HOUSE OF BATTERIES LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 3NN

Company number 04112234
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 103A MAIN STREET, BALDERTON, NEWARK, NOTTINGHAMSHIRE, NG24 3NN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Director's details changed for Mr Gary Michael Kavanagh on 19 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HOUSE OF BATTERIES LIMITED are www.houseofbatteries.co.uk, and www.house-of-batteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Collingham Rail Station is 6.2 miles; to Bottesford Rail Station is 7.7 miles; to Elton & Orston Rail Station is 7.9 miles; to Swinderby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Batteries Limited is a Private Limited Company. The company registration number is 04112234. House of Batteries Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of House of Batteries Limited is 103a Main Street Balderton Newark Nottinghamshire Ng24 3nn. . KAVANAGH, Michael Lennard John is a Secretary of the company. KAVANAGH, Gary Michael is a Director of the company. KAVANAGH, Michael Lennard John is a Director of the company. Secretary KAVANAGH, Andrea Jean has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director KAVANAGH, Andrea Jean has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
KAVANAGH, Michael Lennard John
Appointed Date: 14 November 2001

Director
KAVANAGH, Gary Michael
Appointed Date: 22 November 2000
59 years old

Director
KAVANAGH, Michael Lennard John
Appointed Date: 22 November 2000
86 years old

Resigned Directors

Secretary
KAVANAGH, Andrea Jean
Resigned: 14 November 2001
Appointed Date: 22 November 2000

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Director
KAVANAGH, Andrea Jean
Resigned: 14 November 2001
Appointed Date: 22 November 2000
55 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Mr Gary Michael Kavanagh
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HOUSE OF BATTERIES LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Oct 2016
Director's details changed for Mr Gary Michael Kavanagh on 19 August 2016
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50,006

...
... and 43 more events
21 Dec 2000
Secretary resigned
21 Dec 2000
New director appointed
21 Dec 2000
New secretary appointed;new director appointed
21 Dec 2000
New director appointed
22 Nov 2000
Incorporation

HOUSE OF BATTERIES LIMITED Charges

23 November 2012
Legal assignment of contract monies
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 October 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
19 December 2001
Debenture
Delivered: 2 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…