ALLBATTERIES U.K. LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4QU
Company number 02045875
Status Active
Incorporation Date 12 August 1986
Company Type Private Limited Company
Address UNIT 2 FOCUS PARK, ASHBOURNE WAY, ASHBOURNE WAY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4QU
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registered office address changed from Unit 20 Monkspath Business Park Highlands Road Highlands Road Shirley Solihull West Midlands B90 4NZ to Unit 2 Focus Park, Ashbourne Way Ashbourne Way Solihull West Midlands B90 4QU on 10 October 2016; Director's details changed for David Buffelard on 30 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100,000 . The most likely internet sites of ALLBATTERIES U.K. LIMITED are www.allbatteriesuk.co.uk, and www.allbatteries-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Allbatteries U K Limited is a Private Limited Company. The company registration number is 02045875. Allbatteries U K Limited has been working since 12 August 1986. The present status of the company is Active. The registered address of Allbatteries U K Limited is Unit 2 Focus Park Ashbourne Way Ashbourne Way Solihull West Midlands England B90 4qu. . ESCOT-PIONIN, Corinne is a Secretary of the company. BOUVAT, Thierry is a Director of the company. BUFFELARD, Damien Gilles is a Director of the company. BUFFELARD, David is a Director of the company. ESCOT-PIONIN, Corinne is a Director of the company. Secretary BANKS, Rosa has been resigned. Secretary BUFFELARD, Damien Gilles has been resigned. Secretary DAVIES, Rosalind Hall has been resigned. Director BANKS, Rosa has been resigned. Director BUFFELARD, Fernand Luc has been resigned. Director DARGAVEL, Geoffrey Thomas has been resigned. Director DAVIES, Ivor John has been resigned. Director DUTEL, Christian has been resigned. Director FEARN, Robert Thomas has been resigned. Director HAMMOND, David John has been resigned. Director THOMPSON, Gerald Roland has been resigned. Director THOMPSON, Mark Andrew has been resigned. Director THOUVENIN, Gerard has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Secretary
ESCOT-PIONIN, Corinne
Appointed Date: 28 May 2013
Director
BOUVAT, Thierry
Appointed Date: 18 May 2004
64 years old
Director
BUFFELARD, Damien Gilles
Appointed Date: 18 May 2004
54 years old
Director
BUFFELARD, David
Appointed Date: 18 May 2004
56 years old
Director
ESCOT-PIONIN, Corinne
Appointed Date: 28 May 2013
58 years old

Resigned Directors

Secretary
BANKS, Rosa
Resigned: 30 September 2004
Appointed Date: 13 September 1991
Secretary
BUFFELARD, Damien Gilles
Resigned: 28 May 2013
Appointed Date: 30 September 2004
Secretary
DAVIES, Rosalind Hall
Resigned: 13 September 1991
Director
BANKS, Rosa
Resigned: 30 September 2004
Appointed Date: 17 December 1993
84 years old
Director
BUFFELARD, Fernand Luc
Resigned: 12 March 2009
Appointed Date: 18 May 2004
85 years old
Director
DARGAVEL, Geoffrey Thomas
Resigned: 08 September 1993
73 years old
Director
DAVIES, Ivor John
Resigned: 18 May 2004
78 years old
Director
DUTEL, Christian
Resigned: 31 December 2013
Appointed Date: 18 May 2004
73 years old
Director
FEARN, Robert Thomas
Resigned: 16 December 1991
79 years old
Director
HAMMOND, David John
Resigned: 30 June 2005
72 years old
Director
THOMPSON, Gerald Roland
Resigned: 18 May 2004
Appointed Date: 01 September 1997
85 years old
Director
THOMPSON, Mark Andrew
Resigned: 28 August 2009
Appointed Date: 01 September 1997
56 years old
Director
THOUVENIN, Gerard
Resigned: 31 December 2013
Appointed Date: 18 May 2004
72 years old

ALLBATTERIES U.K. LIMITED Events

10 Oct 2016
Registered office address changed from Unit 20 Monkspath Business Park Highlands Road Highlands Road Shirley Solihull West Midlands B90 4NZ to Unit 2 Focus Park, Ashbourne Way Ashbourne Way Solihull West Midlands B90 4QU on 10 October 2016
15 Sep 2016
Director's details changed for David Buffelard on 30 August 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100,000
31 May 2016
Full accounts made up to 31 December 2015
02 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100,000
...
... and 104 more events
22 Dec 1987
Particulars of mortgage/charge
17 Nov 1987
Registered office changed on 17/11/87 from: elm park court pinner middlesex HA5 3NN
19 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Certificate of Incorporation
12 Aug 1986
Incorporation

ALLBATTERIES U.K. LIMITED Charges

22 December 2008
Debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 1987
Debenture
Delivered: 22 December 1987
Status: Satisfied on 16 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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