BATSON TOPCO LIMITED
TEWKESBURY DMWSL 812 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8DN

Company number 09948075
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 thirty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 16 March 2017 GBP 13,164.42 ; Purchase of own shares.; Statement of capital following an allotment of shares on 23 February 2017 GBP 13,164.42 . The most likely internet sites of BATSON TOPCO LIMITED are www.batsontopco.co.uk, and www.batson-topco.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 Topco Limited is a Private Limited Company. The company registration number is 09948075. Batson Topco Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of Batson Topco Limited is 9 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire United Kingdom Gl20 8dn. . BEVAN, Oliver James is a Director of the company. OWEN, Ian Bruce is a Director of the company. STEVENS, Andrew 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 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
BEVAN, Oliver James
Appointed Date: 31 March 2016
48 years old

Director
OWEN, Ian Bruce
Appointed Date: 01 July 2016
72 years old

Director
STEVENS, Andrew
Appointed Date: 01 August 2016
61 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
DERRY, Giles Thomas Bradley
Resigned: 19 December 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

BATSON TOPCO LIMITED Events

12 Apr 2017
Cancellation of shares. Statement of capital on 16 March 2017
  • GBP 13,164.42

12 Apr 2017
Purchase of own shares.
06 Apr 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 13,164.42

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
...
... and 23 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 812 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 TOPCO LIMITED Charges

7 October 2016
Charge code 0994 8075 0001
Delivered: 17 October 2016
Status: Satisfied on 31 December 2016
Persons entitled: Dcg Nominees Limited (As Security Trustee)
Description: For more details of intellectual property charged please…