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CROMPTON BATTERIES LIMITED

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

Company details

21 ST THOMAS STREET, BRISTOL, BS1 6JS

CROMPTON BATTERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00239178
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.01
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED TODD M SECHRIST
Form type: AP01
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ZUIDEMA
Form type: TM01
Date: 2015.12.04
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 194254
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.12
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAINE
Form type: TM01
Date: 2014.04.16
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DIRECTOR APPOINTED PAUL BEYNON
Form type: AP01
Date: 2014.04.11
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND KUBIS
Form type: TM01
Date: 2013.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY MAINE / 20/11/2012
Form type: CH01
Date: 2012.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.27
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.20
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KUBIS / 30/09/2007
Form type: 288c
Date: 2008.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
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S366A DISP HOLDING AGM 20/06/04
Form type: ELRES
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: ELRES
Document description: S386 DISP APP AUDS 20/06/04
Document type: ANNOTATION
Date: 2004.09.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/06/04
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.27
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REGISTERED OFFICE CHANGED ON 27/03/02 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2002.03.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Nominee Secretary, 2002.03.22
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
PAUL ADAMS BEYNON (current)
Director, ACCOUNTANT, 2014.03.31
C/O ENERSYS LTD STEPHENSON STREET , NEWPORT
NP19 4XJ, SOUTH WALES
TODD M SECHRIST (current)
Director, CORPORATE EXECUTIVE, 2015.11.30
ENERSYS 2366 BERNVILLE ROAD , READING
PA 19605
USA
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1992.10.15 - 2002.03.22
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
DAVID WORTH (resigned)
Secretary, 1991.07.16 - 1992.10.15
2 GROVE CRESCENT ADLINGTON , CHORLEY
PR6 9RJ, LANCASHIRE
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.12.13 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.02.09 - 2002.03.22
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RHODRI WYN EVANS (resigned)
Director, VICE PRESIDENT, 2002.06.07 - 2005.09.19
THE CROFT CHAPER LANE LLANGWM , USK
NP15 1HG, MONMOUTHSHIRE
RAYMOND RICHARD KUBIS (resigned)
Director, 2002.03.22 - 2013.01.23
PARKING 57 , 8002 ZURICH
SWITZERLAND
MICHAEL GEOFFREY MAINE (resigned)
Director, ACCOUNTANT, 2002.03.22 - 2014.03.31
HILLCREST EARLSWOOD NR SHIRENEWTON , CHEPSTOW
NP16 6AN, MONMOUTHSHIRE
WILLIAM JOHN RICHARDSON (resigned)
Director, 1991.07.16 - 1999.01.31
1 FOREST CLOSE , EAST HORSLEY
KT24 5DU, SURREY
RACHEL LOUISE SPENCER (resigned)
Director, CHARTERED SECRETARY, 2001.03.30 - 2002.03.22
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1992.10.15 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1992.10.15 - 1993.12.14
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
RICHARD WILLIAM ZUIDEMA (resigned)
Director, EXECUTIVE, 2003.01.27 - 2015.11.30
1932 WICKFORD PLACE , WYOMISSING
PA 19610
USA

Companies near to CROMPTON BATTERIES ltd.

Information about the Private Limited Company CROMPTON BATTERIES 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: 2016.04.13. Reload the data