MALCOLM BATESON BUILDING LTD
PRESTON M TO M INTERIORS LIMITED

Hellopages » Lancashire » Ribble Valley » PR3 3EB

Company number 04280425
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address UNIT 4 ENTERPRISE HOUSE WARWICK STREET, LONGRIDGE, PRESTON, LANCASHIRE, PR3 3EB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 3 September 2016 with updates; Registered office address changed from 5 Crescent East Thornton-Cleveleys Lancashire FY5 3LJ to Unit 4 Enterprise House Warwick Street Longridge Preston Lancashire PR3 3EB on 15 August 2016. The most likely internet sites of MALCOLM BATESON BUILDING LTD are www.malcolmbatesonbuilding.co.uk, and www.malcolm-bateson-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Malcolm Bateson Building Ltd is a Private Limited Company. The company registration number is 04280425. Malcolm Bateson Building Ltd has been working since 03 September 2001. The present status of the company is Active. The registered address of Malcolm Bateson Building Ltd is Unit 4 Enterprise House Warwick Street Longridge Preston Lancashire Pr3 3eb. . BATESON, Malcolm Alexander is a Secretary of the company. BATESON, Angela Barbara is a Director of the company. BATESON, Malcolm Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORBETT, Stuart John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BATESON, Malcolm Alexander
Appointed Date: 03 September 2001
Director
BATESON, Angela Barbara
Appointed Date: 28 February 2014
54 years old
Director
BATESON, Malcolm Alexander
Appointed Date: 03 September 2001
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Director
CORBETT, Stuart John
Resigned: 04 December 2013
Appointed Date: 03 September 2001
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Mr Malcolm Alexander Bateson
Notified on: 3 September 2016
57 years old
Nature of control: Has significant influence or control

MALCOLM BATESON BUILDING LTD Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Aug 2016
Registered office address changed from 5 Crescent East Thornton-Cleveleys Lancashire FY5 3LJ to Unit 4 Enterprise House Warwick Street Longridge Preston Lancashire PR3 3EB on 15 August 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
...
... and 37 more events
13 Sep 2001
Director resigned
13 Sep 2001
New director appointed
13 Sep 2001
New secretary appointed
13 Sep 2001
Ad 07/09/01--------- £ si 1@1=1 £ ic 1/2
03 Sep 2001
Incorporation

MALCOLM BATESON BUILDING LTD Charges

5 April 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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