BATCHELOR ELECTRICAL LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 02679096
Status Active
Incorporation Date 20 January 1992
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Adam James Batchelor on 16 January 2017; Director's details changed for Ian James Batchelor on 16 January 2017. The most likely internet sites of BATCHELOR ELECTRICAL LIMITED are www.batchelorelectrical.co.uk, and www.batchelor-electrical.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and ten months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batchelor Electrical Limited is a Private Limited Company. The company registration number is 02679096. Batchelor Electrical Limited has been working since 20 January 1992. The present status of the company is Active. The registered address of Batchelor Electrical Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. The company`s financial liabilities are £96.78k. It is £-197.81k against last year. The cash in hand is £215.46k. It is £195.3k against last year. And the total assets are £531.17k, which is £-271.06k against last year. BATCHELOR, Janet Mary is a Secretary of the company. BATCHELOR, Adam James is a Director of the company. BATCHELOR, Ian James is a Director of the company. Secretary BATCHELOR, Janet Mary has been resigned. Secretary HARVEY, Kim Roberta has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HARVEY, Kim Roberta has been resigned. Director HARVEY, Steven Robin has been resigned. The company operates in "Electrical installation".


batchelor electrical Key Finiance

LIABILITIES £96.78k
-68%
CASH £215.46k
+968%
TOTAL ASSETS £531.17k
-34%
All Financial Figures

Current Directors

Secretary
BATCHELOR, Janet Mary
Appointed Date: 13 October 1994
Director
BATCHELOR, Adam James
Appointed Date: 28 February 2014
46 years old
Director
BATCHELOR, Ian James
Appointed Date: 30 June 1993
72 years old

Resigned Directors

Secretary
BATCHELOR, Janet Mary
Resigned: 13 October 1994
Appointed Date: 13 October 1994
Secretary
HARVEY, Kim Roberta
Resigned: 30 June 1993
Appointed Date: 16 January 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 January 1992
Appointed Date: 16 January 1992
Director
HARVEY, Kim Roberta
Resigned: 30 June 1993
67 years old
Director
HARVEY, Steven Robin
Resigned: 13 October 1994
Appointed Date: 16 January 1992
70 years old

Persons With Significant Control

Ian James Batchelor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janet Mary Batchelor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATCHELOR ELECTRICAL LIMITED Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Jan 2017
Director's details changed for Mr Adam James Batchelor on 16 January 2017
16 Jan 2017
Director's details changed for Ian James Batchelor on 16 January 2017
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 65 more events
05 Feb 1993
Return made up to 20/01/93; full list of members
14 Feb 1992
Ad 30/01/92--------- £ si 98@1=98 £ ic 2/100
14 Feb 1992
Accounting reference date notified as 31/01
23 Jan 1992
Secretary resigned
20 Jan 1992
Incorporation

BATCHELOR ELECTRICAL LIMITED Charges

29 October 2013
Charge code 0267 9096 0002
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 11 albany business park cobat lane poole dorset…
23 January 1995
Debenture
Delivered: 2 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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