BATHWICK ASSOCIATES LIMITED
KESH


Company number NI056150
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address NORTHERN BANK HOUSE, MAIN STREET, KESH, BT93 1TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Frederick Winston Phair on 10 August 2016; Secretary's details changed for Mr Frederick Winston Phair on 10 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BATHWICK ASSOCIATES LIMITED are www.bathwickassociates.co.uk, and www.bathwick-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Bathwick Associates Limited is a Private Limited Company. The company registration number is NI056150. Bathwick Associates Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Bathwick Associates Limited is Northern Bank House Main Street Kesh Bt93 1tf. . PHAIR, Frederick Winston is a Secretary of the company. GARDINER, James Robert is a Director of the company. MAHON, David Albert is a Director of the company. PHAIR, Frederick Winston is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PHAIR, Frederick Winston
Appointed Date: 28 September 2005
Director
GARDINER, James Robert
Appointed Date: 30 September 2005
75 years old
Director
MAHON, David Albert
Appointed Date: 28 September 2005
69 years old
Director
PHAIR, Frederick Winston
Appointed Date: 28 September 2005
77 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 September 2005
Appointed Date: 09 August 2005
Director
HARRISON, Malcolm Joseph
Resigned: 28 September 2005
Appointed Date: 09 August 2005
51 years old
Director
KANE, Dorothy May
Resigned: 28 September 2005
Appointed Date: 09 August 2005
89 years old

BATHWICK ASSOCIATES LIMITED Events

11 Apr 2017
Director's details changed for Mr Frederick Winston Phair on 10 August 2016
11 Apr 2017
Secretary's details changed for Mr Frederick Winston Phair on 10 August 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
05 Nov 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 560,000
...
... and 48 more events
14 Oct 2005
Updated mem and arts
14 Oct 2005
Change in sit reg add
14 Oct 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Oct 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Aug 2005
Incorporation

BATHWICK ASSOCIATES LIMITED Charges

16 October 2006
Mortgage or charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. Narborough.. Tors view close…
6 October 2006
Mortgage or charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies. By way of legal mortgage all…
29 September 2006
Solicitors letter of undertaking
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
29 September 2006
Solicitors letter of undertaking
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
26 June 2006
Mortgage or charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Archbest Limited
Description: Legal charge - all monies. By way of legal charge all and…
26 June 2006
Mortgage or charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Archbest Limited
Description: Legal charge - all monies. Title number(s) DN256101 &…
26 June 2006
Mortgage or charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Archbest Limited
Description: Legal charge - all monies. Title number DN256402. By way of…
14 June 2006
Mortgage or charge
Delivered: 19 June 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies. By way of legal mortgage all…
22 May 2006
Solicitors letter of undertaking
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
28 March 2006
Mortgage or charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies. By way of legal mortgage the…
23 March 2006
Mortgage or charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies. 120 forest hill road. East…
14 March 2006
Solicitors letter of undertaking
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
15 February 2006
Solicitors letter of undertaking
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
25 November 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
23 November 2005
Solicitors letter of undertaking
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
23 November 2005
Solicitors letter of undertaking
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
17 November 2005
Mortgage or charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage- all monies. Lots 1,2, & 3 being 2.72, 9.85…
15 November 2005
Mortgage or charge
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies. Stable yard and paddock…
4 November 2005
Mortgage or charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies. Land lying to the south of…
4 November 2005
Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies. Land lying to the south of…
4 November 2005
Mortgage or charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies. Land lying to the south of…

Similar Companies

BATHWESTON RESIDENTIAL TWO LIMITED BATHWESTON TWO LTD BATHWICK CAR AND VAN HIRE LIMITED BATHWICK CONSULTING LIMITED BATHWICK CORPORATION LIMITED BATHWICK ELECTRICAL DESIGN LIMITED BATHWICK LODGE LIMITED