BATCHELOR AND SMITH LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3EX

Company number 01986394
Status In Administration
Incorporation Date 6 February 1986
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, 1 MARSH LANE, SOUTHAMPTON, SO14 3EX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Result of meeting of creditors; Statement of administrator's proposal; Registered office address changed from 13 the Briars First Floor Waterberry Drive Waterlooville Hampshire PO7 7YH England to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 26 January 2017. The most likely internet sites of BATCHELOR AND SMITH LIMITED are www.batchelorandsmith.co.uk, and www.batchelor-and-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batchelor and Smith Limited is a Private Limited Company. The company registration number is 01986394. Batchelor and Smith Limited has been working since 06 February 1986. The present status of the company is In Administration. The registered address of Batchelor and Smith Limited is 14th Floor Dukes Keep 1 Marsh Lane Southampton So14 3ex. . BATCHELOR, Margaret Anita is a Secretary of the company. BATCHELOR, Margaret Anita is a Director of the company. BATCHELOR, Melvyn David is a Director of the company. GREENE, David is a Director of the company. WOOD, Robert is a Director of the company. Secretary SMITH, Alan Kenneth has been resigned. Director CAKE, Raymond Jeffrey has been resigned. Director PESCOTT, Mark William has been resigned. Director SMITH, Alan Kenneth has been resigned. Director SMITH, Elizabeth has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BATCHELOR, Margaret Anita
Appointed Date: 23 March 2005
Director
BATCHELOR, Margaret Anita

77 years old
Director
BATCHELOR, Melvyn David

77 years old
Director
GREENE, David
Appointed Date: 01 April 2005
72 years old
Director
WOOD, Robert
Appointed Date: 01 April 2005
65 years old

Resigned Directors

Secretary
SMITH, Alan Kenneth
Resigned: 23 March 2005
Director
CAKE, Raymond Jeffrey
Resigned: 20 January 2006
81 years old
Director
PESCOTT, Mark William
Resigned: 03 October 2014
Appointed Date: 24 October 2011
58 years old
Director
SMITH, Alan Kenneth
Resigned: 23 March 2005
77 years old
Director
SMITH, Elizabeth
Resigned: 23 March 2005
66 years old

Persons With Significant Control

Mrs Margaret Anita Batchelor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Melvyn David Batchelor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BATCHELOR AND SMITH LIMITED Events

10 Mar 2017
Result of meeting of creditors
22 Feb 2017
Statement of administrator's proposal
26 Jan 2017
Registered office address changed from 13 the Briars First Floor Waterberry Drive Waterlooville Hampshire PO7 7YH England to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 26 January 2017
25 Jan 2017
Appointment of an administrator
12 Jan 2017
Director's details changed for Mr Melvyn David Batchelor on 12 January 2017
...
... and 102 more events
23 Aug 1987
Memorandum and Articles of Association
30 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1987
Registered office changed on 19/02/87 from: suites 2-3 and 4 square chambers the square emsworth hampshire PO10 7EE
07 May 1986
Gazettable document
06 Feb 1986
Certificate of incorporation

BATCHELOR AND SMITH LIMITED Charges

19 February 2015
Charge code 0198 6394 0002
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
17 July 1987
Debenture
Delivered: 24 August 1987
Status: Satisfied on 16 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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