S. BATCHELOR & SON LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3LN

Company number 01049882
Status Active
Incorporation Date 13 April 1972
Company Type Private Limited Company
Address BRIDGE KNOLL, STUPPINGTON LANE, CANTERBURY, KENT, CT1 3LN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,002 . The most likely internet sites of S. BATCHELOR & SON LIMITED are www.sbatchelorson.co.uk, and www.s-batchelor-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. S Batchelor Son Limited is a Private Limited Company. The company registration number is 01049882. S Batchelor Son Limited has been working since 13 April 1972. The present status of the company is Active. The registered address of S Batchelor Son Limited is Bridge Knoll Stuppington Lane Canterbury Kent Ct1 3ln. The company`s financial liabilities are £16.72k. It is £0.52k against last year. And the total assets are £17.31k, which is £-0.63k against last year. BATCHELOR, Richard Martin Ashton is a Secretary of the company. BATCHELOR, John Richard Ashton is a Director of the company. BATCHELOR, Paul Richard Ashton is a Director of the company. BATCHELOR, Richard Martin Ashton is a Director of the company. Secretary BATCHELOR, Deanne Margaret Mary has been resigned. Secretary TURNER, Lesley Jean has been resigned. Director BATCHELOR, Deanne Margaret Mary has been resigned. The company operates in "Management consultancy activities other than financial management".


s. batchelor & son Key Finiance

LIABILITIES £16.72k
+3%
CASH n/a
TOTAL ASSETS £17.31k
-4%
All Financial Figures

Current Directors

Secretary
BATCHELOR, Richard Martin Ashton
Appointed Date: 10 March 2004
Director
BATCHELOR, John Richard Ashton

80 years old
Director
BATCHELOR, Paul Richard Ashton
Appointed Date: 01 January 1998
52 years old
Director
BATCHELOR, Richard Martin Ashton
Appointed Date: 10 March 2004
50 years old

Resigned Directors

Secretary
BATCHELOR, Deanne Margaret Mary
Resigned: 11 July 1994
Secretary
TURNER, Lesley Jean
Resigned: 10 March 2004
Appointed Date: 11 July 1994
Director
BATCHELOR, Deanne Margaret Mary
Resigned: 11 July 1994
81 years old

Persons With Significant Control

Mr Paul Richard Ashton Batchelor
Notified on: 1 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Ashton Batchelor
Notified on: 1 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Batchelor
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. BATCHELOR & SON LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Micro company accounts made up to 30 April 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,002
15 Jan 2016
Registered office address changed from Crestwood Loughborough Lane Lyminge Folkestone Kent CT18 8DG to Bridge Knoll Stuppington Lane Canterbury Kent CT1 3LN on 15 January 2016
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 92 more events
11 Nov 1987
Full accounts made up to 30 April 1987
11 Nov 1987
Return made up to 22/10/87; full list of members
20 Oct 1986
Return made up to 04/09/86; full list of members
26 Jun 1986
Director resigned
30 Apr 1986
Full accounts made up to 30 April 1986

S. BATCHELOR & SON LIMITED Charges

4 June 1996
Legal mortgage
Delivered: 14 June 1996
Status: Satisfied on 16 April 2003
Persons entitled: Midland Bank PLC
Description: Factory unit, falconer road, haverhill, suffolk with the…
19 March 1993
Guarantee & debenture
Delivered: 29 March 1993
Status: Satisfied on 26 February 2003
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
30 April 1988
Guarantee & debenture
Delivered: 19 May 1988
Status: Satisfied on 31 January 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1982
Guarantee & debenture
Delivered: 27 April 1982
Status: Satisfied on 31 January 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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