BATTLECROFT LIMITED
CASSINGTON

Hellopages » Oxfordshire » West Oxfordshire » OX29 4SX

Company number 02783199
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address 9 WORTON PARK, CASSINGTON, OXFORDSHIRE, OX29 4SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Elliot Black as a director on 31 March 2016. The most likely internet sites of BATTLECROFT LIMITED are www.battlecroft.co.uk, and www.battlecroft.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and ten months. The distance to to Oxford Rail Station is 4.1 miles; to Tackley Rail Station is 5.8 miles; to Radley Rail Station is 8.7 miles; to Culham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battlecroft Limited is a Private Limited Company. The company registration number is 02783199. Battlecroft Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Battlecroft Limited is 9 Worton Park Cassington Oxfordshire Ox29 4sx. The company`s financial liabilities are £101.45k. It is £52.37k against last year. The cash in hand is £1.85k. It is £-0.03k against last year. And the total assets are £305.45k, which is £-194.32k against last year. GUILBERT, Christopher Jeremy is a Director of the company. JEFFERIES, Mark Lyndon is a Director of the company. Secretary BLACK, Elliot has been resigned. Secretary GRAF, Robin Anthony Scott has been resigned. Secretary SCOTT, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACK, Beverly has been resigned. Director BLACK, Elliot has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


battlecroft Key Finiance

LIABILITIES £101.45k
+106%
CASH £1.85k
-2%
TOTAL ASSETS £305.45k
-39%
All Financial Figures

Current Directors

Director
GUILBERT, Christopher Jeremy
Appointed Date: 01 November 2015
62 years old
Director
JEFFERIES, Mark Lyndon
Appointed Date: 01 November 2015
55 years old

Resigned Directors

Secretary
BLACK, Elliot
Resigned: 31 March 2016
Appointed Date: 24 June 1997
Secretary
GRAF, Robin Anthony Scott
Resigned: 24 June 1997
Appointed Date: 18 May 1993
Secretary
SCOTT, Peter
Resigned: 18 May 1993
Appointed Date: 27 January 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 1993
Appointed Date: 25 January 1993
Director
BLACK, Beverly
Resigned: 20 December 2013
Appointed Date: 24 June 1997
81 years old
Director
BLACK, Elliot
Resigned: 31 March 2016
Appointed Date: 27 January 1993
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Mt Mark Lyndon Jefferies
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Christopher Jeremy Guilbert
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BATTLECROFT LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Termination of appointment of Elliot Black as a director on 31 March 2016
06 Apr 2016
Termination of appointment of Elliot Black as a secretary on 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 1,000
...
... and 65 more events
01 Jun 1993
Secretary resigned;new secretary appointed
11 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1993
Registered office changed on 10/02/93 from: classic house 174-180 old street london EC1V 9BP
25 Jan 1993
Incorporation

BATTLECROFT LIMITED Charges

21 June 2004
Legal charge
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h land being 9 high street banbury t/n:ON106255, the…
23 June 1997
Debenture
Delivered: 27 June 1997
Status: Satisfied on 23 July 2004
Persons entitled: Rheinhyp Rheinische Hypothekenbank Ag
Description: Fixed and floating charges over the undertaking and all…
22 July 1993
Legal charge
Delivered: 28 July 1993
Status: Satisfied on 24 June 1997
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being 187 fleet road fleet…

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