BATUS LIMITED
LONDON THE HYDE PARK CIGARETTE COMPANY LIMITED

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Company number 01650591
Status Active
Incorporation Date 13 July 1982
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
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 forty events have happened. The last three records are Director's details changed for Mr Richard Remon Bakker on 20 December 2016; Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BATUS LIMITED are www.batus.co.uk, and www.batus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batus Limited is a Private Limited Company. The company registration number is 01650591. Batus Limited has been working since 13 July 1982. The present status of the company is Active. The registered address of Batus Limited is Globe House 1 Water Street London Wc2r 3la. . KERR, Sophie Louise Edmonds is a Secretary of the company. ABELMAN, Jerome Bruce is a Director of the company. BAKKER, Richard Remon is a Director of the company. BOOTH, David Patrick Ian is a Director of the company. MIRANDA, Liel Marcio Cintra is a Director of the company. Secretary COOKSLEY, Kathryn Ann has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary ELLIS, Sallie has been resigned. Secretary RADBURN, John Alfred has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Director CASEY, Robert James has been resigned. Director COOK, Philip Michael has been resigned. Director CORDESCHI, Richard has been resigned. Director DALE, Steven Glyn has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director HOLLIMAN, Michael John has been resigned. Director JAMES, Steven Malcolm has been resigned. Director KUZMINSKI, Witold Mieczyslaw has been resigned. Director PHIPKIN, Anthony Peter has been resigned. Director POWELL, Christopher David has been resigned. Director ROGERS, Graham John has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director STEYN, Charl Erasmus has been resigned. Director WINGFIELD, Ernest Niall has been resigned. Director RIDIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 01 December 2015
Director
ABELMAN, Jerome Bruce
Appointed Date: 16 October 2014
61 years old
Director
BAKKER, Richard Remon
Appointed Date: 16 October 2014
58 years old
Director
BOOTH, David Patrick Ian
Appointed Date: 01 December 2015
51 years old
Director
MIRANDA, Liel Marcio Cintra
Appointed Date: 16 October 2014
57 years old

Resigned Directors

Secretary
COOKSLEY, Kathryn Ann
Resigned: 30 September 1992
Appointed Date: 17 February 1992
Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 30 November 2012
Secretary
ELLIS, Sallie
Resigned: 11 September 2015
Appointed Date: 16 October 2014
Secretary
RADBURN, John Alfred
Resigned: 28 March 1994
Appointed Date: 30 September 1992
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 17 February 1992
Secretary
RISECRETARIES LIMITED
Resigned: 22 November 2012
Appointed Date: 28 March 1994
Director
CASEY, Robert James
Resigned: 07 February 2011
Appointed Date: 21 October 2002
76 years old
Director
COOK, Philip Michael
Resigned: 30 November 2000
Appointed Date: 26 July 1999
64 years old
Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 07 February 2011
58 years old
Director
DALE, Steven Glyn
Resigned: 17 October 2014
Appointed Date: 07 February 2011
58 years old
Director
HENDERSHOT, Michael Lee
Resigned: 28 March 2002
Appointed Date: 26 July 1999
81 years old
Director
HOLLIMAN, Michael John
Resigned: 31 March 1993
Appointed Date: 01 September 1992
71 years old
Director
JAMES, Steven Malcolm
Resigned: 28 March 1994
Appointed Date: 30 September 1992
75 years old
Director
KUZMINSKI, Witold Mieczyslaw
Resigned: 30 July 1999
Appointed Date: 06 April 1998
69 years old
Director
PHIPKIN, Anthony Peter
Resigned: 28 March 1994
Appointed Date: 30 September 1992
68 years old
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 21 October 2002
67 years old
Director
ROGERS, Graham John
Resigned: 30 September 1992
79 years old
Director
SALTER, Donald Neil Fred
Resigned: 25 October 2002
Appointed Date: 26 July 1999
70 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 21 October 2002
69 years old
Director
WINGFIELD, Ernest Niall
Resigned: 28 March 1994
Appointed Date: 01 September 1992
88 years old
Director
RIDIRECTORS LIMITED
Resigned: 17 October 2014
Appointed Date: 28 March 1994

Persons With Significant Control

Batus Japan, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATUS LIMITED Events

20 Dec 2016
Director's details changed for Mr Richard Remon Bakker on 20 December 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr David Patrick Ian Booth as a director on 1 December 2015
06 Apr 2016
Appointment of Sophie Louise Edmonds Kerr as a secretary on 1 December 2015
...
... and 130 more events
17 Nov 1988
Return made up to 16/09/88; full list of members
29 Feb 1988
Company name changed D.G. and Y.N. family and company LIMITED\certificate issued on 01/03/88
11 Dec 1987
Return made up to 15/10/87; full list of members
25 Nov 1987
Accounts made up to 31 December 1986
17 Mar 1987
Accounts for a dormant company made up to 31 December 1985

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