BATH DEMOLITION LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 7EU

Company number 03708560
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address ALDERMOOR WAY ALDERMOOR WAY, LONGWELL GREEN, BRISTOL, UNITED KINGDOM, BS30 7EU
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from Aldermoor Way Longwell Green Bristol BS30 7TX United Kingdom to Aldermoor Way Aldermoor Way Longwell Green Bristol BS30 7EU on 2 June 2016; Registered office address changed from Unit 2 Willcock House Southway Drive Warmley Bristol BS30 5LW to Aldermoor Way Longwell Green Bristol BS30 7TX on 12 May 2016. The most likely internet sites of BATH DEMOLITION LIMITED are www.bathdemolition.co.uk, and www.bath-demolition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bristol Temple Meads Rail Station is 3.6 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bristol Parkway Rail Station is 5.2 miles; to Bath Spa Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bath Demolition Limited is a Private Limited Company. The company registration number is 03708560. Bath Demolition Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Bath Demolition Limited is Aldermoor Way Aldermoor Way Longwell Green Bristol United Kingdom Bs30 7eu. . EALEY, Donna Louise is a Secretary of the company. EALEY, Paul John is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director WALKER, Paul Alan has been resigned. The company operates in "Demolition".


Current Directors

Secretary
EALEY, Donna Louise
Appointed Date: 15 February 1999
Director
EALEY, Paul John
Appointed Date: 15 February 1999
60 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 04 February 1999
Nominee Director
CREDITREFORM LIMITED
Resigned: 15 February 1999
Appointed Date: 04 February 1999
Director
WALKER, Paul Alan
Resigned: 28 July 2014
Appointed Date: 30 July 2010
61 years old

Persons With Significant Control

Mr Paul John Ealey
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Donna Louise Ealey
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BATH DEMOLITION LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
02 Jun 2016
Registered office address changed from Aldermoor Way Longwell Green Bristol BS30 7TX United Kingdom to Aldermoor Way Aldermoor Way Longwell Green Bristol BS30 7EU on 2 June 2016
12 May 2016
Registered office address changed from Unit 2 Willcock House Southway Drive Warmley Bristol BS30 5LW to Aldermoor Way Longwell Green Bristol BS30 7TX on 12 May 2016
17 Mar 2016
Group of companies' accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
...
... and 51 more events
18 Feb 1999
Secretary resigned
18 Feb 1999
New secretary appointed
18 Feb 1999
New director appointed
18 Feb 1999
Registered office changed on 18/02/99 from: windsor house temple row birmingham B2 5JX
04 Feb 1999
Incorporation

BATH DEMOLITION LIMITED Charges

23 October 2014
Charge code 0370 8560 0003
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 October 2006
Debenture
Delivered: 12 October 2006
Status: Satisfied on 23 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1999
Debenture
Delivered: 12 March 1999
Status: Satisfied on 9 November 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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