J.B.BATTYE & CO. LIMITED
Overview
| Company Name | J.B.BATTYE & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00195384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.B.BATTYE & CO. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J.B.BATTYE & CO. LIMITED located?
| Registered Office Address | Old Mills Drighlington BD11 1BY Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.B.BATTYE & CO. LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2012 |
| Next Accounts Due On | Mar 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest confirmation statement for J.B.BATTYE & CO. LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 30, 2017 |
| Next Confirmation Statement Due | Jun 13, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for J.B.BATTYE & CO. LIMITED?
| Annual Return |
|
|---|
What are the latest filings for J.B.BATTYE & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Termination of appointment of Andrew Williams as a director | 2 pages | TM01 | ||||||||||
Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Mar 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Appointment of Miss Kathryn Anne Davenport as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Weatherstone as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Weatherstone as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of J.B.BATTYE & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVENPORT, Kathryn Anne | Secretary | Drighlington BD11 1BY Bradford Old Mills West Yorkshire | 154681500001 | |||||||
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | Drighlington BD11 1BY Bradford Old Mills West Yorkshire | Sweden | Swedish | None | 76805000001 | ||||
| HUNT, Graham | Secretary | 14 Ayres Drive Cowlersley HD4 5TX Huddersfield West Yorkshire | British | Chartered Accountant | 13764830006 | |||||
| RILEY, John David | Secretary | Rhinsdale The Ridge Linton LS22 4HJ Wetherby West Yorkshire | British | Director | 42377590001 | |||||
| THORNTON, Richard James | Secretary | The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire | British | 57845280001 | ||||||
| TOPHAM, Nigel John | Secretary | 44 Cross Road Idle BD10 9RU Bradford West Yorkshire | British | 94162510001 | ||||||
| WEATHERSTONE, Andrew Paul | Secretary | 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire | British | 86724380003 | ||||||
| WILLIAMS, Christopher Andrew | Secretary | The Hollies Hall Close, Dronfield Woodhouse S18 8ZA Dronfield Derbyshire | British | 78400390001 | ||||||
| DODMAN, Alan Victor | Director | 113 Pannal Ash Road HG2 9JL Harrogate North Yorkshire | English | Director | 9522310001 | |||||
| LECKIE, Brian | Director | Cherrytree Farm Briestfield Road, Briestfield WF12 0NR Dewsbury West Yorkshire | United Kingdom | British | Director | 47711920002 | ||||
| LENHAM, David John | Director | The Nook Wall Nooks, Cumberworth HD8 8YB Huddersfield West Yorkshire | British | Finance Director | 67111300002 | |||||
| MARSHALL, Edward Ratcliffe Culpan | Director | The Oaks Darcey Hey Lane Pye Nest HX2 7DD Halifax Yorkshire | British | Director | 11614700001 | |||||
| RILEY, John David | Director | Rhinsdale The Ridge Linton LS22 4HJ Wetherby West Yorkshire | British | Director | 42377590001 | |||||
| SHAW, Clive Michael | Director | Grey Cedars Cartworth Road Holmfirth HD7 1RQ Huddersfield West Yorkshire | British | Chairman | 9522360001 | |||||
| SWALES, William Harold | Director | 171 Huddersfield Road HD6 3TS Brighouse West Yorkshire | British | Managing Director | 11614690001 | |||||
| THORNTON, Richard James | Director | The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire | United Kingdom | British | Company Secretary | 57845280001 | ||||
| WEATHERSTONE, Andrew Paul | Director | 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire | United Kingdom | British | Finance Director | 86724380003 | ||||
| WILLIAMS, Andrew John | Director | 25 Palesides Avenue Ossett WF5 9NL Wakefield West Yorkshire | England | British | Accountant | 124172140001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0