BARROUGH LIMITED
WOODSTOCK TEMPLECO 428 LIMITED

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Company number 03730967
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXFORDSHIRE, OX20 1PP
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-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Stephen James Spare as a secretary on 13 February 2017; Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017. The most likely internet sites of BARROUGH LIMITED are www.barrough.co.uk, and www.barrough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Tackley Rail Station is 3.5 miles; to Heyford Rail Station is 5.6 miles; to Charlbury Rail Station is 5.9 miles; to Oxford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrough Limited is a Private Limited Company. The company registration number is 03730967. Barrough Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Barrough Limited is The Estate Office Blenheim Palace Woodstock Oxfordshire Ox20 1pp. . SPARE, Stephen James is a Secretary of the company. CARTER, Heather Rosemary is a Director of the company. FILE, Roger Leslie is a Director of the company. HARE, Dominic Michael is a Director of the company. SPENCER CHURCHILL, Edward Albert Charles, Lord is a Director of the company. THOMPSON, Anthony John is a Director of the company. WITHERS TRUST CORPORATION LIMITED is a Director of the company. Secretary HARE, Dominic Michael has been resigned. Secretary TAYLOR, Timothy John has been resigned. Nominee Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director GRAY, David Andrew has been resigned. Director HOY, John Francis Dudley has been resigned. Nominee Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPARE, Stephen James
Appointed Date: 13 February 2017
Director
CARTER, Heather Rosemary
Appointed Date: 13 February 2017
63 years old
Director
FILE, Roger Leslie
Appointed Date: 13 February 2017
61 years old
Director
HARE, Dominic Michael
Appointed Date: 13 February 2017
56 years old
Director
SPENCER CHURCHILL, Edward Albert Charles, Lord
Appointed Date: 27 November 2003
51 years old
Director
THOMPSON, Anthony John
Appointed Date: 09 April 1999
82 years old
Director
WITHERS TRUST CORPORATION LIMITED
Appointed Date: 19 January 2011

Resigned Directors

Secretary
HARE, Dominic Michael
Resigned: 13 February 2017
Appointed Date: 27 November 2003
Secretary
TAYLOR, Timothy John
Resigned: 27 November 2003
Appointed Date: 09 April 1999
Nominee Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 09 April 1999
Appointed Date: 11 March 1999
Director
GRAY, David Andrew
Resigned: 23 May 2003
Appointed Date: 09 April 1999
62 years old
Director
HOY, John Francis Dudley
Resigned: 30 December 2016
Appointed Date: 23 May 2003
68 years old
Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 09 April 1999
Appointed Date: 11 March 1999

Persons With Significant Control

Vanbrugh Trustees No 2 Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more
Vanbrugh Trustees Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more
Vanbrugh Management Limited
Notified on: 8 July 2016
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Blenheim Trustee Company No 1 Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Blenheim Trustee Company No 2 Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BARROUGH LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Feb 2017
Appointment of Mr Stephen James Spare as a secretary on 13 February 2017
13 Feb 2017
Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017
13 Feb 2017
Appointment of Mrs Heather Rosemary Carter as a director on 13 February 2017
13 Feb 2017
Appointment of Mr Roger Leslie File as a director on 13 February 2017
...
... and 58 more events
24 Aug 1999
Director resigned
24 Aug 1999
Secretary resigned
13 Aug 1999
New director appointed
20 Apr 1999
Company name changed templeco 428 LIMITED\certificate issued on 21/04/99
11 Mar 1999
Incorporation

BARROUGH LIMITED Charges

11 March 2011
Debenture
Delivered: 17 March 2011
Status: Satisfied on 22 August 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
17 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 26 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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