Batleys Limited

Company Name	Batleys Limited
Company Status	Dissolved
Company Number	00675326
Category	Private Limited Company
Incorporation Date	17 November 1960(63 years, 5 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	Batleys Of Yorkshire Public Limited Company and Batleys Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rizwan Pervez
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British,Pakistani
Status	Closed
Appointed	28 January 2005(44 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Mr Mohammed Younus Sheikh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2005(44 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Lord Zameer Mohammed Choudrey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British,Pakistani
Status	Closed
Appointed	28 January 2005(44 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 17 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Mr Dawood Pervez
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British,Pakistani
Status	Closed
Appointed	26 July 2006(45 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Abbey Road London NW10 7BW

Secretary Name	Mr Dawood Pervez
Nationality	British,Pakistani
Status	Closed
Appointed	26 July 2006(45 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Mr Naser Janjua Khan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,Pakistani
Status	Closed
Appointed	25 March 2013(52 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Mrs Dorothie Batley
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(30 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 January 1998)
Role	Company Director
Correspondence Address	Heaton Park House Heaton Road Huddersfield West Yorkshire HD1 4HX

Director Name	Mr Lawrence Batley
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(30 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 August 2002)
Role	Chairman
Correspondence Address	Heaton Park House Heaton Road Huddersfield West Yorkshire HD1 4HX

Director Name	Mr John Austin Wells
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(30 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 26 August 2004)
Role	Chartered Accountant
Correspondence Address	The Cliff Mont Arthur St Aubin Jersey Channel

Director Name	Mr Bruce Firth
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(30 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 January 2005)
Role	Chairman
Country of Residence	England
Correspondence Address	The Field House Rigton Green Bardsey Leeds West Yorkshire LS17 9AR

Director Name	Leonard William McCormick
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(30 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 29 September 2006)
Role	Managing Director
Correspondence Address	Cliffordmoor Farmhouse Clifford Boston Spa Wetherby Yorkshire LS23 6HQ

Director Name	John Peter Stevenson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(30 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1992)
Role	Chartered Accountant
Correspondence Address	Croft Farm Stonegate Whixley Yorkshire YO5 8AS

Secretary Name	John Peter Stevenson
Nationality	British
Status	Resigned
Appointed	03 September 1991(30 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Croft Farm Stonegate Whixley Yorkshire YO5 8AS

Director Name	Mr John Tobin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(31 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 25 July 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Friezland House High Hoyland Lane High Hoyland Barnsley South Yorkshire S75 4AY

Secretary Name	Mr John Tobin
Nationality	British
Status	Resigned
Appointed	02 November 1992(31 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 25 July 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Friezland House High Hoyland Lane High Hoyland Barnsley South Yorkshire S75 4AY

Director Name	Mr Martin Race
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(39 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Batleys Limited 2 Abbey Road London NW10 7BW

Director Name	Ian Paul Dyson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(39 years, 1 month after company formation)
Appointment Duration	5 years (resigned 28 January 2005)
Role	Buyer
Correspondence Address	8 Stonecroft Court Farrer Lane Leeds West Yorkshire LS26 8GA

Director Name	Alan Joseph Brown
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(41 years, 2 months after company formation)
Appointment Duration	8 months (resigned 06 October 2002)
Role	Company Director
Correspondence Address	131 Armadale Road Ladybridge Bolton Lancashire BL3 4UN

Director Name	Mrs Rita Firth
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(41 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Field House Rigton Green Bardsey Leeds West Yorkshire LS17 9AR

Director Name	Sir Mohammed Anwar Pervez
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(44 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Batleys Limited 2 Abbey Road London NW10 7BW

Director Name	Mr Arshad Mehmood Chaudhary
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(45 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Batleys Limited 2 Abbey Road London NW10 7BW

Director Name	Mr David Peter Gilroy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(52 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Batleys Limited 2 Abbey Road London NW10 7BW

Director Name	Mr Kaiser Ahmed Yousaf
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(52 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Batleys Limited 2 Abbey Road London NW10 7BW

Director Name	Mr James Richard Hall
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(52 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Batleys Limited 2 Abbey Road London NW10 7BW

Contact

Website	www.batleys.co.uk/
Telephone	01484 481150
Telephone region	Huddersfield

Location

Registered Address	2 Abbey Road London NW10 7BW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14.5m at £0.1	Bestway (Holdings) LTD 73.84% Ordinary
514.3k at £1	Bestway (Holdings) LTD 26.16% Cumulative Preference

Financials

Year	2014
Turnover	£808,050,000
Gross Profit	£30,577,000
Net Worth	£68,762,000
Cash	£14,464,000
Current Liabilities	£110,099,000

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

1 October 2014	Delivered on: 6 October 2014 Persons entitled: U.S. Bank Trustees Limited as Agent and Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Not applicable. Outstanding
1 October 2014	Delivered on: 3 October 2014 Persons entitled: U.S. Bank Trustees Limited as Agent and Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Not applicable. Outstanding
6 October 2014	Delivered on: 20 October 2014 Persons entitled: U.S. Bank Trustees Limited as Agent and Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Subjects at scotstown road, bridge of don, aberdeen; title number ABN90005. Outstanding
6 October 2014	Delivered on: 20 October 2014 Persons entitled: U.S. Bank Trustees Limited as Agent and Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Subjects at cash & carry warehouse, lawgrove place, inveralmond industrial estate, perth; title number PTH38490. Outstanding
6 October 2014	Delivered on: 20 October 2014 Persons entitled: U.S. Bank Trustees Limited as Agent and Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Subjects at 332 and 334 clepington road, dundee; title number ANG56915. Outstanding
1 October 2014	Delivered on: 3 October 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Ip description UK00001378421 capolini please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
2 May 2014	Delivered on: 9 May 2014 Satisfied on: 8 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over all assets and undertakings of the company. Fully Satisfied
11 March 2011	Delivered on: 25 March 2011 Satisfied on: 8 October 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 November 2010	Delivered on: 2 December 2010 Satisfied on: 14 December 2013 Persons entitled: C J Lang & Son Limited Classification: Standard security executed on 19TH november 2010 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the warehouse premises at 332/334 clepington road dundee together with the ground pertaining thereto see image for full details. Fully Satisfied
10 April 1995	Delivered on: 22 April 1995 Satisfied on: 17 November 1995 Persons entitled: Scottish Enterprise Classification: Standard security presented for registration in secotland on 10TH april 1995 Secured details: Â£298,600 and all other moneys due or to become due from the company to scottish enterprise under or pursuant to the terms of the charge. Particulars: All or whole of the plot or area of ground lying in the parish of old monkland and the county of lanark extending to eight acres and forty seven decimal or one hundreth parts of an acre or thereby lying on the east side of clydesmill place . please see doc for full extent of boundaries. Fully Satisfied
3 February 1995	Delivered on: 16 March 1995 Satisfied on: 15 February 2005 Persons entitled: Scottish Enterprise Classification: Standard security which was presented for registration in scotland on the 22ND february 1995 and Secured details: Â£298,600 due from the company to the chargee. Particulars: All and whole that plot or area of ground lying in the parish of old monkland and the county of lanark extending to eight acres and forty seven decimal or one hundredth parts of an acre or thereby lying on the east side of clydesmill place. See the mortgage charge document for full details. Fully Satisfied
25 May 1983	Delivered on: 1 June 1983 Satisfied on: 19 December 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at drum industrial estate, birtley,county durham t/N. Du 86737. Fully Satisfied

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	Voluntary strike-off action has been suspended (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
23 December 2019	Application to strike the company off the register (4 pages)
20 December 2019	Change of share class name or designation (2 pages)
18 December 2019	Statement of capital on 18 December 2019 GBP 0.10 (3 pages)
18 December 2019	Solvency Statement dated 17/12/19 (1 page)
18 December 2019	Statement by Directors (1 page)
18 December 2019	Resolutions RES13 ‐ Reduction of the share premium account to nil 17/12/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 July 2019	Termination of appointment of James Richard Hall as a director on 17 July 2019 (1 page)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
19 March 2019	Director's details changed for Mr Zameer Mohammed Choudrey on 8 January 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (6 pages)
30 November 2018	Termination of appointment of Martin Race as a director on 30 November 2018 (1 page)
18 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with updates (6 pages)
8 October 2017	Satisfaction of charge 006753260012 in full (1 page)
8 October 2017	Satisfaction of charge 006753260013 in full (1 page)
8 October 2017	Satisfaction of charge 006753260010 in full (1 page)
8 October 2017	Satisfaction of charge 006753260009 in full (1 page)
8 October 2017	Satisfaction of charge 006753260011 in full (1 page)
8 October 2017	Satisfaction of charge 006753260010 in full (1 page)
8 October 2017	Satisfaction of charge 006753260009 in full (1 page)
8 October 2017	Satisfaction of charge 006753260013 in full (1 page)
8 October 2017	Satisfaction of charge 006753260012 in full (1 page)
8 October 2017	Satisfaction of charge 006753260011 in full (1 page)
6 October 2017	Satisfaction of charge 006753260008 in full (1 page)
6 October 2017	Satisfaction of charge 006753260008 in full (1 page)
1 September 2017	Confirmation statement made on 31 August 2017 with updates (6 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with updates (6 pages)
1 February 2017	Full accounts made up to 30 June 2016 (29 pages)
1 February 2017	Full accounts made up to 30 June 2016 (29 pages)
14 November 2016	Termination of appointment of Arshad Mehmood Chaudhary as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Arshad Mehmood Chaudhary as a director on 14 November 2016 (1 page)
14 October 2016	Confirmation statement made on 31 August 2016 with updates (8 pages)
22 August 2016	Second filing of the annual return made up to 31 August 2015 (31 pages)
7 July 2016	Change of share class name or designation (2 pages)
23 June 2016	Resolutions RES13 ‐ Reduction of the share premium account to nil 23/06/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2016	Statement of capital on 23 June 2016 GBP 1,965,983.90 (4 pages)
23 June 2016	Solvency Statement dated 23/06/16 (2 pages)
23 June 2016	Statement by Directors (2 pages)
14 March 2016	Group of companies' accounts made up to 30 June 2015 (30 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,965,983.9 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016 (10 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,965,983.9 (9 pages)
30 March 2015	Group of companies' accounts made up to 30 June 2014 (30 pages)
20 October 2014	Registration of charge 006753260013, created on 6 October 2014 (18 pages)
20 October 2014	Registration of charge 006753260012, created on 6 October 2014 (18 pages)
20 October 2014	Registration of charge 006753260013, created on 6 October 2014 (18 pages)
20 October 2014	Registration of charge 006753260011, created on 6 October 2014 (18 pages)
20 October 2014	Registration of charge 006753260012, created on 6 October 2014 (18 pages)
20 October 2014	Registration of charge 006753260011, created on 6 October 2014 (18 pages)
17 October 2014	Memorandum and Articles of Association (7 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 October 2014	Satisfaction of charge 6 in full (4 pages)
8 October 2014	Satisfaction of charge 006753260007 in full (4 pages)
6 October 2014	Registration of charge 006753260009, created on 1 October 2014 (25 pages)
6 October 2014	Registration of charge 006753260009, created on 1 October 2014 (25 pages)
3 October 2014	Registration of charge 006753260010, created on 1 October 2014 (21 pages)
3 October 2014	Registration of charge 006753260008, created on 1 October 2014 (25 pages)
3 October 2014	Registration of charge 006753260008, created on 1 October 2014 (25 pages)
3 October 2014	Registration of charge 006753260010, created on 1 October 2014 (21 pages)
9 September 2014	Director's details changed for Mr Martin Race on 1 August 2014 (2 pages)
9 September 2014	Director's details changed for Mr Martin Race on 1 August 2014 (2 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,965,983.9 (9 pages)
15 August 2014	Termination of appointment of David Peter Gilroy as a director on 31 July 2014 (1 page)
9 May 2014	Registration of charge 006753260007 (25 pages)
1 April 2014	Termination of appointment of Kaiser Yousaf as a director (1 page)
1 April 2014	Termination of appointment of Mohammed Pervez as a director (1 page)
28 March 2014	Group of companies' accounts made up to 30 June 2013 (30 pages)
14 December 2013	Satisfaction of charge 5 in full (4 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,965,983.9 (10 pages)
25 March 2013	Appointment of Mr Kaiser Ahmed Yousaf as a director (2 pages)
25 March 2013	Appointment of Mr James Richard Hall as a director (2 pages)
25 March 2013	Appointment of Mr David Peter Gilroy as a director (2 pages)
25 March 2013	Appointment of Mr Naser Janjua Khan as a director (2 pages)
15 January 2013	Group of companies' accounts made up to 30 June 2012 (31 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
29 March 2012	Group of companies' accounts made up to 30 June 2011 (33 pages)
17 January 2012	Director's details changed for Mr Martin Race on 13 January 2012 (2 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
18 March 2011	Group of companies' accounts made up to 30 June 2010 (31 pages)
3 December 2010	Duplicate mortgage certificatecharge no:5 (8 pages)
2 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 5 (8 pages)
31 August 2010	Director's details changed for Sir Mohammed Anwar Pervez on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Arshad Mehmood Chaudhary on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Rizwan Pervez on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Zameer Mohammed Choudrey on 31 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Mr Dawood Pervez on 31 August 2010 (1 page)
31 August 2010	Director's details changed for Martin Race on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Dawood Pervez on 31 August 2010 (2 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Mr Mohammed Younus Sheikh on 31 August 2010 (2 pages)
6 April 2010	Group of companies' accounts made up to 30 June 2009 (31 pages)
2 September 2009	Location of register of members (1 page)
2 September 2009	Registered office changed on 02/09/2009 from, batleys LIMITED 2 abbey road, london, NW10 7BW (1 page)
2 September 2009	Return made up to 31/08/09; full list of members (5 pages)
2 September 2009	Location of debenture register (1 page)
1 September 2009	Director and secretary's change of particulars / dawood pervez / 01/09/2009 (1 page)
30 April 2009	Group of companies' accounts made up to 30 June 2008 (31 pages)
2 September 2008	Return made up to 31/08/08; full list of members (5 pages)
2 September 2008	Registered office changed on 02/09/2008 from, 2 abbey road, london, NW10 7BW (1 page)
2 September 2008	Location of register of members (1 page)
2 September 2008	Location of debenture register (1 page)
1 September 2008	Director and secretary's change of particulars / dawood pervez / 30/04/2008 (1 page)
13 May 2008	Director and secretary's change of particulars / dawood pervez / 30/04/2008 (1 page)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (30 pages)
30 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 August 2007	Return made up to 31/08/07; full list of members (3 pages)
15 May 2007	Group of companies' accounts made up to 30 June 2006 (31 pages)
10 October 2006	Director resigned (1 page)
26 September 2006	Location of register of members (1 page)
19 September 2006	Location of register of members (1 page)
19 September 2006	Return made up to 31/08/06; full list of members (3 pages)
21 August 2006	Secretary resigned;director resigned (1 page)
10 August 2006	New director appointed (2 pages)
9 August 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	Group of companies' accounts made up to 30 June 2005 (30 pages)
3 October 2005	Return made up to 31/08/05; full list of members (9 pages)
10 May 2005	Declaration of assistance for shares acquisition (7 pages)
10 May 2005	Declaration of assistance for shares acquisition (9 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Registered office changed on 22/02/05 from: lawrence batley house, skelton grange road, stourton leeds, west yorkshire LS10 1RZ (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2005	Interim accounts made up to 15 January 2005 (7 pages)
27 January 2005	Application for reregistration from PLC to private (1 page)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
27 January 2005	Re-registration of Memorandum and Articles (28 pages)
18 November 2004	Group of companies' accounts made up to 1 May 2004 (28 pages)
18 November 2004	Group of companies' accounts made up to 1 May 2004 (28 pages)
4 October 2004	Return made up to 31/08/04; bulk list available separately (10 pages)
8 September 2004	Director resigned (1 page)
3 December 2003	Group of companies' accounts made up to 3 May 2003 (29 pages)
3 December 2003	Group of companies' accounts made up to 3 May 2003 (29 pages)
23 September 2003	Return made up to 31/08/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
10 December 2002	Group of companies' accounts made up to 27 April 2002 (25 pages)
18 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: leeds road, huddersfield, HD2 1UN (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Return made up to 31/08/02; bulk list available separately (11 pages)
12 June 2002	Director's particulars changed (1 page)
14 February 2002	New director appointed (2 pages)
11 October 2001	Group of companies' accounts made up to 28 April 2001 (23 pages)
9 October 2001	Return made up to 31/08/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 April 2001	Director's particulars changed (1 page)
20 October 2000	Full group accounts made up to 29 April 2000 (24 pages)
9 October 2000	Return made up to 31/08/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
11 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
12 October 1999	Return made up to 31/08/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
4 October 1999	Full group accounts made up to 1 May 1999 (21 pages)
4 October 1999	Full group accounts made up to 1 May 1999 (21 pages)
16 December 1998	Location of register of members (non legible) (1 page)
15 October 1998	Full group accounts made up to 2 May 1998 (21 pages)
15 October 1998	Full group accounts made up to 2 May 1998 (21 pages)
2 October 1998	Return made up to 31/08/98; bulk list available separately (7 pages)
27 January 1998	Director resigned (1 page)
1 October 1997	Full group accounts made up to 3 May 1997 (21 pages)
1 October 1997	Full group accounts made up to 3 May 1997 (21 pages)
1 October 1997	Return made up to 31/08/97; bulk list available separately (7 pages)
18 October 1996	Return made up to 31/08/96; bulk list available separately (7 pages)
27 September 1996	Auditor's resignation (1 page)
17 September 1996	Full group accounts made up to 27 April 1996 (18 pages)
22 April 1996	Location of register of members (1 page)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 1995	Return made up to 31/08/95; bulk list available separately (8 pages)
26 September 1995	Full group accounts made up to 29 April 1995 (18 pages)
22 April 1995	Particulars of mortgage/charge (8 pages)
16 March 1995	Particulars of mortgage/charge (18 pages)
23 September 1993	Return made up to 03/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1991	Scheme of arrangement - amalgamation (6 pages)
10 May 1990	Ad 29/04/90--------- Â£ si [email protected]=18003 Â£ ic 1947980/1965983 (2 pages)
15 August 1985	Company name changed\certificate issued on 15/08/85 (2 pages)
22 September 1982	Accounts made up to 31 May 1982 (20 pages)
17 November 1960	Incorporation (14 pages)

Batleys Limited

Business Activity

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