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BATTLEFIELDLINE LIMITED

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

Company details

SHACKERSTONE STATION, STATION ROAD, SHACKERSTONE, NUNEATON, CV13 6NW

BATTLEFIELDLINE LIMITED on the map

Company type: Private Limited Company
Company number: 00982561
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.19
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49100 - Passenger rail transport, interurban

Previous names:

Company BATTLEFIELDLINE LIMITED is a Private Limited Company, registration number 00982561, established in United Kingdom on the 19. June 1970. The company is now active. The company has been in business for 46 years and 5 months. This company used to be called YORK CARAVAN EQUIPMENTS LIMITED. The company is based on SHACKERSTONE STATION, STATION ROAD, SHACKERSTONE, NUNEATON, CV13 6NW. Business of the company BATTLEFIELDLINE LIMITED by SIC and NACE code is "49100 - Passenger rail transport, interurban". There are 60 company documents available. The most recent document is "COMPANY NAME CHANGED YORK CARAVAN EQUIPMENTS LIMITED" from the 2016.03.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.29. We do not have any information about the company BATTLEFIELDLINE LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 31. The total number of secretaries was 4. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
CLETERAL DEBENTUR - Outstanding on 1979.06.15
BARCLAYS BANK PLC
GURANTEE DEBENTURE - Outstanding on 1979.06.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.10
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.05.17

List of company documents:

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COMPANY NAME CHANGED YORK CARAVAN EQUIPMENTS LIMITED, CERTIFICATE ISSUED ON 25/03/16
Form type: CERTNM
Date: 2016.03.25
Child documents:
Document type: ANNOTATION
Date: 2016.03.25
Form type: RES15
Document description: CHANGE OF NAME 26/02/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.03.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.20
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29/10/15 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR STUART GAMBLE
Form type: TM01
Date: 2016.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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DIRECTOR APPOINTED MRS SHARON DENISE WATKINS
Form type: AP01
Date: 2014.12.23
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS
Form type: TM01
Date: 2014.01.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN LANCASTER
Form type: TM01
Date: 2014.01.05
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR COLIN FREW
Form type: TM01
Date: 2013.03.11
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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DIRECTOR APPOINTED MR JOHN PHILP LANCASTER
Form type: AP01
Date: 2012.07.01
£2.95
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DIRECTOR APPOINTED MR ADRIAN MICHAEL LOCK
Form type: AP01
Date: 2012.07.01
£2.95
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DIRECTOR APPOINTED MR STUART VICTOR GAMBLE
Form type: AP01
Date: 2012.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAM WILKINSON
Form type: TM01
Date: 2012.07.01
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
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29/10/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL WATKINS
Form type: TM01
Date: 2010.07.31
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APPOINTMENT TERMINATED, DIRECTOR SHARON CHADAWAY
Form type: TM01
Date: 2010.07.31
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.16
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES WATKINS / 22/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES PETER SARGENT / 22/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POWELL / 22/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREW / 22/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON DENISE CHADAWAY / 22/11/2009
Form type: CH01
Date: 2009.11.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR ANDREW JENNINGS
Form type: 288b
Date: 2008.11.19
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.19
Child documents:
Document type: ANNOTATION
Date: 2008.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR APPOINTED SHARON DENISE CHADAWAY
Form type: 288a
Date: 2008.07.29
£2.95
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DIRECTOR APPOINTED RUSSELL JAMES WATKINS
Form type: 288a
Date: 2008.07.29
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DIRECTOR APPOINTED MARTIN CHARLES PETER SARGENT
Form type: 288a
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN LOCK
Form type: 288b
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY BURTON
Form type: 288b
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR DAVID WEIGHTMAN
Form type: 288b
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN KEYTE
Form type: 288b
Date: 2008.07.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19

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Company directors and board members:

ADRIAN MICHAEL LOCK (current)
Director, 2012.01.02
SHACKERSTONE STATION STATION ROAD, SHACKERSTONE , NUNEATON
CV13 6NW
SIMON POWELL (current)
Director, 2007.05.12
FOREST VIEW BARLESTONE ROAD , NEWBOLD VERDON
LE9 9ND
MARTIN CHARLES PETER SARGENT (current)
Director, 2008.06.07
VALLEY FARM COTTAGE BOSWORTH ROAD SNARESTONE , SWADLINCOTE
DE12 7DQ, DERBYSHIRE
SHARON DENISE WATKINS (current)
Director, 2014.11.07
4 BURNS COURT MARINE PARADE , DAWLISH
EX7 9DL, DEVON
ENGLAND
CHRISTOPHER IAN DIBBEN (resigned)
Secretary, 1994.11.01 - 1999.03.27
25 GLENVILLE AVENUE GLENFIELD , LEICESTER
LE3 8BE, LEICESTERSHIRE
CHRISTOPHER IAN DIBBEN (resigned)
Secretary, 1991.11.01 - 1993.11.20
25 GLENVILLE AVENUE GLENFIELD , LEICESTER
LE3 8BE, LEICESTERSHIRE
SUSAN JEAN KEYTE (resigned)
Secretary, 2002.04.25 - 2008.05.12
21 BURTON ROAD OVERSEAL , SWADLINCOTE
DE12 6LQ, DERBYSHIRE
DAVID GORDON PEACE (resigned)
Secretary, 1999.10.28 - 2002.04.13
46 KERRY CLOSE BARWELL , LEICESTER
LE9 8HT, LEICESTERSHIRE
TERENCE BALDWIN (resigned)
Director, RETIRED , 1992.09.26 - 1995.11.11
16 MILBY DRIVE , NUNEATON
CV11 6JS, WARWICKSHIRE
TERENCE BALDWIN (resigned)
Director, RETIRED , 1998.03.28 - 1998.11.16
16 MILBY DRIVE , NUNEATON
CV11 6JS, WARWICKSHIRE
ALAN GEORGE BRIGGS (resigned)
Director, TRANSPORT MANAGER, 1992.02.16 - 1995.11.11
40 NEWSTEAD AVENUE BURBAGE , HINCKLEY
LE10 2JB, LEICESTERSHIRE
MAURICE TRACEY BROOKS (resigned)
Director, RETIRED, 2000.04.01 - 2002.10.10
38 THORNDALE , IBSTOCK
LE67 6JT, LEICESTERSHIRE
JEREMY LEWIS BURTON (resigned)
Director, BUSINESS UNIT CO ORDINATOR, 2006.05.08 - 2008.06.07
59 HOLLYSTITCHES ROAD , NUNEATON
CV10 9QA, WARWICKSHIRE
JEREMY LEWIS BURTON (resigned)
Director, TEAM LEADER OTIS LTD, 2002.04.13 - 2004.10.04
59 HOLLYSTITCHES ROAD , NUNEATON
CV10 9QA, WARWICKSHIRE
SHARON DENISE CHADAWAY (resigned)
Director, SELF EMPLOYED, 2008.06.07 - 2010.03.09
16 REDRUTH CLOSE , NUNEATON
CV11 6FB, WARWICKSHIRE
CHRISTOPHER IAN DIBBEN (resigned)
Director, ARCHITECT, 1994.11.12 - 1999.03.27
25 GLENVILLE AVENUE GLENFIELD , LEICESTER
LE3 8BE, LEICESTERSHIRE
ARTHUR ROY ETHERINGTON (resigned)
Director, RETIRED, 1991.11.01 - 1992.09.26
STATION HOUSE STATION ROAD MARKET BOSWORTH , NUNEATON
CV13 0PE, WARWICKSHIRE
ANDREW JOHN EVANS (resigned)
Director, 1999.03.27 - 2000.09.07
FAR COCKCROFT FARM RISHWORTH , SOWERBY BRIDGE
HX6 4RE, WEST YORKSHIRE
MARK HENRY FAIRFIELD (resigned)
Director, ENTERTAINER, 1992.09.26 - 1998.11.25
36 FARRIERS WAY , NUNEATON
CV11 6UZ, WARWICKSHIRE
COLIN FREW (resigned)
Director, CIVIL SERVANT, 2005.04.02 - 2012.12.29
109 GREEN LANES , SUTTON COLDFIELD
B73 5JH, WEST MIDLANDS
STUART VICTOR GAMBLE (resigned)
Director, RETIRED, 2012.01.02 - 2015.09.11
SHACKERSTONE STATION STATION ROAD, SHACKERSTONE , NUNEATON
CV13 6NW
ADRIAN JOHN GARDNER (resigned)
Director, TEAM LEADER SEVERN TRENT WATER, 1993.11.20 - 1994.11.12
6 SHENTON CLOSE STOKE GOLDING , NUNEATON
CV13 6HL, WARWICKSHIRE
ANDREW PAUL JENNINGS (resigned)
Director, LORRY DRIVER, 2005.04.02 - 2005.11.09
26 BLACKTHORN ROAD , STAPENHILL
DE15 9PE, STAFFORDSHIRE
DAVID WILLIAM JOHNSON (resigned)
Director, TEXSTYLE MERCHANIC, 2005.04.02 - 2007.05.12
24 BRASCOTE LANE , NEWBOLD VERDON
LE9 9LF, LEICESTERSHIRE
DAVID WILLIAM JOHNSON (resigned)
Director, HOSIERY MECHANIC, 1994.11.12 - 1997.03.22
96 ARNOLDS CRESCENT NEWBOLD VERDON , LEICESTER
LE9 9LA, LEICESTERSHIRE
SUSAN JEAN KEYTE (resigned)
Director, NHS ADMINISTRATION CLERK, 2001.02.10 - 2008.05.12
21 BURTON ROAD OVERSEAL , SWADLINCOTE
DE12 6LQ, DERBYSHIRE
JOHN PHILP LANCASTER (resigned)
Director, RETIRED, 2012.01.02 - 2013.12.31
SHACKERSTONE STATION STATION ROAD, SHACKERSTONE , NUNEATON
CV13 6NW
ADRIAN LOCK (resigned)
Director, ENGINEER, 2004.05.22 - 2008.06.07
69 HOLIFAST ROAD SUTTON COLDFIELD , BIRMINGHAM
B72 1AE, WEST MIDLANDS
PAUL FREDERICK MARTIN (resigned)
Director, ACCOUNTANT, 1995.11.11 - 1998.03.28
17 KENNEL LANE WITHERLEY , ATHERSTONE
CV9 3LJ, WARWICKSHIRE
ROBERT MATTHEWS (resigned)
Director, 1999.03.27 - 2013.12.31
3 RIDDING GARDENS POLESWORTH , TAMWORTH
B78 1JX, STAFFORDSHIRE
ROGER MIDDLETON (resigned)
Director, ENGINEERING MANAGER, 1997.03.22 - 1999.03.27
14 GLENBARR DRIVE , HINCKLEY
LE10 0UT, LEICESTERSHIRE
WARWICK ROWLES ORMANDY (resigned)
Director, RETIRED, 1998.09.29 - 2001.02.27
SHAUN COTTAGE BEAUSALE , WARWICK
CV35 7PA
DAVID GORDON PEACE (resigned)
Director, HGV DRIVER, 1999.03.27 - 2002.04.13
46 KERRY CLOSE BARWELL , LEICESTER
LE9 8HT, LEICESTERSHIRE
SIMON POWELL (resigned)
Director, ENGINEER, 2004.05.22 - 2006.04.01
8 ASHBY ROAD DONISTHORPE , SWADLINCOTE
DE12 7QG, DERBYSHIRE
KEVIN NIEL PROCTOR (resigned)
Director, 1999.03.27 - 2000.04.01
52 SANDOWN ROAD , RUGBY
CV21 3LG, WARWICKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 1,163,357
Current Assets £ 89,175
Tangible Fixed Assets Depreciation £ 1,643
Debtors £ 74,767
Shareholder Funds £ 1,251,570
Profit Loss Account Reserve £ 91,539
Revaluation Reserve £ 1,159,931
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,251,570
Net Current Assets Liabilities £ 88,213
Creditors Due Within One Year £ 962
Cash Bank In Hand £ 14,408
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,164,341
Tangible Fixed Assets Depreciation Charged In Period £ 659

Companies near to BATTLEFIELDLINE ltd.

Information about the Private Limited Company BATTLEFIELDLINE 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: 2016.07.09. Reload the data