About

Registered Number: 00274745
Date of Incorporation: 06/04/1933 (84 years and 8 months ago)
Registered Address: Crofton Drive, Lincoln, Lincolnshire, LN3 4NP, United Kingdom

 

Having been setup in 1933, Battle,hayward & Bower,limited have registered office in Lincoln in Lincolnshire, it's status at Companies House is "Active". This business is registered for VAT. We don't know the number of employees at the organisation. Mr Richard James Bowen, Mr Richard Michael Dewey are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Richard Bowen 07 April 2006 - 2
Mr Richard Dewey 07 April 2006 - 2
Secretary Name Appointed Resigned Total Appointments
Mr Richard Dewey 07 April 2006 - 2

Filing History

Document Type Date View
AA - Annual Accounts 11 September 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 21 September 2016 View (28:N0 Pages)
MR01 - N/A 11 August 2016 View (22:N0 Pages)
MR04 - N/A 08 August 2016 View (2:N0 Pages)
MR04 - N/A 28 July 2016 View (8:N0 Pages)
MR01 - N/A 19 July 2016 View (23:N0 Pages)
AR01 - Annual Return 22 March 2016 View (4:N0 Pages)
AA - Annual Accounts 08 June 2015 View (20:N0 Pages)
AR01 - Annual Return 23 March 2015 View (4:N0 Pages)
AA - Annual Accounts 28 August 2014 View (19:N0 Pages)
AR01 - Annual Return 24 March 2014 View (4:N0 Pages)
AA - Annual Accounts 22 July 2013 View (20:N0 Pages)
AR01 - Annual Return 30 April 2013 View (4:N0 Pages)
AA - Annual Accounts 17 July 2012 View (21:N0 Pages)
MG01 - Particulars of a mortgage or charge 05 July 2012 View (5:N0 Pages)
AR01 - Annual Return 02 April 2012 View (3:N0 Pages)
AA - Annual Accounts 09 August 2011 View (21:N0 Pages)
AR01 - Annual Return 17 April 2011 View (3:N0 Pages)
AA - Annual Accounts 13 September 2010 View (21:N0 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 September 2010 View (3:N0 Pages)
AR01 - Annual Return 22 March 2010 View (4:N0 Pages)
CH01 - Change of particulars for director 22 March 2010 View (2:N0 Pages)
CH01 - Change of particulars for director 22 March 2010 View (2:N0 Pages)
CH03 - Change of particulars for secretary 22 March 2010 View (1:N0 Pages)
AA - Annual Accounts 08 November 2009 View (20:N0 Pages)
288b - Notice of resignation of directors or secretaries 01 April 2009 View (1:N0 Pages)
363a - Annual Return 25 March 2009 View (4:N0 Pages)
AA - Annual Accounts 16 September 2008 View (22:N0 Pages)
363a - Annual Return 25 March 2008 View (4:N0 Pages)
AA - Annual Accounts 03 November 2007 View (21:N0 Pages)
395 - Particulars of a mortgage or charge 16 May 2007 View (3:N0 Pages)
363a - Annual Return 21 March 2007 View (4:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 21 March 2007 View (1:N0 Pages)
287 - Change in situation or address of Registered Office 21 March 2007 View (1:N0 Pages)
288b - Notice of resignation of directors or secretaries 21 March 2007 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 15 February 2007 View (3:N0 Pages)
288a - Notice of appointment of directors or secretaries 18 July 2006 View (3:N0 Pages)
288a - Notice of appointment of directors or secretaries 18 July 2006 View (2:N0 Pages)
288b - Notice of resignation of directors or secretaries 12 July 2006 View (1:N0 Pages)
288b - Notice of resignation of directors or secretaries 12 July 2006 View (1:N0 Pages)
288b - Notice of resignation of directors or secretaries 12 July 2006 View (1:N0 Pages)
288b - Notice of resignation of directors or secretaries 12 July 2006 View (1:N0 Pages)
RESOLUTIONS - N/A 25 April 2006 View (2:N0 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 April 2006 View (7:N0 Pages)
AA - Annual Accounts 24 April 2006 View (21:N0 Pages)
363s - Annual Return 24 April 2006 View (10:N0 Pages)
395 - Particulars of a mortgage or charge 22 April 2006 View (7:N0 Pages)
363s - Annual Return 22 April 2005 View (10:N0 Pages)
AA - Annual Accounts 22 April 2005 View (20:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 29 January 2005 View (1:N0 Pages)
AUD - Auditor's letter of resignation 28 June 2004 View (1:N0 Pages)
363s - Annual Return 06 April 2004 View (10:N0 Pages)
AA - Annual Accounts 06 April 2004 View (12:N0 Pages)
AA - Annual Accounts 23 April 2003 View (11:N0 Pages)
363s - Annual Return 23 April 2003 View (10:N0 Pages)
AA - Annual Accounts 22 April 2002 View (16:N0 Pages)
363s - Annual Return 22 April 2002 View (9:N0 Pages)
288b - Notice of resignation of directors or secretaries 02 May 2001 View (1:N0 Pages)
AA - Annual Accounts 25 April 2001 View (11:N0 Pages)
363s - Annual Return 25 April 2001 View (9:N0 Pages)
AA - Annual Accounts 20 April 2000 View (12:N0 Pages)
363s - Annual Return 20 April 2000 View (9:N0 Pages)
AA - Annual Accounts 21 April 1999 View (12:N0 Pages)
363s - Annual Return 21 April 1999 View (8:N0 Pages)
288b - Notice of resignation of directors or secretaries 18 December 1998 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 11 December 1998 View (2:N0 Pages)
AA - Annual Accounts 23 April 1998 View (12:N0 Pages)
363s - Annual Return 23 April 1998 View (6:N0 Pages)
AA - Annual Accounts 22 October 1997 View (12:N0 Pages)
363s - Annual Return 24 April 1997 View (6:N0 Pages)
AA - Annual Accounts 22 April 1996 View (12:N0 Pages)
363s - Annual Return 22 April 1996 View (8:N0 Pages)
288 - N/A 08 January 1996 View (2:N0 Pages)
AA - Annual Accounts 20 October 1995 View (12:N0 Pages)
288 - N/A 13 July 1995 View (2:N0 Pages)
363s - Annual Return 21 April 1995 View (6:N0 Pages)
MEM/ARTS - N/A 28 April 1988 View (13:N0 Pages)
RESOLUTIONS - N/A 20 April 1988 View (1:N0 Pages)
NEWINC - New incorporation documents 06 April 1933 View (24:N0 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

Wholesale and retail trade; repair of motor vehicles and motorcycles