HORACE BATTEN (BOOTMAKER) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 8EG

Company number 03822319
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 2 COTON ROAD, RAVENSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8EG
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of HORACE BATTEN (BOOTMAKER) LIMITED are www.horacebattenbootmaker.co.uk, and www.horace-batten-bootmaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Horace Batten Bootmaker Limited is a Private Limited Company. The company registration number is 03822319. Horace Batten Bootmaker Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Horace Batten Bootmaker Limited is 2 Coton Road Ravensthorpe Northampton Northamptonshire Nn6 8eg. . BATTEN, Priscilla Jane is a Secretary of the company. BATTEN, Timothy Lampard is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BATTEN, Horace Lampard has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
BATTEN, Priscilla Jane
Appointed Date: 01 September 1999
Director
BATTEN, Timothy Lampard
Appointed Date: 01 September 1999
80 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 September 1999
Appointed Date: 09 August 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 September 1999
Appointed Date: 09 August 1999
Director
BATTEN, Horace Lampard
Resigned: 17 June 2014
Appointed Date: 01 September 1999
113 years old

Persons With Significant Control

Mr Timothy Lampard Batten
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HORACE BATTEN (BOOTMAKER) LIMITED Events

19 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
17 Oct 2015
Total exemption full accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 16,000
21 Feb 2015
Total exemption full accounts made up to 31 March 2014
...
... and 40 more events
01 Oct 1999
Registered office changed on 01/10/99 from: 12-14 saint mary's street newport salop TF10 7AB
01 Oct 1999
New secretary appointed
01 Oct 1999
Secretary resigned
01 Oct 1999
Director resigned
09 Aug 1999
Incorporation

HORACE BATTEN (BOOTMAKER) LIMITED Charges

10 March 2004
Legal mortgage
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H piece of land at 2 coton road ravensthorpe. With the…
20 February 2004
Debenture
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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