BARTLETT WARD LIMITED
FROME RENOVATION WORKS LTD D A WARD CONSTRUCTION LIMITED

Hellopages » Somerset » Mendip » BA11 2QN

Company number 03991288
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address HOPE FARM LOWER STREET, BUCKLAND DINHAM, FROME, SOMERSET, BA11 2QN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of BARTLETT WARD LIMITED are www.bartlettward.co.uk, and www.bartlett-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Freshford Rail Station is 6.4 miles; to Avoncliff Rail Station is 6.6 miles; to Bath Spa Rail Station is 8.4 miles; to Bruton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bartlett Ward Limited is a Private Limited Company. The company registration number is 03991288. Bartlett Ward Limited has been working since 12 May 2000. The present status of the company is Active. The registered address of Bartlett Ward Limited is Hope Farm Lower Street Buckland Dinham Frome Somerset Ba11 2qn. . BARTLETT, Philip Kenneth is a Director of the company. WARD, David Anthony is a Director of the company. Secretary MCKAY, Una has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BARTLETT, Philip Kenneth
Appointed Date: 01 June 2003
72 years old

Director
WARD, David Anthony
Appointed Date: 30 May 2000
53 years old

Resigned Directors

Secretary
MCKAY, Una
Resigned: 31 May 2013
Appointed Date: 30 May 2000

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 30 May 2000
Appointed Date: 12 May 2000

Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 30 May 2000
Appointed Date: 12 May 2000

Persons With Significant Control

Philip Kenneth Bartlett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Anthony Ward
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTLETT WARD LIMITED Events

15 May 2017
Confirmation statement made on 2 May 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100

...
... and 86 more events
05 Jun 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/05/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Jun 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/05/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Jun 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/05/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Jun 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/05/00

12 May 2000
Incorporation

BARTLETT WARD LIMITED Charges

8 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a park corner house, farrington road…
8 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a the loft, park corner, farrington road…
8 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a ground floor flat, park corner, farrington…
8 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a apartment 1, park corner, farrington road…
8 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a park corner, farrington road, paulton t/no…
8 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a apartment 2, park corner, farrington road…
8 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a apartment 3, park corner, farrington road…
8 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a apartment 5, park corner, farrington road…
8 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a apartment 4, park corner, farrington road…
22 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor apartment park corner farrington road paulton.
22 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 1 park corner farrington road paulton.
22 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 3 park corner farrington road paulton.
22 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 park corner farrington road paulton.
22 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Park corner house farrington road paulton.
22 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The loft park corner farrington road paulton.
22 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 4 park corner farrington road paulton.
22 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 5 park corner farrington road paulton.
5 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…