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BATTEN AND ALLEN LIMITED

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

Company details

BRIDGE END, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1NQ

BATTEN AND ALLEN LIMITED on the map

Company type: Private Limited Company
Company number: 01075810
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.10
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1976.02.23
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1985.03.29
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2012.02.15

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.10
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 5016
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.06.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.06.30
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APPOINTMENT TERMINATED, SECRETARY ANDREW ODY
Form type: TM02
Date: 2015.02.10
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SECRETARY APPOINTED MR DAVID LEGG
Form type: AP03
Date: 2015.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.16
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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DIRECTOR APPOINTED MRS ROSEMARY HAZEL BATTEN
Form type: AP01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BATTEN
Form type: TM01
Date: 2014.08.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.03
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BATTEN
Form type: TM01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BATTEN
Form type: TM01
Date: 2013.11.08
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DIRECTOR APPOINTED MRS TANYA JANE BATTEN
Form type: AP01
Date: 2013.04.02
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DIRECTOR APPOINTED MR ANDREW RICHARD GILES BATTEN
Form type: AP01
Date: 2013.04.02
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOWLETT
Form type: TM01
Date: 2012.11.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.15
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2011.11.08
£2.95
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CURREXT FROM 30/04/2012 TO 31/05/2012
Form type: AA01
Date: 2011.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED MRS ROSEMARY HAZEL BATTEN
Form type: AP01
Date: 2011.08.05
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CURRSHO FROM 31/05/2011 TO 30/04/2011
Form type: AA01
Date: 2011.03.03
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BATTEN
Form type: TM01
Date: 2010.12.13
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DIRECTOR APPOINTED STEVEN BOSS
Form type: AP01
Date: 2010.11.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.19
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DIRECTOR APPOINTED ROSEMARY HAZEL BATTEN
Form type: AP01
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED ROSEMARY HAZEL BATTEN
Form type: AP01
Date: 2010.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.08
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOWLETT / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / SHAWN ANTHONY BATTEN / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS BATTEN / 01/10/2009
Form type: CH01
Date: 2009.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 5016/4726, 19/01/05, £ SR [email protected]=290
Form type: 169
Date: 2005.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.09
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.04

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Company directors and board members:

DAVID LEGG (current)
Secretary, 2015.02.10
3 LAUREL COTTAGES CHURCH STREET NAILSWORTH , STROUD
GL6 0BP, GLOUCESTERSHIRE
ENGLAND
ALAN THOMAS BATTEN (current)
Director, ENGINEER, 1992.11.06
CATERS LODGE GRAVEL HILL ROAD, YATE , BRISTOL
BS37 7BN, AVON
ROSEMARY HAZEL BATTEN (current)
Director, ADMINISTRATOR, 2010.03.17
CATERS LODGE GRAVEL HILL ROAD YATE , BRISTOL
BS37 7BW, AVON
SHAWN ANTHONY BATTEN (current)
Director, MANAGING DIRECTOR, 1996.08.21
2 HILLCREST SWINDON ROAD , MALMESBURY
SN16 9LU, WILTSHIRE
TANYA JANE BATTEN (current)
Director, ADMINISTRATOR, 2013.03.27
2 HILLCREST SWINDON ROAD , MALMESBURY
SN16 9LU, WILTSHIRE
ENGLAND
STEVEN BOSS (current)
Director, TECHNICAL DIRECTOR, 2010.11.05
60 THE FIDDLE , CRICKLADE
SN6 6HN, WILTSHIRE
YVONNE PATRICIA MILLS (resigned)
Secretary, COMPANY ACC, 1996.08.21 - 2003.02.13
PENNYFARTHING CHAPEL LANE WANBOROUGH , SWINDON
SN4 0AJ, WILTSHIRE
ANDREW ODY (resigned)
Secretary, 2003.02.24 - 2015.02.10
SCHOLARS MARSH COTTAGE 13 BROAD TOWN ROAD BROAD TOWN , SWINDON
SN4 7RB, WILTSHIRE
JAMES RONALD VINCENT (resigned)
Secretary, 1992.11.06 - 1996.08.21
27 NORTH HOME ROAD , CIRENCESTER
GL7 1DL, GLOUCESTERSHIRE
ROBERT LESLIE ALLEN (resigned)
Director, ENGINEER, 1992.11.06 - 1992.12.22
OLD ORCHARD SIDDINGTON , CIRENCESTER
GL7 6HL, GLOUCESTERSHIRE
ANDREW RICHARD GILES BATTEN (resigned)
Director, SUPERVISOR, 2013.03.27 - 2014.07.04
8 LILLIPUT AVENUE CHIPPING SODBURY , BRISTOL
BS37 6HX
ENGLAND
ROSEMARY HAZEL BATTEN (resigned)
Director, 2010.12.13 - 2013.10.31
CATERS LODGE GRAVEL HILL ROAD YATE , BRISTOL
BS37 7BW
ENGLAND
ROSEMARY HAZEL BATTEN (resigned)
Director, NONE, 2010.03.17 - 2010.03.17
BATTEN AND ALLEN BRIDG END LOVE LANE , CIRENCESTER
GL7 1NQ, GLOUCESTERSHIRE
ROSEMARY HAZEL BATTEN (resigned)
Director, NONE, 2010.03.17 - 2013.10.31
CATERS LODGE GRAVEL HILL ROAD NORTH YATE , BRISTOL
BS37 7BW
DAVID GOWLETT (resigned)
Director, 2004.09.16 - 2012.10.31
FLAT 3 8 ROYAL PARADE , CHELTENHAM
GL50 3AY, GLOUCESTERSHIRE
YVONNE PATRICIA MILLS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.28 - 2003.02.13
PENNYFARTHING CHAPEL LANE WANBOROUGH , SWINDON
SN4 0AJ, WILTSHIRE
STEPHEN ASHLEY ROGERS (resigned)
Director, TOOLROOM MANAGER, 1996.08.21 - 2004.06.30
HIGHFIELD 39 TETBURY HILL , AVENING
GL8 8LT, GLOUCESTERSHIRE
JAMES RONALD VINCENT (resigned)
Director, 1994.05.24 - 2002.11.30
27 NORTH HOME ROAD , CIRENCESTER
GL7 1DL, GLOUCESTERSHIRE
GRAHAM CHESNEY WALKER (resigned)
Director, ENGINEER, 1992.11.06 - 1995.10.31
2 THE GROVE CHELWORTH , MALMESBURY
SN16 9SS, WILTSHIRE

Companies near to BATTEN AND ALLEN ltd.

Information about the Private Limited Company BATTEN AND ALLEN 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: 2016.07.22. Reload the data