Company number 04947138
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address "LAVANON", 13 GREENBANK AVENUE, KINGSTEIGNTON, NEWTON ABBOT, DEVON, TQ12 3JX
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 forty-seven events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Satisfaction of charge 049471380006 in full. The most likely internet sites of BARTLETT HOLMES BUILDING SERVICES LTD are www.bartlettholmesbuildingservices.co.uk, and www.bartlett-holmes-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Torquay Rail Station is 6.7 miles; to Paignton Rail Station is 8.2 miles; to Totnes Rail Station is 8.8 miles; to Topsham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bartlett Holmes Building Services Ltd is a Private Limited Company.
The company registration number is 04947138. Bartlett Holmes Building Services Ltd has been working since 29 October 2003.
The present status of the company is Active. The registered address of Bartlett Holmes Building Services Ltd is Lavanon 13 Greenbank Avenue Kingsteignton Newton Abbot Devon Tq12 3jx. . HOLMES, Steven is a Secretary of the company. BARTLETT, Shaun Neil is a Director of the company. HOLMES, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Persons With Significant Control
Shaun Bartlett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Holmes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARTLETT HOLMES BUILDING SERVICES LTD Events
12 Jan 2017
Satisfaction of charge 5 in full
12 Jan 2017
Satisfaction of charge 4 in full
12 Jan 2017
Satisfaction of charge 049471380006 in full
19 Dec 2016
Registration of charge 049471380007, created on 16 December 2016
19 Dec 2016
Registration of charge 049471380008, created on 16 December 2016
...
... and 37 more events
23 Mar 2004
Director resigned
23 Mar 2004
Secretary resigned
23 Mar 2004
New secretary appointed;new director appointed
23 Mar 2004
New director appointed
29 Oct 2003
Incorporation
16 December 2016
Charge code 0494 7138 0008
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 22A and 22 manor road. Teignmouth. TQ14 9SU.
16 December 2016
Charge code 0494 7138 0007
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
13 August 2013
Charge code 0494 7138 0006
Delivered: 14 August 2013
Status: Satisfied
on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: 22 manor road bishopsteighton devon t/n DN487031…
16 January 2013
Legal charge
Delivered: 1 February 2013
Status: Satisfied
on 12 January 2017
Persons entitled: Leslie Elizabeth Bill and Martin Oliver Hoskins
Description: 22 manor road bishopsteignton teigmouth devon.
16 November 2012
Debenture
Delivered: 29 November 2012
Status: Satisfied
on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2011
Legal charge
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 2 underidge close paignton devon t/no…
28 October 2009
Legal charge
Delivered: 17 November 2009
Status: Satisfied
on 4 December 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of 11 deans close bishopsteignton…
21 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Building plot adjacent to 91 wolborough street newton…