About

Registered Number: 00415283
Date of Incorporation: 18/07/1946 (77 years and 11 months ago)
Company Status: Active
Registered Address: 16 Crows Road, Epping, Essex, CM16 5DE

 

Established in 1946, A.E. Batchelor & Son (Epping) Ltd have registered office in Essex, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of this business are listed as Batchelor, Rachel Emma, Batchelor, Alfred John, Batchelor, Anthony James, Batchelor, Hilary Lois in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATCHELOR, Alfred John N/A - 1
BATCHELOR, Anthony James 05 June 1996 - 1
Secretary Name Appointed Resigned Total Appointments
BATCHELOR, Rachel Emma 01 May 2007 - 1
BATCHELOR, Hilary Lois N/A 01 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 25 May 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 04 June 2018
TM01 - Termination of appointment of director 06 December 2017
AA - Annual Accounts 23 November 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 28 November 2011
CH01 - Change of particulars for director 21 September 2011
CH03 - Change of particulars for secretary 21 September 2011
AR01 - Annual Return 09 June 2011
TM02 - Termination of appointment of secretary 09 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 February 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 22 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2010
AA - Annual Accounts 19 December 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 08 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 12 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2005
363a - Annual Return 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
287 - Change in situation or address of Registered Office 13 July 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 18 May 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 14 July 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 06 August 1997
363s - Annual Return 15 May 1997
AA - Annual Accounts 16 September 1996
288 - N/A 12 June 1996
363s - Annual Return 12 June 1996
395 - Particulars of a mortgage or charge 06 February 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 09 May 1995
AA - Annual Accounts 13 October 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 27 July 1993
363s - Annual Return 20 May 1993
AA - Annual Accounts 18 September 1992
363s - Annual Return 31 May 1992
AA - Annual Accounts 13 June 1991
363b - Annual Return 16 May 1991
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
363 - Annual Return 27 September 1989
AA - Annual Accounts 19 September 1989
AA - Annual Accounts 29 July 1988
363 - Annual Return 29 July 1988
363 - Annual Return 08 October 1987
AA - Annual Accounts 16 September 1987
AA - Annual Accounts 27 September 1986
363 - Annual Return 27 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 01 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.