BATCHWORTH LIMITED
MIDDLESEX

Hellopages » Hertfordshire » Three Rivers » HA6 3HA

Company number 05103043
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address THE PADDOCK, SANDY LANE, NORTHWOOD, MIDDLESEX, HA6 3HA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BATCHWORTH LIMITED are www.batchworth.co.uk, and www.batchworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Batchworth Limited is a Private Limited Company. The company registration number is 05103043. Batchworth Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Batchworth Limited is The Paddock Sandy Lane Northwood Middlesex Ha6 3ha. . MAGECHA, Kalpana is a Secretary of the company. MAGECHA, Dilip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MAGECHA, Kalpana
Appointed Date: 15 April 2004

Director
MAGECHA, Dilip
Appointed Date: 15 April 2004
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 April 2004
Appointed Date: 15 April 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 April 2004
Appointed Date: 15 April 2004

Persons With Significant Control

Mr Dilip Magecha
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BATCHWORTH LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100

05 Feb 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
...
... and 30 more events
29 Apr 2004
New secretary appointed
29 Apr 2004
Registered office changed on 29/04/04 from: 339 brighton rd south croydon surrey CR2 6EQ
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
15 Apr 2004
Incorporation

BATCHWORTH LIMITED Charges

24 November 2014
Charge code 0510 3043 0004
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 60, wessex house, 375 old…
17 January 2014
Charge code 0510 3043 0003
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 102, bramwell house…
2 March 2007
Legal charge
Delivered: 19 March 2007
Status: Satisfied on 13 December 2014
Persons entitled: National Westminster Bank PLC
Description: 119 fort road bermondsey london. By way of fixed charge the…
13 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…