BATSON AND WEBSTER,LIMITED

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Company number 00168494
Status Active
Incorporation Date 23 June 1920
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of BATSON AND WEBSTER,LIMITED are www.batsonand.co.uk, and www.batson-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and five months. Batson and Webster Limited is a Private Limited Company. The company registration number is 00168494. Batson and Webster Limited has been working since 23 June 1920. The present status of the company is Active. The registered address of Batson and Webster Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. CULLEN, Timothy Edward is a Director of the company. RUBIN OBE, Robert Stephen is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary HYDE, John Derek Gregory has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Director CAMPBELL, Patrick James has been resigned. Director FARRANT, Frank Arthur has been resigned. Director MCGUIGAN, Peter has been resigned. Director STEVENS, Richard Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015

Director
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
60 years old

Director

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005

Secretary
HYDE, John Derek Gregory
Resigned: 15 July 2002
Appointed Date: 03 October 1994

Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 15 July 2002

Secretary
STEVENS, Richard Anthony
Resigned: 03 October 1994

Director
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005
75 years old

Director
FARRANT, Frank Arthur
Resigned: 03 October 1994
78 years old

Director
MCGUIGAN, Peter
Resigned: 30 September 1997
Appointed Date: 03 October 1994
76 years old

Director
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 30 September 1997
82 years old

Persons With Significant Control

Pentland Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATSON AND WEBSTER,LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

01 Oct 2015
Full accounts made up to 31 December 2014
08 May 2015
Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015
...
... and 92 more events
02 Sep 1987
Secretary's particulars changed

13 Sep 1986
Full accounts made up to 31 December 1985

13 Sep 1986
Return made up to 15/07/86; full list of members

20 May 1986
Secretary resigned;new secretary appointed

23 Jun 1920
Incorporation

BATSON AND WEBSTER,LIMITED Charges

6 September 1988
Legal charge
Delivered: 8 September 1988
Status: Satisfied on 18 July 2006
Persons entitled: Standard Chartered Bank
Description: 48 and 50 stocks street manchester t/n GM341560.
30 June 1965
Trust deed
Delivered: 7 July 1965
Status: Satisfied on 12 July 2006
Persons entitled: Alliance Assurance Co LTD
Description: Floating charge on the company's business undertaking and…
23 April 1965
Equitable charge without instrument securing debenture stock of liverpool shoe co LTD
Delivered: 14 April 1965
Status: Satisfied on 12 July 2006
Persons entitled: Alliance Assurance Co LTD
Description: Floating charge on the (see doc 69 for details)…