About

Registered Number: 01075810
Date of Incorporation: 10/10/1972 (49 years and 3 months ago)
Company Status: Active
Registered Address: Bridge End, Love Lane, Cirencester, Gloucestershire, GL7 1NQ

 

Batten & Allen Ltd was registered on 10 October 1972 and are based in Gloucestershire. This company is registered for VAT. 101-250 people are employed by the company. The organisation has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTEN, Tanya Jane 27 March 2013 - 1
LEGG, David Stephen 26 June 2017 - 1
MACKINNON, Ian Andrew 01 May 2018 - 1
MERCHANT, David Phillip 03 April 2018 - 1
BATTEN, Andrew Richard Giles 27 March 2013 04 July 2014 1
BOSS, Steven 05 November 2010 27 June 2017 1
EDWARDS, Andrew Stephen 03 April 2018 08 October 2019 1
ROGERS, Stephen Ashley 21 August 1996 30 June 2004 1
Secretary Name Appointed Resigned Total Appointments
LEGG, David Stephen 10 February 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 27 November 2019
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 28 July 2019
TM01 - Termination of appointment of director 17 July 2019
RESOLUTIONS - N/A 23 January 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 20 November 2018
AP01 - Appointment of director 02 May 2018
CH01 - Change of particulars for director 03 April 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
AA - Annual Accounts 08 February 2018
MR04 - N/A 22 November 2017
MR04 - N/A 22 November 2017
MR04 - N/A 22 November 2017
CS01 - N/A 17 November 2017
AP01 - Appointment of director 28 June 2017
CH03 - Change of particulars for secretary 28 June 2017
TM01 - Termination of appointment of director 28 June 2017
CH03 - Change of particulars for secretary 28 June 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 17 November 2015
MR05 - N/A 30 June 2015
MR05 - N/A 30 June 2015
TM02 - Termination of appointment of secretary 10 February 2015
AP03 - Appointment of secretary 10 February 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 12 December 2014
AP01 - Appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 08 November 2013
TM01 - Termination of appointment of director 08 November 2013
TM01 - Termination of appointment of director 08 November 2013
AP01 - Appointment of director 02 April 2013
AP01 - Appointment of director 02 April 2013
AR01 - Annual Return 14 November 2012
TM01 - Termination of appointment of director 02 November 2012
AA - Annual Accounts 23 October 2012
MG01 - Particulars of a mortgage or charge 15 February 2012
AR01 - Annual Return 09 November 2011
AD04 - Change of location of company records to the registered office 08 November 2011
AA01 - Change of accounting reference date 03 November 2011
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 05 August 2011
AA01 - Change of accounting reference date 03 March 2011
AR01 - Annual Return 15 December 2010
TM01 - Termination of appointment of director 13 December 2010
AP01 - Appointment of director 29 November 2010
AA - Annual Accounts 19 October 2010
AP01 - Appointment of director 07 April 2010
AP01 - Appointment of director 06 April 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 09 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 13 November 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 29 October 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 14 December 2005
169 - Return by a company purchasing its own shares 29 November 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 25 November 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 05 December 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
AA - Annual Accounts 05 March 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
363s - Annual Return 10 December 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 16 November 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 01 December 1998
363s - Annual Return 05 December 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
AA - Annual Accounts 05 November 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 12 November 1996
169 - Return by a company purchasing its own shares 16 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
MEM/ARTS - N/A 29 August 1996
RESOLUTIONS - N/A 28 August 1996
MEM/ARTS - N/A 31 March 1996
RESOLUTIONS - N/A 11 March 1996
RESOLUTIONS - N/A 11 March 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 March 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 05 December 1995
288 - N/A 05 December 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 20 December 1994
288 - N/A 07 June 1994
AA - Annual Accounts 22 April 1994
363s - Annual Return 15 December 1993
288 - N/A 16 March 1993
RESOLUTIONS - N/A 26 January 1993
RESOLUTIONS - N/A 26 January 1993
169 - Return by a company purchasing its own shares 26 January 1993
363b - Annual Return 11 December 1992
AA - Annual Accounts 11 November 1992
288 - N/A 11 September 1992
AA - Annual Accounts 26 November 1991
AA - Annual Accounts 26 November 1991
363b - Annual Return 26 November 1991
288 - N/A 08 October 1991
MEM/ARTS - N/A 23 April 1991
RESOLUTIONS - N/A 18 April 1991
AA - Annual Accounts 15 November 1990
363a - Annual Return 15 November 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
AA - Annual Accounts 04 January 1989
363 - Annual Return 04 January 1989
AA - Annual Accounts 18 December 1987
363 - Annual Return 18 December 1987
363 - Annual Return 10 December 1986
AA - Annual Accounts 11 November 1986
NEWINC - New incorporation documents 10 October 1972

Mortgages & Charges

Description Date Status Charge by
Mortgage 03 February 2012 Fully Satisfied

N/A

Assignment 29 July 1985 Fully Satisfied

N/A

Legal charge 21 March 1985 Fully Satisfied

N/A

Debenture 11 February 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.