About

Registered Number: 01075810
Date of Incorporation: 10/10/1972 (47 years and 1 month ago)
Company Status: Active
Registered Address: Bridge End, Love Lane, Cirencester, Gloucestershire, GL7 1NQ

 

Based in Gloucestershire, Batten & Allen Ltd was founded on 10 October 1972, it's status is listed as "Active". This organisation is registered for VAT. 101-250 people work at this company. Legg, David Stephen, Batten, Shawn Anthony, Batten, Tanya Jane, Legg, David Stephen, Mackinnon, Ian Andrew, Merchant, David Phillip, Ody, Andrew, Allen, Robert Leslie, Batten, Alan Thomas, Batten, Andrew Richard Giles, Batten, Rosemary Hazel, Boss, Steven, Edwards, Andrew Stephen, Gowlett, David, Mills, Yvonne Patricia, Rogers, Stephen Ashley, Vincent, James Ronald, Walker, Graham Chesney are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTEN, Shawn Anthony 21 August 1996 - 1
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
ALLEN, Robert Leslie N/A 22 December 1992 1
BATTEN, Alan Thomas N/A 07 May 2019 1
BATTEN, Andrew Richard Giles 27 March 2013 04 July 2014 1
BATTEN, Rosemary Hazel 17 March 2010 22 July 2019 1
BOSS, Steven 05 November 2010 27 June 2017 1
EDWARDS, Andrew Stephen 03 April 2018 08 October 2019 1
GOWLETT, David 16 September 2004 31 October 2012 1
MILLS, Yvonne Patricia 28 October 1997 13 February 2003 1
ROGERS, Stephen Ashley 21 August 1996 30 June 2004 1
VINCENT, James Ronald 24 May 1994 30 November 2002 1
WALKER, Graham Chesney N/A 31 October 1995 1
Secretary Name Appointed Resigned Total Appointments
LEGG, David Stephen 10 February 2015 - 1
ODY, Andrew 24 February 2003 10 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shawn Anthony Batten/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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.