BAINTON TIMBER LIMITED
BRACKLEY ROMYTON LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN13 7AB

Company number 03389013
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address 9 MARKET PLACE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7AB
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAINTON TIMBER LIMITED are www.baintontimber.co.uk, and www.bainton-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bicester North Rail Station is 8.5 miles; to Bicester Town Rail Station is 9.2 miles; to Tackley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bainton Timber Limited is a Private Limited Company. The company registration number is 03389013. Bainton Timber Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of Bainton Timber Limited is 9 Market Place Brackley Northamptonshire Nn13 7ab. . BLAKE, Pauline is a Secretary of the company. BLAKE, Alexander David is a Director of the company. BLAKE, Pauline is a Director of the company. BLAKE, William Robert is a Director of the company. Secretary CANNEY, Peter Julian Campbell has been resigned. Secretary STEAD, George Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director STEAD, George Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
BLAKE, Pauline
Appointed Date: 18 March 2005
Director
BLAKE, Alexander David
Appointed Date: 08 October 1997
68 years old
Director
BLAKE, Pauline
Appointed Date: 18 March 2005
66 years old
Director
BLAKE, William Robert
Appointed Date: 15 March 2005
42 years old

Resigned Directors

Secretary
CANNEY, Peter Julian Campbell
Resigned: 18 March 2005
Appointed Date: 20 January 1999
Secretary
STEAD, George Charles
Resigned: 20 January 1999
Appointed Date: 08 October 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 October 1997
Appointed Date: 19 June 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 October 1997
Appointed Date: 19 June 1997
35 years old
Director
STEAD, George Charles
Resigned: 15 March 2005
Appointed Date: 08 October 1997
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 October 1997
Appointed Date: 19 June 1997

BAINTON TIMBER LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
15 Oct 1997
Secretary resigned;director resigned
15 Oct 1997
Director resigned
22 Aug 1997
Company name changed romyton LIMITED\certificate issued on 26/08/97
22 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1997
Incorporation

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