Company number 01089089
Status Active
Incorporation Date 1 January 1973
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 168
. The most likely internet sites of BATEMAN'S CLEANING SERVICES LIMITED are www.batemanscleaningservices.co.uk, and www.bateman-s-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bateman S Cleaning Services Limited is a Private Limited Company.
The company registration number is 01089089. Bateman S Cleaning Services Limited has been working since 01 January 1973.
The present status of the company is Active. The registered address of Bateman S Cleaning Services Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . BRADBURY, Trevor is a Secretary of the company. BRADBURY, Trevor is a Director of the company. FELL, James Thomas is a Director of the company. Secretary CALLANAN, Michael John has been resigned. Secretary MCCULLOUGH, Neil has been resigned. Secretary SHERIDAN, Janet Katherine has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Director BADCOCK, Benjamin Edward has been resigned. Director BATEMAN, Clare Roberta has been resigned. Director BATEMAN, David Jack has been resigned. Director BLACKBURN, Peter Edward has been resigned. Director BROADLEY, John Rodgers has been resigned. Director CLITHEROE, David Maurice has been resigned. Director ELLIS, John Leslie has been resigned. Director EVANS, David John has been resigned. Director GILLITT, Barry has been resigned. Director HARRIS, Alan has been resigned. Director MCCARTHY, Elizabeth Margaret has been resigned. Director PHILPS, William Richard has been resigned. Director SHERIDAN, Janet Katherine has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
EVANS, David John
Resigned: 13 May 2002
Appointed Date: 16 November 1998
90 years old
Director
GILLITT, Barry
Resigned: 28 February 1998
Appointed Date: 26 February 1996
93 years old
Persons With Significant Control
Broadreach Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BATEMAN'S CLEANING SERVICES LIMITED Events
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
09 Jun 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Director's details changed for Mr James Thomas Fell on 8 May 2014
...
... and 128 more events
13 May 1986
Full accounts made up to 29 March 1985
13 May 1986
Return made up to 23/04/86; full list of members
05 Oct 1982
Company name changed\certificate issued on 05/10/82
19 Jan 1982
Company name changed\certificate issued on 19/01/82
01 Jan 1973
Certificate of incorporation
19 February 1999
Guarantee & debenture
Delivered: 26 February 1999
Status: Satisfied
on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1995
Debenture
Delivered: 28 February 1995
Status: Satisfied
on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1994
Mortgage debenture
Delivered: 17 November 1994
Status: Satisfied
on 6 December 1995
Persons entitled: Tsb Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 October 1993
Transfer deed
Delivered: 25 October 1993
Status: Satisfied
on 10 November 1995
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1993
Debenture
Delivered: 26 March 1993
Status: Satisfied
on 22 August 1994
Persons entitled: Hill Samuel Bank Limited
Description: (For full details see form 395 and contd sheets). Fixed and…
17 June 1983
Debenture
Delivered: 21 June 1983
Status: Satisfied
on 22 August 1994
Persons entitled: Hill Samuel & Co. Limited.
Description: Fixed and floating charges over ther undrtaking and all…
5 December 1978
Debenture
Delivered: 8 December 1978
Status: Satisfied
on 22 August 1994
Persons entitled: Hill Samuel & Co. Limited.
Description: Fixed & floating charge on the undertaking and all property…