BATTLEFIELDLINE LIMITED
NUNEATON YORK CARAVAN EQUIPMENTS LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6NW

Company number 00982561
Status Active
Incorporation Date 19 June 1970
Company Type Private Limited Company
Address SHACKERSTONE STATION, STATION ROAD, SHACKERSTONE, NUNEATON, CV13 6NW
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Max Edward Slater on 27 October 2016; Appointment of Mr Max Edward Slater as a director on 14 October 2016. The most likely internet sites of BATTLEFIELDLINE LIMITED are www.battlefieldline.co.uk, and www.battlefieldline.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. The distance to to Hinckley Rail Station is 9 miles; to Nuneaton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battlefieldline Limited is a Private Limited Company. The company registration number is 00982561. Battlefieldline Limited has been working since 19 June 1970. The present status of the company is Active. The registered address of Battlefieldline Limited is Shackerstone Station Station Road Shackerstone Nuneaton Cv13 6nw. The company`s financial liabilities are £92.15k. It is £0.38k against last year. And the total assets are £93.24k, which is £0.36k against last year. LOCK, Adrian Michael is a Director of the company. POWELL, Simon is a Director of the company. SARGENT, Martin Charles Peter is a Director of the company. SLATER, Max Edward is a Director of the company. Secretary DIBBEN, Christopher Ian has been resigned. Secretary DIBBEN, Christopher Ian has been resigned. Secretary KEYTE, Susan Jean has been resigned. Secretary PEACE, David Gordon has been resigned. Director BALDWIN, Terence has been resigned. Director BALDWIN, Terence has been resigned. Director BRIGGS, Alan George has been resigned. Director BROOKS, Maurice Tracey has been resigned. Director BURTON, Jeremy Lewis has been resigned. Director BURTON, Jeremy Lewis has been resigned. Director CHADAWAY, Sharon Denise has been resigned. Director DIBBEN, Christopher Ian has been resigned. Director ETHERINGTON, Arthur Roy has been resigned. Director EVANS, Andrew John has been resigned. Director FAIRFIELD, Mark Henry has been resigned. Director FREW, Colin has been resigned. Director GAMBLE, Stuart Victor has been resigned. Director GARDNER, Adrian John has been resigned. Director JENNINGS, Andrew Paul has been resigned. Director JOHNSON, David William has been resigned. Director JOHNSON, David William has been resigned. Director KEYTE, Susan Jean has been resigned. Director LANCASTER, John Philp has been resigned. Director LOCK, Adrian has been resigned. Director MARTIN, Paul Frederick has been resigned. Director MATTHEWS, Robert has been resigned. Director MIDDLETON, Roger has been resigned. Director ORMANDY, Warwick Rowles has been resigned. Director PEACE, David Gordon has been resigned. Director POWELL, Simon has been resigned. Director PROCTOR, Kevin Niel has been resigned. Director RANDLE, Richard John has been resigned. Director ROBINSON, Nigel Robert Henry has been resigned. Director SARGENT, Martin Charles Peter has been resigned. Director SOUTHWOOD, Paul Michael has been resigned. Director SOUTHWOOD, Paul Michael has been resigned. Director THOMPSON, Richard John has been resigned. Director WATKINS, Russell James has been resigned. Director WATKINS, Sharon Denise has been resigned. Director WAY, Timothy Colin has been resigned. Director WEIGHTMAN, David John has been resigned. Director WEIGHTMAN, David John has been resigned. Director WILKINSON, Sam Spencer has been resigned. Director WOOD, George Albert has been resigned. Director WOODS, Roger Anthony has been resigned. The company operates in "Passenger rail transport, interurban".


battlefieldline Key Finiance

LIABILITIES £92.15k
+0%
CASH n/a
TOTAL ASSETS £93.24k
+0%
All Financial Figures

Current Directors

Director
LOCK, Adrian Michael
Appointed Date: 02 January 2012
52 years old
Director
POWELL, Simon
Appointed Date: 12 May 2007
60 years old
Director
SARGENT, Martin Charles Peter
Appointed Date: 07 June 2008
68 years old
Director
SLATER, Max Edward
Appointed Date: 14 October 2016
80 years old

Resigned Directors

Secretary
DIBBEN, Christopher Ian
Resigned: 27 March 1999
Secretary
DIBBEN, Christopher Ian
Resigned: 20 November 1993
Secretary
KEYTE, Susan Jean
Resigned: 12 May 2008
Appointed Date: 25 April 2002
Secretary
PEACE, David Gordon
Resigned: 13 April 2002
Appointed Date: 28 October 1999
Director
BALDWIN, Terence
Resigned: 16 November 1998
Appointed Date: 28 March 1998
87 years old
Director
BALDWIN, Terence
Resigned: 11 November 1995
Appointed Date: 26 September 1992
87 years old
Director
BRIGGS, Alan George
Resigned: 11 November 1995
Appointed Date: 16 February 1992
123 years old
Director
BROOKS, Maurice Tracey
Resigned: 10 October 2002
Appointed Date: 01 April 2000
91 years old
Director
BURTON, Jeremy Lewis
Resigned: 07 June 2008
Appointed Date: 08 May 2006
53 years old
Director
BURTON, Jeremy Lewis
Resigned: 04 October 2004
Appointed Date: 13 April 2002
53 years old
Director
CHADAWAY, Sharon Denise
Resigned: 09 March 2010
Appointed Date: 07 June 2008
62 years old
Director
DIBBEN, Christopher Ian
Resigned: 27 March 1999
Appointed Date: 12 November 1994
78 years old
Director
ETHERINGTON, Arthur Roy
Resigned: 26 September 1992
84 years old
Director
EVANS, Andrew John
Resigned: 07 September 2000
Appointed Date: 27 March 1999
64 years old
Director
FAIRFIELD, Mark Henry
Resigned: 25 November 1998
Appointed Date: 26 September 1992
66 years old
Director
FREW, Colin
Resigned: 29 December 2012
Appointed Date: 02 April 2005
58 years old
Director
GAMBLE, Stuart Victor
Resigned: 11 September 2015
Appointed Date: 02 January 2012
79 years old
Director
GARDNER, Adrian John
Resigned: 12 November 1994
Appointed Date: 20 November 1993
69 years old
Director
JENNINGS, Andrew Paul
Resigned: 09 November 2005
Appointed Date: 02 April 2005
57 years old
Director
JOHNSON, David William
Resigned: 12 May 2007
Appointed Date: 02 April 2005
80 years old
Director
JOHNSON, David William
Resigned: 22 March 1997
Appointed Date: 12 November 1994
80 years old
Director
KEYTE, Susan Jean
Resigned: 12 May 2008
Appointed Date: 10 February 2001
71 years old
Director
LANCASTER, John Philp
Resigned: 31 December 2013
Appointed Date: 02 January 2012
86 years old
Director
LOCK, Adrian
Resigned: 07 June 2008
Appointed Date: 22 May 2004
52 years old
Director
MARTIN, Paul Frederick
Resigned: 28 March 1998
Appointed Date: 11 November 1995
76 years old
Director
MATTHEWS, Robert
Resigned: 31 December 2013
Appointed Date: 27 March 1999
77 years old
Director
MIDDLETON, Roger
Resigned: 27 March 1999
Appointed Date: 22 March 1997
78 years old
Director
ORMANDY, Warwick Rowles
Resigned: 27 February 2001
Appointed Date: 29 September 1998
91 years old
Director
PEACE, David Gordon
Resigned: 13 April 2002
Appointed Date: 27 March 1999
83 years old
Director
POWELL, Simon
Resigned: 01 April 2006
Appointed Date: 22 May 2004
60 years old
Director
PROCTOR, Kevin Niel
Resigned: 01 April 2000
Appointed Date: 27 March 1999
70 years old
Director
RANDLE, Richard John
Resigned: 16 February 1992
85 years old
Director
ROBINSON, Nigel Robert Henry
Resigned: 19 June 1998
Appointed Date: 11 November 1995
66 years old
Director
SARGENT, Martin Charles Peter
Resigned: 27 March 1999
Appointed Date: 12 November 1994
68 years old
Director
SOUTHWOOD, Paul Michael
Resigned: 22 May 2004
Appointed Date: 31 March 2001
78 years old
Director
SOUTHWOOD, Paul Michael
Resigned: 01 April 2000
Appointed Date: 27 March 1999
78 years old
Director
THOMPSON, Richard John
Resigned: 27 February 2001
Appointed Date: 01 April 2000
54 years old
Director
WATKINS, Russell James
Resigned: 09 March 2010
Appointed Date: 07 June 2008
70 years old
Director
WATKINS, Sharon Denise
Resigned: 14 October 2016
Appointed Date: 07 November 2014
62 years old
Director
WAY, Timothy Colin
Resigned: 13 February 2006
Appointed Date: 02 April 2005
58 years old
Director
WEIGHTMAN, David John
Resigned: 07 June 2008
Appointed Date: 10 July 2006
77 years old
Director
WEIGHTMAN, David John
Resigned: 22 May 2004
Appointed Date: 01 June 2001
77 years old
Director
WILKINSON, Sam Spencer
Resigned: 07 April 2012
Appointed Date: 12 May 2007
38 years old
Director
WOOD, George Albert
Resigned: 12 November 1994
102 years old
Director
WOODS, Roger Anthony
Resigned: 11 February 2005
Appointed Date: 22 May 2004
78 years old

Persons With Significant Control

Mr Martin Charles Peter Sargent
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

BATTLEFIELDLINE LIMITED Events

01 Feb 2017
Confirmation statement made on 29 October 2016 with updates
28 Oct 2016
Director's details changed for Mr Max Edward Slater on 27 October 2016
26 Oct 2016
Appointment of Mr Max Edward Slater as a director on 14 October 2016
24 Oct 2016
Termination of appointment of Sharon Denise Watkins as a director on 14 October 2016
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 149 more events
19 Apr 1989
Director resigned;new director appointed
03 Feb 1988
Full accounts made up to 31 March 1987
03 Feb 1988
Return made up to 30/09/87; full list of members
04 Sep 1986
Full accounts made up to 31 March 1986
04 Sep 1986
Return made up to 21/06/86; full list of members

BATTLEFIELDLINE LIMITED Charges

11 May 1989
Fixed and floating charge
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…
31 May 1983
Debenture
Delivered: 10 June 1983
Status: Satisfied on 5 January 1996
Persons entitled: J Buxton
Description: Fixed and floating charges over the undertaking and all…
6 August 1981
Legal charge
Delivered: 10 August 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold lnads all premises approx 48 ares situate at…
15 June 1979
Cleteral debentur
Delivered: 15 June 1979
Status: Outstanding
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: A fixed and floating charge over the unddertaking and all…
6 June 1979
Gurantee debenture
Delivered: 22 June 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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