About

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

 

Established in 1933, Battle,hayward & Bower,limited has its registered office in Lincoln, Lincolnshire, it's status at Companies House is "Active". We don't know the number of employees at this business. Mr Richard James Bowen, Mr Richard Michael Dewey are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Richard James Bowen 07 April 2006 16
Mr Richard Michael Dewey 07 April 2006 5
Secretary Name Appointed Total Appointments
Mr Richard Michael Dewey 07 April 2006 5

Filing History

Document Type Date
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
RES07 - N/A 25 April 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 April 2006
RES13 - N/A 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

Mortgages & Charges

Description Date Status Charge by
Composite All Assets Guarantee And Indemnity And Debenture 07 April 2006 Satisfied Ge Commercial Finance Limited (The Security Holder)
Legal Charge 30 April 2007 Satisfied Wendals Herb Limited
Legal Charge 02 July 2012 Satisfied National Westminster Bank Plc
14 July 2016 Outstanding Clydesdale Bank Plc (Trading As Both Clydesdale And Yorkshire Bank) (Company Number Sc001111)
27 July 2016 Outstanding Clydesdale Bank Plc

Standard Industrial Classification (SIC)

No SIC found.