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BATFORD MILL INVESTMENTS LIMITED

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

Company details

UNIT 1B, BATFORD MILL TRADING ESTATE, LOWER LUTON ROAD.HARPENDEN, HERTFORDSHIRE, AL5 5BZ

BATFORD MILL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01002868
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.19
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.04.05
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 320100
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SAIL ADDRESS CHANGED FROM:, C/O HARDCASTLE BURTON (REDBOURN) LTD, THE PRIORY HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LZ, UNITED KINGDOM
Form type: AD02
Date: 2016.04.04
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE HILL / 22/03/2013
Form type: CH01
Date: 2013.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RUSSEL SMITH / 22/03/2013
Form type: CH01
Date: 2013.05.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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SAIL ADDRESS CHANGED FROM:, C/O HARDCASTLE BURTON (REDBOURN) LTD, OLD SCHOOL THE COMMON, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7NG, UNITED KINGDOM
Form type: AD02
Date: 2012.06.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
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DIRECTOR APPOINTED MRS SARAH JANE HILL
Form type: AP01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL
Form type: TM01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILL / 12/12/2011
Form type: CH01
Date: 2011.12.13
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.03.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RUSSEL SMITH / 22/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MILLER / 22/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENDEL HILL / 22/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILL / 22/03/2010
Form type: CH01
Date: 2010.04.21
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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COMPANY NAME CHANGED, RB PLASTIC FABRICATION LIMITED, CERTIFICATE ISSUED ON 27/01/98
Form type: CERTNM
Date: 1998.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07

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Company directors and board members:

JOHN RENDEL HILL (current)
Secretary, COMPANY DIRECTOR, 2003.11.14
WOODREDON 64 WEST COMMON , HARPENDEN
AL5 2LD, HERTFORDSHIRE
JOHN RENDEL HILL (current)
Director, COMPANY DIRECTOR, 1991.03.05
WOODREDON 64 WEST COMMON , HARPENDEN
AL5 2LD, HERTFORDSHIRE
SARAH JANE HILL (current)
Director, NONE, 2011.11.22
2 OLDE SWANN COURT , STEVENAGE
SG1 3WB, HERTFORDSHIRE
SARAH ELIZABETH MILLER (current)
Director, HOUSEWIFE, 2000.03.03
28 BROOKE END , REDBOURN
AL3 7GA, HERTFORDSHIRE
LOUISE RUSSEL SMITH (current)
Director, SECRETARY, 1998.09.01
15 PIPERS AVENUE , HARPENDEN
AL5 1HB, HERTS
BRIAN CHARLES LEGG (resigned)
Secretary, 1991.03.05 - 1991.05.01
7 BURNHAM AVENUE , BEACONSFIELD
HP9 2JA, BUCKINGHAMSHIRE
GEOFFREY FRANCIS HOWARD MATTHEWS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.05.01 - 2003.11.14
PIPPINS SWISSLAND HILL DORMANS PARK , EAST GRINSTEAD
RH19 2NH, WEST SUSSEX
REGINALD BATH (resigned)
Director, 1994.09.30 - 1997.12.31
28 BRACKNELL CLOSE , LUTON
LU4 0TL, BEDFORDSHIRE
ANDREW HILL (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2011.11.22
37 WELBECK RISE , HARPENDEN
AL5 1RT, HERTFORDSHIRE
BENJAMIN KIRK (resigned)
Director, COMPANY DIRECTOR, 1991.03.05 - 1994.09.30
20 BARLEY WAY STANWAY , COLCHESTER
CO3 5YD, ESSEX
BRIAN CHARLES LEGG (resigned)
Director, COMPANY DIRECTOR, 1991.03.05 - 1991.09.30
7 BURNHAM AVENUE , BEACONSFIELD
HP9 2JA, BUCKINGHAMSHIRE
GEOFFREY FRANCIS HOWARD MATTHEWS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.16 - 2003.11.14
PIPPINS SWISSLAND HILL DORMANS PARK , EAST GRINSTEAD
RH19 2NH, WEST SUSSEX
GEOFFREY FRANCIS HOWARD MATTHEWS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.01 - 1995.03.31
NOBLES MILL LANE STATION ROAD , DORMANSLAND LINGFIELD
RH7 6NL, SURREY
ALLAN MICHAEL TARRY (resigned)
Director, COMPANY DIRECTOR, 1991.03.05 - 1994.09.30
12 MONKS CLOSE REDBOURN , ST ALBANS
AL3 7LY, HERTFORDSHIRE

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Information about the Private Limited Company BATFORD MILL INVESTMENTS 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: 2016.07.18. Reload the data