About

Registered Number: 02717382
Date of Incorporation: 22/05/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2 Focus Park, Ashbourne Way, Solihull, B90 4QU,

 

Founded in 1992, Allbatteries Ltd have registered office in Solihull, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 11 directors listed as Bado, Aristide, Buffelard, David, Escot-pionin, Corinne, Banks, Rosa, Buffelard, Damien Gilles, Buffelard, Fernand Luc, Bussillet, Marie, Dutel, Christian, Escot-pionin, Corinne, Hall, Charles Anthony, Thouvenin, Gerard for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADO, Aristide 30 September 2019 - 1
BUFFELARD, David 18 May 2004 - 1
BANKS, Rosa 22 May 1992 18 May 2004 1
BUFFELARD, Damien Gilles 18 May 2004 18 July 2018 1
BUFFELARD, Fernand Luc 18 May 2004 12 March 2009 1
BUSSILLET, Marie 18 July 2018 30 September 2019 1
DUTEL, Christian 18 May 2004 31 December 2013 1
ESCOT-PIONIN, Corinne 28 May 2013 18 July 2018 1
HALL, Charles Anthony 22 May 1992 22 July 1997 1
THOUVENIN, Gerard 18 May 2004 30 September 2013 1
Secretary Name Appointed Resigned Total Appointments
ESCOT-PIONIN, Corinne 28 May 2013 18 July 2018 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 30 June 2020
AP01 - Appointment of director 30 June 2020
TM01 - Termination of appointment of director 30 June 2020
CS01 - N/A 27 May 2019
AA - Annual Accounts 23 May 2019
TM01 - Termination of appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
AP01 - Appointment of director 20 May 2019
TM02 - Termination of appointment of secretary 20 May 2019
RESOLUTIONS - N/A 28 August 2018
CONNOT - N/A 28 August 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 17 March 2017
AD01 - Change of registered office address 21 November 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 23 May 2014
TM01 - Termination of appointment of director 23 May 2014
TM01 - Termination of appointment of director 23 May 2014
CH01 - Change of particulars for director 23 May 2014
AA - Annual Accounts 14 May 2014
AP01 - Appointment of director 23 July 2013
TM02 - Termination of appointment of secretary 23 July 2013
AP03 - Appointment of secretary 23 July 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 06 June 2012
CH01 - Change of particulars for director 06 June 2012
AA - Annual Accounts 14 May 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 13 July 2011
CH01 - Change of particulars for director 13 July 2011
CH01 - Change of particulars for director 23 June 2010
CH03 - Change of particulars for secretary 23 June 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 19 May 2010
AD01 - Change of registered office address 13 May 2010
288b - Notice of resignation of directors or secretaries 01 September 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 12 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 05 June 2008
363s - Annual Return 20 June 2007
AA - Annual Accounts 05 June 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 09 June 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 13 June 2005
288a - Notice of appointment of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
363s - Annual Return 06 July 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
AA - Annual Accounts 21 April 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 04 July 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 12 June 2001
363s - Annual Return 08 June 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 11 June 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 08 December 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
287 - Change in situation or address of Registered Office 29 July 1997
225 - Change of Accounting Reference Date 29 July 1997
AA - Annual Accounts 23 July 1997
363s - Annual Return 24 June 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 24 May 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 05 June 1995
287 - Change in situation or address of Registered Office 02 June 1995
AA - Annual Accounts 06 September 1994
363s - Annual Return 31 May 1994
363s - Annual Return 05 July 1993
AA - Annual Accounts 25 June 1993
395 - Particulars of a mortgage or charge 02 October 1992
288 - N/A 11 August 1992
288 - N/A 11 August 1992
288 - N/A 24 July 1992
288 - N/A 24 July 1992
288 - N/A 24 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1992
287 - Change in situation or address of Registered Office 24 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 July 1992
NEWINC - New incorporation documents 22 May 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 18 September 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.