BATEMAN GROUNDWORKS LIMITED
NORWICH

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Company number 03431388
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 4 OCTAGON BUSINESS PARK HOSPITAL ROAD, LITTLE PLUMSTEAD, NORWICH, ENGLAND, NR13 5FH
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mrs Beth Amanda Bateman as a director on 1 May 2017; Appointment of Mr Lewis Nicholas as a director on 30 March 2017; Full accounts made up to 31 December 2016. The most likely internet sites of BATEMAN GROUNDWORKS LIMITED are www.batemangroundworks.co.uk, and www.bateman-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Brundall Rail Station is 2.5 miles; to Lingwood Rail Station is 4 miles; to Buckenham Rail Station is 4.5 miles; to Hoveton & Wroxham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bateman Groundworks Limited is a Private Limited Company. The company registration number is 03431388. Bateman Groundworks Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Bateman Groundworks Limited is 4 Octagon Business Park Hospital Road Little Plumstead Norwich England Nr13 5fh. . BATEMAN, Richard Alan is a Secretary of the company. BATEMAN, Beth Amanda is a Director of the company. BATEMAN, Richard Alan is a Director of the company. HACON, Ian is a Director of the company. MARSH, David William is a Director of the company. NICHOLAS, Lewis is a Director of the company. RAMSEY, Jason Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATEMAN, Beth Amanda has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
BATEMAN, Richard Alan
Appointed Date: 03 September 1997
Director
BATEMAN, Beth Amanda
Appointed Date: 01 May 2017
53 years old
Director
BATEMAN, Richard Alan
Appointed Date: 03 September 1997
59 years old
Director
HACON, Ian
Appointed Date: 01 December 2016
56 years old
Director
MARSH, David William
Appointed Date: 02 February 1998
69 years old
Director
NICHOLAS, Lewis
Appointed Date: 30 March 2017
35 years old
Director
RAMSEY, Jason Mark
Appointed Date: 01 January 2012
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Director
BATEMAN, Beth Amanda
Resigned: 02 February 1998
Appointed Date: 03 September 1997
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997

Persons With Significant Control

Mr Richard Alan Bateman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BATEMAN GROUNDWORKS LIMITED Events

02 May 2017
Appointment of Mrs Beth Amanda Bateman as a director on 1 May 2017
26 Apr 2017
Appointment of Mr Lewis Nicholas as a director on 30 March 2017
10 Apr 2017
Full accounts made up to 31 December 2016
27 Mar 2017
Appointment of Mr Ian Hacon as a director on 1 December 2016
13 Feb 2017
Registered office address changed from 2 Marine Park Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NB to 4 Octagon Business Park Hospital Road Little Plumstead Norwich NR13 5FH on 13 February 2017
...
... and 57 more events
11 Sep 1997
Director resigned
11 Sep 1997
New secretary appointed;new director appointed
11 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1997
Incorporation

BATEMAN GROUNDWORKS LIMITED Charges

30 September 2016
Charge code 0343 1388 0005
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4, 4A and 6 octagon business park little plumstead norwich…
4 December 2013
Charge code 0343 1388 0004
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
13 March 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied on 2 July 2015
Persons entitled: Eastern Credit LTD
Description: Fixed and floating charge over assets.
7 June 2007
Chattel mortgage
Delivered: 12 June 2007
Status: Satisfied on 3 April 2013
Persons entitled: Davenham Trust PLC
Description: Assigns the equipment being jcb 3CX turbo sitemaster…
8 October 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 2 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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