ALAN BATT ESTATE AGENTS LIMITED
WIGAN BATT & BROWN ESTATE AGENTS LIMITED

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Company number 02443558
Status Active
Incorporation Date 16 November 1989
Company Type Private Limited Company
Address WOODLANDS LODGE, BILLINGE ROAD, WIGAN, LANCASHIRE, ENGLAND, WN5 9JH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALAN BATT ESTATE AGENTS LIMITED are www.alanbattestateagents.co.uk, and www.alan-batt-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Alan Batt Estate Agents Limited is a Private Limited Company. The company registration number is 02443558. Alan Batt Estate Agents Limited has been working since 16 November 1989. The present status of the company is Active. The registered address of Alan Batt Estate Agents Limited is Woodlands Lodge Billinge Road Wigan Lancashire England Wn5 9jh. . BATT, Beth is a Secretary of the company. BATT, Alan Patrick is a Director of the company. Secretary BATT, Alan Patrick has been resigned. Secretary PARKINSON, Francis Alexander Lester has been resigned. Director BATT, Alan Patrick has been resigned. Director LANCASTER, Sam has been resigned. Director PARKINSON, Francis Alexander Lester has been resigned. Director PARKINSON, Francis Alexander Lester has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BATT, Beth
Appointed Date: 15 November 1993

Director
BATT, Alan Patrick
Appointed Date: 16 November 1991
68 years old

Resigned Directors

Secretary
BATT, Alan Patrick
Resigned: 15 November 1993
Appointed Date: 01 July 1992

Secretary
PARKINSON, Francis Alexander Lester
Resigned: 01 July 1992

Director
BATT, Alan Patrick
Resigned: 20 January 1993
68 years old

Director
LANCASTER, Sam
Resigned: 01 July 1992
73 years old

Director
PARKINSON, Francis Alexander Lester
Resigned: 20 January 1993
65 years old

Director
PARKINSON, Francis Alexander Lester
Resigned: 20 January 1993
65 years old

Persons With Significant Control

Mr Alan Patrick Batt Bsc Hons Arics
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALAN BATT ESTATE AGENTS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
23 Dec 2016
Confirmation statement made on 16 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Apr 2016
Registered office address changed from 78 Market Street Wigan Lancashire WN1 1HX to Woodlands Lodge Billinge Road Wigan Lancashire WN5 9JH on 26 April 2016
30 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

...
... and 65 more events
30 Mar 1990
Accounting reference date notified as 31/01

15 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Jan 1990
Registered office changed on 15/01/90 from: 4 bishops avenue northwood middlesex HA6 3DG

16 Nov 1989
Incorporation

ALAN BATT ESTATE AGENTS LIMITED Charges

15 November 1995
Charge over credit balances
Delivered: 21 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £500 together with interest accrued now or to be…
23 September 1991
Mortgage debenture
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…