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ARCHIBALD BATHGATE GROUP LIMITED

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

Company details

C/O LANGTONS, THE PLAZA,100 OLD HALL STREET, LIVERPOOL, L3 9QJ

ARCHIBALD BATHGATE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00815136
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about ARCHIBALD BATHGATE GROUP LIMITED. Our website makes it possible to view other available documents related to ARCHIBALD BATHGATE GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.04
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 7400
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015
Form type: CH03
Date: 2016.01.05
£2.95
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DIRECTOR APPOINTED MR GARY DELAVAL LAVERICK
Form type: AP01
Date: 2015.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.14
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK PRICE
Form type: TM01
Date: 2013.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.07.10
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: RES01
Document description: ALTER ARTICLES 18/06/2012
Document type: ANNOTATION
Date: 2012.07.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.07.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.10
£2.95
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10/07/12 STATEMENT OF CAPITAL GBP 7400
Form type: SH06
Date: 2012.07.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.10
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGHES WALKER / 31/12/2009
Form type: CH01
Date: 2010.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WALKER / 31/12/2009
Form type: CH01
Date: 2010.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Form type: 287
Date: 2009.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALKER / 21/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.08
£2.95
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ALTER ARTICLES 04/04/2008
Form type: RES01
Date: 2008.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, C/O LANGTONS, THE PLAZA 100 HALL STREET, LIVERPOOL, L3 9QJ
Form type: 287
Date: 2008.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
Child documents:
Document type: ANNOTATION
Date: 2007.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.26
Child documents:
Document type: ANNOTATION
Date: 2003.04.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27

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Company directors and board members:

STEPHEN IAN BENNETT (current)
Secretary, 2005.05.12
C/O LANGTONS THE PLAZA,100 OLD HALL STREET , LIVERPOOL
L3 9QJ
GARY DELAVAL LAVERICK (current)
Director, 2015.05.22
GALEHOW WETSTONE LANE , WIRRAL
CH48 7HG, MERSEYSIDE
ENGLAND
BARBARA ANN WALKER (current)
Director, MARRIED WOMAN, 1991.12.31
LEAFIELD THE RIDGEWAY HESWALL , WIRRAL
L60 8NB, MERSEYSIDE
PHILIP HUGHES WALKER (current)
Director, COMPANY DIRECTOR, 1995.02.01
PO BOX 5000 PMB 57 RANCHO SANTA FE , SAN DIEGO
92067, CALIFORNIA
U.S.A.
RODERICK HUGHES WALKER (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
LEAFIELD THE RIDGEWAY HESWALL , WIRRAL
CH60 8NB, MERSEYSIDE
SUSAN ELIZABETH WALKER (current)
Director, PROPERTY DEVELOPER, 2003.03.01
LEAFIELD THE RIDGEWAY HESWALL , WIRRAL
CH60 8NB
RODERICK HUGHES WALKER (resigned)
Secretary, 1991.12.31 - 2007.01.26
LEAFIELD THE RIDGEWAY HESWALL , WIRRAL
CH60 8NB, MERSEYSIDE
CYRIL DAVIES (resigned)
Director, QUARRY ENGINEER, 1991.12.31 - 1992.09.30
105 PARK LANE , SANDBACH
CW11 1EJ, CHESHIRE
MARK FORD PRICE (resigned)
Director, CEO, 2005.06.16 - 2013.07.31
THE WHITE COTTAGE TOFT ROAD , KNUTSFORD
WA16 8QJ, CHESHIRE

Companies near to ARCHIBALD BATHGATE GROUP ltd.

Information about the Private Limited Company ARCHIBALD BATHGATE GROUP 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: 2016.06.07. Reload the data