BATTEN HOLDINGS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4UQ

Company number 03415697
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address 2 PETERWOOD WAY, CROYDON, ENGLAND, CR0 4UQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Pamela Batten as a director on 1 October 2016; Termination of appointment of Graeme Batten as a director on 1 October 2016; Termination of appointment of Pamela Batten as a secretary on 1 October 2016. The most likely internet sites of BATTEN HOLDINGS LIMITED are www.battenholdings.co.uk, and www.batten-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Batten Holdings Limited is a Private Limited Company. The company registration number is 03415697. Batten Holdings Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Batten Holdings Limited is 2 Peterwood Way Croydon England Cr0 4uq. . PATEL, Heena is a Director of the company. PATEL JUNIOR, Jayanti Chimanbhai is a Director of the company. PATEL JUNIOR, Kirit Chimanbhai is a Director of the company. Secretary BATTEN, Pamela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATTEN, Graeme has been resigned. Director BATTEN, Pamela has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
PATEL, Heena
Appointed Date: 01 October 2016
62 years old
Director
PATEL JUNIOR, Jayanti Chimanbhai
Appointed Date: 01 October 2016
40 years old
Director
PATEL JUNIOR, Kirit Chimanbhai
Appointed Date: 01 October 2016
45 years old

Resigned Directors

Secretary
BATTEN, Pamela
Resigned: 01 October 2016
Appointed Date: 06 August 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Director
BATTEN, Graeme
Resigned: 01 October 2016
Appointed Date: 06 August 1997
75 years old
Director
BATTEN, Pamela
Resigned: 01 October 2016
Appointed Date: 06 August 1997
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997

Persons With Significant Control

Mr Graeme Batten
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Batten
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTEN HOLDINGS LIMITED Events

04 Oct 2016
Termination of appointment of Pamela Batten as a director on 1 October 2016
04 Oct 2016
Termination of appointment of Graeme Batten as a director on 1 October 2016
04 Oct 2016
Termination of appointment of Pamela Batten as a secretary on 1 October 2016
04 Oct 2016
Appointment of Mrs Heena Patel as a director on 1 October 2016
04 Oct 2016
Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 October 2016
...
... and 50 more events
05 Sep 1997
Secretary resigned
05 Sep 1997
New secretary appointed;new director appointed
05 Sep 1997
New director appointed
04 Sep 1997
Accounting reference date extended from 31/08/98 to 30/09/98
06 Aug 1997
Incorporation

BATTEN HOLDINGS LIMITED Charges

28 October 1999
Debenture
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1997
Debenture
Delivered: 27 November 1997
Status: Satisfied on 24 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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