E. BATTY (CONTRACTORS) LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4HH

Company number 00563995
Status Active
Incorporation Date 4 April 1956
Company Type Private Limited Company
Address 101 WEST DOCK STREET, HULL, EAST YORKSHIRE, HU3 4HH
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Jonathon Stuart Bradshaw on 29 December 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of E. BATTY (CONTRACTORS) LIMITED are www.ebattycontractors.co.uk, and www.e-batty-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. E Batty Contractors Limited is a Private Limited Company. The company registration number is 00563995. E Batty Contractors Limited has been working since 04 April 1956. The present status of the company is Active. The registered address of E Batty Contractors Limited is 101 West Dock Street Hull East Yorkshire Hu3 4hh. . BAGSHAW, Christopher Paul is a Director of the company. BRADSHAW, Jonathon Stuart is a Director of the company. HALL, Martin Charles Sheridan is a Director of the company. Secretary ALEXANDER, Peter David has been resigned. Secretary BOWERS, Michael John has been resigned. Secretary RICHARDSON, Paul has been resigned. Director BINDOFF, David Frederick has been resigned. Director HALL, John Hugh Richard has been resigned. Director NORTH, Simon Paul has been resigned. Director SWALLOW, Paul David has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
BAGSHAW, Christopher Paul
Appointed Date: 01 October 2013
44 years old

Director
BRADSHAW, Jonathon Stuart
Appointed Date: 01 September 2015
57 years old

Director

Resigned Directors

Secretary
ALEXANDER, Peter David
Resigned: 28 September 1998

Secretary
BOWERS, Michael John
Resigned: 03 September 2015
Appointed Date: 28 September 2001

Secretary
RICHARDSON, Paul
Resigned: 28 September 2001
Appointed Date: 28 September 1998

Director
BINDOFF, David Frederick
Resigned: 31 October 1992
81 years old

Director
HALL, John Hugh Richard
Resigned: 03 August 2004
101 years old

Director
NORTH, Simon Paul
Resigned: 01 February 2016
Appointed Date: 01 October 2013
55 years old

Director
SWALLOW, Paul David
Resigned: 01 May 2015
Appointed Date: 01 October 2013
42 years old

Persons With Significant Control

E Batty (Holdings) Ltd
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

E. BATTY (CONTRACTORS) LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 Jan 2017
Director's details changed for Mr Jonathon Stuart Bradshaw on 29 December 2016
06 Jul 2016
Accounts for a small company made up to 30 September 2015
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000

03 May 2016
Registration of charge 005639950003, created on 29 April 2016
...
... and 81 more events
27 Jul 1987
New director appointed

08 Jul 1987
Return made up to 25/05/87; full list of members

28 May 1987
Accounts for a small company made up to 30 September 1986

06 Jun 1986
Accounts for a small company made up to 30 September 1985

06 Jun 1986
Annual return made up to 27/05/86

E. BATTY (CONTRACTORS) LIMITED Charges

29 April 2016
Charge code 0056 3995 0003
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 August 1997
Guarantee & debenture
Delivered: 18 August 1997
Status: Satisfied on 24 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1996
Legal charge
Delivered: 19 December 1996
Status: Satisfied on 24 November 2012
Persons entitled: Barclays Bank PLC
Description: Plot of land on the strickland street industrial…