BATCHABLE ENTERPRISES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M11 1LE
Company number 02855120
Status Active
Incorporation Date 20 September 1993
Company Type Private Limited Company
Address 84/90 STANLEY STREET, OPENSHAW, MANCHESTER, LANCASHIRE, M11 1LE
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 29 November 2015; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of BATCHABLE ENTERPRISES LIMITED are www.batchableenterprises.co.uk, and www.batchable-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Batchable Enterprises Limited is a Private Limited Company. The company registration number is 02855120. Batchable Enterprises Limited has been working since 20 September 1993. The present status of the company is Active. The registered address of Batchable Enterprises Limited is 84 90 Stanley Street Openshaw Manchester Lancashire M11 1le. . AGRAVAT, Deborah Jane Kantilal is a Director of the company. AGRAVAT, Ken is a Director of the company. NAZAEL, Daka Divel is a Director of the company. Secretary AGRAVAT, Deborah Jane Kantilal has been resigned. Secretary HADFIELD, Miriam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGRAVAT, Kantilal Haridas has been resigned. Director AGRAVAT, Kantilal Haridas has been resigned. Director ANKAMAH, Sarah has been resigned. Director DAKA, Divel Nazael has been resigned. Director HADFIELD, James Frederick has been resigned. Director KHAN, Imran has been resigned. Director MAGUIRE, Michael has been resigned. Director MWANZA, Leaggy has been resigned. Director ROSE, Brian Harold has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
AGRAVAT, Deborah Jane Kantilal
Appointed Date: 12 October 2011
62 years old
Director
AGRAVAT, Ken
Appointed Date: 06 June 2013
73 years old
Director
NAZAEL, Daka Divel
Appointed Date: 01 July 2013
74 years old

Resigned Directors

Secretary
AGRAVAT, Deborah Jane Kantilal
Resigned: 12 October 2011
Appointed Date: 17 December 2007
Secretary
HADFIELD, Miriam
Resigned: 17 December 2007
Appointed Date: 12 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1993
Appointed Date: 20 September 1993
Director
AGRAVAT, Kantilal Haridas
Resigned: 19 April 2011
Appointed Date: 01 December 2009
73 years old
Director
AGRAVAT, Kantilal Haridas
Resigned: 17 December 2007
Appointed Date: 17 December 2007
73 years old
Director
ANKAMAH, Sarah
Resigned: 28 June 2013
Appointed Date: 05 March 2013
50 years old
Director
DAKA, Divel Nazael
Resigned: 17 December 2007
Appointed Date: 01 September 1995
74 years old
Director
HADFIELD, James Frederick
Resigned: 17 December 2007
Appointed Date: 12 October 1993
76 years old
Director
KHAN, Imran
Resigned: 05 March 2013
Appointed Date: 27 October 2011
40 years old
Director
MAGUIRE, Michael
Resigned: 12 October 2011
Appointed Date: 21 October 2008
45 years old
Director
MWANZA, Leaggy
Resigned: 01 September 1995
Appointed Date: 24 November 1993
62 years old
Director
ROSE, Brian Harold
Resigned: 31 December 2008
Appointed Date: 31 January 2008
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 1993
Appointed Date: 20 September 1993

Persons With Significant Control

Mr Kantilal Haridas Agravat
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATCHABLE ENTERPRISES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 29 November 2015
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
16 Dec 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
26 Oct 2015
Total exemption small company accounts made up to 30 November 2014
18 Aug 2015
Previous accounting period shortened from 30 November 2014 to 29 November 2014
...
... and 91 more events
01 Dec 1993
Particulars of mortgage/charge
03 Nov 1993
Secretary resigned;new secretary appointed
03 Nov 1993
Director resigned;new director appointed
03 Nov 1993
Registered office changed on 03/11/93 from: 2 baches street london N1 6UB
20 Sep 1993
Incorporation

BATCHABLE ENTERPRISES LIMITED Charges

24 March 1998
Mortgage debenture
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 May 1996
Debenture
Delivered: 29 May 1996
Status: Satisfied on 29 May 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1993
Legal charge
Delivered: 1 December 1993
Status: Satisfied on 21 January 1999
Persons entitled: George Foster (Burnley) Limited
Description: The l/h property being or k/a 88/88A stanley street…
26 November 1993
Legal charge
Delivered: 1 December 1993
Status: Satisfied on 21 January 1999
Persons entitled: George Foster (Burnley) Limited
Description: The l/h property being or k/a 32/34 fern street oldham…
26 November 1993
Debenture
Delivered: 1 December 1993
Status: Satisfied on 3 July 1997
Persons entitled: George Foster (Burnley) Limited
Description: Fixed and floating charges over the undertaking and all…

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