BILSTON & BATTERSEA ENAMELS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 0EN

Company number 00925912
Status Active
Incorporation Date 16 January 1968
Company Type Private Limited Company
Address C/O ENESCO LTD, BRUNTHILL ROAD, KINGSTOWN, CARLISLE, CUMBRIA, CA3 0EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 887,300 ; Secretary's details changed for Mr Robert Edward Freestone on 16 June 2016. The most likely internet sites of BILSTON & BATTERSEA ENAMELS LIMITED are www.bilstonbatterseaenamels.co.uk, and www.bilston-battersea-enamels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Bilston Battersea Enamels Limited is a Private Limited Company. The company registration number is 00925912. Bilston Battersea Enamels Limited has been working since 16 January 1968. The present status of the company is Active. The registered address of Bilston Battersea Enamels Limited is C O Enesco Ltd Brunthill Road Kingstown Carlisle Cumbria Ca3 0en. . FREESTONE, Robert Edward is a Secretary of the company. MYREN, Matthew is a Secretary of the company. MAVIS, Todd Louis is a Director of the company. VICTOR, Jonathan is a Director of the company. Secretary PINCHES, Carol has been resigned. Director BOWLES, Thomas Gerald has been resigned. Director BYRNE, Glyn Gordon has been resigned. Director CHESHIRE, Ross David has been resigned. Director FOSTER, Roger Keith has been resigned. Director GLEDHILL, Hugh Thomas Orlando has been resigned. Director GRAUL, Marie Meisenbach has been resigned. Director GUARISCO, William Salvatore has been resigned. Director HAMMOND, John Harris has been resigned. Director HUGHES, Neal Plant has been resigned. Director JENNINGS, Lawrence David has been resigned. Director LUTHER, Sujata has been resigned. Director MARSHALL, Brent Stuart has been resigned. Director MARSHALL, Ian Victor has been resigned. Director PASSMORE, Cynthia has been resigned. Director SANDERS, Charles Eugene has been resigned. Director SINCLAIR, Francis John has been resigned. Director SYLVESTER, Christopher David has been resigned. Director WALTERS, Simon Howard has been resigned. Director WAY, Raymond Brinsley Mallen has been resigned. Director WILSON, Vernon Harold has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FREESTONE, Robert Edward
Appointed Date: 31 March 2004
Secretary
MYREN, Matthew
Appointed Date: 27 April 2016
Director
MAVIS, Todd Louis
Appointed Date: 27 April 2016
64 years old
Director
VICTOR, Jonathan
Appointed Date: 27 April 2016
68 years old

Resigned Directors

Secretary
PINCHES, Carol
Resigned: 31 March 2004
Director
BOWLES, Thomas Gerald
Resigned: 27 April 2016
Appointed Date: 31 January 2011
75 years old
Director
BYRNE, Glyn Gordon
Resigned: 18 May 2005
Appointed Date: 29 August 2000
59 years old
Director
CHESHIRE, Ross David
Resigned: 29 February 2004
Appointed Date: 01 November 1996
66 years old
Director
FOSTER, Roger Keith
Resigned: 04 December 1997
84 years old
Director
GLEDHILL, Hugh Thomas Orlando
Resigned: 18 May 2005
Appointed Date: 01 December 1992
87 years old
Director
GRAUL, Marie Meisenbach
Resigned: 15 February 2007
Appointed Date: 26 June 2006
70 years old
Director
GUARISCO, William Salvatore
Resigned: 07 March 2011
Appointed Date: 17 November 2008
71 years old
Director
HAMMOND, John Harris
Resigned: 31 December 2005
Appointed Date: 02 June 2003
75 years old
Director
HUGHES, Neal Plant
Resigned: 16 February 1995
83 years old
Director
JENNINGS, Lawrence David
Resigned: 21 March 2006
Appointed Date: 18 May 2005
78 years old
Director
LUTHER, Sujata
Resigned: 18 February 2011
Appointed Date: 17 November 2008
69 years old
Director
MARSHALL, Brent Stuart
Resigned: 04 December 1997
71 years old
Director
MARSHALL, Ian Victor
Resigned: 04 December 1997
78 years old
Director
PASSMORE, Cynthia
Resigned: 15 May 2006
Appointed Date: 26 January 2006
62 years old
Director
SANDERS, Charles Eugene
Resigned: 18 November 2008
Appointed Date: 26 January 2006
77 years old
Director
SINCLAIR, Francis John
Resigned: 27 January 2006
Appointed Date: 02 June 2003
80 years old
Director
SYLVESTER, Christopher David
Resigned: 30 September 1996
73 years old
Director
WALTERS, Simon Howard
Resigned: 14 March 2001
Appointed Date: 05 October 1999
62 years old
Director
WAY, Raymond Brinsley Mallen
Resigned: 19 May 2005
Appointed Date: 03 June 1998
88 years old
Director
WILSON, Vernon Harold
Resigned: 18 May 2005
Appointed Date: 07 April 1993
79 years old

BILSTON & BATTERSEA ENAMELS LIMITED Events

04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 887,300
16 Jun 2016
Secretary's details changed for Mr Robert Edward Freestone on 16 June 2016
12 May 2016
Appointment of Mr Todd Louis Mavis as a director on 27 April 2016
12 May 2016
Appointment of Mr Jonathan Victor as a director on 27 April 2016
...
... and 150 more events
16 Oct 1986
Company type changed from pri to UNLTD
02 Oct 1986
Full accounts made up to 31 December 1985
02 Oct 1986
Secretary resigned;new secretary appointed
10 Mar 1981
Company name changed\certificate issued on 10/03/81
16 Jan 1968
Incorporation

BILSTON & BATTERSEA ENAMELS LIMITED Charges

3 August 2006
A composite debenture
Delivered: 22 August 2006
Status: Satisfied on 8 June 2012
Persons entitled: Bank of America, N.A., Acting as Agent and Security Trustee for the Secured Creditors
Description: F/H property k/a dartington glass factory and visitor…
14 November 2005
A deed of variation of a debenture dated 8 september 2005 and
Delivered: 25 November 2005
Status: Satisfied on 8 June 2012
Persons entitled: Bank of America N.a (As Agent and Trustee for the Secured Creditors)
Description: The property charged is as more fully described in the…
8 September 2005
Debenture
Delivered: 22 September 2005
Status: Satisfied on 8 June 2012
Persons entitled: Bank of America N.a (As Agent and Security Trustee for the Secured Creditors)
Description: Fixed charge the assets book and other debts the proceeds…
27 April 1994
Debenture
Delivered: 5 May 1994
Status: Satisfied on 9 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1992
Single debenture
Delivered: 31 January 1992
Status: Satisfied on 17 October 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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