BATTLEFORTH LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 04901179
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of BATTLEFORTH LTD are www.battleforth.co.uk, and www.battleforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Battleforth Ltd is a Private Limited Company. The company registration number is 04901179. Battleforth Ltd has been working since 16 September 2003. The present status of the company is Active. The registered address of Battleforth Ltd is 9 Seagrave Road London Sw6 1rp. The company`s financial liabilities are £83.86k. It is £-4.12k against last year. And the total assets are £95.7k, which is £-5.73k against last year. RIDGWAY FINANCIAL SERVICES LIMITED is a Secretary of the company. BARTHOLOMEW, Graham Eric is a Director of the company. PLUMMER, Oliver John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


battleforth Key Finiance

LIABILITIES £83.86k
-5%
CASH n/a
TOTAL ASSETS £95.7k
-6%
All Financial Figures

Current Directors

Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Appointed Date: 01 October 2003
Director
BARTHOLOMEW, Graham Eric
Appointed Date: 01 November 2012
74 years old
Director
PLUMMER, Oliver John
Appointed Date: 01 October 2003
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 October 2003
Appointed Date: 16 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Oliver John Plummer
Notified on: 19 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Eric Bartholomew
Notified on: 19 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTLEFORTH LTD Events

16 Oct 2016
Confirmation statement made on 16 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
14 Nov 2014
Total exemption full accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
...
... and 34 more events
13 Oct 2003
New secretary appointed
01 Oct 2003
Secretary resigned
01 Oct 2003
Registered office changed on 01/10/03 from: 39A leicester road salford manchester M7 4AS
01 Oct 2003
Director resigned
16 Sep 2003
Incorporation

BATTLEFORTH LTD Charges

13 June 2013
Charge code 0490 1179 0005
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 10A 76 claremont road surbiton surrey. Notification of…
15 August 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied on 14 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 10A 76 claremont road surbiton surrey. By way of fixed…
12 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 14 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2004
Legal charge
Delivered: 30 July 2004
Status: Satisfied on 7 February 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 10A 76 claremont road surbition…
19 November 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 13 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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