Company number 01956026
Status Active
Incorporation Date 8 November 1985
Company Type Private Limited Company
Address C/O MULTICELL INTERNATIONAL, THE BATTERY FACTORY, SWANNINGTON ROAD, BROUGHTON, ASTLEY, LEICESTERSHIRE, LE9 6TU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BATTERIES DIRECT GOLF LIMITED are www.batteriesdirectgolf.co.uk, and www.batteries-direct-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Batteries Direct Golf Limited is a Private Limited Company.
The company registration number is 01956026. Batteries Direct Golf Limited has been working since 08 November 1985.
The present status of the company is Active. The registered address of Batteries Direct Golf Limited is C O Multicell International The Battery Factory Swannington Road Broughton Astley Leicestershire Le9 6tu. The company`s financial liabilities are £1.67k. It is £-2.8k against last year. And the total assets are £76.43k, which is £-95.76k against last year. WHITEHORN, Anthony Richard is a Director of the company. Secretary MORGAN, Pauline has been resigned. Secretary WHITEHORN, Cynthia has been resigned. Director MORGAN, Anthony Charles has been resigned. Director RUMBELOW, Michael H has been resigned. Director WOOLLEY, James Anthony has been resigned. The company operates in "Non-specialised wholesale trade".
batteries direct golf Key Finiance
LIABILITIES
£1.67k
-63%
CASH
n/a
TOTAL ASSETS
£76.43k
-56%
All Financial Figures
Current Directors
Resigned Directors
BATTERIES DIRECT GOLF LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 September 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
27 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Registration of charge 019560260004, created on 1 December 2015
08 Sep 2015
Satisfaction of charge 1 in full
...
... and 81 more events
17 Aug 1988
Accounts for a small company made up to 31 December 1987
17 Aug 1988
Return made up to 09/06/88; full list of members
12 Aug 1987
Accounts for a small company made up to 31 December 1986
12 Aug 1987
Return made up to 23/06/87; full list of members
08 Nov 1985
Incorporation
1 December 2015
Charge code 0195 6026 0004
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 February 1999
Guarantee & debenture
Delivered: 2 March 1999
Status: Satisfied
on 8 September 2015
Persons entitled: Barclays Bank PLC
Description: Except for the l/h property k/a or being 8 page road sweet…
12 February 1999
Legal charge
Delivered: 23 February 1999
Status: Satisfied
on 8 September 2015
Persons entitled: John Bowler,John Albert Allen and John Francis Hardbattle (Being the Current Trustees of Thewest Walk Friendly Society)
Description: Legal charge over l/h land and property k/a number 8 page…
31 March 1989
Legal charge
Delivered: 21 April 1989
Status: Satisfied
on 8 September 2015
Persons entitled: Barclays Bank PLC
Description: Unit c, page road, sweet briar road industrial estate…