J. BATTERSBY ENGINEERING LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA12 9RB

Company number 03912741
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 51 WARGRAVE ROAD, NEWTON LE WILLOWS, MERSEYSIDE, WA12 9RB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of J. BATTERSBY ENGINEERING LIMITED are www.jbattersbyengineering.co.uk, and www.j-battersby-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Birchwood Rail Station is 5.2 miles; to Eccleston Park Rail Station is 6.2 miles; to Gathurst Rail Station is 7.8 miles; to Runcorn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Battersby Engineering Limited is a Private Limited Company. The company registration number is 03912741. J Battersby Engineering Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of J Battersby Engineering Limited is 51 Wargrave Road Newton Le Willows Merseyside Wa12 9rb. . PORTER, Richard Joseph is a Secretary of the company. HAYES, Keith is a Director of the company. PORTER, Andrea Maria is a Director of the company. PORTER, Jason is a Director of the company. PORTER, Lynda is a Director of the company. PORTER, Richard Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PORTER, Richard Joseph
Appointed Date: 25 January 2000

Director
HAYES, Keith
Appointed Date: 01 March 2004
64 years old

Director
PORTER, Andrea Maria
Appointed Date: 11 January 2010
54 years old

Director
PORTER, Jason
Appointed Date: 25 January 2000
55 years old

Director
PORTER, Lynda
Appointed Date: 11 January 2010
56 years old

Director
PORTER, Richard Joseph
Appointed Date: 25 January 2000
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mr Keith Hayes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. BATTERSBY ENGINEERING LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 38 more events
03 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution

25 Jan 2000
Secretary resigned
25 Jan 2000
Incorporation

J. BATTERSBY ENGINEERING LIMITED Charges

16 September 2002
Debenture
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2000
Legal mortgage
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 51 wargrave road newton le willows…