BARTONWOOD LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 8JG

Company number 03697728
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address TELMAR HOUSE, BARTON HILL WAY, TORQUAY, TQ2 8JG
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 sixty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 4,000 . The most likely internet sites of BARTONWOOD LIMITED are www.bartonwood.co.uk, and www.bartonwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Bartonwood Limited is a Private Limited Company. The company registration number is 03697728. Bartonwood Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Bartonwood Limited is Telmar House Barton Hill Way Torquay Tq2 8jg. . HANNAFORD, Sarah Katherine is a Secretary of the company. HISCOE, Peter James is a Secretary of the company. HANNAFORD, Terence Robert is a Director of the company. Secretary HANNAFORD, Gillian Margaret has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TURNER, Kim Russell has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANNAFORD, Sarah Katherine
Appointed Date: 19 June 2012
Secretary
HISCOE, Peter James
Appointed Date: 19 June 2012
Director
HANNAFORD, Terence Robert
Appointed Date: 19 January 1999
74 years old

Resigned Directors

Secretary
HANNAFORD, Gillian Margaret
Resigned: 24 September 2012
Appointed Date: 19 January 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999
Director
TURNER, Kim Russell
Resigned: 12 May 2003
Appointed Date: 31 March 1999
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Mr Terence Robert Hannaford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BARTONWOOD LIMITED Events

06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4,000
12 Oct 2015
Director's details changed for Terence Robert Hannaford on 1 June 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
24 Jan 1999
New director appointed
22 Jan 1999
Secretary resigned
22 Jan 1999
Director resigned
22 Jan 1999
New secretary appointed
19 Jan 1999
Incorporation

BARTONWOOD LIMITED Charges

9 April 1999
Legal charge
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at tormouhn houdse (formerly british gas…
6 April 1999
Debenture
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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