Company number 03470833
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 5 BANNERLEY ROAD, GARRETTS GREEN INDUSTRIAL ESTATE, BIRMINGHAM, WEST MIDLANDS, B33 0SL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BATCHELOR POLYURETHANES LIMITED are www.batchelorpolyurethanes.co.uk, and www.batchelor-polyurethanes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and one months. Batchelor Polyurethanes Limited is a Private Limited Company.
The company registration number is 03470833. Batchelor Polyurethanes Limited has been working since 25 November 1997.
The present status of the company is Active. The registered address of Batchelor Polyurethanes Limited is 5 Bannerley Road Garretts Green Industrial Estate Birmingham West Midlands B33 0sl. The company`s financial liabilities are £228.38k. It is £65.65k against last year. The cash in hand is £108.82k. It is £46.72k against last year. And the total assets are £348.15k, which is £89.47k against last year. BATCHELOR, Joanne is a Secretary of the company. BATCHELOR, David is a Director of the company. BATCHELOR, Joanne is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
batchelor polyurethanes Key Finiance
LIABILITIES
£228.38k
+40%
CASH
£108.82k
+75%
TOTAL ASSETS
£348.15k
+34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Nominee Director
AR NOMINEES LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Persons With Significant Control
Mr David Batchelor
Notified on: 25 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Batchelor
Notified on: 25 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BATCHELOR POLYURETHANES LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
11 Dec 1997
Registered office changed on 11/12/97 from: 12/14 st mary's street newport salop TF10 7AB
11 Dec 1997
Secretary resigned
11 Dec 1997
Director resigned
11 Dec 1997
New secretary appointed;new director appointed
25 Nov 1997
Incorporation