BATSON MIDCO LIMITED
TEWKESBURY DMWSL 811 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8DN

Company number 09948064
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address 9 MILLER COURT, SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 099480640002, created on 9 November 2016. The most likely internet sites of BATSON MIDCO LIMITED are www.batsonmidco.co.uk, and www.batson-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Cheltenham Spa Rail Station is 7.5 miles; to Pershore Rail Station is 9 miles; to Gloucester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batson Midco Limited is a Private Limited Company. The company registration number is 09948064. Batson Midco Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of Batson Midco Limited is 9 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire United Kingdom Gl20 8dn. . STEVENS, Andrew Guy Melville is a Director of the company. WYNNE, Steven John is a Director of the company. ZANKER, Dorian John is a Director of the company. Secretary MAYNARD, Brian has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director BEVAN, Oliver James has been resigned. Director DERRY, Giles Thomas Bradley has been resigned. Director MAYNARD, Brian William has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STEVENS, Andrew Guy Melville
Appointed Date: 01 August 2016
62 years old
Director
WYNNE, Steven John
Appointed Date: 31 May 2016
66 years old
Director
ZANKER, Dorian John
Appointed Date: 31 May 2016
61 years old

Resigned Directors

Secretary
MAYNARD, Brian
Resigned: 31 August 2016
Appointed Date: 31 March 2016
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 31 March 2016
Appointed Date: 12 January 2016
Director
BEVAN, Oliver James
Resigned: 31 May 2016
Appointed Date: 31 March 2016
48 years old
Director
DERRY, Giles Thomas Bradley
Resigned: 31 May 2016
Appointed Date: 31 March 2016
54 years old
Director
MAYNARD, Brian William
Resigned: 31 August 2016
Appointed Date: 31 May 2016
52 years old
Director
MCNAIR, Martin James
Resigned: 31 March 2016
Appointed Date: 12 January 2016
61 years old

Persons With Significant Control

Batson Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATSON MIDCO LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Registration of charge 099480640002, created on 9 November 2016
17 Oct 2016
Registration of charge 099480640001, created on 7 October 2016
28 Sep 2016
Termination of appointment of Brian William Maynard as a director on 31 August 2016
...
... and 11 more events
05 Apr 2016
Appointment of Oliver James Bevan as a director on 31 March 2016
05 Apr 2016
Appointment of Giles Thomas Bradley Derry as a director on 31 March 2016
05 Apr 2016
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1st Floor 1 Vere Street London W1G 0DF on 5 April 2016
31 Mar 2016
Company name changed dmwsl 811 LIMITED\certificate issued on 31/03/16
  • CONNOT ‐ Change of name notice
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 1

BATSON MIDCO LIMITED Charges

9 November 2016
Charge code 0994 8064 0002
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. copyright in all marketing and business materials owned…
7 October 2016
Charge code 0994 8064 0001
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Dcg Nominees Limited (As Security Trustee)
Description: For more details of intellectual property charged please…

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