MARK BATTY ESTATES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1PB
Company number 05601608
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address THE PAVILION, 1 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of MARK BATTY ESTATES LIMITED are www.markbattyestates.co.uk, and www.mark-batty-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Mark Batty Estates Limited is a Private Limited Company. The company registration number is 05601608. Mark Batty Estates Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Mark Batty Estates Limited is The Pavilion 1 Lace Market Square Nottingham Ng1 1pb. . BATTY, Rebecca Elizabeth is a Secretary of the company. BATTY, Mark Graham is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BATTY, Rebecca Elizabeth
Appointed Date: 24 October 2005
Director
BATTY, Mark Graham
Appointed Date: 24 October 2005
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Mark Graham Batty Bsc Hons
Notified on: 24 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MARK BATTY ESTATES LIMITED Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
14 Dec 2015
Registered office address changed from Price House Ground Floor 37 Stoney Street the Lace Market Nottingham NG1 1LS to The Pavilion 1 Lace Market Square Nottingham NG1 1PB on 14 December 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
03 Nov 2005
New secretary appointed
03 Nov 2005
Registered office changed on 03/11/05 from: 12 york place leeds west yorkshire LS1 2DS
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
24 Oct 2005
Incorporation

MARK BATTY ESTATES LIMITED Charges

25 February 2008
Debenture
Delivered: 28 February 2008
Status: Satisfied on 1 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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