certificate issued on 16/02/96
19 Jan 1996
Director resigned
19 Jan 1996
Secretary resigned
19 Jan 1996
Registered office changed on 19/01/96 from: 3 garden walk london EC2A 3EQ
14 Nov 1995
Incorporation

GRAHAM BARTHOLOMEW LIMITED Charges

30 November 2015
Charge code 0312 5865 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Graham Bartholomew
Description: Contains fixed charge…
15 April 1996
Debenture
Delivered: 19 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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