BANTHAM ESTATE LTD
CHIPPING NORTON EVANS' ESTATES (1956) LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX7 4AH
Company number 00562035
Status Active
Incorporation Date 29 February 1956
Company Type Private Limited Company
Address THE ESTATE OFFICE NEW ROAD, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of company's objects. The most likely internet sites of BANTHAM ESTATE LTD are www.banthamestate.co.uk, and www.bantham-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and twelve months. Bantham Estate Ltd is a Private Limited Company. The company registration number is 00562035. Bantham Estate Ltd has been working since 29 February 1956. The present status of the company is Active. The registered address of Bantham Estate Ltd is The Estate Office New Road Great Tew Chipping Norton Oxfordshire Ox7 4ah. . ILES, Rebecca is a Secretary of the company. JOHNSTON, Nicholas Matthew Middlemass is a Director of the company. Secretary KEENE, Gareth John has been resigned. Secretary PITKIN, Anthony William has been resigned. Secretary ST JOHN, David Roger has been resigned. Director DEVINS, Gerald has been resigned. Director GODDARD, Gillian has been resigned. Director KEENE, Gareth John has been resigned. Director MARTIN, David Kenneth Hugh has been resigned. Director PITKIN, Anthony William has been resigned. Director TOLL, Bryan Charles Limbrey has been resigned. Director TOLL, Charles Michael Limbrey has been resigned. Director TOLL, Peter John Limbrey has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ILES, Rebecca
Appointed Date: 26 November 2014
Director
JOHNSTON, Nicholas Matthew Middlemass
Appointed Date: 22 October 2014
53 years old

Resigned Directors

Secretary
KEENE, Gareth John
Resigned: 22 October 2014
Appointed Date: 05 June 2007
Secretary
PITKIN, Anthony William
Resigned: 05 June 2007
Appointed Date: 22 February 1995
Secretary
ST JOHN, David Roger
Resigned: 22 February 1995
Director
DEVINS, Gerald
Resigned: 19 May 1997
100 years old
Director
GODDARD, Gillian
Resigned: 17 November 2013
84 years old
Director
KEENE, Gareth John
Resigned: 22 October 2014
Appointed Date: 05 June 2007
81 years old
Director
MARTIN, David Kenneth Hugh
Resigned: 02 June 2002
102 years old
Director
PITKIN, Anthony William
Resigned: 05 June 2007
Appointed Date: 19 May 1997
92 years old
Director
TOLL, Bryan Charles Limbrey
Resigned: 22 October 2014
Appointed Date: 21 July 1999
65 years old
Director
TOLL, Charles Michael Limbrey
Resigned: 22 October 2014
95 years old
Director
TOLL, Peter John Limbrey
Resigned: 22 October 2014
Appointed Date: 21 July 1999
59 years old

Persons With Significant Control

Bantham Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANTHAM ESTATE LTD Events

19 Apr 2017
Confirmation statement made on 9 April 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Statement of company's objects
11 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016
Change of share class name or designation
...
... and 98 more events
29 Feb 1988
Full accounts made up to 5 April 1987
29 Feb 1988
Return made up to 10/02/88; full list of members
24 Jan 1987
Full accounts made up to 5 April 1986
24 Jan 1987
Return made up to 05/01/87; full list of members
29 Feb 1956
Incorporation

BANTHAM ESTATE LTD Charges

20 April 2016
Charge code 0056 2035 0003
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The following properties are subject to a legal mortgage…
20 April 2016
Charge code 0056 2035 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land at bantham estate, bantham devon registered…
20 April 2016
Charge code 0056 2035 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold land being part of the river avon…

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