B BATCH SHOPFITTERS LIMITED
EAST YORKSHIRE B BATCH SHOPFITTERS MAJOR CONTRACTS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 5EP

Company number 02319786
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address 2025 SPRING BANK WEST, HULL, EAST YORKSHIRE, HU5 5EP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of B BATCH SHOPFITTERS LIMITED are www.bbatchshopfitters.co.uk, and www.b-batch-shopfitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. B Batch Shopfitters Limited is a Private Limited Company. The company registration number is 02319786. B Batch Shopfitters Limited has been working since 21 November 1988. The present status of the company is Active. The registered address of B Batch Shopfitters Limited is 2025 Spring Bank West Hull East Yorkshire Hu5 5ep. . BATCH, Amanda Jane is a Secretary of the company. BATCH, Amanda Jane is a Director of the company. BATCH, Tristan David is a Director of the company. Secretary BATCH, Stephen Philip has been resigned. Director BATCH, Bernard has been resigned. Director BATCH, Ethel has been resigned. Director BATCH, Stephen Philip has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BATCH, Amanda Jane
Appointed Date: 04 March 2004
Director
BATCH, Amanda Jane
Appointed Date: 09 July 2004
68 years old
Director
BATCH, Tristan David

68 years old

Resigned Directors

Secretary
BATCH, Stephen Philip
Resigned: 04 March 2004
Director
BATCH, Bernard
Resigned: 15 June 1999
110 years old
Director
BATCH, Ethel
Resigned: 15 June 1999
104 years old
Director
BATCH, Stephen Philip
Resigned: 04 March 2004
74 years old

Persons With Significant Control

Mr Tristan David Batch
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

B BATCH SHOPFITTERS LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 60 more events
13 Dec 1990
Return made up to 11/04/90; full list of members
10 Mar 1989
Company name changed spanbridge LIMITED\certificate issued on 10/03/89
03 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1989
Registered office changed on 03/03/89 from: 84 temple chambers temple ave london EC4Y 0HP
21 Nov 1988
Incorporation

B BATCH SHOPFITTERS LIMITED Charges

25 June 2012
All assets debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 July 1994
Mortgage debenture
Delivered: 20 July 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1994
Security over credit balances
Delivered: 20 July 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: The customers current account numbered:77120191317368…

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