Active - Proposal to Strike off
Company Information for BATES REGENERATION LIMITED
INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BATES REGENERATION LIMITED | ||
Legal Registered Office | ||
INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD DURHAM COUNTY DURHAM DH7 8XL Other companies in DH7 | ||
Previous Names | ||
|
Company Number | 06900078 | |
---|---|---|
Company ID Number | 06900078 | |
Date formed | 2009-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-09 07:12:39 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH MARTIN |
||
PAUL BERNARD LANGLEY |
||
RICHARD OWEN MICHAELSON |
||
EDWARD CHARLES PEAT |
||
JOHN MICHAEL SHUTTLEWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MICHAEL WILSON |
Director | ||
JEREMY RICHARD HAGUE |
Director | ||
GRAHAM SMITH |
Director | ||
IAN MICHAEL MORL |
Director | ||
GAVIN ANTHONY STYLES |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COLIN THOMPSON HEWITT |
Director | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOOR HOUSE WIND FARM LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
BANKS SUSTAINABLE LIVING LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-05-08 | Active | |
KYPE MUIR WIND FARM LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-05-28 | Active | |
BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-22 | Dissolved 2013-08-20 | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
ENERGY4YOU LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-11-27 | Active | |
BANKS RENEWABLE ENERGY LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-02 | Active | |
H.J. BANKS (RENEWABLE ENERGY) LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2008-04-24 | Active | |
H J BANKS (SHOTTON) LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BANKS RENEWABLES (LOSK LANE WIND FARM) LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-03-17 | Dissolved 2016-01-12 | |
PENNY HILL WIND FARM LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-03 | Active | |
BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-03 | Dissolved 2016-01-12 | |
ARMISTEAD WIND FARM LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-05-30 | Active | |
HOOK MOOR WIND FARM LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-02-16 | Active | |
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-18 | Active | |
HAZLEHEAD WIND FARM LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-08-11 | Active | |
MARR WIND FARM LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-07-26 | Active | |
NORTH CARRICK RENEWABLES LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-09-12 | Dissolved 2016-03-01 | |
BOWESFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
SHERATON PARK MANAGEMENT LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
KINDERTON DEVELOPMENTS LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
BANKS DEVELOPMENTS LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-12 | Active | |
BANKS WASTE LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-01-17 | Active | |
H J BANKS ENVIRONMENTAL TRUST LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
CROSSCO (281) LIMITED | Company Secretary | 1997-09-03 | CURRENT | 1997-08-19 | Active | |
BANKS PROPERTY LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1995-07-18 | Active | |
H J BANKS (MINING) LIMITED | Company Secretary | 1994-03-01 | CURRENT | 1994-03-01 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1982-07-14 | Active | |
ONPATH ENERGY LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Company Secretary | 1992-07-06 | CURRENT | 1992-05-27 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1956-01-26 | Active | |
H J BANKS (MINERALS) LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1988-03-31 | Active | |
H.J. BANKS AND COMPANY LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1976-03-08 | Active | |
CASTLEBANK DEVELOPMENT COMPANY LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1986-01-24 | Active | |
THE BANKS GROUP LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1988-06-14 | Active | |
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1989-12-20 | Active | |
H.J. BANKS DEVELOPMENTS LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1988-09-15 | Active | |
H.J. BANKS INVESTMENTS LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1988-09-13 | Active | |
SHERATON PARK MANAGEMENT LIMITED | Director | 2011-07-08 | CURRENT | 2003-06-25 | Active | |
WAVERLEY SQUARE LIMITED | Director | 2017-12-22 | CURRENT | 2016-05-20 | Liquidation | |
WARDLEY WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
NORTH SELBY MINE WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
KELLINGLEY COLLIERY WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
BILSTHORPE WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
HOUGHTON MAIN WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
HARWORTH GROUP PLC | Director | 2015-03-24 | CURRENT | 1991-09-27 | Active | |
HARWORTH TRR LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
HARWORTH NO. 3 LIMITED | Director | 2012-12-06 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH REGENERATION LIMITED | Director | 2012-12-06 | CURRENT | 1991-09-27 | Active | |
HARWORTH SERVICES LIMITED | Director | 2012-12-06 | CURRENT | 1989-01-03 | Active | |
HARWORTH ESTATES GROUP LIMITED | Director | 2012-12-06 | CURRENT | 1993-07-13 | Liquidation | |
HARWORTH ESTATES LIMITED | Director | 2012-12-06 | CURRENT | 1987-10-05 | Active | |
HARWORTH ESTATES NO 2 LIMITED | Director | 2012-12-06 | CURRENT | 1984-06-25 | Active | |
HARWORTH ESTATES CURTILAGE LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
HARWORTH ESTATES PROPERTY GROUP LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
HARWORTH ESTATES OVERAGE LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
HARWORTH ESTATES MINES PROPERTY LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
HARWORTH ESTATES INVESTMENTS LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. | Director | 2010-08-02 | CURRENT | 1995-02-10 | Active | |
EOS INC. LTD | Director | 2010-08-02 | CURRENT | 2000-06-02 | Active | |
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED | Director | 2010-08-02 | CURRENT | 1993-07-13 | Active | |
HARWORTH ESTATES WARWICKSHIRE LTD | Director | 2010-08-02 | CURRENT | 2006-06-02 | Active | |
MERIDEN WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
TETRON POINT WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
WAVERLEY AMP WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
GEDLING COLLIERY WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
ASFORDBY WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
CUTACRE WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
WARDLEY WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
NORTH SELBY MINE WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
KELLINGLEY COLLIERY WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
BILSTHORPE WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
HOUGHTON MAIN WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
LYNEMOUTH DAY CENTRE LTD | Director | 2009-11-25 | CURRENT | 2004-09-16 | Active | |
MOUNT OSWALD ESTATE MANAGEMENT LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
TIMEC 1301 LIMITED | Director | 2011-01-31 | CURRENT | 2010-12-06 | Active - Proposal to Strike off | |
BANKS PROPERTY LIMITED | Director | 2008-08-05 | CURRENT | 1995-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN MICHAELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES PEAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD LANGLEY | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WILSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD OWEN MICHAELSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HAGUE | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
RES01 | ADOPT ARTICLES 16/08/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL BERNARD LANGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/10 FROM Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SHUTTLEWORTH / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES PEAT / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD HAGUE / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM WEST CORNFORTH FERRYHILL COUNTY DURHAM DL17 9EU | |
AR01 | 08/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GRAHAM SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SANDCO 1123 LIMITED CERTIFICATE ISSUED ON 12/01/10 | |
RES15 | CHANGE OF NAME 08/12/2009 | |
SH01 | 05/11/09 STATEMENT OF CAPITAL GBP 2 | |
AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
AP01 | DIRECTOR APPOINTED EDWARD CHARLES PEAT | |
AP01 | DIRECTOR APPOINTED JEREMY RICHARD HAGUE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 19/10/2009 | |
AP01 | DIRECTOR APPOINTED GAVIN ANTHONY STYLES | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX | |
288a | DIRECTOR APPOINTED MR IAN MICHAEL MORL | |
288b | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN HEWITT | |
288b | APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | |
288a | DIRECTOR APPOINTED MR JOHN MICHAEL SHUTTLEWORTH | |
225 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
288a | SECRETARY APPOINTED MR DAVID JOSEPH MARTIN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BATES REGENERATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |