SANTONS LIMITED
EWELME

Hellopages » Oxfordshire » South Oxfordshire » OX10 6HP
Company number 04208147
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address 3 LOWER FARM BARN, EWELME, OXFORDSHIRE, OX10 6HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Termination of appointment of Ronald Butchart as a director on 1 April 2017; Appointment of Mr James Butchart as a director on 1 February 2017. The most likely internet sites of SANTONS LIMITED are www.santons.co.uk, and www.santons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Goring & Streatley Rail Station is 7.3 miles; to Pangbourne Rail Station is 9.3 miles; to Tilehurst Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santons Limited is a Private Limited Company. The company registration number is 04208147. Santons Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Santons Limited is 3 Lower Farm Barn Ewelme Oxfordshire Ox10 6hp. . BUTCHART, Jillian is a Secretary of the company. BUTCHART, Duncan is a Director of the company. BUTCHART, James is a Director of the company. BUTCHART, Jillian is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BUTCHART, Ronald has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUTCHART, Jillian
Appointed Date: 30 April 2001
Director
BUTCHART, Duncan
Appointed Date: 01 February 2017
45 years old
Director
BUTCHART, James
Appointed Date: 01 February 2017
45 years old
Director
BUTCHART, Jillian
Appointed Date: 30 April 2001
76 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001
Director
BUTCHART, Ronald
Resigned: 01 April 2017
Appointed Date: 30 April 2001
78 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001

Persons With Significant Control

Mrs Jillian Butchart
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Ronald Butchart
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANTONS LIMITED Events

01 Jun 2017
Confirmation statement made on 30 April 2017 with updates
31 May 2017
Termination of appointment of Ronald Butchart as a director on 1 April 2017
01 Feb 2017
Appointment of Mr James Butchart as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Duncan Butchart as a director on 1 February 2017
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 45 more events
16 May 2001
Director resigned
16 May 2001
Secretary resigned
16 May 2001
New director appointed
16 May 2001
Registered office changed on 16/05/01 from: 76 whitchurch road cardiff CF14 3LX
30 Apr 2001
Incorporation

SANTONS LIMITED Charges

27 February 2009
Legal charge
Delivered: 5 March 2009
Status: Satisfied on 10 March 2014
Persons entitled: National Westminster Bank PLC
Description: 302 kings reach court cranes wharf reading t/no BK283804…
13 February 2009
Debenture
Delivered: 26 February 2009
Status: Satisfied on 10 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2002
Legal charge
Delivered: 11 April 2002
Status: Satisfied on 20 February 2009
Persons entitled: Paragon Mortgages Limited
Description: 14 riverside court caversham reading berkshire.

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