NORTH UPTON BARNS (AMENITIES) LIMITED
KINGSBRIDGE


Company number 02474389
Status Active
Incorporation Date 26 February 1990
Company Type Private Limited Company
Address BUTTERWELL NORTH UPTON BARNS, BANTHAM, KINGSBRIDGE, SOUTH DEVON
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 6 ; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Ken Comrie as a director on 29 September 2015. The most likely internet sites of NORTH UPTON BARNS (AMENITIES) LIMITED are www.northuptonbarnsamenities.co.uk, and www.north-upton-barns-amenities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. North Upton Barns Amenities Limited is a Private Limited Company. The company registration number is 02474389. North Upton Barns Amenities Limited has been working since 26 February 1990. The present status of the company is Active. The registered address of North Upton Barns Amenities Limited is Butterwell North Upton Barns Bantham Kingsbridge South Devon. . MONK, David Reginald is a Secretary of the company. COMRIE, Ken is a Director of the company. GUNNING, Lynne is a Director of the company. GUNNING, Walter Tom is a Director of the company. HALL, Martyn Douglas is a Director of the company. MONK, David Reginald is a Director of the company. SOUTHCOTT, William Gordon is a Director of the company. Secretary GUNNING, Lynne has been resigned. Director CAMPBELL, Odette Marie has been resigned. Director DUKES, Norman Thomas has been resigned. Director LAFFERTY, Guy Delemere has been resigned. Director NIXON, Maurice Whitfield has been resigned. Director SOUTHCOTT, William Gordon has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MONK, David Reginald
Appointed Date: 06 April 1996
Director
COMRIE, Ken
Appointed Date: 29 September 2015
62 years old
Director
GUNNING, Lynne

78 years old
Director
GUNNING, Walter Tom

79 years old
Director
HALL, Martyn Douglas
Appointed Date: 01 June 2014
62 years old
Director
MONK, David Reginald
Appointed Date: 06 April 1996
88 years old
Director
SOUTHCOTT, William Gordon
Appointed Date: 04 June 2012
45 years old

Resigned Directors

Secretary
GUNNING, Lynne
Resigned: 06 April 1996
Director
CAMPBELL, Odette Marie
Resigned: 07 September 2015
Appointed Date: 10 April 2007
47 years old
Director
DUKES, Norman Thomas
Resigned: 02 September 2010
Appointed Date: 06 April 1996
94 years old
Director
LAFFERTY, Guy Delemere
Resigned: 31 May 2014
Appointed Date: 06 April 1996
71 years old
Director
NIXON, Maurice Whitfield
Resigned: 31 March 2007
Appointed Date: 06 April 1996
102 years old
Director
SOUTHCOTT, William Gordon
Resigned: 04 June 2012
Appointed Date: 27 January 2011
45 years old

NORTH UPTON BARNS (AMENITIES) LIMITED Events

01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 6
10 May 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2015
Appointment of Mr Ken Comrie as a director on 29 September 2015
09 Sep 2015
Termination of appointment of Odette Marie Campbell as a director on 7 September 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 6
...
... and 82 more events
23 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1990
Registered office changed on 23/04/90 from: 50 lincolns inn fields london WC2A 3PF
23 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1990
Company name changed dadlaw 153 LIMITED\certificate issued on 30/03/90
26 Feb 1990
Incorporation

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