ARCHIBALD BATHGATE GROUP LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ
Company number 00815136
Status Active
Incorporation Date 10 August 1964
Company Type Private Limited Company
Address C/O LANGTONS, THE PLAZA,100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 30 June 2016; Memorandum and Articles of Association. The most likely internet sites of ARCHIBALD BATHGATE GROUP LIMITED are www.archibaldbathgategroup.co.uk, and www.archibald-bathgate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archibald Bathgate Group Limited is a Private Limited Company. The company registration number is 00815136. Archibald Bathgate Group Limited has been working since 10 August 1964. The present status of the company is Active. The registered address of Archibald Bathgate Group Limited is C O Langtons The Plaza 100 Old Hall Street Liverpool L3 9qj. . BENNETT, Stephen Ian is a Secretary of the company. LAVERICK, Gary Delaval is a Director of the company. WALKER, Barbara Ann is a Director of the company. WALKER, Philip Hughes is a Director of the company. WALKER, Roderick Hughes is a Director of the company. WALKER, Susan Elizabeth is a Director of the company. Secretary WALKER, Roderick Hughes has been resigned. Director DAVIES, Cyril has been resigned. Director PRICE, Mark Ford has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
BENNETT, Stephen Ian
Appointed Date: 12 May 2005
Director
LAVERICK, Gary Delaval
Appointed Date: 22 May 2015
66 years old
Director
WALKER, Barbara Ann

90 years old
Director
WALKER, Philip Hughes
Appointed Date: 01 February 1995
57 years old
Director
WALKER, Roderick Hughes

90 years old
Director
WALKER, Susan Elizabeth
Appointed Date: 01 March 2003
60 years old

Resigned Directors

Secretary
WALKER, Roderick Hughes
Resigned: 26 January 2007
Director
DAVIES, Cyril
Resigned: 30 September 1992
97 years old
Director
PRICE, Mark Ford
Resigned: 31 July 2013
Appointed Date: 16 June 2005
79 years old

Persons With Significant Control

Mr Roderick Hughes Walker
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Ann Walker
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHIBALD BATHGATE GROUP LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2017
Group of companies' accounts made up to 30 June 2016
25 Oct 2016
Memorandum and Articles of Association
04 Feb 2016
Group of companies' accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 7,400
...
... and 105 more events
13 Mar 1987
Return made up to 02/01/87; full list of members
19 Feb 1987
Group of companies' accounts made up to 30 June 1986
01 Mar 1974
Company name changed\certificate issued on 01/03/74
28 Aug 1964
Company name changed\certificate issued on 28/08/64
10 Aug 1964
Incorporation

ARCHIBALD BATHGATE GROUP LIMITED Charges

3 September 1999
Chattels mortgage
Delivered: 6 September 1999
Status: Satisfied on 14 January 2014
Persons entitled: Forward Trust Group Limited Forward Trust Limited
Description: One new volvo L180C wheeled loader s/n 3471 one 4.6 (d) sl…
22 March 1989
Guarantee & debenture
Delivered: 3 April 1989
Status: Satisfied on 19 May 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1971
Floating charge
Delivered: 7 April 1971
Status: Satisfied on 19 May 1992
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…

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