BATT SAILS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 04532595
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Richard Batt on 15 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BATT SAILS LIMITED are www.battsails.co.uk, and www.batt-sails.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Batt Sails Limited is a Private Limited Company. The company registration number is 04532595. Batt Sails Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Batt Sails Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . WELLESLEY SERVICES LIMITED is a Secretary of the company. BATT, Richard is a Director of the company. Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Director DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WELLESLEY SERVICES LIMITED
Appointed Date: 11 September 2002

Director
BATT, Richard
Appointed Date: 11 September 2002
74 years old

Resigned Directors

Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Director
DIRECTOR NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Richard Christopher Batt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BATT SAILS LIMITED Events

15 Sep 2016
Director's details changed for Richard Batt on 15 September 2016
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
25 Sep 2002
New secretary appointed
25 Sep 2002
New director appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
11 Sep 2002
Incorporation

BATT SAILS LIMITED Charges

26 August 2005
Marine mortgage
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Lombard Marine Finance
Description: Merlin rocket dinghy 3658 hull identification no W4/23.
16 October 2003
Debenture
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…