BATCHELOR CARPENTERS LIMITED
CAMBS

Hellopages » Cambridgeshire » Fenland » PE13 1AW

Company number 05210804
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 1 SCHOOL LANE, WISBECH, CAMBS, PE13 1AW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Lee Batchelor on 1 July 2016; Director's details changed for Mrs Sally Batchelor on 1 July 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of BATCHELOR CARPENTERS LIMITED are www.batchelorcarpenters.co.uk, and www.batchelor-carpenters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Batchelor Carpenters Limited is a Private Limited Company. The company registration number is 05210804. Batchelor Carpenters Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Batchelor Carpenters Limited is 1 School Lane Wisbech Cambs Pe13 1aw. . BATCHELOR, Lee is a Director of the company. BATCHELOR, Sally is a Director of the company. Secretary BATCHELOR, Sally has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BATCHELOR, Lee
Appointed Date: 20 August 2004
61 years old

Director
BATCHELOR, Sally
Appointed Date: 20 August 2004
62 years old

Resigned Directors

Secretary
BATCHELOR, Sally
Resigned: 01 August 2016
Appointed Date: 20 August 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mr Lee Batchelor
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Batchelor
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATCHELOR CARPENTERS LIMITED Events

30 Aug 2016
Director's details changed for Mr Lee Batchelor on 1 July 2016
30 Aug 2016
Director's details changed for Mrs Sally Batchelor on 1 July 2016
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
30 Aug 2016
Termination of appointment of Sally Batchelor as a secretary on 1 August 2016
26 Jul 2016
Micro company accounts made up to 31 October 2015
...
... and 34 more events
27 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

27 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

27 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

20 Aug 2004
Secretary resigned
20 Aug 2004
Incorporation

BATCHELOR CARPENTERS LIMITED Charges

15 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…