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PETER BATCHELOR INSURANCE SERVICE LIMITED

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

Company details

JUBILEE HOUSE, CHURCH STREET, MORLEY, LEEDS WEST YORKSHIRE, LS27 9JQ

PETER BATCHELOR INSURANCE SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 01022720
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.31
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.08.07

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 629
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.25
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ADOPT ARTICLES 01/04/2014
Form type: RES01
Date: 2014.04.25
Child documents:
Document type: ANNOTATION
Date: 2014.04.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROPER / 02/10/2009
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE HUTCHINSON / 02/10/2009
Form type: CH01
Date: 2010.03.03
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.07
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN HOLLOWAY
Form type: 288b
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIE ROPER
Form type: 288b
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
Child documents:
Document type: ANNOTATION
Date: 2003.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.02
£2.95
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£ IC 1000/629, 22/08/02, £ SR [email protected]=371
Form type: 169
Date: 2002.11.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.09.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
Child documents:
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20

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Company directors and board members:

JANICE HUTCHINSON (current)
Director, INSURANCE BROKER, 1995.01.03
6A CARDIGAN AVENUE MORLEY , LEEDS
LS27 0DP
JULIE ROPER (current)
Director, INSURANCE BROKER, 1991.03.07
6 BOWLING GREEN VIEW DRIGHLINGTON , BRADFORD
BD11 1JP
PETER BARRY BATCHELOR (resigned)
Secretary, INSURANCE BROKER, 1991.03.07 - 2001.11.29
JUBILEE HOUSE CHURCH STREET MORLEY , LEEDS
LS27 9JQ, WEST YORKSHIRE
JULIE ROPER (resigned)
Secretary, 2001.11.29 - 2008.12.09
6 BOWLING GREEN VIEW DRIGHLINGTON , BRADFORD
BD11 1JP
ELIZABETH JANE BATCHELOR (resigned)
Director, 1991.03.07 - 1995.01.01
CLARET HOUSE RICKALL LANE KELFIELD , YORK
YO4 6RE, NORTH YORKSHIRE
PETER BARRY BATCHELOR (resigned)
Director, INSURANCE BROKER, 1991.03.07 - 2002.08.22
JUBILEE HOUSE CHURCH STREET MORLEY , LEEDS
LS27 9JQ, WEST YORKSHIRE
KEVIN PAUL HOLLOWAY (resigned)
Director, INSURANCE BROKER, 1991.03.07 - 2008.12.16
9 SHIBDEN DRIVE , BATLEY
WF17 8QB, WEST YORKSHIRE

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Information about the Private Limited Company PETER BATCHELOR INSURANCE SERVICE 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: 2016.07.20. Reload the data