EAST BARTON PROPERTIES LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP31 2QY

Company number 02233514
Status Active
Incorporation Date 22 March 1988
Company Type Private Limited Company
Address TWO OAKS,, EAST BARTON, GREAT BARTON, BURY ST. EDMUNDS, SUFFOLK, IP31 2QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of EAST BARTON PROPERTIES LIMITED are www.eastbartonproperties.co.uk, and www.east-barton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Bury St Edmunds Rail Station is 3 miles; to Elmswell Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Barton Properties Limited is a Private Limited Company. The company registration number is 02233514. East Barton Properties Limited has been working since 22 March 1988. The present status of the company is Active. The registered address of East Barton Properties Limited is Two Oaks East Barton Great Barton Bury St Edmunds Suffolk Ip31 2qy. . CHALLACOMBE, Nicholas Keith is a Secretary of the company. CHALLACOMBE, Carol Anne is a Director of the company. CHALLACOMBE, Nicholas Keith is a Director of the company. Director WARRELL, Ronald Jon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHALLACOMBE, Nicholas Keith
Director
CHALLACOMBE, Carol Anne

79 years old
Director
CHALLACOMBE, Nicholas Keith

81 years old

Resigned Directors

Director
WARRELL, Ronald Jon
Resigned: 29 October 1993
95 years old

Persons With Significant Control

Managing Director Nicholas Keith Challacombe
Notified on: 1 December 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Director Carol Anne Challacombe
Notified on: 1 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST BARTON PROPERTIES LIMITED Events

23 Feb 2017
Satisfaction of charge 3 in full
29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 June 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 75 more events
26 Apr 1988
Director resigned;new director appointed
26 Apr 1988
Secretary resigned;new secretary appointed
26 Apr 1988
Registered office changed on 26/04/88 from: 2 baches street london N1 6UB
21 Apr 1988
Company name changed puresource LIMITED\certificate issued on 22/04/88
22 Mar 1988
Incorporation

EAST BARTON PROPERTIES LIMITED Charges

13 February 2004
Legal charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being woodlands business park rougham…
21 April 1994
Deed of further security
Delivered: 26 April 1994
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H property k/a "woodlands" rougham industrial estate…
21 April 1994
Deed of variation
Delivered: 26 April 1994
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: Charge by way of floating charge over all the company's…
30 August 1991
Legal charge
Delivered: 10 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rougham ind est, bury st. Edmunds suffolk.
21 February 1990
Legal charge
Delivered: 24 February 1990
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society.
Description: Premises situate at rougham ind est, bury st edmunds…
7 August 1989
Legal charge
Delivered: 15 August 1989
Status: Satisfied on 11 January 1990
Persons entitled: Barclays Bank PLC
Description: Piece of f/h land at rougham, bury st.edmunds suffolk…
14 March 1989
Floating charge
Delivered: 23 March 1989
Status: Satisfied on 23 February 2017
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
11 October 1988
Legal charge
Delivered: 21 October 1988
Status: Satisfied on 11 January 1990
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land (f/h) at rougham bury st edmunds…
5 September 1988
Legal charge
Delivered: 13 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of f/h land situate at and forming part of…

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