DAVIES BATTERSBY LIMITED
LONDON HEWETT BATTERSBY LIMITED

Hellopages » City of London » City of London » EC3V 9DS

Company number 02973410
Status Active
Incorporation Date 4 October 1994
Company Type Private Limited Company
Address ST MICHAELS RECTORY, ST MICHAELS ALLEY CORNHILL, LONDON, EC3V 9DS
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 100 . The most likely internet sites of DAVIES BATTERSBY LIMITED are www.daviesbattersby.co.uk, and www.davies-battersby.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Battersby Limited is a Private Limited Company. The company registration number is 02973410. Davies Battersby Limited has been working since 04 October 1994. The present status of the company is Active. The registered address of Davies Battersby Limited is St Michaels Rectory St Michaels Alley Cornhill London Ec3v 9ds. The company`s financial liabilities are £1309.3k. It is £47.85k against last year. The cash in hand is £1747.17k. It is £60.96k against last year. And the total assets are £2016.01k, which is £-2.19k against last year. BATTERSBY, Patrick James is a Director of the company. DAVIES, Guy Robert is a Director of the company. Secretary BATTERSBY, Amanda Johan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


davies battersby Key Finiance

LIABILITIES £1309.3k
+3%
CASH £1747.17k
+3%
TOTAL ASSETS £2016.01k
-1%
All Financial Figures

Current Directors

Director
BATTERSBY, Patrick James
Appointed Date: 10 October 1994
65 years old

Director
DAVIES, Guy Robert
Appointed Date: 26 September 2001
63 years old

Resigned Directors

Secretary
BATTERSBY, Amanda Johan
Resigned: 01 October 2012
Appointed Date: 10 October 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 1994
Appointed Date: 04 October 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 1994
Appointed Date: 04 October 1994

Persons With Significant Control

Mr Patrick James Battersby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DAVIES BATTERSBY LIMITED Events

27 Oct 2016
Confirmation statement made on 4 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Jan 2015
Registration of charge 029734100002, created on 29 December 2014
...
... and 61 more events
24 Oct 1994
Secretary resigned;new secretary appointed
24 Oct 1994
Registered office changed on 24/10/94 from: 36 gap road wimbledon london SW19 8JG

24 Oct 1994
Director resigned;new director appointed
19 Oct 1994
Registered office changed on 19/10/94 from: classic house 174-180 old street london EC1V 9BP

04 Oct 1994
Incorporation

DAVIES BATTERSBY LIMITED Charges

29 December 2014
Charge code 0297 3410 0002
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3A haydon park road wimbledon london…
29 December 2014
Charge code 0297 3410 0001
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat being 21 gap road, london, garden &…