Company number 02879139
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address 4A THE SHAMBLES, BRADFORD ON AVON, WILTSHIRE, BA15 1JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of BATH GROUND RENT ESTATE LIMITED are www.bathgroundrentestate.co.uk, and www.bath-ground-rent-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Freshford Rail Station is 2.2 miles; to Bath Spa Rail Station is 5 miles; to Frome Rail Station is 8.7 miles; to Warminster Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bath Ground Rent Estate Limited is a Private Limited Company.
The company registration number is 02879139. Bath Ground Rent Estate Limited has been working since 09 December 1993.
The present status of the company is Active. The registered address of Bath Ground Rent Estate Limited is 4a The Shambles Bradford On Avon Wiltshire Ba15 1js. . BLOOR, Gordon is a Director of the company. KNOWLES, Elizabeth Christine is a Director of the company. Secretary EASTON, Carol Anne has been resigned. Secretary PERRY, Paul Patrick Fletcher has been resigned. Secretary ROSLING, David Patrick has been resigned. Secretary TRAYNOR, Patricia Valerie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLOOR, Gordon has been resigned. Director EASTON, Carol Anne has been resigned. Director KNOWLES, Elizabeth Christine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 December 1993
Appointed Date: 09 December 1993
Director
BLOOR, Gordon
Resigned: 30 April 1997
Appointed Date: 16 August 1995
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 December 1993
Appointed Date: 09 December 1993
Persons With Significant Control
Mr Gordon Bloor
Notified on: 5 December 2016
83 years old
Nature of control: Ownership of shares – 75% or more
BATH GROUND RENT ESTATE LIMITED Events
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 77 more events
21 Jan 1994
Director resigned;new director appointed
21 Jan 1994
Secretary resigned;new secretary appointed
21 Jan 1994
Registered office changed on 21/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1994
Company name changed westlawn LIMITED\certificate issued on 21/01/94
09 Dec 1993
Incorporation
27 January 2014
Charge code 0287 9139 0008
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Natasha Kathleen Bloor
Description: Notification of addition to or amendment of charge…
27 January 2014
Charge code 0287 9139 0007
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Jack William Bloor
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0287 9139 0006
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at valley spring southstoke road combe down bath…
16 July 2013
Charge code 0287 9139 0005
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Gordon Bloor
Description: Notification of addition to or amendment of charge…
5 October 2012
Legal charge
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Gordon Bloor, Elizabeth Christine Knowles and Barnett Waddingham Trustees Limited
Description: F/H 93-109 (odd numbers) sandgate stratton st. Margaret…
5 March 2012
Legal charge
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Gordon Bloor, Elizabeth Christine Knowles and Barnett Waddingham Trustees Limited
Description: Land lying to the north east side of shepherds walk combe…
4 March 1996
Fixed and floating charge
Delivered: 5 March 1996
Status: Satisfied
on 21 June 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1994
Debenture
Delivered: 1 March 1994
Status: Satisfied
on 19 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…