BATHEASTON HOLDINGS LIMITED
WILTS

Hellopages » Wiltshire » Wiltshire » SN13 9SW

Company number 01135313
Status Active
Incorporation Date 20 September 1973
Company Type Private Limited Company
Address LEAFIELD WAY LEAFIELD ESTATE, CORSHAM, WILTS, SN13 9SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BATHEASTON HOLDINGS LIMITED are www.batheastonholdings.co.uk, and www.batheaston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Bradford-on-Avon Rail Station is 5.6 miles; to Avoncliff Rail Station is 6.6 miles; to Trowbridge Rail Station is 6.9 miles; to Freshford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batheaston Holdings Limited is a Private Limited Company. The company registration number is 01135313. Batheaston Holdings Limited has been working since 20 September 1973. The present status of the company is Active. The registered address of Batheaston Holdings Limited is Leafield Way Leafield Estate Corsham Wilts Sn13 9sw. The company`s financial liabilities are £141k. It is £-2.88k against last year. The cash in hand is £168.85k. It is £-0.33k against last year. And the total assets are £168.85k, which is £-0.99k against last year. BENHAM, Edward John is a Secretary of the company. BENHAM, Edward John is a Director of the company. BENHAM, Matthew Robert is a Director of the company. Secretary BENHAM, Thomas George Leslie has been resigned. Director BENHAM, Iris Ann has been resigned. Director BENHAM, Thomas George Leslie has been resigned. The company operates in "Activities of head offices".


batheaston holdings Key Finiance

LIABILITIES £141k
-3%
CASH £168.85k
-1%
TOTAL ASSETS £168.85k
-1%
All Financial Figures

Current Directors

Secretary
BENHAM, Edward John
Appointed Date: 15 October 2004
Director
BENHAM, Edward John
Appointed Date: 06 April 1995
63 years old
Director
BENHAM, Matthew Robert
Appointed Date: 06 April 1995
65 years old

Resigned Directors

Secretary
BENHAM, Thomas George Leslie
Resigned: 15 October 2004
Director
BENHAM, Iris Ann
Resigned: 15 October 2004
92 years old
Director
BENHAM, Thomas George Leslie
Resigned: 15 October 2004
96 years old

Persons With Significant Control

Mr Edward John Benham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Robert Benham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATHEASTON HOLDINGS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,000
29 Oct 2015
Registered office address changed from Leafield Estate Corsham Wilts to Leafield Way Leafield Estate Corsham Wilts SN13 9SW on 29 October 2015
...
... and 82 more events
01 Apr 1987
Gazettable document
28 Feb 1987
Gazettable document
07 Feb 1987
Full accounts made up to 30 June 1986
14 Oct 1986
Return made up to 06/10/86; full list of members
20 Sep 1973
Incorporation

BATHEASTON HOLDINGS LIMITED Charges

14 February 1997
Legal charge
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Thomas George Leslie Benham,Iris Ann Benham and Martin Carrick Powell,as the Trustees of Theiris Benham Discretionary Settlement
Description: Land/blds known as unit 7 leafield trading estate potley…
14 February 1997
Legal charge
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Thomas George Leslie Benham,Iris Ann Benham and Martin Carrick Powell,as Trustees of the Thomasgeorge Leslie Benham Discretionary Settlement
Description: Land/blds known as unit 7 leafield trading estate potley…
15 October 1979
Legal charge
Delivered: 23 October 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 183, & 185 high street, batheaston…
20 March 1978
Further charge
Delivered: 22 March 1978
Status: Satisfied on 24 April 2002
Persons entitled: Council for Small Industries in Rural Arears.
Description: All property described in a deed dated 15/8/74.
15 August 1974
Mortgage
Delivered: 21 August 1974
Status: Satisfied on 24 April 2002
Persons entitled: Council for Small Industries in Rural Arears.
Description: Land and buildings forming part of the leafild industrial…

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