BATTY DEVELOPMENTS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 9XB

Company number 05409225
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address HARPER BARN, BRADSHAW LANE BRADSHAW, HALIFAX, WEST YORKSHIRE, HX2 9XB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 99 . The most likely internet sites of BATTY DEVELOPMENTS LIMITED are www.battydevelopments.co.uk, and www.batty-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Batty Developments Limited is a Private Limited Company. The company registration number is 05409225. Batty Developments Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Batty Developments Limited is Harper Barn Bradshaw Lane Bradshaw Halifax West Yorkshire Hx2 9xb. . BATTY, Shaun Francis is a Secretary of the company. BATTY, John is a Director of the company. BATTY, Peter Gerard is a Director of the company. BATTY, Shaun Francis is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BATTY, Shaun Francis
Appointed Date: 31 March 2005
Director
BATTY, John
Appointed Date: 31 March 2005
83 years old
Director
BATTY, Peter Gerard
Appointed Date: 31 March 2005
57 years old
Director
BATTY, Shaun Francis
Appointed Date: 31 March 2005
57 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005

Persons With Significant Control

Mr John Batty
Notified on: 1 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Gerard Batty
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Francis Batty
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTY DEVELOPMENTS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 99
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 99
...
... and 30 more events
11 Apr 2005
New director appointed
11 Apr 2005
New director appointed
08 Apr 2005
Secretary resigned
08 Apr 2005
Director resigned
31 Mar 2005
Incorporation

BATTY DEVELOPMENTS LIMITED Charges

12 July 2007
Legal mortgage
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - land at elizabeth street elland. With the benefit of…
25 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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