BATCHGLOW LIMITED
DINNINGTON

Hellopages » South Yorkshire » Rotherham » S25 3SH

Company number 01595539
Status Active
Incorporation Date 4 November 1981
Company Type Private Limited Company
Address UNIT 1 BOOKERS WAY, TODWICK ROAD INDUSTRIAL ESTATE, DINNINGTON, SHEFFIELD, S25 3SH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing 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 27 September 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of BATCHGLOW LIMITED are www.batchglow.co.uk, and www.batchglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Batchglow Limited is a Private Limited Company. The company registration number is 01595539. Batchglow Limited has been working since 04 November 1981. The present status of the company is Active. The registered address of Batchglow Limited is Unit 1 Bookers Way Todwick Road Industrial Estate Dinnington Sheffield S25 3sh. . SMART, Christopher Paul is a Director of the company. Secretary BULMER, Julie Roxenne has been resigned. Secretary BULMER, Thomas Bertram has been resigned. Secretary BULMER, Thomas Bertram has been resigned. Secretary BULMER, Winifred Elizabeth has been resigned. Director BULMER, Colin has been resigned. Director BULMER, Thomas Bertram has been resigned. Director BULMER, Winifred Elizabeth has been resigned. Director EUMAN, Gary has been resigned. Director KIRK, Anthony Wilson has been resigned. Director STANTON, George Berry has been resigned. Director TEANBY, Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SMART, Christopher Paul
Appointed Date: 20 September 2004
56 years old

Resigned Directors

Secretary
BULMER, Julie Roxenne
Resigned: 29 November 2006
Appointed Date: 01 June 2003
Secretary
BULMER, Thomas Bertram
Resigned: 04 December 2015
Appointed Date: 29 November 2006
Secretary
BULMER, Thomas Bertram
Resigned: 14 September 1995
Secretary
BULMER, Winifred Elizabeth
Resigned: 01 June 2003
Appointed Date: 14 September 1995
Director
BULMER, Colin
Resigned: 29 November 2006
Appointed Date: 30 April 1993
65 years old
Director
BULMER, Thomas Bertram
Resigned: 27 November 2006
87 years old
Director
BULMER, Winifred Elizabeth
Resigned: 28 January 2002
Appointed Date: 30 April 1993
88 years old
Director
EUMAN, Gary
Resigned: 28 May 2010
Appointed Date: 20 September 2004
57 years old
Director
KIRK, Anthony Wilson
Resigned: 13 November 2002
80 years old
Director
STANTON, George Berry
Resigned: 28 January 2002
Appointed Date: 15 December 1994
86 years old
Director
TEANBY, Michael
Resigned: 29 April 1997
Appointed Date: 30 April 1993
77 years old

Persons With Significant Control

Christopher Paul Smart
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Temple Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATCHGLOW LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
20 Jul 2016
Satisfaction of charge 3 in full
20 Jul 2016
Satisfaction of charge 4 in full
20 Jul 2016
Satisfaction of charge 2 in full
20 Jul 2016
Satisfaction of charge 1 in full
...
... and 105 more events
27 May 1987
Particulars of mortgage/charge
16 May 1987
Secretary resigned;new secretary appointed;director resigned
15 Apr 1987
Registered office changed on 15/04/87 from: thwaite house farmhouse firbeck worksop
28 Mar 1987
Return made up to 24/12/86; full list of members
04 Nov 1981
Incorporation

BATCHGLOW LIMITED Charges

29 November 2006
Guarantee & debenture
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2006
Guarantee & debenture
Delivered: 10 November 2006
Status: Satisfied on 20 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2002
Guarantee & debenture
Delivered: 1 July 2002
Status: Satisfied on 20 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1987
Guarantee & debenture
Delivered: 27 May 1987
Status: Satisfied on 20 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1982
Debenture
Delivered: 14 June 1982
Status: Satisfied on 20 July 2016
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge over the undertaking and all…

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