BANTHAM HOLDINGS LTD
CHIPPING NORTON BANTHAM ESTATES LIMITED EXTRAEARLY LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX7 4AH
Company number 09015152
Status Active
Incorporation Date 28 April 2014
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BANTHAM HOLDINGS LTD are www.banthamholdings.co.uk, and www.bantham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Bantham Holdings Ltd is a Private Limited Company. The company registration number is 09015152. Bantham Holdings Ltd has been working since 28 April 2014. The present status of the company is Active. The registered address of Bantham Holdings Ltd is The Estate Office New Road Great Tew Chipping Norton Oxfordshire Ox7 4ah. . ILES, Rebecca Leah is a Secretary of the company. JOHNSTON, Nicholas Matthew Middlemass is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ILES, Rebecca Leah
Appointed Date: 07 July 2014
Director
JOHNSTON, Nicholas Matthew Middlemass
Appointed Date: 07 July 2014
53 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 07 July 2014
Appointed Date: 28 April 2014
64 years old

Persons With Significant Control

Mr Nicholas Matthew Middlemass Johnston
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a trustee of a trust
Giantflow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Johnston Quarry Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANTHAM HOLDINGS LTD Events

11 May 2017
Confirmation statement made on 28 April 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 30
05 May 2016
Registration of charge 090151520002, created on 20 April 2016
...
... and 13 more events
08 Jul 2014
Termination of appointment of Barry Warmisham as a director
08 Jul 2014
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 8 July 2014
08 Jul 2014
Appointment of Rebecca Leah Iles as a secretary
08 Jul 2014
Appointment of Mr Nicholas Matthew Middlemas Johnston as a director
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
  • GBP 1

BANTHAM HOLDINGS LTD Charges

20 April 2016
Charge code 0901 5152 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all present and future…
22 October 2014
Charge code 0901 5152 0001
Delivered: 23 October 2014
Status: Satisfied on 25 April 2016
Persons entitled: Coutts & Company
Description: 1.1BY way of legal mortgage all the freehold and leasehold…

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