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BILSTON & BATTERSEA ENAMELS LIMITED

Learn more about BILSTON & BATTERSEA ENAMELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ENESCO LTD, BRUNTHILL ROAD, KINGSTOWN, CARLISLE, CUMBRIA, CA3 0EN

BILSTON & BATTERSEA ENAMELS LIMITED on the map

Company type: Private Limited Company
Company number: 00925912
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.16
last member list: 2016.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company BILSTON & BATTERSEA ENAMELS LIMITED is a Private Limited Company, registration number 00925912, established in United Kingdom on the 16. January 1968. The company is now active. The company has been in business for 48 years and 10 months. The company is based on C/O ENESCO LTD, BRUNTHILL ROAD, KINGSTOWN, CARLISLE, CUMBRIA, CA3 0EN. Business of the company BILSTON & BATTERSEA ENAMELS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "16/06/16 FULL LIST" from the 2016.06.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.16. We do not have any information about the company BILSTON & BATTERSEA ENAMELS LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.16
documents available: 1

List of company documents:

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16/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 887300
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD FREESTONE / 16/06/2016
Form type: CH03
Date: 2016.06.16
£2.95
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DIRECTOR APPOINTED MR TODD LOUIS MAVIS
Form type: AP01
Date: 2016.05.12
£2.95
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DIRECTOR APPOINTED MR JONATHAN VICTOR
Form type: AP01
Date: 2016.05.12
£2.95
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SECRETARY APPOINTED MR MATTHEW MYREN
Form type: AP03
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BOWLES
Form type: TM01
Date: 2016.05.11
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.13
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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DIRECTOR APPOINTED THOMAS GERALD BOWLES
Form type: AP01
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUJATA LUTHER
Form type: TM01
Date: 2011.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GUARISCO
Form type: TM01
Date: 2011.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SALVATORE GUARISCO / 16/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUJATA LUTHER / 16/06/2010
Form type: CH01
Date: 2010.06.22
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUJATA LUTHER / 16/06/2009
Form type: 288c
Date: 2009.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUARISCO / 16/06/2009
Form type: 288c
Date: 2009.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR CHARLES SANDERS
Form type: 288b
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED SUJATA LUTHER
Form type: 288a
Date: 2008.12.15
£2.95
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DIRECTOR APPOINTED WILLIAM SALVATORE GUARISCO
Form type: 288a
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.06.23
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.06.23
£2.95
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REREG PLC-PRI 13/06/05
Form type: RES02
Date: 2005.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22

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Company directors and board members:

ROBERT EDWARD FREESTONE (current)
Secretary, 2004.03.31
C/O ENESCO LTD, BRUNTHILL ROAD KINGSTOWN , CARLISLE
CA3 0EN, CUMBRIA
MATTHEW MYREN (current)
Secretary, 2016.04.27
C/O ENESCO LTD, BRUNTHILL ROAD KINGSTOWN , CARLISLE
CA3 0EN, CUMBRIA
TODD LOUIS MAVIS (current)
Director, EXECUTIVE, 2016.04.27
C/O ENESCO LTD, BRUNTHILL ROAD KINGSTOWN , CARLISLE
CA3 0EN, CUMBRIA
JONATHAN VICTOR (current)
Director, MANAGING PARTNER OF A PRIVATE EQUITY FUND, 2016.04.27
11150 SANTA MONICA BOULEVARD SUITE 825 , LOS ANGELES
CALIFORNIA, 90025
USA
CAROL PINCHES (resigned)
Secretary, 1991.05.24 - 2004.03.31
WHITE GABLES OCCUPATION LANE CHELMARSH , BRIDGNORTH
WV16 6BE, SHROPSHIRE
THOMAS GERALD BOWLES (resigned)
Director, EXECUTIVE, 2011.01.31 - 2016.04.27
225 WINDSOR DRIVE , ITASCA
IL 60143
USA
GLYN GORDON BYRNE (resigned)
Director, OPERATIONS DIRECTOR, 2000.08.29 - 2005.05.18
5 ROCKINGHAM CLOSE , DUDLEY
DY3 2XW, WEST MIDLANDS
ROSS DAVID CHESHIRE (resigned)
Director, FINANCIAL DIRECTOR, 1996.11.01 - 2004.02.29
HIGHBANK HOUSE 32 STATION ROAD BLACKWELL , BROMSGROVE
B60 1PZ
ROGER KEITH FOSTER (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1997.12.04
SEISDON HALL SEISDON , SOUTH STAFFORDSHIRE
WV5 7ER
HUGH THOMAS ORLANDO GLEDHILL (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 2005.05.18
ASTON GRANGE ASTON , STONE
ST15 0BJ, STAFFORDSHIRE
MARIE MEISENBACH GRAUL (resigned)
Director, 2006.06.26 - 2007.02.15
1987 SELKIRK COURT , INVERNESS
60010, ILLINOIS
USA
WILLIAM SALVATORE GUARISCO (resigned)
Director, COMPANY DIRECTOR, 2008.11.17 - 2011.03.07
25 CHUCKWAGON ROAD , ROLLING HILLS
CALIFORNIA 98274
USA
JOHN HARRIS HAMMOND (resigned)
Director, COMPANY DIRECTOR, 2003.06.02 - 2005.12.31
WOODSLEE HOUSE , CANONBIE
DG14 0TF, DUMFRIESHIRE
NEAL PLANT HUGHES (resigned)
Director, COMPANY DIRECTR, 1991.05.24 - 1995.02.16
COPSE HILL COURT LOWER SLAUGHTER , CHELTENHAM
GL54 2HZ, GLOUCESTERSHIRE
LAWRENCE DAVID JENNINGS (resigned)
Director, 2005.05.18 - 2006.03.21
WOODSTOCK SCALESCEUGH GARDENS, CARLETON , CARLISLE
CA4 0BZ
SUJATA LUTHER (resigned)
Director, COMPANY DIRECTOR, 2008.11.17 - 2011.02.18
505 N LAKE SHORE DRIVE # 6002 , CHICAGO
ILLINOIS 60611
UNITED STATES
BRENT STUART MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1997.12.04
17 KEEPERS LANE CODSALL , WOLVERHAMPTON
WV8 2DP, WEST MIDLANDS
IAN VICTOR MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1997.12.04
TREES BELL ROAD, TRYSULL , WOLVERHAMPTON
WV5 7JB, WEST MIDLANDS
CYNTHIA PASSMORE (resigned)
Director, 2006.01.26 - 2006.05.15
2015 BLYTH COURT , INVERNESS
ILLINOIS 60010
U S A
CHARLES EUGENE SANDERS (resigned)
Director, 2006.01.26 - 2008.11.18
1115 UMBDENSTOCK ROAD , ELGIN
ILLINOIS 60123
USA
FRANCIS JOHN SINCLAIR (resigned)
Director, RETAILER, 2003.06.02 - 2006.01.27
FRIARY FARM TICKHILL , DONCASTER
DN11 9NL, S YORKS
CHRISTOPHER DAVID SYLVESTER (resigned)
Director, FINANCIAL DIRECTOR/CHARTERED A, 1987.04.01 - 1996.09.30
3 SPRINGWOOD DRIVE , STONE
ST15 8TU, STAFFORDSHIRE
SIMON HOWARD WALTERS (resigned)
Director, FINANCE DIRECTOR, 1999.10.05 - 2001.03.14
50 FLOWER LANE MILL HILL , LONDON
NW7 2JL
RAYMOND BRINSLEY MALLEN WAY (resigned)
Director, COMPANY DIRECTOR, 1998.06.03 - 2005.05.19
PINNERS ASTLEY , STOURPORT ON SEVERN
DY13 0RJ, WORCESTERSHIRE
VERNON HAROLD WILSON (resigned)
Director, SALES DIRECTOR, 1993.04.07 - 2005.05.18
12 HARROWBY DRIVE , NEWCASTLE
ST5 3JE, STAFFORDSHIRE

Companies near to BILSTON & BATTERSEA ENAMELS ltd.

Information about the Private Limited Company BILSTON & BATTERSEA ENAMELS 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: 2016.06.18. Reload the data