Batson And Webster,Limited

Company Name	Batson And Webster,Limited
Directors	Robert Stephen Rubin Obe and Timothy Edward Cullen
Company Status	Active
Company Number	00168494
Category	Private Limited Company
Incorporation Date	23 June 1920(103 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert Stephen Rubin Obe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(70 years, 12 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Timothy Edward Cullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(94 years, 10 months after company formation)
Appointment Duration	9 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(94 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Frank Arthur Farrant
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(70 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Glenmore Uxbridge Road Hatch End Pinner Middlesex HA5 4RB

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(74 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	03 October 1994(74 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(77 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(82 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	15 July 2002(82 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Mr Patrick James Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(84 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(84 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	pentland.com
Email address	[email protected]
Telephone	020 83462600
Telephone region	London

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Pentland Industries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,704
Current Liabilities	£2,102

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

6 September 1988	Delivered on: 8 September 1988 Satisfied on: 18 July 2006 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 and 50 stocks street manchester t/n GM341560. Fully Satisfied
30 June 1965	Delivered on: 7 July 1965 Satisfied on: 12 July 2006 Persons entitled: Alliance Assurance Co LTD Classification: Trust deed Secured details: Â£400,000 debenture stock of liverpool shoe company LTD. Particulars: Floating charge on the company's business undertaking and all property and assets present and future wheresoever situate (including uncalled capital). Fully Satisfied
23 April 1965	Delivered on: 14 April 1965 Satisfied on: 12 July 2006 Persons entitled: Alliance Assurance Co LTD Classification: Equitable charge without instrument securing debenture stock of liverpool shoe co LTD Secured details: Â£400,000. Particulars: Floating charge on the (see doc 69 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
6 October 2023	Full accounts made up to 31 December 2022 (15 pages)
14 August 2023	Memorandum and Articles of Association (12 pages)
14 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 August 2023	Statement of company's objects (2 pages)
4 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
23 December 2022	Full accounts made up to 31 December 2021 (15 pages)
5 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
11 September 2021	Full accounts made up to 31 December 2020 (15 pages)
7 January 2021	Full accounts made up to 31 December 2019 (14 pages)
4 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (16 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (15 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (13 pages)
1 October 2016	Full accounts made up to 31 December 2015 (13 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (5 pages)
1 October 2015	Full accounts made up to 31 December 2014 (12 pages)
1 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 May 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
8 May 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (4 pages)
7 September 2014	Full accounts made up to 31 December 2013 (12 pages)
7 September 2014	Full accounts made up to 31 December 2013 (12 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
3 September 2013	Full accounts made up to 31 December 2012 (10 pages)
3 September 2013	Full accounts made up to 31 December 2012 (10 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
12 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 September 2010	Full accounts made up to 31 December 2009 (11 pages)
3 September 2010	Full accounts made up to 31 December 2009 (11 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Statement by directors (1 page)
18 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2009	Statement of capital on 18 December 2009 GBP 1 (4 pages)
18 December 2009	Statement of capital on 18 December 2009 GBP 1 (4 pages)
18 December 2009	Statement by directors (1 page)
18 December 2009	Solvency statement dated 30/11/09 (1 page)
18 December 2009	Solvency statement dated 30/11/09 (1 page)
18 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (2 pages)
20 October 2009	Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Patrick James Campbell on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Patrick James Campbell on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 (1 page)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2006	Return made up to 01/06/06; full list of members (2 pages)
3 July 2006	Return made up to 01/06/06; full list of members (2 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 June 2005	Return made up to 01/06/05; full list of members (2 pages)
30 June 2005	Return made up to 01/06/05; full list of members (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 July 2004	Return made up to 01/06/04; full list of members (7 pages)
6 July 2004	Return made up to 01/06/04; full list of members (7 pages)
20 October 2003	Amended accounts made up to 31 December 2002 (6 pages)
20 October 2003	Amended accounts made up to 31 December 2002 (6 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 July 2003	Return made up to 01/06/03; full list of members (7 pages)
3 July 2003	Return made up to 01/06/03; full list of members (7 pages)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 June 2001	Return made up to 01/06/01; full list of members (6 pages)
14 June 2001	Return made up to 01/06/01; full list of members (6 pages)
30 May 2001	Full accounts made up to 31 December 2000 (8 pages)
30 May 2001	Full accounts made up to 31 December 2000 (8 pages)
27 June 2000	Return made up to 01/06/00; full list of members (6 pages)
27 June 2000	Return made up to 01/06/00; full list of members (6 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 June 1999	Return made up to 01/06/99; no change of members (5 pages)
15 June 1999	Return made up to 01/06/99; no change of members (5 pages)
1 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 June 1998	Return made up to 01/06/98; no change of members (5 pages)
26 June 1998	Return made up to 01/06/98; no change of members (5 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
4 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 June 1996	Return made up to 01/06/96; no change of members (5 pages)
19 June 1996	Return made up to 01/06/96; no change of members (5 pages)
3 July 1995	Return made up to 01/06/95; no change of members (10 pages)
3 July 1995	Return made up to 01/06/95; no change of members (10 pages)
12 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
13 July 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
12 July 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
23 June 1920	Incorporation (39 pages)
23 June 1920	Incorporation (39 pages)

Batson And Webster,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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