BATCHELOR DEVELOPMENTS LIMITED
CAMBS BATCHELOR PROPERTY DEVELOPEMENTS LIMITED BATCHELOR PROPERTY INVESTMENTS LIMITED

Hellopages » Cambridgeshire » Fenland » PE13 1AW

Company number 04323625
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 1 SCHOOL LANE, WISBECH, CAMBS, PE13 1AW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Sally Batchelor as a secretary on 16 November 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of BATCHELOR DEVELOPMENTS LIMITED are www.batchelordevelopments.co.uk, and www.batchelor-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Batchelor Developments Limited is a Private Limited Company. The company registration number is 04323625. Batchelor Developments Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Batchelor Developments 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BATCHELOR, Lee
Appointed Date: 15 November 2001
61 years old
Director
BATCHELOR, Sally
Appointed Date: 15 November 2001
62 years old

Resigned Directors

Secretary
BATCHELOR, Sally
Resigned: 16 November 2016
Appointed Date: 15 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001

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 DEVELOPMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Nov 2016
Termination of appointment of Sally Batchelor as a secretary on 16 November 2016
26 Jul 2016
Micro company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015
Director's details changed for Mrs Sally Batchelor on 23 November 2015
...
... and 50 more events
20 Nov 2001
New director appointed
20 Nov 2001
New secretary appointed;new director appointed
16 Nov 2001
Director resigned
16 Nov 2001
Secretary resigned
15 Nov 2001
Incorporation

BATCHELOR DEVELOPMENTS LIMITED Charges

1 April 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 36 dartford road march cambridgeshire by way…
31 May 2007
Legal charge
Delivered: 20 June 2007
Status: Satisfied on 25 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land having frontage to elliott road march cambridgeshire…
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…
26 July 2006
Mortgage
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at rear of 109 dartford road, march, cambs. Together…
25 July 2006
Debenture
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2004
Mortgage
Delivered: 11 June 2004
Status: Satisfied on 19 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the rear of 5 upwell road march cambridgeshire.

Similar Companies

BATCHELOR COOP LIMITED BATCHELOR DESIGN LIMITED BATCHELOR ELECTRICAL LIMITED BATCHELOR ELECTRICAL SERVICES LTD BATCHELOR ESTATES LIMITED BATCHELOR FIRE & SECURITY LIMITED BATCHELOR INFORMATION TECHNOLOGY LIMITED