BATTEN FINANCE (PLYMOUTH) LIMITED

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Company number 01015124
Status Active
Incorporation Date 21 June 1971
Company Type Private Limited Company
Address 56 NOTTE STREET, PLYMOUTH, PL1 2AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Wendy Anne Batten as a secretary on 7 April 2016. The most likely internet sites of BATTEN FINANCE (PLYMOUTH) LIMITED are www.battenfinanceplymouth.co.uk, and www.batten-finance-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Batten Finance Plymouth Limited is a Private Limited Company. The company registration number is 01015124. Batten Finance Plymouth Limited has been working since 21 June 1971. The present status of the company is Active. The registered address of Batten Finance Plymouth Limited is 56 Notte Street Plymouth Pl1 2ag. . BATTEN, David John is a Director of the company. CANNELL, David Anthony is a Director of the company. Secretary BATTEN, Percival Edmund has been resigned. Secretary BATTEN, Wendy Anne has been resigned. Secretary HONYWILL, Alan Steven has been resigned. Director BATTEN, Percival Edmund has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BATTEN, David John

71 years old

Director
CANNELL, David Anthony
Appointed Date: 07 April 2003
63 years old

Resigned Directors

Secretary
BATTEN, Percival Edmund
Resigned: 21 May 1994

Secretary
BATTEN, Wendy Anne
Resigned: 07 April 2016
Appointed Date: 01 March 2001

Secretary
HONYWILL, Alan Steven
Resigned: 01 March 2001
Appointed Date: 21 May 1994

Director
BATTEN, Percival Edmund
Resigned: 21 May 1994
123 years old

Persons With Significant Control

Mr David John Batten
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BATTEN FINANCE (PLYMOUTH) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
07 Apr 2016
Termination of appointment of Wendy Anne Batten as a secretary on 7 April 2016
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000

...
... and 76 more events
21 May 1987
Return made up to 15/04/87; full list of members

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

08 May 1986
Accounts for a small company made up to 26 September 1985

08 May 1986
Return made up to 24/04/86; full list of members

21 Jun 1971
Incorporation

BATTEN FINANCE (PLYMOUTH) LIMITED Charges

21 October 2008
Debenture
Delivered: 24 October 2008
Status: Satisfied on 12 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 1984
Legal charge
Delivered: 13 February 1984
Status: Satisfied on 12 February 2015
Persons entitled: Midland Bank PLC
Description: 56, notte street, plymouth, devon. Title no - dn 32036.
11 February 1981
Legal charge
Delivered: 13 February 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 56 notte street, plymouth, devon. Dn 32036.