Having been setup in 1972, Batten & Allen Ltd are based in Cirencester in Gloucestershire, it's status at Companies House is "Active". This business currently employs 101-250 people. There are 9 directors listed as Legg, David Stephen, Batten, Tanya Jane, Legg, David Stephen, Mackinnon, Ian Andrew, Merchant, David Phillip, Batten, Andrew Richard Giles, Boss, Steven, Edwards, Andrew Stephen, Rogers, Stephen Ashley for the organisation in the Companies House registry.
| 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 |
| 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 |
| 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 |
