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BATTLE OF BRITAIN INTERNATIONAL LIMITED

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

Company details

THE MEWS HOBBS CROSS HOUSE, HOBBS CROSS, OLD HARLOW, ESSEX, CM17 0NN

BATTLE OF BRITAIN INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00954197
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.14
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 20000
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SECRETARY APPOINTED GAIL POPPY RAMSEY
Form type: AP03
Date: 2015.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER RAMSEY
Form type: TM02
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER RAMSEY
Form type: TM01
Date: 2015.06.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.05
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ALTER ARTICLES 20/08/2013
Form type: RES01
Date: 2013.09.05
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REGISTERED OFFICE CHANGED ON 14/06/2013 FROM, HOBBS CROSS HOUSE, HOBBS CROSS, HARLOW, ESSEX, CM17 0NN
Form type: AD01
Date: 2013.06.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
£2.95
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DIRECTOR APPOINTED MR ROBERT GREEN
Form type: AP01
Date: 2011.09.20
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / WINSTON GORDON RAMSEY / 10/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET RAMSEY / 10/08/2010
Form type: CH01
Date: 2010.08.19
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARGARET RAMSEY / 10/08/2010
Form type: CH03
Date: 2010.08.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR LISA RAMSEY
Form type: 288b
Date: 2009.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON RAMSEY
Form type: 288b
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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DIRECTOR APPOINTED WINSTON GORDON RAMSEY
Form type: 288a
Date: 2009.05.20
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DIRECTOR APPOINTED JENNIFER MARGARET RAMSEY
Form type: 288a
Date: 2009.05.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
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REGISTERED OFFICE CHANGED ON 07/07/05 FROM:, CHURCH HOUSE, CHURCH STREET, STRATFORD, LONDON E15 3JA
Form type: 287
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.05
£2.95
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AD 31/08/00---------, £ SI [email protected]=19700, £ IC 300/20000
Form type: 88(2)R
Date: 2000.09.21
£2.95
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NC INC ALREADY ADJUSTED, 31/08/00
Form type: 123
Date: 2000.09.21
£2.95
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£ NC 1000/20000, 31/08/00
Form type: ERES04
Date: 2000.09.21
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NC INC ALREADY ADJUSTED 31/08/00
Form type: SRES04
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.03

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Company directors and board members:

GAIL POPPY RAMSEY (current)
Secretary, 2015.05.26
HOBBS CROSS HOUSE HOBBS CROSS , OLD HARLOW
CM17 0NN, ESSEX
ROBERT GREEN (current)
Director, 2011.09.01
THE MEWS HOBBS CROSS HOUSE HOBBS CROSS , OLD HARLOW
CM17 0NN, ESSEX
WINSTON GORDON RAMSEY (current)
Director, PUBLISHER, 2009.04.26
THE MEWS HOBBS CROSS HOUSE HOBBS CROSS , OLD HARLOW
CM17 0NN, ESSEX
JENNIFER MARGARET RAMSEY (resigned)
Secretary, 1991.08.12 - 2015.05.25
THE MEWS HOBBS CROSS HOUSE HOBBS CROSS , OLD HARLOW
CM17 0NN, ESSEX
GORDON IAN RAMSEY (resigned)
Director, PUBLISHER, 2007.01.10 - 2009.07.31
MASHAMS WORKHOUSE ROAD HIGH LAVER , NR ONGAR
CM5 0DZ, ESSEX
JENNIFER MARGARET RAMSEY (resigned)
Director, SECRETARY, 1991.08.12 - 2007.01.10
FLAT 3 BRUMMEL PLACE WALFORDS CLOSE , OLD HARLOW
CM17 0DE, ESSEX
JENNIFER MARGARET RAMSEY (resigned)
Director, SECRETARY, 2009.04.27 - 2015.05.25
THE MEWS HOBBS CROSS HOUSE HOBBS CROSS , OLD HARLOW
CM17 0NN, ESSEX
LISA MARIE RAMSEY (resigned)
Director, SECRETARY, 2007.01.10 - 2009.07.31
MASHAMS HIGH LAVER , ONGAR
CM5 0DZ, ESSEX
WINSTON GORDON RAMSEY (resigned)
Director, PUBLISHER, 1991.08.12 - 2007.01.10
HOBBS CROSS HOUSE HOBBS CROSS OLD HARLOW , HARLOW
CM17 0NN, ESSEX

Companies near to BATTLE OF BRITAIN INTERNATIONAL ltd.

Information about the Private Limited Company BATTLE OF BRITAIN INTERNATIONAL 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: 2016.06.24. Reload the data