Having been setup in 1933, Battle,hayward & Bower,limited have registered office in Lincoln, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This business has 6 directors listed as Clarke, Anna Marie, Bower, Guy Wilson, Bower, John Henry, Bower, Shane Margaret, Cousins, Michael Charles, Hayward, Janet Stuart Nairne at Companies House. This business is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Anna Marie | 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 22 March 2019 | |
| 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 |
| 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 |
