BATHWESTON TWO LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6AG

Company number 07650466
Status Active
Incorporation Date 27 May 2011
Company Type Private Limited Company
Address R.A. LESLIE & CO, GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of BATHWESTON TWO LTD are www.bathwestontwo.co.uk, and www.bathweston-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathweston Two Ltd is a Private Limited Company. The company registration number is 07650466. Bathweston Two Ltd has been working since 27 May 2011. The present status of the company is Active. The registered address of Bathweston Two Ltd is R A Leslie Co Gowran House 56 Broad Street Chipping Sodbury Bristol Bs37 6ag. . LESLIE, Richard Andrew is a Director of the company. Director CHAPMAN, Nicholas John Fairclough has been resigned. Director CREED, Stuart John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LESLIE, Richard Andrew
Appointed Date: 15 August 2014
71 years old

Resigned Directors

Director
CHAPMAN, Nicholas John Fairclough
Resigned: 15 August 2014
Appointed Date: 27 May 2011
75 years old
Director
CREED, Stuart John
Resigned: 15 August 2014
Appointed Date: 27 May 2011
75 years old

Persons With Significant Control

Mr Richard Andrew Leslie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BATHWESTON TWO LTD Events

12 May 2017
Confirmation statement made on 11 May 2017 with updates
12 May 2017
Elect to keep the directors' residential address register information on the public register
12 May 2017
Elect to keep the secretaries register information on the public register
12 May 2017
Elect to keep the directors' register information on the public register
25 Jul 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 17 more events
04 Jul 2013
Accounts made up to 31 May 2013
21 Sep 2012
Accounts made up to 31 May 2012
20 Jun 2012
Annual return made up to 27 May 2012 with full list of shareholders
05 Jul 2011
Particulars of a mortgage or charge / charge no: 1
27 May 2011
Incorporation

BATHWESTON TWO LTD Charges

17 August 2015
Charge code 0765 0466 0005
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 12-22 high street weston bath t/no AV60531…
20 December 2013
Charge code 0765 0466 0004
Delivered: 3 January 2014
Status: Satisfied on 17 September 2015
Persons entitled: Santander UK PLC
Description: None. Notification of addition to or amendment of charge.
20 November 2013
Charge code 0765 0466 0003
Delivered: 26 November 2013
Status: Satisfied on 17 September 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
20 November 2013
Charge code 0765 0466 0002
Delivered: 26 November 2013
Status: Satisfied on 17 September 2015
Persons entitled: Santander UK PLC
Description: None. Notification of addition to or amendment of charge.
1 July 2011
Legal charge
Delivered: 5 July 2011
Status: Satisfied on 17 September 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H 12-22 high street weston bath t/no AV60531 by way of…

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