B.A.T.S. ILFORD LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 2EE

Company number 05921902
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 48 WESTMORELAND AVENUE, HORNCHURCH, ESSEX, RM11 2EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of B.A.T.S. ILFORD LIMITED are www.batsilford.co.uk, and www.b-a-t-s-ilford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brentwood Rail Station is 4.5 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 8.7 miles; to Falconwood Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A T S Ilford Limited is a Private Limited Company. The company registration number is 05921902. B A T S Ilford Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of B A T S Ilford Limited is 48 Westmoreland Avenue Hornchurch Essex Rm11 2ee. . SEATON, Maria Bernadette is a Secretary of the company. SEATON, Spencer Brian is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEATON, Maria Bernadette
Appointed Date: 01 September 2006
Director
SEATON, Spencer Brian
Appointed Date: 01 September 2006
63 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Bats Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

B.A.T.S. ILFORD LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 1 September 2016 with updates
09 Feb 2016
Accounts for a small company made up to 31 March 2015
17 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
17 Nov 2015
Registered office address changed from 158 Balgores Lane Gidea Park Romford Essex RM2 6BS to 48 Westmoreland Avenue Hornchurch Essex RM11 2EE on 17 November 2015
...
... and 28 more events
28 Feb 2007
Accounting reference date shortened from 30/09/07 to 31/03/07
04 Sep 2006
Registered office changed on 04/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX
04 Sep 2006
Secretary resigned
04 Sep 2006
Director resigned
01 Sep 2006
Incorporation

B.A.T.S. ILFORD LIMITED Charges

17 March 2011
Legal mortgage
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 158 balgores lane gidea park romford essex all plant and…
31 March 2010
Legal mortgage
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Cumberland house, mansfield road, ilford all plant and…
30 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 175 balfour road ilford t/n EGL189406 46 belgrave road…
30 March 2007
Debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 175 balfour road ilford t/no EGL189406, for details of…

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