BATTLES LIMITED
LINCOLN SHOO 224 LIMITED

Hellopages » Lincolnshire » Lincoln » LN3 4NP
Company number 05698096
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address BATTLES LIMITED, CROFTON DRIVE, ALLENBY ROAD INDUSTRIAL ESTATE, LINCOLN, LINCOLNSHIRE, LN3 4NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of BATTLES LIMITED are www.battles.co.uk, and www.battles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Battles Limited is a Private Limited Company. The company registration number is 05698096. Battles Limited has been working since 04 February 2006. The present status of the company is Active. The registered address of Battles Limited is Battles Limited Crofton Drive Allenby Road Industrial Estate Lincoln Lincolnshire Ln3 4np. . DEWEY, Richard Michael is a Secretary of the company. BOWEN, Richard James is a Director of the company. DEWEY, Richard Michael is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director WELCH, Robert David Hammet has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEWEY, Richard Michael
Appointed Date: 07 April 2006
Director
BOWEN, Richard James
Appointed Date: 07 April 2006
68 years old
Director
DEWEY, Richard Michael
Appointed Date: 07 April 2006
54 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 07 April 2006
Appointed Date: 04 February 2006
Director
WELCH, Robert David Hammet
Resigned: 31 March 2009
Appointed Date: 03 July 2006
74 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 07 April 2006
Appointed Date: 04 February 2006

Persons With Significant Control

Mr Richard James Bowen
Notified on: 1 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more

BATTLES LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
29 Jul 2016
Satisfaction of charge 1 in full
19 Jul 2016
Registration of charge 056980960002, created on 14 July 2016
22 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 105,263
...
... and 40 more events
15 May 2006
Registered office changed on 15/05/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
15 May 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
25 Apr 2006
Company name changed shoo 224 LIMITED\certificate issued on 25/04/06
22 Apr 2006
Particulars of mortgage/charge
04 Feb 2006
Incorporation

BATTLES LIMITED Charges

14 July 2016
Charge code 0569 8096 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
7 April 2006
Composite all assets guarantee and indemnity and debenture
Delivered: 22 April 2006
Status: Satisfied on 29 July 2016
Persons entitled: Ge Commercial Finance Limited (The Security Holder) Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over property undertaking assets…

Similar Companies

BATTLES BEQUEST LIMITED BATTLES HALL BARNS RESIDENTS ASSOCIATION LIMITED BATTLES OF LONDON LTD BATTLESBRIDGE EVENTS LIMITED BATTLESBRIDGE GREEN MANAGEMENT LIMITED BATTLESBRIDGE HORSE AND COUNTRY LIMITED BATTLESBRIDGE PRESERVATION LTD