S & H BARTON PROPERTY LIMITED
LINCOLNSHIRE S&S BARTON PROPERTY LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN19 7AX

Company number 05479227
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address 14 CHERRY LANE, BARROW-UPON-HUMBER, LINCOLNSHIRE, DN19 7AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of S & H BARTON PROPERTY LIMITED are www.shbartonproperty.co.uk, and www.s-h-barton-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barton-on-Humber Rail Station is 2.7 miles; to Hessle Rail Station is 3.6 miles; to Ferriby Rail Station is 5.9 miles; to Barnetby Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S H Barton Property Limited is a Private Limited Company. The company registration number is 05479227. S H Barton Property Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of S H Barton Property Limited is 14 Cherry Lane Barrow Upon Humber Lincolnshire Dn19 7ax. . WEIGHTMAN, Helen Clare is a Secretary of the company. WEIGHTMAN, Helen Clare is a Director of the company. WEIGHTMAN, Simon Duncan is a Director of the company. Secretary WEIGHTMAN, Simon Duncan has been resigned. Director ELLIOTT, Stuart has been resigned. Director WEIGHTMAN, Helen Clare has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEIGHTMAN, Helen Clare
Appointed Date: 17 April 2013
Director
WEIGHTMAN, Helen Clare
Appointed Date: 24 August 2015
59 years old
Director
WEIGHTMAN, Simon Duncan
Appointed Date: 13 June 2005
59 years old

Resigned Directors

Secretary
WEIGHTMAN, Simon Duncan
Resigned: 16 April 2013
Appointed Date: 13 June 2005
Director
ELLIOTT, Stuart
Resigned: 16 April 2013
Appointed Date: 13 June 2005
65 years old
Director
WEIGHTMAN, Helen Clare
Resigned: 24 August 2015
Appointed Date: 24 August 2015
55 years old

Persons With Significant Control

Mr Simon Duncan Weightman
Notified on: 2 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

S & H BARTON PROPERTY LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Dec 2015
Company name changed s&s barton property LIMITED\certificate issued on 24/12/15
  • RES15 ‐ Change company name resolution on 2015-11-12
24 Dec 2015
Change of name notice
...
... and 27 more events
14 Mar 2007
Accounting reference date shortened from 30/06/06 to 30/04/06
12 Jul 2006
Return made up to 13/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2006
Particulars of mortgage/charge
18 Feb 2006
Particulars of mortgage/charge
13 Jun 2005
Incorporation

S & H BARTON PROPERTY LIMITED Charges

17 October 2007
Mortgage deed
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 4 plover court barton upon humber s humberside t/n HS326590…
31 March 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 68 pasture road barton on humber north lincolnshire.
1 February 2006
Mortgage
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 12 nightingale close barton upon humber t/n HS326759.

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