L. BATLEY PET PRODUCTS LIMITED
NORTH TAWTON LACETREND LIMITED

Hellopages » Devon » West Devon » EX20 2BB

Company number 05282362
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address THE BARTON, NORTH TAWTON, DEVON, EX20 2BB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Auditor's resignation; Registration of charge 052823620004, created on 1 March 2017; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of L. BATLEY PET PRODUCTS LIMITED are www.lbatleypetproducts.co.uk, and www.l-batley-pet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Okehampton Rail Station is 5.6 miles; to Lapford Rail Station is 6.3 miles; to Eggesford Rail Station is 7 miles; to Kings Nympton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Batley Pet Products Limited is a Private Limited Company. The company registration number is 05282362. L Batley Pet Products Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of L Batley Pet Products Limited is The Barton North Tawton Devon Ex20 2bb. . COOK, Audrey Lucia is a Secretary of the company. ASKEW, Gary Michael is a Director of the company. STEUART, Alastair Paull is a Director of the company. STEUART, Anne Theodosia is a Director of the company. STEUART, Bruce Alexander is a Director of the company. STEUART, Douglas Osborne is a Director of the company. Secretary DYSON, Ian Paul has been resigned. Secretary DYSON, Ian Paul has been resigned. Secretary FIRTH, Bruce has been resigned. Secretary STEUART, Anne Theodosia has been resigned. Secretary TOBIN, John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOOTH, Anthony has been resigned. Director BULLOCK, Simon Timothy has been resigned. Director DYSON, Ian Paul has been resigned. Director FIRTH, Bruce has been resigned. Director YASKIN, Anthony Stephen, Mr has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COOK, Audrey Lucia
Appointed Date: 06 March 2008
Director
ASKEW, Gary Michael
Appointed Date: 06 March 2008
60 years old
Director
STEUART, Alastair Paull
Appointed Date: 30 October 2007
42 years old
Director
STEUART, Anne Theodosia
Appointed Date: 15 October 2013
73 years old
Director
STEUART, Bruce Alexander
Appointed Date: 30 October 2007
40 years old
Director
STEUART, Douglas Osborne
Appointed Date: 30 October 2007
82 years old

Resigned Directors

Secretary
DYSON, Ian Paul
Resigned: 22 June 2007
Appointed Date: 08 December 2006
Secretary
DYSON, Ian Paul
Resigned: 04 March 2005
Appointed Date: 04 March 2005
Secretary
FIRTH, Bruce
Resigned: 06 March 2008
Appointed Date: 22 June 2007
Secretary
STEUART, Anne Theodosia
Resigned: 06 March 2008
Appointed Date: 30 October 2007
Secretary
TOBIN, John
Resigned: 04 March 2005
Appointed Date: 17 December 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 10 November 2004
Director
BOOTH, Anthony
Resigned: 30 November 2012
Appointed Date: 15 April 2005
76 years old
Director
BULLOCK, Simon Timothy
Resigned: 30 October 2007
Appointed Date: 23 December 2005
63 years old
Director
DYSON, Ian Paul
Resigned: 22 June 2007
Appointed Date: 27 January 2005
62 years old
Director
FIRTH, Bruce
Resigned: 30 November 2012
Appointed Date: 17 December 2004
86 years old
Director
YASKIN, Anthony Stephen, Mr
Resigned: 13 July 2012
Appointed Date: 22 November 2011
73 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 December 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Vital Pet Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L. BATLEY PET PRODUCTS LIMITED Events

22 Mar 2017
Auditor's resignation
10 Mar 2017
Registration of charge 052823620004, created on 1 March 2017
05 Dec 2016
Confirmation statement made on 10 November 2016 with updates
13 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
17 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,000,000
...
... and 75 more events
13 Jan 2005
Director resigned
13 Jan 2005
New director appointed
13 Jan 2005
New secretary appointed
23 Dec 2004
Registered office changed on 23/12/04 from: 41 chalton street, london, NW1 1JD
10 Nov 2004
Incorporation

L. BATLEY PET PRODUCTS LIMITED Charges

1 March 2017
Charge code 0528 2362 0004
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
20 October 2011
Composite guarantee and debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Fixed and floating charge
Delivered: 9 November 2007
Status: Satisfied on 28 October 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 2007
Debenture
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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