KERSWELL BARTON LIMITED
BROCKENHURST

Hellopages » Hampshire » New Forest » SO42 7WB

Company number 09477682
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address SMALLWOOD FURZEY LANE, BEAULIEU, BROCKENHURST, HAMPSHIRE, ENGLAND, SO42 7WB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Satisfaction of charge 094776820002 in full; Full accounts made up to 31 March 2016. The most likely internet sites of KERSWELL BARTON LIMITED are www.kerswellbarton.co.uk, and www.kerswell-barton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Redbridge Rail Station is 7 miles; to Hamble Rail Station is 7.4 miles; to St Denys Rail Station is 8.2 miles; to Swaythling Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerswell Barton Limited is a Private Limited Company. The company registration number is 09477682. Kerswell Barton Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Kerswell Barton Limited is Smallwood Furzey Lane Beaulieu Brockenhurst Hampshire England So42 7wb. . JOYCE, Janet Helen is a Director of the company. JOYCE, Martin Patrick is a Director of the company. JOYCE, Matthew Charles is a Director of the company. Director JOYCE, Stephen Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JOYCE, Janet Helen
Appointed Date: 13 October 2015
68 years old
Director
JOYCE, Martin Patrick
Appointed Date: 09 March 2015
74 years old
Director
JOYCE, Matthew Charles
Appointed Date: 06 July 2015
42 years old

Resigned Directors

Director
JOYCE, Stephen Michael
Resigned: 06 July 2015
Appointed Date: 09 March 2015
76 years old

Persons With Significant Control

Mr Martin Patrick Joyce
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Jan Helen Joyce
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Matthew Charles Joyce
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Joyce And Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KERSWELL BARTON LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Feb 2017
Satisfaction of charge 094776820002 in full
13 Jan 2017
Full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
27 Oct 2015
Registration of charge 094776820002, created on 23 October 2015
...
... and 4 more events
06 Jul 2015
Appointment of Mr Matthew Charles Joyce as a director on 6 July 2015
09 Jun 2015
Registered office address changed from Parehayne Farm Colyton EX24 6SW United Kingdom to Smallwood Furzey Lane Beaulieu Brockenhurst Hampshire SO42 7WB on 9 June 2015
14 Apr 2015
Change of share class name or designation
14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 100

KERSWELL BARTON LIMITED Charges

23 October 2015
Charge code 0947 7682 0002
Delivered: 27 October 2015
Status: Satisfied on 17 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Thornfield cottage harepath road seaton devon t/n DN634578…
12 August 2015
Charge code 0947 7682 0001
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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