BARKHAM MANOR FARM LTD
HENLEY ON THAMES CHRISTIAN BROS LTD PERRYNEXT LTD

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU

Company number 03849545
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43110 - Demolition, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 10,000 . The most likely internet sites of BARKHAM MANOR FARM LTD are www.barkhammanorfarm.co.uk, and www.barkham-manor-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Barkham Manor Farm Ltd is a Private Limited Company. The company registration number is 03849545. Barkham Manor Farm Ltd has been working since 28 September 1999. The present status of the company is Active. The registered address of Barkham Manor Farm Ltd is 2 West Street Henley On Thames Oxfordshire Rg9 2du. . MASLIN, Jacqualine Ann is a Secretary of the company. MASLIN, Jacqualine Ann is a Director of the company. MASLIN, Roy Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MASLIN, Jacqualine Ann
Appointed Date: 03 November 1999
Director
MASLIN, Jacqualine Ann
Appointed Date: 03 November 1999
61 years old
Director
MASLIN, Roy Edward
Appointed Date: 03 November 1999
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 1999
Appointed Date: 28 September 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 1999
Appointed Date: 28 September 1999

Persons With Significant Control

Mr Roy Edward Maslin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqualine Ann Maslin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARKHAM MANOR FARM LTD Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 20 July 2015
...
... and 44 more events
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
04 Nov 1999
Registered office changed on 04/11/99 from: 39A leicester road salford lancashire M7 4AS
01 Nov 1999
Company name changed perrynext LTD\certificate issued on 02/11/99
28 Sep 1999
Incorporation

BARKHAM MANOR FARM LTD Charges

20 January 2015
Charge code 0384 9545 0001
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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