BARBOURNE PROPERTIES LIMITED
HAMPTON LOVETT, DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0QH

Company number 03100467
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address C/O BALLARD DALE SYREE WATSON, LLP, 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BARBOURNE PROPERTIES LIMITED are www.barbourneproperties.co.uk, and www.barbourne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Barbourne Properties Limited is a Private Limited Company. The company registration number is 03100467. Barbourne Properties Limited has been working since 11 September 1995. The present status of the company is Active. The registered address of Barbourne Properties Limited is C O Ballard Dale Syree Watson Llp 11c Kingswood Road Hampton Lovett Droitwich Worcestershire Wr9 0qh. . FRANK, Susanne Mary is a Secretary of the company. FRANK, Ian Douglas is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director FRANK, Susanne Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRANK, Susanne Mary
Appointed Date: 12 September 1995

Director
FRANK, Ian Douglas
Appointed Date: 12 September 1995
75 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 September 1995
Appointed Date: 11 September 1995

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 September 1995
Appointed Date: 11 September 1995

Director
FRANK, Susanne Mary
Resigned: 05 November 2001
Appointed Date: 31 March 1998
69 years old

Persons With Significant Control

Ian Douglas Frank
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Susanne Mary Frank
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARBOURNE PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
10 Aug 1996
Particulars of mortgage/charge
17 Oct 1995
Secretary resigned;new secretary appointed
17 Oct 1995
Director resigned;new director appointed
13 Oct 1995
Accounting reference date notified as 31/03
11 Sep 1995
Incorporation

BARBOURNE PROPERTIES LIMITED Charges

1 March 2002
Legal charge
Delivered: 6 March 2002
Status: Satisfied on 2 December 2006
Persons entitled: Paragon Mortgages Limited
Description: New baskerville hall shrubbery avenue worcester in the…
3 April 1998
Mortgage deed
Delivered: 7 April 1998
Status: Satisfied on 2 December 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 9 chapel street bromsgrove…
23 April 1997
Mortgage
Delivered: 29 April 1997
Status: Satisfied on 2 December 2006
Persons entitled: Lloyds Bank PLC
Description: Property k/a 1 chapel street bromsgrove together with all…
9 August 1996
Mortgage
Delivered: 10 August 1996
Status: Satisfied on 2 December 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 13 upton road callow end near worcester…