THE BATJAC TRADING COMPANY LIMITED
HERTS

Hellopages » Hertfordshire » Broxbourne » EN8 0HT

Company number 03341985
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 44 FLAMSTEAD END ROAD, CHESHUNT, HERTS, EN8 0HT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 40 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE BATJAC TRADING COMPANY LIMITED are www.thebatjactradingcompany.co.uk, and www.the-batjac-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The Batjac Trading Company Limited is a Private Limited Company. The company registration number is 03341985. The Batjac Trading Company Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of The Batjac Trading Company Limited is 44 Flamstead End Road Cheshunt Herts En8 0ht. . BOLTWOOD, Wayne Andrew is a Secretary of the company. BOLTWOOD, Richard Edward is a Director of the company. Secretary BOLTWOOD, Susan Lesley has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DENTON, Nicholas has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BOLTWOOD, Wayne Andrew
Appointed Date: 01 September 2008

Director
BOLTWOOD, Richard Edward
Appointed Date: 27 March 1997
66 years old

Resigned Directors

Secretary
BOLTWOOD, Susan Lesley
Resigned: 31 August 2008
Appointed Date: 27 March 1997

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

Director
DENTON, Nicholas
Resigned: 25 February 1998
Appointed Date: 02 June 1997
66 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

THE BATJAC TRADING COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 40

01 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 40

27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
29 May 1997
New director appointed
29 May 1997
New secretary appointed
10 Apr 1997
Director resigned
10 Apr 1997
Secretary resigned
27 Mar 1997
Incorporation

THE BATJAC TRADING COMPANY LIMITED Charges

4 May 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 flamstead end road chestnut herts t/no HD372925. By way…
16 April 2007
Debenture
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2001
Legal charge
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 44A flamstead end road, chestnut, herts, EN8 0HT.
8 December 2000
Legal charge
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 44 flamstead end road cheshunt t/no: HD372925. Fixed and…
8 December 2000
Legal charge
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 44 flamstead end road cheshunt t/no: HD372925.