BABT INVESTMENT 2 LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 5RL

Company number 03979227
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address OCTAGON HOUSE CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 125,002 . The most likely internet sites of BABT INVESTMENT 2 LIMITED are www.babtinvestment2.co.uk, and www.babt-investment-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.3 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babt Investment 2 Limited is a Private Limited Company. The company registration number is 03979227. Babt Investment 2 Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Babt Investment 2 Limited is Octagon House Concorde Way Segensworth North Fareham Hampshire Po15 5rl. . ORMEROD, Craig Gregory is a Secretary of the company. EVANS, Jean Louis Meath is a Director of the company. ORMEROD, Craig Gregory is a Director of the company. Secretary BUSINESS IMPROVEMENT PARTNERSHIP has been resigned. Secretary TROLLOPE, Richard has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director CLARKE, George David has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FOX, Richard John has been resigned. Director PATON, William has been resigned. Director SALT, David Sidney has been resigned. Director TROLLOPE, Richard has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ORMEROD, Craig Gregory
Appointed Date: 07 November 2001
Director
EVANS, Jean Louis Meath
Appointed Date: 07 November 2001
73 years old
Director
ORMEROD, Craig Gregory
Appointed Date: 07 November 2001
65 years old

Resigned Directors

Secretary
BUSINESS IMPROVEMENT PARTNERSHIP
Resigned: 22 December 2000
Appointed Date: 19 May 2000
Secretary
TROLLOPE, Richard
Resigned: 07 November 2001
Appointed Date: 22 December 2000
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 19 May 2000
Appointed Date: 18 April 2000
Director
CLARKE, George David
Resigned: 22 December 2000
Appointed Date: 19 May 2000
94 years old
Nominee Director
DUFFY, Christopher William
Resigned: 19 April 2000
Appointed Date: 18 April 2000
68 years old
Director
FOX, Richard John
Resigned: 22 December 2000
Appointed Date: 19 April 2000
81 years old
Director
PATON, William
Resigned: 01 January 2002
Appointed Date: 22 December 2000
84 years old
Director
SALT, David Sidney
Resigned: 19 April 2000
Appointed Date: 18 April 2000
71 years old
Director
TROLLOPE, Richard
Resigned: 07 November 2001
Appointed Date: 22 December 2000
76 years old

Persons With Significant Control

Tuv Sud Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABT INVESTMENT 2 LIMITED Events

01 May 2017
Confirmation statement made on 18 April 2017 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 125,002
15 May 2015
Accounts for a dormant company made up to 31 December 2014
28 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 125,002
...
... and 54 more events
28 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Apr 2000
Director resigned
27 Apr 2000
Director resigned
27 Apr 2000
New director appointed
18 Apr 2000
Incorporation

BABT INVESTMENT 2 LIMITED Charges

17 August 2000
Debenture
Delivered: 23 August 2000
Status: Satisfied on 4 October 2000
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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