BATES REGENERATION LIMITED
DURHAM SANDCO 1123 LIMITED

Hellopages » County Durham » County Durham » DH7 8XL

Company number 06900078
Status Active
Incorporation Date 8 May 2009
Company Type Private Limited Company
Address INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Appointment of Richard Owen Michaelson as a director on 4 January 2017; Full accounts made up to 30 September 2015. The most likely internet sites of BATES REGENERATION LIMITED are www.batesregeneration.co.uk, and www.bates-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bates Regeneration Limited is a Private Limited Company. The company registration number is 06900078. Bates Regeneration Limited has been working since 08 May 2009. The present status of the company is Active. The registered address of Bates Regeneration Limited is Inkerman House St Johns Road Meadowfield Durham County Durham Dh7 8xl. . MARTIN, David Joseph is a Secretary of the company. LANGLEY, Paul Bernard is a Director of the company. MICHAELSON, Richard Owen is a Director of the company. PEAT, Edward Charles is a Director of the company. SHUTTLEWORTH, John Michael is a Director of the company. WILSON, Philip Michael is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HAGUE, Jeremy Richard has been resigned. Director HEWITT, Colin Thompson has been resigned. Director MORL, Ian Michael has been resigned. Director SMITH, Graham has been resigned. Director STYLES, Gavin Anthony has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, David Joseph
Appointed Date: 23 July 2009
Director
LANGLEY, Paul Bernard
Appointed Date: 08 July 2011
70 years old
Director
MICHAELSON, Richard Owen
Appointed Date: 04 January 2017
59 years old
Director
PEAT, Edward Charles
Appointed Date: 05 November 2009
67 years old
Director
SHUTTLEWORTH, John Michael
Appointed Date: 23 July 2009
64 years old
Director
WILSON, Philip Michael
Appointed Date: 10 February 2015
57 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 July 2009
Appointed Date: 08 May 2009
Director
HAGUE, Jeremy Richard
Resigned: 06 February 2015
Appointed Date: 05 November 2009
61 years old
Director
HEWITT, Colin Thompson
Resigned: 23 July 2009
Appointed Date: 08 May 2009
68 years old
Director
MORL, Ian Michael
Resigned: 31 December 2009
Appointed Date: 23 July 2009
67 years old
Director
SMITH, Graham
Resigned: 30 June 2011
Appointed Date: 05 January 2010
64 years old
Director
STYLES, Gavin Anthony
Resigned: 31 December 2009
Appointed Date: 07 October 2009
47 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 23 July 2009
Appointed Date: 08 May 2009

Persons With Significant Control

Banks Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Harworth Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATES REGENERATION LIMITED Events

12 May 2017
Confirmation statement made on 10 May 2017 with updates
13 Jan 2017
Appointment of Richard Owen Michaelson as a director on 4 January 2017
25 Jun 2016
Full accounts made up to 30 September 2015
11 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
17 Jun 2015
Full accounts made up to 30 September 2014
...
... and 38 more events
23 Jul 2009
Appointment terminated director colin hewitt
23 Jul 2009
Director appointed mr john michael shuttleworth
23 Jul 2009
Accounting reference date shortened from 31/05/2010 to 31/03/2010
23 Jul 2009
Secretary appointed mr david joseph martin
08 May 2009
Incorporation

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