BATCHMOAT LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 2RS

Company number 02640173
Status Active
Incorporation Date 22 August 1991
Company Type Private Limited Company
Address UNITS 6&7 CANALSIDE OFFICE COMPLEX, LOWESMOOR WHARF, WORCESTER, WORCS, WR1 2RS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 3 . The most likely internet sites of BATCHMOAT LIMITED are www.batchmoat.co.uk, and www.batchmoat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Batchmoat Limited is a Private Limited Company. The company registration number is 02640173. Batchmoat Limited has been working since 22 August 1991. The present status of the company is Active. The registered address of Batchmoat Limited is Units 6 7 Canalside Office Complex Lowesmoor Wharf Worcester Worcs Wr1 2rs. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £1.46k. It is £0.4k against last year. . HILL, Christine is a Secretary of the company. HILL, Christine is a Director of the company. JULIER, Alan James is a Director of the company. Secretary HILL, Christine has been resigned. Secretary JENNER, Paula Anne has been resigned. Secretary JONES, Sheila has been resigned. Secretary JULIER, Alan James has been resigned. Secretary LIMBRICK, Gillian Marjorie has been resigned. Secretary LIMBRICK, Gillian Marjorie has been resigned. Secretary WINDOWS, James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director JONES, Sheila has been resigned. Director JONES, Sidney has been resigned. Director LIMBRICK, Gillian Marjorie has been resigned. Director LIMBRICK, Gillian Marjorie has been resigned. Director LIMBRICK, Malcolm Kenneth has been resigned. Director LIMBRICK, Malcolm Kenneth has been resigned. Director WINDOWS, James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


batchmoat Key Finiance

LIABILITIES £0k
CASH £1.46k
+37%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HILL, Christine
Appointed Date: 31 May 2012

Director
HILL, Christine
Appointed Date: 15 April 2001
70 years old

Director
JULIER, Alan James
Appointed Date: 31 March 2001
86 years old

Resigned Directors

Secretary
HILL, Christine
Resigned: 14 August 2002
Appointed Date: 15 April 2001

Secretary
JENNER, Paula Anne
Resigned: 21 August 2014
Appointed Date: 13 November 2003

Secretary
JONES, Sheila
Resigned: 15 December 2000
Appointed Date: 24 November 1999

Secretary
JULIER, Alan James
Resigned: 14 August 2002
Appointed Date: 31 March 2001

Secretary
LIMBRICK, Gillian Marjorie
Resigned: 29 November 1999
Appointed Date: 22 August 1999

Secretary
LIMBRICK, Gillian Marjorie
Resigned: 04 August 1999
Appointed Date: 08 November 1991

Secretary
WINDOWS, James
Resigned: 14 November 2003
Appointed Date: 14 August 2002

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 November 1991
Appointed Date: 22 August 1991

Director
JONES, Sheila
Resigned: 15 December 2000
Appointed Date: 24 November 1999
94 years old

Director
JONES, Sidney
Resigned: 15 December 2000
Appointed Date: 24 November 1999
91 years old

Director
LIMBRICK, Gillian Marjorie
Resigned: 29 November 1999
Appointed Date: 22 August 1999
91 years old

Director
LIMBRICK, Gillian Marjorie
Resigned: 04 August 1999
Appointed Date: 08 November 1991
91 years old

Director
LIMBRICK, Malcolm Kenneth
Resigned: 24 November 1999
Appointed Date: 22 August 1999
93 years old

Director
LIMBRICK, Malcolm Kenneth
Resigned: 04 August 1999
Appointed Date: 08 November 1991
93 years old

Director
WINDOWS, James
Resigned: 14 August 2002
Appointed Date: 24 November 1999
60 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 November 1991
Appointed Date: 22 August 1991

Persons With Significant Control

Mr Alan Julier
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Christine Hill
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Paula Jenner
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATCHMOAT LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 5 April 2016
06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
04 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3

17 Jun 2015
Total exemption small company accounts made up to 5 April 2015
15 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 83 more events
13 Nov 1991
Secretary resigned;new secretary appointed;director resigned

13 Nov 1991
Registered office changed on 13/11/91 from: 31 corsham street london N1 6DR

13 Nov 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

13 Nov 1991
£ nc 2/11 08/11/91

22 Aug 1991
Incorporation