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F.G.BATTLE & SONS,LIMITED

Learn more about F.G.BATTLE & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD HALL,, POTTERHANWORTH,, LINCOLN, LN4 2DS

F.G.BATTLE & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00435991
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.30
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company F.G.BATTLE & SONS,LIMITED is a Private Limited Company, registration number 00435991, established in United Kingdom on the 30. May 1947. The company is now active. The company has been in business for 69 years and 6 months. The company is based on THE OLD HALL,, POTTERHANWORTH,, LINCOLN, LN4 2DS. Business of the company F.G.BATTLE & SONS,LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "06/04/15 TOTAL EXEMPTION SMALL" from the 2015.10.17. The latest accounts are filed up to 2015.04.06. The latest annual return was filed up to 2015.07.29. We do not have any information about the company F.G.BATTLE & SONS,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 06.04
next due date: 2017.01.06
overdue: NO
last made update: 2015.04.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.06.21
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1985.03.15
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1985.03.15
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1985.03.15
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE - Outstanding on 1985.03.15
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1985.03.15
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1985.03.15
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1985.03.15
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1985.03.15
AMC BANK LIMITED
DEED OF TRANSITIONAL CHARGE - Outstanding on 1996.12.09

List of company documents:

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06/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.01
Form type: LATEST SOC
Document description: 01/08/15 STATEMENT OF CAPITAL;GBP 15000
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06/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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09/04/14 STATEMENT OF CAPITAL GBP 15000
Form type: SH06
Date: 2014.04.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.03.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.25
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.03.25
Child documents:
Document type: ANNOTATION
Date: 2014.03.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.03.25
Form type: RES01
Document description: ADOPT ARTICLES 21/03/2014
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DIRECTOR APPOINTED MRS LAURA HELEN ELLIOTT
Form type: AP01
Date: 2014.01.28
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06/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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06/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
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06/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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06/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEWSUM BATTLE / 29/07/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR APPOINTED MR CHARLES RICHARD BATTLE
Form type: AP01
Date: 2010.08.04
£2.95
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29/07/09 FULL LIST AMEND
Form type: AR01
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATTLE
Form type: TM01
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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06/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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06/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06
Form type: AA
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 29/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 29/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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REG 130 PT I OF TABLE A 19/04/04
Form type: RES13
Date: 2004.08.17
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ACC. REF. DATE EXTENDED FROM 05/04/04 TO 06/04/04
Form type: 225
Date: 2004.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
Child documents:
Document type: ANNOTATION
Date: 1997.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96
Form type: AA
Date: 1997.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22

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Company directors and board members:

ANTHONY NEWSUM BATTLE (current)
Secretary, 1991.07.29
THE OLD HALL POTTERHANWORTH , LINCOLN
LN4 2DS
ANTHONY NEWSUM BATTLE (current)
Director, FARMER, 1991.07.29
THE OLD HALL POTTERHANWORTH , LINCOLN
LN4 2DS
CHARLES RICHARD BATTLE (current)
Director, POLICY MANAGER, 2010.07.16
THE OLD HALL, POTTERHANWORTH, , LINCOLN
LN4 2DS
ROBIN MAXWELL BATTLE (current)
Director, CHARTERED SURVEYOR, 1991.07.29
MOORLANDS BRANSTON , LINCOLN
LN4 1HZ, LINCOLNSHIRE
LAURA HELEN ELLIOTT (current)
Director, JOURNALIST, 2014.01.13
MOORLANDS BRANSTON , LINCOLN
LN4 1HZ, LINCS
GEOFFREY HOWARD BATTLE (resigned)
Director, COMPANY DIRECTOR, 1991.07.29 - 2009.12.24
WELL COTTAGE 6 BURY ROAD FLEMPTON , BURY ST EDMUNDS
IP28 6EG, SUFFOLK
MARY DERE BATTLE (resigned)
Director, 1991.07.29 - 2000.11.27
THE PADDOCKS 4 AUDEN CLOSE , LINCOLN
LN2 4BS, LINCOLNSHIRE

Companies near to F.G.BATTLE & SONS,ltd.

Information about the Private Limited Company F.G.BATTLE & SONS,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: 2016.05.04. Reload the data