BARSTONE LIMITED
HIGH WYCOMBE PITCOMP 375 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JX

Company number 05742283
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, UNITED KINGDOM, HP11 1JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Group of companies' accounts made up to 30 April 2016; Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016. The most likely internet sites of BARSTONE LIMITED are www.barstone.co.uk, and www.barstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barstone Limited is a Private Limited Company. The company registration number is 05742283. Barstone Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Barstone Limited is St John S Court Easton Street High Wycombe United Kingdom Hp11 1jx. . STONE, Gregory Hamlin is a Secretary of the company. BARLEY, Natalie Anne is a Director of the company. BARLEY, Russell Graham is a Director of the company. BILLING, Caroline is a Director of the company. STONE, Elizabeth Louise is a Director of the company. STONE, Gregory Hamlin is a Director of the company. Secretary PITSEC LIMITED has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STONE, Gregory Hamlin
Appointed Date: 16 November 2006
Director
BARLEY, Natalie Anne
Appointed Date: 24 February 2010
56 years old
Director
BARLEY, Russell Graham
Appointed Date: 16 November 2006
64 years old
Director
BILLING, Caroline
Appointed Date: 01 May 2009
60 years old
Director
STONE, Elizabeth Louise
Appointed Date: 24 February 2010
63 years old
Director
STONE, Gregory Hamlin
Appointed Date: 16 November 2006
64 years old

Resigned Directors

Secretary
PITSEC LIMITED
Resigned: 16 November 2006
Appointed Date: 14 March 2006
Director
CASTLE NOTORNIS LIMITED
Resigned: 16 November 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mr Russell Graham Barley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Hamlin Stone
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARSTONE LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Feb 2017
Group of companies' accounts made up to 30 April 2016
29 Nov 2016
Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 388
10 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 32 more events
28 Nov 2006
New secretary appointed;new director appointed
28 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2006
Registered office changed on 28/11/06 from: 47 castle street reading RG1 7SR
22 Nov 2006
Company name changed pitcomp 375 LIMITED\certificate issued on 22/11/06
14 Mar 2006
Incorporation

BARSTONE LIMITED Charges

22 December 2008
Debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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