BARTON WILLMORE DESIGN LIMITED
READING THE BARTON WILLMORE PARTNERSHIP READING LIMITED

Hellopages » Berkshire » Reading » RG1 3BE

Company number 02112957
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address THE BLADE, ABBEY SQUARE, READING, RG1 3BE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of James Ewan Geddes Carr as a director on 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BARTON WILLMORE DESIGN LIMITED are www.bartonwillmoredesign.co.uk, and www.barton-willmore-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Barton Willmore Design Limited is a Private Limited Company. The company registration number is 02112957. Barton Willmore Design Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Barton Willmore Design Limited is The Blade Abbey Square Reading Rg1 3be. . CARTER, Simon John is a Secretary of the company. COLLINS, Nicholas Russell is a Director of the company. HAXWORTH, John is a Director of the company. SCOTT, Dominic Michael is a Director of the company. TOOLE, Stephen Derrick is a Director of the company. TUCKER, Stephen John is a Director of the company. Secretary EVANS, William Henry has been resigned. Secretary TOOLE, Stephen Derrick has been resigned. Director ADAMS, Bruce Ian Ross has been resigned. Director BRETT, Christopher Maurice has been resigned. Director BROOKER, David has been resigned. Director BULLIED, Peter James has been resigned. Director CALDER, George Scott has been resigned. Director CAPNER, Gareth Roger John has been resigned. Director CARR, James Ewan Geddes has been resigned. Director CARTER, Simon John has been resigned. Director CHADWICK, Avril Lee has been resigned. Director CHARD, Matthew Dermot has been resigned. Director CLARKE, Philip John has been resigned. Director COLLINS, Nicholas Russell has been resigned. Director CROSS, Peter Ronald has been resigned. Director DE HAVILLAND, James Julian has been resigned. Director EDWARDS, Huw has been resigned. Director EVANS, William Henry has been resigned. Director GALLOWAY, Brian Richard has been resigned. Director GROSS, James Stefan has been resigned. Director HALL, James Edmund has been resigned. Director HAXWORTH, John has been resigned. Director HAXWORTH, John has been resigned. Director HEAD, Roger Brian has been resigned. Director JAMES, Adrian Peter has been resigned. Director JAMES, David John has been resigned. Director JARMAN, Dominic Peter has been resigned. Director JOSLIN, Paul Roland has been resigned. Director MCCREERY, Paul Alexander has been resigned. Director MEAKINS, Robin has been resigned. Director MELLOR, Ian Edward has been resigned. Director MITCHELL, Daniel James has been resigned. Director MOBSBY, Daniel Tupper has been resigned. Director MORRISON, Alexander has been resigned. Director MULLINS, Brian James has been resigned. Director NEWLYN, Lee James has been resigned. Director NEWTON, Paul Antony has been resigned. Director NORMINGTON, Nigel has been resigned. Director PAINTING, Iain Kenneth Stancil has been resigned. Director PITCHER, Nicholas William has been resigned. Director PRESCOTT, Simon Paul has been resigned. Director PUGH-JONES, Simon Francis has been resigned. Director RAND, Clive Henry has been resigned. Director RICHARDS, David Leslie has been resigned. Director SCOTT, Dominic Michael has been resigned. Director SHEARER, James Keith has been resigned. Director SHELTON, Catherine Anne has been resigned. Director SHEPHERD, Robin David has been resigned. Director SITCH, Mark has been resigned. Director SWEET, Nicholas David Leslie has been resigned. Director TALBOT, Paul Robert has been resigned. Director TANT, Ian Eric has been resigned. Director TAPPER, Stephen John has been resigned. Director TUCKER, Stephen John has been resigned. Director VERNON, Lorne Robert Stuart has been resigned. Director WATSON, Erik has been resigned. Director WEST, Duncan has been resigned. Director WEST-TAYLOR, Matthew Ben has been resigned. Director WILLIAMS, David Hughes has been resigned. Director WILLIAMS, David Hugh has been resigned. Director WINSER, Paul Kevin has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CARTER, Simon John
Appointed Date: 25 September 2015
Director
COLLINS, Nicholas Russell
Appointed Date: 01 April 2015
53 years old
Director
HAXWORTH, John
Appointed Date: 03 November 2014
54 years old
Director
SCOTT, Dominic Michael
Appointed Date: 03 November 2014
60 years old
Director
TOOLE, Stephen Derrick
Appointed Date: 01 October 2007
63 years old
Director
TUCKER, Stephen John
Appointed Date: 17 June 2014
56 years old

Resigned Directors

Secretary
EVANS, William Henry
Resigned: 31 March 2009
Secretary
TOOLE, Stephen Derrick
Resigned: 25 September 2015
Appointed Date: 01 April 2009
Director
ADAMS, Bruce Ian Ross
Resigned: 30 June 2013
Appointed Date: 01 April 2007
75 years old
Director
BRETT, Christopher Maurice
Resigned: 31 March 2013
Appointed Date: 01 April 2007
72 years old
Director
BROOKER, David
Resigned: 31 December 2011
Appointed Date: 08 July 2002
77 years old
Director
BULLIED, Peter James
Resigned: 28 January 1994
Appointed Date: 28 February 1992
76 years old
Director
CALDER, George Scott
Resigned: 31 March 2004
Appointed Date: 01 April 2001
87 years old
Director
CAPNER, Gareth Roger John
Resigned: 31 March 2008
Appointed Date: 11 February 1993
78 years old
Director
CARR, James Ewan Geddes
Resigned: 31 March 2017
Appointed Date: 01 April 2007
69 years old
Director
CARTER, Simon John
Resigned: 30 June 2013
Appointed Date: 01 October 2012
58 years old
Director
CHADWICK, Avril Lee
Resigned: 30 June 2013
Appointed Date: 01 April 2007
54 years old
Director
CHARD, Matthew Dermot
Resigned: 30 June 2013
Appointed Date: 01 April 2011
56 years old
Director
CLARKE, Philip John
Resigned: 31 March 2010
Appointed Date: 05 December 2002
74 years old
Director
COLLINS, Nicholas Russell
Resigned: 30 June 2013
Appointed Date: 01 October 2005
53 years old
Director
CROSS, Peter Ronald
Resigned: 30 June 2013
Appointed Date: 04 August 1997
67 years old
Director
DE HAVILLAND, James Julian
Resigned: 30 June 2013
Appointed Date: 22 October 2007
57 years old
Director
EDWARDS, Huw
Resigned: 30 June 2013
Appointed Date: 01 July 2009
57 years old
Director
EVANS, William Henry
Resigned: 31 March 2009
76 years old
Director
GALLOWAY, Brian Richard
Resigned: 08 February 1993
88 years old
Director
GROSS, James Stefan
Resigned: 06 September 2010
Appointed Date: 01 October 2007
53 years old
Director
HALL, James Edmund
Resigned: 30 June 2013
Appointed Date: 01 October 2012
56 years old
Director
HAXWORTH, John
Resigned: 30 June 2013
Appointed Date: 01 April 2011
54 years old
Director
HAXWORTH, John
Resigned: 06 September 2010
Appointed Date: 02 January 2008
54 years old
Director
HEAD, Roger Brian
Resigned: 01 November 2000
89 years old
Director
JAMES, Adrian Peter
Resigned: 31 March 2015
Appointed Date: 01 April 2007
69 years old
Director
JAMES, David John
Resigned: 06 September 2010
Appointed Date: 01 October 2003
75 years old
Director
JARMAN, Dominic Peter
Resigned: 28 February 2009
Appointed Date: 01 April 1999
72 years old
Director
JOSLIN, Paul Roland
Resigned: 30 June 2013
Appointed Date: 01 October 2007
58 years old
Director
MCCREERY, Paul Alexander
Resigned: 31 March 2009
Appointed Date: 01 April 2007
73 years old
Director
MEAKINS, Robin
Resigned: 30 June 2013
Appointed Date: 01 July 2009
51 years old
Director
MELLOR, Ian Edward
Resigned: 31 March 2013
Appointed Date: 05 December 2002
73 years old
Director
MITCHELL, Daniel James
Resigned: 30 June 2013
Appointed Date: 01 July 2009
50 years old
Director
MOBSBY, Daniel Tupper
Resigned: 09 March 2012
Appointed Date: 01 October 2005
53 years old
Director
MORRISON, Alexander
Resigned: 19 April 1996
89 years old
Director
MULLINS, Brian James
Resigned: 29 April 1997
83 years old
Director
NEWLYN, Lee James
Resigned: 31 March 2013
Appointed Date: 01 April 2007
73 years old
Director
NEWTON, Paul Antony
Resigned: 30 June 2013
Appointed Date: 17 May 2010
54 years old
Director
NORMINGTON, Nigel
Resigned: 01 April 2014
Appointed Date: 01 November 1993
70 years old
Director
PAINTING, Iain Kenneth Stancil
Resigned: 30 June 2013
Appointed Date: 01 April 2007
57 years old
Director
PITCHER, Nicholas William
Resigned: 09 March 2012
Appointed Date: 01 October 2004
59 years old
Director
PRESCOTT, Simon Paul
Resigned: 30 June 2013
Appointed Date: 01 July 2009
54 years old
Director
PUGH-JONES, Simon Francis
Resigned: 22 December 2010
Appointed Date: 01 October 2007
57 years old
Director
RAND, Clive Henry
Resigned: 31 March 2012
Appointed Date: 01 October 1999
74 years old
Director
RICHARDS, David Leslie
Resigned: 01 April 2001
Appointed Date: 11 February 1993
84 years old
Director
SCOTT, Dominic Michael
Resigned: 30 June 2013
Appointed Date: 01 October 2003
60 years old
Director
SHEARER, James Keith
Resigned: 06 September 2010
Appointed Date: 01 October 2007
70 years old
Director
SHELTON, Catherine Anne
Resigned: 31 May 2005
Appointed Date: 23 March 1994
69 years old
Director
SHEPHERD, Robin David
Resigned: 30 June 2013
Appointed Date: 01 April 2011
51 years old
Director
SITCH, Mark
Resigned: 25 September 2015
Appointed Date: 01 July 2004
54 years old
Director
SWEET, Nicholas David Leslie
Resigned: 30 June 2013
Appointed Date: 01 April 2007
68 years old
Director
TALBOT, Paul Robert
Resigned: 28 February 2009
Appointed Date: 28 January 2008
73 years old
Director
TANT, Ian Eric
Resigned: 25 September 2015
Appointed Date: 28 February 1992
70 years old
Director
TAPPER, Stephen John
Resigned: 30 June 2013
Appointed Date: 01 October 2010
52 years old
Director
TUCKER, Stephen John
Resigned: 30 June 2013
Appointed Date: 01 October 2012
56 years old
Director
VERNON, Lorne Robert Stuart
Resigned: 31 March 2006
Appointed Date: 28 February 1992
80 years old
Director
WATSON, Erik
Resigned: 27 July 2007
Appointed Date: 01 October 2005
56 years old
Director
WEST, Duncan
Resigned: 31 March 2009
Appointed Date: 01 April 2007
66 years old
Director
WEST-TAYLOR, Matthew Ben
Resigned: 30 June 2013
Appointed Date: 08 September 2008
62 years old
Director
WILLIAMS, David Hughes
Resigned: 28 February 2009
Appointed Date: 01 April 2007
65 years old
Director
WILLIAMS, David Hugh
Resigned: 30 April 2001
Appointed Date: 01 October 1999
65 years old
Director
WINSER, Paul Kevin
Resigned: 28 February 2009
Appointed Date: 01 April 2007
66 years old

Persons With Significant Control

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

BARTON WILLMORE DESIGN LIMITED Events

31 Mar 2017
Termination of appointment of James Ewan Geddes Carr as a director on 31 March 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,500
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 240 more events
03 Oct 1987
Memorandum and Articles of Association
03 Sep 1987
Registered office changed on 03/09/87 from: 2 baches street london N1 6EE
03 Sep 1987
Secretary resigned;new secretary appointed
03 Sep 1987
Director resigned;new director appointed
02 Sep 1987
Company name changed steptriple LIMITED\certificate issued on 03/09/87

BARTON WILLMORE DESIGN LIMITED Charges

19 August 2009
Debenture
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 1994
Mortgage
Delivered: 25 June 1994
Status: Satisfied on 14 September 2009
Persons entitled: Lloyds Bank PLC
Description: L/H land and buildings k/a first floor offices the new barn…
23 June 1994
Mortgage
Delivered: 25 June 1994
Status: Satisfied on 14 September 2009
Persons entitled: Lloyds Bank PLC
Description: L/H land and buildings k/a ground floor offices the new…

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