BATTEN AND ALLEN LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1NQ

Company number 01075810
Status Active
Incorporation Date 10 October 1972
Company Type Private Limited Company
Address BRIDGE END, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1NQ
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a medium company made up to 31 May 2015. The most likely internet sites of BATTEN AND ALLEN LIMITED are www.battenandallen.co.uk, and www.batten-and-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Batten and Allen Limited is a Private Limited Company. The company registration number is 01075810. Batten and Allen Limited has been working since 10 October 1972. The present status of the company is Active. The registered address of Batten and Allen Limited is Bridge End Love Lane Cirencester Gloucestershire Gl7 1nq. . LEGG, David is a Secretary of the company. BATTEN, Alan Thomas is a Director of the company. BATTEN, Rosemary Hazel is a Director of the company. BATTEN, Shawn Anthony is a Director of the company. BATTEN, Tanya Jane is a Director of the company. BOSS, Steven is a Director of the company. Secretary MILLS, Yvonne Patricia has been resigned. Secretary ODY, Andrew has been resigned. Secretary VINCENT, James Ronald has been resigned. Director ALLEN, Robert Leslie has been resigned. Director BATTEN, Andrew Richard Giles has been resigned. Director BATTEN, Rosemary Hazel has been resigned. Director BATTEN, Rosemary Hazel has been resigned. Director BATTEN, Rosemary Hazel has been resigned. Director GOWLETT, David has been resigned. Director MILLS, Yvonne Patricia has been resigned. Director ROGERS, Stephen Ashley has been resigned. Director VINCENT, James Ronald has been resigned. Director WALKER, Graham Chesney has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
LEGG, David
Appointed Date: 10 February 2015
Director
BATTEN, Alan Thomas

87 years old
Director
BATTEN, Rosemary Hazel
Appointed Date: 17 March 2010
89 years old
Director
BATTEN, Shawn Anthony
Appointed Date: 21 August 1996
59 years old
Director
BATTEN, Tanya Jane
Appointed Date: 27 March 2013
53 years old
Director
BOSS, Steven
Appointed Date: 05 November 2010
69 years old

Resigned Directors

Secretary
MILLS, Yvonne Patricia
Resigned: 13 February 2003
Appointed Date: 21 August 1996
Secretary
ODY, Andrew
Resigned: 10 February 2015
Appointed Date: 24 February 2003
Secretary
VINCENT, James Ronald
Resigned: 21 August 1996
Director
ALLEN, Robert Leslie
Resigned: 22 December 1992
92 years old
Director
BATTEN, Andrew Richard Giles
Resigned: 04 July 2014
Appointed Date: 27 March 2013
63 years old
Director
BATTEN, Rosemary Hazel
Resigned: 31 October 2013
Appointed Date: 13 December 2010
89 years old
Director
BATTEN, Rosemary Hazel
Resigned: 31 October 2013
Appointed Date: 17 March 2010
89 years old
Director
BATTEN, Rosemary Hazel
Resigned: 17 March 2010
Appointed Date: 17 March 2010
89 years old
Director
GOWLETT, David
Resigned: 31 October 2012
Appointed Date: 16 September 2004
68 years old
Director
MILLS, Yvonne Patricia
Resigned: 13 February 2003
Appointed Date: 28 October 1997
68 years old
Director
ROGERS, Stephen Ashley
Resigned: 30 June 2004
Appointed Date: 21 August 1996
72 years old
Director
VINCENT, James Ronald
Resigned: 30 November 2002
Appointed Date: 24 May 1994
68 years old
Director
WALKER, Graham Chesney
Resigned: 31 October 1995
91 years old

Persons With Significant Control

Mr Shawn Anthony Batten
Notified on: 6 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BATTEN AND ALLEN LIMITED Events

21 Feb 2017
Accounts for a medium company made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 Feb 2016
Accounts for a medium company made up to 31 May 2015
17 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5,016
30 Jun 2015
All of the property or undertaking has been released from charge 1
...
... and 109 more events
18 Dec 1987
Full group accounts made up to 31 May 1987
18 Dec 1987
Return made up to 20/11/87; full list of members
10 Dec 1986
Return made up to 10/11/86; full list of members
11 Nov 1986
Group of companies' accounts made up to 31 May 1986
10 Oct 1972
Incorporation

BATTEN AND ALLEN LIMITED Charges

3 February 2012
Mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods being new gf agie charmilles ac cut 2000 wire edm…
29 July 1985
Assignment
Delivered: 2 August 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
21 March 1985
Legal charge
Delivered: 29 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land together with warehouse/industrial premises erected…
11 February 1976
Debenture
Delivered: 23 February 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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