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CORRIE BAUCKHAM BATTS LIMITED

Learn more about CORRIE BAUCKHAM BATTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW LOOM HOUSE, 101 BACK CHURCH LANE, LONDON, E1 1LU

CORRIE BAUCKHAM BATTS LIMITED on the map

Company type: Private Limited Company
Company number: 00157276
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.22
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

C.J. COLEMAN HOLDINGS LIMITED
- Outstanding on 2015.09.24

List of company documents:

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DIRECTOR APPOINTED MR MATTHEW JAMES LOYNTON
Form type: AP01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOX
Form type: TM01
Date: 2016.04.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.04
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 350000
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DIRECTOR APPOINTED MR GRAHAM JOHN CHAMBERS
Form type: AP01
Date: 2015.10.29
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DIRECTOR APPOINTED MRS BEVERLEY ANN TOWERS
Form type: AP01
Date: 2015.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 001572760004
Form type: MR01
Date: 2015.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE EDWARD BAUCKHAM / 18/08/2015
Form type: CH01
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES PETER VAN-DER HEIDEN / 18/08/2015
Form type: CH01
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL OLIVER ROSE / 18/08/2015
Form type: CH01
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL OLIVER ROSE / 18/08/2015
Form type: CH01
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE EDWARD BAUCKHAM / 18/08/2015
Form type: CH01
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WARD / 18/08/2015
Form type: CH01
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY WELLS / 18/08/2015
Form type: CH01
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FOX / 18/08/2015
Form type: CH01
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES BAUCKHAM / 18/08/2015
Form type: CH01
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SYDNEY WELLS / 18/08/2015
Form type: CH01
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WARD / 18/08/2015
Form type: CH01
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FOX / 18/08/2015
Form type: CH01
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES BAUCKHAM / 18/08/2015
Form type: CH01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHENS
Form type: TM01
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FOX / 13/04/2015
Form type: CH01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE EDWARD BAUCKHAM / 13/04/2015
Form type: CH01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES PETER VAN-DER HEIDEN / 13/04/2015
Form type: CH01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL OLIVER ROSE / 13/04/2015
Form type: CH01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SYDNEY WELLS / 13/04/2015
Form type: CH01
Date: 2015.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, NEW LOOM HOUSE, 101 BACK CHURCH LANE, LONDON, E1 1LU
Form type: AD01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES BAUCKHAM / 13/04/2015
Form type: CH01
Date: 2015.04.13
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRY MCINTYRE SINCLAIR / 13/04/2015
Form type: CH03
Date: 2015.04.13
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HANSER
Form type: TM02
Date: 2014.04.02
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SECRETARY APPOINTED MR BARRY MCINTYRE SINCLAIR
Form type: AP03
Date: 2014.04.02
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRINT
Form type: TM01
Date: 2013.08.19
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DIRECTOR APPOINTED MR MICHAL OLIVER ROSE
Form type: AP01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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DIRECTOR APPOINTED MR LUKE EDWARD BAUCKHAM
Form type: AP01
Date: 2013.03.14
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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DIRECTOR APPOINTED MR. JAMES PETER VAN-DER HEIDEN
Form type: AP01
Date: 2012.03.01
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR DEREK PERKINS
Form type: TM01
Date: 2011.04.04
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STEPHENS / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN PERKINS / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ADRIAN MYHILL GRINT / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FOX / 17/11/2009
Form type: CH01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01

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Company directors and board members:

BARRY MCINTYRE SINCLAIR (current)
Secretary, 2014.04.01
NEW LOOM HOUSE 101 BACK CHURCH LANE , LONDON
E1 1LU
DOUGLAS CHARLES BAUCKHAM (current)
Director, INSURANCE BROKER, 1992.10.31
NEW LOOM HOUSE 101 BACK CHURCH LANE , LONDON
E1 1LU
LUKE EDWARD BAUCKHAM (current)
Director, LLOYD'S BROKER, 2013.02.11
NEW LOOM HOUSE 101 BACK CHURCH LANE , LONDON
E1 1LU
GRAHAM JOHN CHAMBERS (current)
Director, INSURANCE BROKER, 2015.09.23
NEW LOOM HOUSE 101 BACK CHURCH LANE , LONDON
E1 1LU
MATTHEW JAMES LOYNTON (current)
Director, FINANCE DIRECTOR, 2016.04.01
NEW LOOM HOUSE 101 BACK CHURCH LANE , LONDON
E1 1LU
MICHAL OLIVER ROSE (current)
Director, I T DIRECTOR, 2013.06.03
NEW LOOM HOUSE 101 BACK CHURCH LANE , LONDON
E1 1LU
BEVERLEY ANN TOWERS (current)
Director, INSURANCE BROKER, 2015.09.01
NEW LOOM HOUSE 101 BACK CHURCH LANE , LONDON
E1 1LU
JAMES PETER VAN-DER HEIDEN (current)
Director, INSURANCE BROKER, 2012.03.01
NEW LOOM HOUSE 101 BACK CHURCH LANE , LONDON
E1 1LU
GARY WARD (current)
Director, PLACING BROKER, 1992.10.31
NEW LOOM HOUSE 101 BACK CHURCH LANE , LONDON
E1 1LU
MICHAEL SYDNEY WELLS (current)
Director, INSURANCE BROKER, 1995.06.01
NEW LOOM HOUSE 101 BACK CHURCH LANE , LONDON
E1 1LU
CHRISTOPHER IAN HANSER (resigned)
Secretary, COMPANY SECRETARY, 2000.11.01 - 2014.03.31
59 SWALLOWDALE , BASILDON
SS16 5JG, ESSEX
GERALD MICHAEL SAXONY-BURTON (resigned)
Secretary, 1995.06.01 - 2000.11.01
167 CONWAY AVENUE , GREAT WAKERING
SS3 0BH, ESSEX
MICHAEL SYDNEY WELLS (resigned)
Secretary, 1992.10.31 - 1995.06.01
8 HOLMEBURY HIVE ROAD , BUSHEY HEATH
WD23 1SN, BUSHEY HERTS
COLIN HERBERT BATTS (resigned)
Director, INSURANCE BROKER, 1992.10.31 - 1994.05.31
6 DEEPDENE DRIVE , DORKING
RH5 4AD, SURREY
JOHN REGINALD CORRIE (resigned)
Director, INSURANCE BROKER, 1992.10.31 - 2002.12.15
SILVERWOOD BIRCH HILL ADDINGTON , CROYDON
CR0 5HT, SURREY
PETER JOHN DUKE (resigned)
Director, INSURANCE BROKER, 1992.10.31 - 1993.11.05
YEWDALE GRAVEL HILL , HORNDEAN
PO8 0QE, HAMPSHIRE
DAVID FRANCIS FOX (resigned)
Director, ACCOUNTS MANAGER, 1992.10.31 - 2016.03.31
NEW LOOM HOUSE 101 BACK CHURCH LANE , LONDON
E1 1LU
RAYMOND ERIC GIBSON (resigned)
Director, INSURANCE BROKER, 1992.10.31 - 1999.11.23
33 MAYFIELD PARK , BISHOPS STORTFORD
CM23 4JL, HERTFORDSHIRE
WILLIAM ADRIAN MYHILL GRINT (resigned)
Director, COMPUTER MANAGER, 1992.10.31 - 2013.05.31
2 BRAMLEY WAY , ANGMERING
BN16 4GA, WEST SUSSEX
REGINALD ALFRED LIDDIARD (resigned)
Director, ADMINISTRATOR, 1992.10.31 - 2003.02.28
16 HACTON DRIVE , HORNCHURCH
RM12 6DP, ESSEX
DEREK JOHN PERKINS (resigned)
Director, INSURANCE BROKER, 1992.10.31 - 2011.03.31
"NORTHWAYS" LEE CHAPEL LANE , LANGDON HILLS
SS16 5PW, ESSEX
RICHARD JOHN STEPHENS (resigned)
Director, INSURANCE BROKER, 1995.02.13 - 2015.07.31
10 MONTACUTE ROAD , TUNBRIDGE WELLS
TN2 5QR, KENT

Companies near to CORRIE BAUCKHAM BATTS ltd.

Information about the Private Limited Company CORRIE BAUCKHAM BATTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data