BAWTRY INVESTMENTS LIMITED
DONCASTER CHINA CARBON COMPANY LIMITED

Hellopages » South Yorkshire » Doncaster » DN10 6QT

Company number 06723938
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address HIGH STREET, AUSTERFIELD, DONCASTER, SOUTH YORKSHIRE, DN10 6QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 29 November 2016 GBP 400 ; Group of companies' accounts made up to 31 March 2016; Registration of charge 067239380003, created on 13 December 2016. The most likely internet sites of BAWTRY INVESTMENTS LIMITED are www.bawtryinvestments.co.uk, and www.bawtry-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bentley (S Yorks) Rail Station is 9.1 miles; to Retford Rail Station is 9.2 miles; to Retford Low Level Rail Station is 9.3 miles; to Hatfield & Stainforth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bawtry Investments Limited is a Private Limited Company. The company registration number is 06723938. Bawtry Investments Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Bawtry Investments Limited is High Street Austerfield Doncaster South Yorkshire Dn10 6qt. . HAMMERTON, Carl is a Secretary of the company. KONG, Xia is a Director of the company. REN, Jerry is a Director of the company. Secretary BESTWICK, Julian has been resigned. Secretary COLEMAN, Jason Mark has been resigned. Secretary KONG, Xia has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARRICK, Richard Frank has been resigned. Director COLEMAN, Jason Mark has been resigned. Director DERIAZ, Fabrice Denis has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMMERTON, Carl
Appointed Date: 08 July 2015
Director
KONG, Xia
Appointed Date: 29 September 2014
43 years old
Director
REN, Jerry
Appointed Date: 15 October 2008
62 years old

Resigned Directors

Secretary
BESTWICK, Julian
Resigned: 08 April 2015
Appointed Date: 08 January 2014
Secretary
COLEMAN, Jason Mark
Resigned: 19 November 2013
Appointed Date: 15 December 2010
Secretary
KONG, Xia
Resigned: 15 December 2010
Appointed Date: 15 October 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2008
Appointed Date: 15 October 2008
Director
BARRICK, Richard Frank
Resigned: 31 March 2014
Appointed Date: 06 January 2012
77 years old
Director
COLEMAN, Jason Mark
Resigned: 19 November 2013
Appointed Date: 24 June 2010
53 years old
Director
DERIAZ, Fabrice Denis
Resigned: 17 November 2014
Appointed Date: 02 July 2013
56 years old
Director
KAHAN, Barbara Z
Resigned: 15 October 2008
Appointed Date: 15 October 2008
94 years old

Persons With Significant Control

Mr Shuze Ren
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAWTRY INVESTMENTS LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 400
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Dec 2016
Registration of charge 067239380003, created on 13 December 2016
06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
21 Apr 2016
Registration of charge 067239380002, created on 14 April 2016
...
... and 40 more events
11 Nov 2008
Director appointed xiaofeng ren
11 Nov 2008
Secretary appointed xia kong
17 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
17 Oct 2008
Appointment terminated director barbara kahan
15 Oct 2008
Incorporation

BAWTRY INVESTMENTS LIMITED Charges

13 December 2016
Charge code 0672 3938 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage the following five freehold…
14 April 2016
Charge code 0672 3938 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
21 May 2012
Guarantee & debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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