About

Registered Number: 01083181
Date of Incorporation: 22/11/1972 (51 years and 4 months ago)
Company Status: Active
Registered Address: Faulkner House, Victoria Street, St Albans, Hertfordshire, AL1 3SE

 

Batchfields Ltd was founded on 22 November 1972 and has its registered office in Hertfordshire.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 20 September 2019
PSC07 - N/A 13 June 2019
PSC07 - N/A 13 June 2019
PSC01 - N/A 11 June 2019
PSC01 - N/A 11 June 2019
RP04CS01 - N/A 11 June 2019
CS01 - N/A 01 April 2019
AP01 - Appointment of director 11 February 2019
MR04 - N/A 04 February 2019
MR04 - N/A 04 February 2019
PSC04 - N/A 09 January 2019
CH01 - Change of particulars for director 09 January 2019
CH01 - Change of particulars for director 09 January 2019
CH03 - Change of particulars for secretary 09 January 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 16 April 2018
TM01 - Termination of appointment of director 27 March 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
287 - Change in situation or address of Registered Office 07 December 2007
AA - Annual Accounts 06 December 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
363a - Annual Return 04 April 2006
AA - Annual Accounts 25 November 2005
363a - Annual Return 28 June 2005
AA - Annual Accounts 14 December 2004
363a - Annual Return 26 April 2004
288c - Notice of change of directors or secretaries or in their particulars 26 April 2004
AA - Annual Accounts 15 December 2003
363a - Annual Return 17 April 2003
AA - Annual Accounts 13 November 2002
363a - Annual Return 02 May 2002
AA - Annual Accounts 28 December 2001
363a - Annual Return 24 April 2001
AA - Annual Accounts 26 January 2001
363a - Annual Return 28 April 2000
RESOLUTIONS - N/A 18 April 2000
RESOLUTIONS - N/A 18 April 2000
RESOLUTIONS - N/A 18 April 2000
AA - Annual Accounts 23 January 2000
363a - Annual Return 16 April 1999
AA - Annual Accounts 15 December 1998
287 - Change in situation or address of Registered Office 08 October 1998
363a - Annual Return 24 May 1998
AA - Annual Accounts 26 October 1997
288c - Notice of change of directors or secretaries or in their particulars 23 April 1997
363a - Annual Return 23 April 1997
AA - Annual Accounts 09 December 1996
363x - Annual Return 23 April 1996
AA - Annual Accounts 08 September 1995
AA - Annual Accounts 21 April 1995
AA - Annual Accounts 21 April 1995
363x - Annual Return 13 April 1995
288 - N/A 04 May 1994
363x - Annual Return 04 May 1994
363x - Annual Return 23 April 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 01 July 1992
363x - Annual Return 10 June 1992
363x - Annual Return 28 July 1991
AA - Annual Accounts 16 November 1990
363a - Annual Return 14 November 1990
AUD - Auditor's letter of resignation 05 September 1990
AA - Annual Accounts 10 April 1990
287 - Change in situation or address of Registered Office 14 March 1990
363 - Annual Return 20 October 1989
288 - N/A 16 June 1989
AA - Annual Accounts 08 February 1989
AA - Annual Accounts 06 June 1988
363 - Annual Return 06 June 1988
287 - Change in situation or address of Registered Office 06 November 1987
363 - Annual Return 01 September 1987
AA - Annual Accounts 13 January 1987
NEWINC - New incorporation documents 22 November 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 July 1973 Fully Satisfied

N/A

Legal charge 11 May 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.