B.T. BATSFORD LIMITED
LONDON BURSTCAM LIMITED

Hellopages » Greater London » Camden » WC1N 3HZ

Company number 03806806
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 43 GREAT ORMOND STREET, LONDON, ENGLAND, WC1N 3HZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on 24 November 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of B.T. BATSFORD LIMITED are www.btbatsford.co.uk, and www.b-t-batsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B T Batsford Limited is a Private Limited Company. The company registration number is 03806806. B T Batsford Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of B T Batsford Limited is 43 Great Ormond Street London England Wc1n 3hz. . HANKS, Zana Samantha is a Secretary of the company. POWELL, Polly Augusta Marchant is a Director of the company. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SAMS, Allan Conan has been resigned. Secretary WHINRAY, Lynne has been resigned. Secretary WOOD, Robin Lee Knoyle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Director HUGGINS, Roger Edward has been resigned. Director LEAVER, Marcus Edward has been resigned. Director LENTON, Paul Richard has been resigned. Director NEEDLEMAN, John Elliot has been resigned. Director PROFFIT, David Macer has been resigned. Director SANDERSON, Charles has been resigned. Director WOOD, Robin Lee Knoyle has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
HANKS, Zana Samantha
Appointed Date: 19 May 2015
Director
POWELL, Polly Augusta Marchant
Appointed Date: 23 November 2005
66 years old

Resigned Directors

Secretary
POTTERELL, Clive Ronald
Resigned: 23 November 2005
Appointed Date: 03 November 2000
Secretary
SAMS, Allan Conan
Resigned: 26 March 2015
Appointed Date: 28 February 2007
Secretary
WHINRAY, Lynne
Resigned: 03 November 2000
Appointed Date: 03 August 1999
Secretary
WOOD, Robin Lee Knoyle
Resigned: 28 February 2007
Appointed Date: 23 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 1999
Appointed Date: 14 July 1999
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 23 November 2005
Appointed Date: 03 August 1999
78 years old
Director
HUGGINS, Roger Edward
Resigned: 23 November 2005
Appointed Date: 06 June 2000
78 years old
Director
LEAVER, Marcus Edward
Resigned: 11 March 2005
Appointed Date: 14 February 2003
55 years old
Director
LENTON, Paul Richard
Resigned: 23 November 2005
Appointed Date: 21 January 2004
63 years old
Director
NEEDLEMAN, John Elliot
Resigned: 27 March 2003
Appointed Date: 03 August 1999
74 years old
Director
PROFFIT, David Macer
Resigned: 23 December 2013
Appointed Date: 23 January 2005
56 years old
Director
SANDERSON, Charles
Resigned: 18 November 2003
Appointed Date: 14 February 2003
62 years old
Director
WOOD, Robin Lee Knoyle
Resigned: 23 December 2013
Appointed Date: 23 November 2005
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Mrs Polly Augusta Marchant Powell
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

B.T. BATSFORD LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
24 Nov 2016
Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on 24 November 2016
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Nov 2015
Accounts for a dormant company made up to 28 February 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
...
... and 82 more events
19 Aug 1999
Secretary resigned
19 Aug 1999
New secretary appointed
19 Aug 1999
New director appointed
19 Aug 1999
Registered office changed on 19/08/99 from: 1 mitchell lane bristol avon l BS1 6BU
14 Jul 1999
Incorporation

B.T. BATSFORD LIMITED Charges

13 March 2007
Guarantee & debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Debenture
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Chrysalis Group PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2000
Debenture
Delivered: 16 March 2000
Status: Satisfied on 29 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

B.T. (LAND AND DEVELOPMENT) LIMITED B.T. AND J. DEVELOPMENTS LIMITED B.T. DEVELOPMENTS LIMITED B.T. ESTATES MANAGEMENT LIMITED B.T. EXPRESS LIMITED B.T. FELTON & SONS (CONTRACTING) LIMITED B.T. FRANKISH ENGINEERING LTD