About

Registered Number: 00274745
Date of Incorporation: 06/04/1933 (85 years and 6 months ago)
Company Status: Active
Registered Address: Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NP

 

Battle,hayward & Bower,limited was registered on 06 April 1933 and are based in Lincoln, it's status is listed as "Active". There are 10 directors listed as Clarke, Anna, Dewey, Richard Michael, Bowen, Richard James, Bower, Guy Wilson, Bower, John Henry, Bower, Shane Margaret, Cousins, Michael Charles, Hayward, Janet Stuart Nairne, Mundy, Guy Richard, Welch, Robert David Hammet for Battle,hayward & Bower,limited in the Companies House registry. 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
DEWEY, Richard Michael 07 April 2006 - 1
BOWEN, Richard James 07 April 2006 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
MUNDY, Guy Richard 07 December 1998 07 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2018
TM01 - Termination of appointment of director 22 August 2018
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.