Company number 03683755
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 8 DRAPERS LANE, LEOMINSTER, HEREFORDSHIRE, HR6 8ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of BATEMAN BUILDINGS LEOMINSTER LTD are www.batemanbuildingsleominster.co.uk, and www.bateman-buildings-leominster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Bateman Buildings Leominster Ltd is a Private Limited Company.
The company registration number is 03683755. Bateman Buildings Leominster Ltd has been working since 15 December 1998.
The present status of the company is Active. The registered address of Bateman Buildings Leominster Ltd is 8 Drapers Lane Leominster Herefordshire Hr6 8nd. . JONES, Christopher David is a Secretary of the company. JONES, Christopher David is a Director of the company. SIRRELL, Deborah is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Persons With Significant Control
BATEMAN BUILDINGS LEOMINSTER LTD Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Company name changed cj properties LIMITED\certificate issued on 21/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-21
...
... and 43 more events
24 Dec 1998
Director resigned
24 Dec 1998
Secretary resigned
24 Dec 1998
New director appointed
24 Dec 1998
Registered office changed on 24/12/98 from: 12-14 st mary's street newport salop TF10 7AB
15 Dec 1998
Incorporation
16 May 2008
Mortgage
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being 29 etnam street leominster hereford…
21 December 2007
Mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a batemans buildings, dishley street…
26 January 2005
Debenture
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2001
Legal charge
Delivered: 16 January 2001
Status: Satisfied
on 12 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H batemans buildings dishley street leominster…