About

Registered Number: 00274745
Date of Incorporation: 06/04/1933 (85 years and 4 months ago)
Company Status: Active
Registered Address: Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NP

 

Having been setup in 1933, Battle,hayward & Bower,limited have registered office in Lincoln, it's status at Companies House is "Active". This company is VAT Registered in the UK. The organisation has 9 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Anna 21 December 2017 - 1
BOWER, Guy Wilson N/A 07 June 1995 1
BOWER, John Henry N/A 14 November 1998 1
BOWER, Shane Margaret 13 October 1995 07 April 2006 1
COUSINS, Michael Charles N/A 07 April 2006 1
HAYWARD, Janet Stuart Nairne N/A 19 April 2001 1

Filing History

Document Type Date
CS01 - N/A 23 March 2018
AP01 - Appointment of director 13 March 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 21 September 2016
MR01 - N/A 11 August 2016
MR04 - N/A 08 August 2016
MR04 - N/A 28 July 2016
MR01 - N/A 19 July 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 17 July 2012
MG01 - Particulars of a mortgage or charge 05 July 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 17 April 2011
AA - Annual Accounts 13 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 September 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
AA - Annual Accounts 08 November 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 03 November 2007
395 - Particulars of a mortgage or charge 16 May 2007
363a - Annual Return 21 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 March 2007
287 - Change in situation or address of Registered Office 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
RESOLUTIONS - N/A 25 April 2006
RESOLUTIONS - N/A 25 April 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 April 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 24 April 2006
395 - Particulars of a mortgage or charge 22 April 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 22 April 2005
288c - Notice of change of directors or secretaries or in their particulars 29 January 2005
AUD - Auditor's letter of resignation 28 June 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 06 April 2004
AA - Annual Accounts 23 April 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 22 April 2002
363s - Annual Return 22 April 2002
288b - Notice of resignation of directors or secretaries 02 May 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 20 April 2000
AA - Annual Accounts 20 April 2000
AA - Annual Accounts 21 April 1999
363s - Annual Return 21 April 1999
288b - Notice of resignation of directors or secretaries 18 December 1998
288a - Notice of appointment of directors or secretaries 11 December 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 23 April 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 22 April 1996
363s - Annual Return 22 April 1996
288 - N/A 08 January 1996
AA - Annual Accounts 20 October 1995
288 - N/A 13 July 1995
363s - Annual Return 21 April 1995
AA - Annual Accounts 14 April 1994
363s - Annual Return 14 April 1994
AA - Annual Accounts 19 April 1993
363s - Annual Return 19 April 1993
AA - Annual Accounts 22 April 1992
363s - Annual Return 22 April 1992
AA - Annual Accounts 18 April 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 03 May 1990
363 - Annual Return 03 May 1990
AA - Annual Accounts 27 April 1989
363 - Annual Return 27 April 1989
MEM/ARTS - N/A 28 April 1988
AA - Annual Accounts 25 April 1988
363 - Annual Return 25 April 1988
RESOLUTIONS - N/A 20 April 1988
AA - Annual Accounts 27 April 1987
363 - Annual Return 27 April 1987
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986
NEWINC - New incorporation documents 06 April 1933

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2016 Outstanding

N/A

A registered charge 14 July 2016 Outstanding

N/A

Legal charge 02 July 2012 Fully Satisfied

N/A

Legal charge 30 April 2007 Fully Satisfied

N/A

Composite all assets guarantee and indemnity and debenture 07 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.