BATTENS SECRETARIAL SERVICES LIMITED
YEOVIL

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Company number 03448858
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address MANSION HOUSE, PRINCES STREET, YEOVIL, SOMERSET, BA20 1EP
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of BATTENS SECRETARIAL SERVICES LIMITED are www.battenssecretarialservices.co.uk, and www.battens-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Thornford Rail Station is 3.2 miles; to Yetminster Rail Station is 4.2 miles; to Sherborne Rail Station is 5.2 miles; to Crewkerne Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battens Secretarial Services Limited is a Private Limited Company. The company registration number is 03448858. Battens Secretarial Services Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Battens Secretarial Services Limited is Mansion House Princes Street Yeovil Somerset Ba20 1ep. . GILMOUR, Katherine Elizabeth is a Secretary of the company. EDWARDS, Raymond Martin is a Director of the company. GILMOUR, Katherine Elizabeth is a Director of the company. LEVINE, Brian Alon is a Director of the company. STEPHENS, David Christopher is a Director of the company. Secretary BOVELL, John Anthony Philip has been resigned. Secretary CARRETTA, Caroline has been resigned. Secretary QUANTOCK SHULDHAM, Melanie Anne has been resigned. Director BOVELL, John Anthony Philip has been resigned. Director CARRETTA, Caroline has been resigned. Director HUGHES, Graham John has been resigned. Director QUANTOCK SHULDHAM, Melanie Anne has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
GILMOUR, Katherine Elizabeth
Appointed Date: 03 October 2007
Director
EDWARDS, Raymond Martin
Appointed Date: 13 October 1997
77 years old
Director
GILMOUR, Katherine Elizabeth
Appointed Date: 03 October 2007
48 years old
Director
LEVINE, Brian Alon
Appointed Date: 17 August 2015
59 years old
Director
STEPHENS, David Christopher
Appointed Date: 19 August 2010
73 years old

Resigned Directors

Secretary
BOVELL, John Anthony Philip
Resigned: 03 October 2007
Appointed Date: 10 February 2006
Secretary
CARRETTA, Caroline
Resigned: 10 February 2006
Appointed Date: 20 April 2005
Secretary
QUANTOCK SHULDHAM, Melanie Anne
Resigned: 20 April 2005
Appointed Date: 13 October 1997
Director
BOVELL, John Anthony Philip
Resigned: 03 October 2007
Appointed Date: 10 February 2006
53 years old
Director
CARRETTA, Caroline
Resigned: 10 February 2006
Appointed Date: 20 April 2005
62 years old
Director
HUGHES, Graham John
Resigned: 17 August 2010
Appointed Date: 17 August 1998
72 years old
Director
QUANTOCK SHULDHAM, Melanie Anne
Resigned: 20 April 2005
Appointed Date: 13 October 1997
63 years old

Persons With Significant Control

Mr Raymond Martin Edwards
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Elizabeth Gilmour
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTENS SECRETARIAL SERVICES LIMITED Events

06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Aug 2015
Appointment of Mr Brian Alon Levine as a director on 17 August 2015
...
... and 45 more events
15 Jul 1999
Full accounts made up to 31 December 1998
12 Oct 1998
Return made up to 13/10/98; full list of members
01 Sep 1998
New director appointed
17 Apr 1998
Accounting reference date extended from 31/10/98 to 31/12/98
13 Oct 1997
Incorporation

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