BATTY MOSS LIMITED
CARSHALTON BEECHES

Hellopages » Greater London » Sutton » SM5 3EJ

Company number 05092525
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address HILLCREST, 23 GROSVENOR AVENUE, CARSHALTON BEECHES, SURREY, SM5 3EJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of BATTY MOSS LIMITED are www.battymoss.co.uk, and www.batty-moss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Batty Moss Limited is a Private Limited Company. The company registration number is 05092525. Batty Moss Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Batty Moss Limited is Hillcrest 23 Grosvenor Avenue Carshalton Beeches Surrey Sm5 3ej. . HOBBS, Claire Angela is a Secretary of the company. HOBBS, Claire Angela is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRINSTED, Alexander Ronald has been resigned. Director HOBBS, David Geoffrey has been resigned. Director PANNONE, Giovanna has been resigned. Director SYMONDS, Charles Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HOBBS, Claire Angela
Appointed Date: 02 April 2004
Director
HOBBS, Claire Angela
Appointed Date: 02 April 2004
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Director
GRINSTED, Alexander Ronald
Resigned: 01 February 2006
Appointed Date: 02 April 2004
76 years old
Director
HOBBS, David Geoffrey
Resigned: 31 March 2013
Appointed Date: 02 April 2004
56 years old
Director
PANNONE, Giovanna
Resigned: 01 February 2006
Appointed Date: 02 April 2004
58 years old
Director
SYMONDS, Charles Anthony
Resigned: 01 July 2008
Appointed Date: 02 April 2004
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Claire Angela Hobbs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BATTY MOSS LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
...
... and 41 more events
02 Jun 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
02 Apr 2004
Incorporation

BATTY MOSS LIMITED Charges

29 September 2006
Legal mortgage
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property being the station inn ribblehead carnforth t/n…
29 September 2006
Charge and debenture
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Cumberland Building Society Cumberland Building Society
Description: All the land and premises situate at and k/a the station…
23 November 2004
Debenture
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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