BATEMAN CHAPMAN (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
BATEMAN CHAPMAN (HOLDINGS) LIMITED
COMPANY NUMBER
02044800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/08/1986
(38 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2015
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/08/1986
14/06/1994
CASHEDGE LIMITED
LONDON
WC2R 3AA
Telephone: 02079362930
TPS: No
Wycombe Air Park
Booker
Marlow
Buckinghamshire
SL7 3DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 17/10/2024 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 17/10/2024 | New Board Member Ivan John Keane (906509284) Appointed |
Credit Risk Overview
Want to learn more about BATEMAN CHAPMAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATEMAN CHAPMAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATEMAN CHAPMAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/1991 - 30/09/2003 (12 years and 8 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/01/1991 - 02/01/2006 (14 years and 11 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
30/01/1991 - 31/01/2006 (15years) Born in Dec 1951 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
30/01/1991 - 30/12/1993 (2 years and 11 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 17/10/2024 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 17/10/2024 | New Board Member Ivan John Keane (906509284) Appointed |
| 01/02/2024 | New Board Member Ivan John Keane (906509284) Appointed |
| 23/01/2024 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 19/01/2024 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 18/01/2024 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 11/01/2024 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 09/01/2024 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 04/01/2024 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 22/12/2023 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 19/12/2023 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 05/01/2016 | CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755945) has left the board |
| 05/01/2016 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 07/02/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
| 04/02/2013 | Change in Reg. Office |
| 06/11/2012 | George William Fitzsimons (910569339) has left the board |
| 11/10/2012 | New Accounts filed |
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