B OVERSEAS REALISATIONS LIMITED
LONDON BARTON OVERSEAS HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 2RT

Company number 01490096
Status Active
Incorporation Date 10 April 1980
Company Type Private Limited Company
Address AMY CHISMON, 7 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of David Patrick Dancaster as a director on 11 November 2016; Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of B OVERSEAS REALISATIONS LIMITED are www.boverseasrealisations.co.uk, and www.b-overseas-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. B Overseas Realisations Limited is a Private Limited Company. The company registration number is 01490096. B Overseas Realisations Limited has been working since 10 April 1980. The present status of the company is Active. The registered address of B Overseas Realisations Limited is Amy Chismon 7 More London Riverside London England Se1 2rt. . Secretary BAILEY, Stephen Geoffrey has been resigned. Secretary CHEUNG, Wing Yee has been resigned. Secretary PEGLER, Ruth has been resigned. Secretary PRICE, Sharon Ann has been resigned. Secretary RAWLINGS, Kevin Hedley has been resigned. Secretary RIMMER, Malcolm Robert has been resigned. Secretary STILWELL, Michael James has been resigned. Secretary WARD, Elizabeth Katherine has been resigned. Director BACHE, Mark John Thomas has been resigned. Director BAILEY, Stephen Geoffrey has been resigned. Director CHEUNG, Wing Yee has been resigned. Director DANCASTER, David Patrick has been resigned. Director HYLAND, Matthew William Edward has been resigned. Director MASON, Georgina has been resigned. Director PEGLER, Ruth has been resigned. Director PRICE, Sharon Ann has been resigned. Director RAWLINGS, Kevin Hedley has been resigned. Director RIMMER, Malcolm Robert has been resigned. Director SMITH, Claire has been resigned. Director SMITH, John Godfrey has been resigned. Director STEELE, Colin Grant has been resigned. Director STILWELL, Michael James has been resigned. Director WARD, Elizabeth Katherine has been resigned. Director WHILLANS, David Bowie has been resigned. The company operates in "Non-trading company".


Resigned Directors

Secretary
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 08 March 2006
Secretary
CHEUNG, Wing Yee
Resigned: 01 September 2001
Appointed Date: 21 July 1998
Secretary
PEGLER, Ruth
Resigned: 22 July 1998
Appointed Date: 01 December 1994
Secretary
PRICE, Sharon Ann
Resigned: 01 September 2002
Appointed Date: 01 September 2001
Secretary
RAWLINGS, Kevin Hedley
Resigned: 09 March 2006
Appointed Date: 01 September 2002
Secretary
RIMMER, Malcolm Robert
Resigned: 18 February 1992
Secretary
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
Secretary
WARD, Elizabeth Katherine
Resigned: 30 November 1994
Appointed Date: 18 February 1992
Director
BACHE, Mark John Thomas
Resigned: 31 October 1997
Appointed Date: 01 December 1994
61 years old
Director
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 08 March 2006
54 years old
Director
CHEUNG, Wing Yee
Resigned: 01 September 2001
Appointed Date: 21 July 1998
56 years old
Director
DANCASTER, David Patrick
Resigned: 11 November 2016
Appointed Date: 28 December 2007
68 years old
Director
HYLAND, Matthew William Edward
Resigned: 21 September 2012
Appointed Date: 30 June 2010
56 years old
Director
MASON, Georgina
Resigned: 16 February 2015
Appointed Date: 01 October 2012
44 years old
Director
PEGLER, Ruth
Resigned: 22 July 1998
Appointed Date: 01 December 1994
59 years old
Director
PRICE, Sharon Ann
Resigned: 01 September 2002
Appointed Date: 01 September 2001
58 years old
Director
RAWLINGS, Kevin Hedley
Resigned: 09 March 2006
Appointed Date: 01 September 2002
52 years old
Director
RIMMER, Malcolm Robert
Resigned: 18 February 1992
66 years old
Director
SMITH, Claire
Resigned: 03 December 2015
Appointed Date: 17 February 2015
46 years old
Director
SMITH, John Godfrey
Resigned: 31 December 2007
Appointed Date: 30 October 1997
76 years old
Director
STEELE, Colin Grant
Resigned: 20 February 1995
Appointed Date: 18 February 1992
78 years old
Director
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
49 years old
Director
WARD, Elizabeth Katherine
Resigned: 30 November 1994
Appointed Date: 18 February 1992
58 years old
Director
WHILLANS, David Bowie
Resigned: 18 February 1992
66 years old

B OVERSEAS REALISATIONS LIMITED Events

15 Nov 2016
Termination of appointment of David Patrick Dancaster as a director on 11 November 2016
15 Nov 2016
Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
11 Dec 2015
Company name changed barton overseas holdings LIMITED\certificate issued on 11/12/15
  • RES15 ‐ Change company name resolution on 2015-11-27
...
... and 97 more events
23 Sep 1987
Accounts made up to 31 December 1986
10 Sep 1987
Return made up to 26/05/87; full list of members
03 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1987
Return made up to 27/05/86; full list of members
03 Sep 1986
Full accounts made up to 31 December 1985

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