Company number 07316317
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address SUITE 30A FIRST FLOOR, PORT OF LIVERPOOL BUILDING, PIER HEAD LIVERPOOL, MERSEYSIDE, L3 1BY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are All of the property or undertaking has been released from charge 073163170002; Satisfaction of charge 073163170002 in full; Appointment of William David Bloomer as a director on 7 September 2016. The most likely internet sites of POWELL BATESON HOLDINGS LIMITED are www.powellbatesonholdings.co.uk, and www.powell-bateson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powell Bateson Holdings Limited is a Private Limited Company.
The company registration number is 07316317. Powell Bateson Holdings Limited has been working since 15 July 2010.
The present status of the company is Active. The registered address of Powell Bateson Holdings Limited is Suite 30a First Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1by. . MOORE, Andrew John is a Secretary of the company. BASTOW, Andrew Timothy is a Director of the company. BLOOMER, William David is a Director of the company. Secretary BATESON, Karen Anne has been resigned. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BATESON, Karen Anne has been resigned. Director POWELL, Eliot James has been resigned. Director REID, Stephen David has been resigned. Director RICHARDSON, Ian has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 17 September 2010
Appointed Date: 15 July 2010
Director
RICHARDSON, Ian
Resigned: 27 May 2016
Appointed Date: 01 October 2015
58 years old
Director
RYAN, Adam
Resigned: 17 September 2010
Appointed Date: 15 July 2010
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 17 September 2010
Appointed Date: 15 July 2010
POWELL BATESON HOLDINGS LIMITED Events
18 Nov 2016
All of the property or undertaking has been released from charge 073163170002
18 Nov 2016
Satisfaction of charge 073163170002 in full
14 Sep 2016
Appointment of William David Bloomer as a director on 7 September 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Termination of appointment of Stephen David Reid as a director on 30 June 2016
...
... and 52 more events
06 Oct 2010
Appointment of Karen Anne Bateson as a secretary
06 Oct 2010
Appointment of Eliot James Powell as a director
06 Oct 2010
Appointment of Karen Anne Bateson as a director
03 Oct 2010
Change of name notice
15 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
29 April 2015
Charge code 0731 6317 0002
Delivered: 7 May 2015
Status: Satisfied
on 18 November 2016
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All intellectual property, meaning any patent, trademarks…
4 March 2014
Charge code 0731 6317 0001
Delivered: 6 March 2014
Status: Satisfied
on 2 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…