BABCOCK TRANSMISSION LIMITED
LONDON PETERHOUSE11 LIMITED GORSELINE LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 01624747
Status Active
Incorporation Date 25 March 1982
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BABCOCK TRANSMISSION LIMITED are www.babcocktransmission.co.uk, and www.babcock-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Babcock Transmission Limited is a Private Limited Company. The company registration number is 01624747. Babcock Transmission Limited has been working since 25 March 1982. The present status of the company is Active. The registered address of Babcock Transmission Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary COLBECK, Christopher John Ashton has been resigned. Secretary DODSON, Mark Warwick has been resigned. Secretary PALMER, Peter Edward has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Director BEST, David Martin has been resigned. Director BRAMWELL, David Matthew, Dr has been resigned. Director CAMPBELL, Edward has been resigned. Director COLBECK, Christopher John Ashton has been resigned. Director CRAIGHILL, Martin Arthur has been resigned. Director DUNN, Steven John has been resigned. Director ELLIS, Dean Roger has been resigned. Director FAWCETT, Wayne has been resigned. Director JACKSON, David James has been resigned. Director JANICKI, Antony Michael Peter has been resigned. Director MARTINELLI, Franco has been resigned. Director PALMER, Peter Edward has been resigned. Director QUIRK, Bernard has been resigned. Director RAVEN, Simon Lee has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director ROBINSON, Colin Sidney has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director SWANN, William Alan has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 16 June 2015
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 22 November 2004
Secretary
COLBECK, Christopher John Ashton
Resigned: 05 February 1993
Secretary
DODSON, Mark Warwick
Resigned: 15 October 1996
Appointed Date: 05 February 1993
Secretary
PALMER, Peter Edward
Resigned: 16 July 2004
Appointed Date: 15 October 1996
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 16 July 2004
Director
BEST, David Martin
Resigned: 31 March 2003
Appointed Date: 17 March 1998
67 years old
Director
BRAMWELL, David Matthew, Dr
Resigned: 31 March 2002
Appointed Date: 17 March 1998
77 years old
Director
CAMPBELL, Edward
Resigned: 09 February 1996
86 years old
Director
COLBECK, Christopher John Ashton
Resigned: 05 February 1993
79 years old
Director
CRAIGHILL, Martin Arthur
Resigned: 06 February 2006
Appointed Date: 05 February 1993
60 years old
Director
DUNN, Steven John
Resigned: 31 March 2003
Appointed Date: 05 February 1993
65 years old
Director
ELLIS, Dean Roger
Resigned: 30 October 1997
Appointed Date: 05 February 1993
57 years old
Director
FAWCETT, Wayne
Resigned: 24 July 1998
Appointed Date: 01 April 1997
60 years old
Director
JACKSON, David James
Resigned: 16 June 2004
Appointed Date: 06 February 1996
78 years old
Director
JANICKI, Antony Michael Peter
Resigned: 01 October 1997
Appointed Date: 01 April 1997
64 years old
Director
MARTINELLI, Franco
Resigned: 16 June 2015
Appointed Date: 11 May 2005
65 years old
Director
PALMER, Peter Edward
Resigned: 16 July 2004
Appointed Date: 01 April 2003
78 years old
Director
QUIRK, Bernard
Resigned: 31 March 1997
Appointed Date: 05 February 1993
66 years old
Director
RAVEN, Simon Lee
Resigned: 06 June 2003
Appointed Date: 02 March 2001
55 years old
Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 16 July 2004
63 years old
Director
ROBINSON, Colin Sidney
Resigned: 05 February 1993
86 years old
Director
ROGERS, Peter Lloyd
Resigned: 16 June 2015
Appointed Date: 16 June 2004
77 years old
Director
SWANN, William Alan
Resigned: 05 February 1993
82 years old

BABCOCK TRANSMISSION LIMITED Events

12 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 851,000
...
... and 195 more events
11 Apr 1987
Accounts for a small company made up to 31 May 1985
11 Apr 1987
Return made up to 31/08/86; full list of members
11 Apr 1987
Return made up to 31/08/86; full list of members
11 Apr 1987
Return made up to 31/08/85; full list of members
11 Apr 1987
Return made up to 31/08/85; full list of members

BABCOCK TRANSMISSION LIMITED Charges

11 December 1998
Legal charge
Delivered: 12 December 1998
Status: Satisfied on 5 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 16 high street hatfield DN7 6RY title…
11 December 1998
Debenture
Delivered: 11 December 1998
Status: Satisfied on 5 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
19 November 1997
Debenture
Delivered: 20 November 1997
Status: Satisfied on 8 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1997
Fixed charge
Delivered: 30 August 1997
Status: Satisfied on 19 January 2000
Persons entitled: Lloyds Bowmaker Limited
Description: Frist fixed charge over survey station comprising geometer…
4 December 1995
Debenture
Delivered: 12 December 1995
Status: Satisfied on 16 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1994
Deed of debenture
Delivered: 17 December 1994
Status: Satisfied on 9 December 1995
Persons entitled: Natwest Ventures Investments Limited
Description: Including 16 high street hatfield doncaster. Fixed and…
2 December 1994
Deed of debenture
Delivered: 17 December 1994
Status: Satisfied on 9 December 1995
Persons entitled: County Natwest Nominees Limited
Description: Including the properties located at 16 high street hatfield…
5 February 1993
Legal mortgage
Delivered: 19 February 1993
Status: Satisfied on 9 December 1995
Persons entitled: National Westminster Bank PLC
Description: 16 high street hatfield doncaster south yorkshire and/or…
5 February 1993
Mortgage debenture
Delivered: 19 February 1993
Status: Satisfied on 9 December 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 February 1993
Debenture
Delivered: 12 February 1993
Status: Satisfied on 16 December 1998
Persons entitled: County Natwest Nominees Limited
Description: (For full details see form 395 tc ref: M412C). Fixed and…
5 February 1993
Debenture
Delivered: 12 February 1993
Status: Satisfied on 9 December 1995
Persons entitled: County Natwest Limited
Description: (For full details see form 395 tc ref: M411C). Fixed and…
26 June 1992
Legal charge
Delivered: 30 June 1992
Status: Satisfied on 23 February 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a or being 16 high street hatfield doncaster…
5 February 1992
Debenture
Delivered: 11 February 1992
Status: Satisfied on 23 February 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (See 395 for full details). Fixed and floating charges over…
24 July 1985
Debenture
Delivered: 5 August 1985
Status: Satisfied on 13 July 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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