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BATTLE,HAYWARD AND BOWER,LIMITED

Learn more about BATTLE,HAYWARD AND BOWER,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROFTON DRIVE, ALLENBY ROAD INDUSTRIAL ESTATE, LINCOLN, LN3 4NP

BATTLE,HAYWARD AND BOWER,LIMITED on the map

Company type: Private Limited Company
Company number: 00274745
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.06
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - Outstanding on 2006.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.05

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 122000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.05
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.09
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEWEY / 21/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOWEN / 21/03/2010
Form type: CH01
Date: 2010.03.22
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD DEWEY / 21/03/2010
Form type: CH03
Date: 2010.03.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.08
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APPOINTMENT TERMINATED DIRECTOR ROBERT WELCH
Form type: 288b
Date: 2009.04.01
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.21
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, VICTORIA CHEMICAL WORKS, CROFTON DRIVE, ALLENBY RD INDUSTRIAL ESTATE, LINCOLN LN3 4NP
Form type: 287
Date: 2007.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.25
Order cannot be placed (digitalisation not planned)
ACQUISITION,APPROVE ASS 07/04/06
Form type: RES13
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.22
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21

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Company directors and board members:

RICHARD MICHAEL DEWEY (current)
Secretary, DIRECTOR, 2006.04.07
CROFTON DRIVE ALLENBY ROAD INDUSTRIAL ESTATE , LINCOLN
LN3 4NP
RICHARD JAMES BOWEN (current)
Director, DIRECTOR\, 2006.04.07
CROFTON DRIVE ALLENBY ROAD INDUSTRIAL ESTATE , LINCOLN
LN3 4NP
RICHARD MICHAEL DEWEY (current)
Director, 2006.04.07
CROFTON DRIVE ALLENBY ROAD INDUSTRIAL ESTATE , LINCOLN
LN3 4NP
RICHARD JAMES BOWEN (resigned)
Secretary, DIRECTOR\, 2006.04.07 - 2006.04.07
4 LAKESIDE VIEW , NANTWICH
CW5 7GA, CHESHIRE
MICHAEL CHARLES COUSINS (resigned)
Secretary, 1991.03.21 - 2006.04.07
GRIFFINWOOD BURTON , LINCOLN
LN1 2RD, LINCOLNSHIRE
GUY WILSON BOWER (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 1995.06.07
2 SOMERBY HOUSE LINDUM TERRACE , LINCOLN
LN2 5RS, LINCOLNSHIRE
JOHN HENRY BOWER (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 1998.11.14
BRANTWOOD HEIGHINGTON ROAD CANWICK , LINCOLN
LN4 2RN, LINCOLNSHIRE
SHANE MARGARET BOWER (resigned)
Director, 1995.10.13 - 2006.04.07
THE CHASE 41 GRANTHAM ROAD NAVENBY , LINCOLN
LN5 0JJ, LINCOLNSHIRE
MICHAEL CHARLES COUSINS (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 2006.04.07
GRIFFINWOOD BURTON , LINCOLN
LN1 2RD, LINCOLNSHIRE
JANET STUART NAIRNE HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 2001.04.19
GLENCOYNE 20 NEWARK ROAD BASSINGHAM , LINCOLN
LN5 9HA, LINCOLNSHIRE
GUY RICHARD MUNDY (resigned)
Director, COMPANY DIRECTOR, 1998.12.07 - 2006.04.07
THE BARNS FIELD LANE NORMANBY BY SPITAL , MARKET RASEN
LN8 2HB, LINCOLNSHIRE
ROBERT DAVID HAMMET WELCH (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 2006.04.07
THE VIKINGS 2 FISKERTON ROAD CHERRY WILLINGHAM , LINCOLN
LN3 4JZ, LINCOLNSHIRE
ROBERT DAVID HAMMET WELCH (resigned)
Director, 2007.02.02 - 2009.03.31
THE VIKINGS 2 FISKERTON ROAD CHERRY WILLINGHAM , LINCOLN
LN3 4JZ, LINCOLNSHIRE

Companies near to BATTLE,HAYWARD AND BOWER,ltd.

  • BATTLES LIMITED - BATTLES LIMITED, CROFTON DRIVE, ALLENBY ROAD INDUSTRIAL ESTATE, LINCOLN, LINCOLNSHIRE, LN3 4NP

Information about the Private Limited Company BATTLE,HAYWARD AND BOWER,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: 2016.04.17. Reload the data