BATTLEFIELD 1403 LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 3DB

Company number 06175667
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address UPPER BATTLE FIELD, SHREWSBURY, SHROPSHIRE, SY4 3DB
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 80,002 . The most likely internet sites of BATTLEFIELD 1403 LIMITED are www.battlefield1403.co.uk, and www.battlefield-1403.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Battlefield 1403 Limited is a Private Limited Company. The company registration number is 06175667. Battlefield 1403 Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Battlefield 1403 Limited is Upper Battle Field Shrewsbury Shropshire Sy4 3db. . JAGGER, Jeremy is a Secretary of the company. JAGGER, Jeremy is a Director of the company. JAGGER, Joyce Marian is a Director of the company. Secretary WARRINGTON, Miranda Jane has been resigned. Director HAYNES, Stuart John has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
JAGGER, Jeremy
Appointed Date: 02 April 2007
Director
JAGGER, Jeremy
Appointed Date: 02 April 2007
50 years old
Director
JAGGER, Joyce Marian
Appointed Date: 02 April 2007
70 years old

Resigned Directors

Secretary
WARRINGTON, Miranda Jane
Resigned: 02 April 2007
Appointed Date: 21 March 2007
Director
HAYNES, Stuart John
Resigned: 02 April 2007
Appointed Date: 21 March 2007
68 years old

Persons With Significant Control

Mrs Joyce Marian Jagger
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Jagger
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTLEFIELD 1403 LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 80,002
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Statement of capital following an allotment of shares on 10 September 2015
  • GBP 80,002.00
...
... and 23 more events
14 Apr 2007
New secretary appointed;new director appointed
14 Apr 2007
Director resigned
14 Apr 2007
Secretary resigned
14 Apr 2007
Ad 02/04/07--------- £ si 1@1=1 £ ic 1/2
21 Mar 2007
Incorporation

BATTLEFIELD 1403 LIMITED Charges

3 June 2014
Charge code 0617 5667 0001
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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