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BATTEN FINANCE (PLYMOUTH) LIMITED

Learn more about BATTEN FINANCE (PLYMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56 NOTTE STREET, PLYMOUTH, PL1 2AG

BATTEN FINANCE (PLYMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 01015124
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.21
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.09.30
overdue: NO
last made update: 2015.09.16
documents available: 1

List of company documents:

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Find out more information about BATTEN FINANCE (PLYMOUTH) LIMITED. Our website makes it possible to view other available documents related to BATTEN FINANCE (PLYMOUTH) 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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APPOINTMENT TERMINATED, SECRETARY WENDY BATTEN
Form type: TM02
Date: 2016.04.07
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
£2.95
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2015.02.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.02.12
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
£2.95
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BATTEN / 14/12/2010
Form type: CH01
Date: 2010.12.14
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SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE BATTEN / 14/12/2010
Form type: CH03
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY CANNELL / 14/12/2010
Form type: CH01
Date: 2010.12.14
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY CANNELL / 16/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BATTEN / 16/09/2010
Form type: CH01
Date: 2010.09.30
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
Form type: AAMD
Date: 2010.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.26
£2.95
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16/09/09 FULL LIST AMEND
Form type: AR01
Date: 2009.10.29
£2.95
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATTEN / 10/11/2008
Form type: 288c
Date: 2008.11.28
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SECRETARY'S CHANGE OF PARTICULARS / WENDY BATTEN / 10/11/2008
Form type: 288c
Date: 2008.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
Child documents:
Document type: ANNOTATION
Date: 2006.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£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 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.12
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.26
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/95
Form type: AA
Date: 1995.12.08

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Company directors and board members:

DAVID JOHN BATTEN (current)
Director, 1992.09.30
56 NOTTE STREET , PLYMOUTH
PL1 2AG, DEVON
DAVID ANTHONY CANNELL (current)
Director, FINANCE OFFICER, 2003.04.07
56 NOTTE STREET , PLYMOUTH
PL1 2AG, DEVON
PERCIVAL EDMUND BATTEN (resigned)
Secretary, 1992.09.30 - 1994.05.21
THE GABLES DOWN ROAD , TAVISTOCK
PL19 9AG, DEVON
WENDY ANNE BATTEN (resigned)
Secretary, 2001.03.01 - 2016.04.07
56 NOTTE STREET , PLYMOUTH
PL1 2AG, DEVON
ALAN STEVEN HONYWILL (resigned)
Secretary, 1994.05.21 - 2001.03.01
188 ELBURTON ROAD , PLYMOUTH
PL9 8HZ
PERCIVAL EDMUND BATTEN (resigned)
Director, 1992.09.30 - 1994.05.21
THE GABLES DOWN ROAD , TAVISTOCK
PL19 9AG, DEVON

Companies near to BATTEN FINANCE (PLYMOUTH) ltd.

Information about the Private Limited Company BATTEN FINANCE (PLYMOUTH) 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: 2016.07.19. Reload the data