BATT Cables Limited

Company Name	BATT Cables Limited
Company Status	Active
Company Number	01353688
Category	Private Limited Company
Incorporation Date	17 February 1978(46 years, 2 months ago)
Previous Names	BATT Electrical Company and BATT Cables Public Limited Company

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr John Gregory Oughton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(44 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Uk Sales Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Michael Francis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(44 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Nicholas Calamada Robins
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(45 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Jeremy Simon Ling
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(45 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Richard Christiaan Eichhorn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	19 February 2024(46 years after company formation)
Appointment Duration	2 months, 1 week
Role	Chief Commercial Officer
Country of Residence	Netherlands
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Paul Mark Burns
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(46 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Jens Allan Holm
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(14 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	Colesgrove Chandlers Road Harvel Gravesend Kent DA13 0DB

Director Name	Robert Frederick Batt
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	24 Capstan Square London E14 3EU

Director Name	Mr Peter John Holm
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(14 years, 1 month after company formation)
Appointment Duration	31 years, 5 months (resigned 04 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Belfry Fraser Road Erith Kent DA8 1QH

Secretary Name	Jens Allan Holm
Nationality	British
Status	Resigned
Appointed	26 March 1992(14 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Colesgrove Chandlers Road Harvel Gravesend Kent DA13 0DB

Secretary Name	Allan Stephen Powell
Nationality	British
Status	Resigned
Appointed	20 December 1996(18 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 October 2004)
Role	Company Director
Correspondence Address	6 The Mead New Ash Green Kent DA3 8EZ

Director Name	Mr Philip Owen Jones
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(19 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 27 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Belfry Fraser Road Erith Kent DA8 1QH

Director Name	Allan Stephen Powell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(19 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 January 2005)
Role	Accountant
Correspondence Address	6 The Mead New Ash Green Kent DA3 8EZ

Secretary Name	Mr Stephen Martin Brown
Nationality	British
Status	Resigned
Appointed	06 October 2004(26 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 08 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Robert Waddington
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(26 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 24 September 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Belfry Fraser Road Erith Kent DA8 1QH

Director Name	Mr Stephen Martin Brown
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(26 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 07 February 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Steven Andrew Morrish
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2022(44 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 December 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Belfry Fraser Road Erith Kent DA8 1QH

Director Name	Mr Tonny Van Der Ent
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 November 2022(44 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2024)
Role	European Sales Director
Country of Residence	Netherlands
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Joseph William Jackson Bennett
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2023(45 years, 6 months after company formation)
Appointment Duration	2 days (resigned 06 September 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Belfry Fraser Road Erith Kent DA8 1QH

Contact

Website	www.batt.co.uk

Location

Registered Address	80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.9k at £1	Ann Louise Harle 9.75% Ordinary
4.9k at £1	Mrs Linda Mary Redman 9.75% Ordinary
4.8k at £1	Life Interest Of Jens Allan Holm 9.50% Ordinary
28k at £1	Mr Peter John Holm 56.00% Ordinary
7.5k at £1	Frank Batt 15.00% Ordinary

Financials

Year	2014
Turnover	£128,509,265
Gross Profit	£17,365,423
Net Worth	£47,203,102
Cash	£1,481,897
Current Liabilities	£42,466,577

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

23 July 2021	Delivered on: 28 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
23 July 2021	Delivered on: 28 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
29 September 2015	Delivered on: 5 October 2015 Persons entitled: Lloyds Bank PLC as Provider of a Property Loan Facility (The "Bank") Classification: A registered charge Particulars: The chargor with full title guarantee as a continuing security for the payment and discharge of the secured obligations hereby charges to the bank by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property.. "Property" means the freehold land known as the belfry, fraser road, erith, kent DA8 1QH registered at land registry with title number SGL600050.. All defined terms are as defined in the legal charge. Outstanding
29 September 2015	Delivered on: 5 October 2015 Persons entitled: Lloyds Bank PLC (The "Bank") Classification: A registered charge Particulars: As continuing security for the payment and/or discharge of the secured liabilities, the chargor with full title guarantee charges to the bank:. (A) by way of legal mortgage, the property (if any) described in schedule 2 known as:. (I) the freehold land known as the belfy, fraser road, erith, kent DA8 1QH registered at the land registry with title number SGL600050; and. (Ii) the freehold land known as steelpoint, badminton road, yate, gloucestershire BS37 7NS, registered at the land registry with title number AV117884. (B) by way of fixed charge any freehold or leasehold property (excluding any property charged by clause 2.1.1) now and in the future owned by the chargor or in which the chargor may have an interest; and. (C) by way of fixed charge, all the chargorâ€™s intellectual property from time to time not disposed of in the ordinary course of the chargorâ€™s business.. All defined terms are as defined in the all assets debenture. Outstanding
29 September 2015	Delivered on: 2 October 2015 Persons entitled: Lloyds Bank PLC as Provider of a Property Loan Facility (The "Bank") Classification: A registered charge Particulars: The chargor with full title guarantee as a continuing security for the payment and discharge of the secured obligations hereby charges to the bank by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property.. "Property" means the freehold land known as steelpoint, badminton road, yate, gloucestershire BS37 7NS registered at the land registry with title number AV117884.. All defined terms are as defined in the legal charge. Outstanding
17 May 2004	Delivered on: 19 May 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 September 1997	Delivered on: 23 September 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 2 to 6 and 20 europa trading estate fraser road erith kent. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 August 1997	Delivered on: 23 August 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 July 2021	Delivered on: 6 August 2021 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: The property known as 1 chalmers square, deans, livingston, EH54 8RJ registered in the land register of scotland under title number WLN2022. Outstanding
23 July 2021	Delivered on: 28 July 2021 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: The belfry, fraser road, erith registered with title number SGL600050, land on the south side of sandcliff road, and on the south west of west street, erith registered with title number SGL607207 and suez mill, oak hill trading estate, worsley, manchester (M28 3PT) registered with title number MAN93948. Outstanding
18 November 1993	Delivered on: 2 December 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a st johns works church road erith kent t/n SGL30616 and an assignment of the goodwill of the business (if any) carried on at the mortgaged property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

2 January 2024	Director's details changed for Mr Stephen Martin Brown on 1 January 2024 (2 pages)
2 January 2024	Director's details changed for Mr Nicholas Calamada Robins on 1 January 2024 (2 pages)
2 January 2024	Director's details changed for Mr Jeremy Simon Ling on 1 January 2024 (2 pages)
21 December 2023	Registered office address changed from The Belfry Fraser Road Erith Kent DA8 1QH to 80 Cheapside London EC2V 6EE on 21 December 2023 (1 page)
21 December 2023	Termination of appointment of Steven Andrew Morrish as a director on 15 December 2023 (1 page)
13 December 2023	Appointment of Mr Nicholas Calamada Robins as a director on 7 December 2023 (2 pages)
13 December 2023	Appointment of Mr Jeremy Simon Ling as a director on 7 December 2023 (2 pages)
2 October 2023	Satisfaction of charge 013536880010 in full (1 page)
2 October 2023	Satisfaction of charge 013536880009 in full (1 page)
2 October 2023	Satisfaction of charge 013536880008 in full (1 page)
2 October 2023	Satisfaction of charge 013536880011 in full (1 page)
29 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 September 2023	Memorandum and Articles of Association (20 pages)
21 September 2023	Termination of appointment of Peter John Holm as a director on 4 September 2023 (1 page)
21 September 2023	Notification of Cricket Bidco Limited as a person with significant control on 4 September 2023 (2 pages)
21 September 2023	Termination of appointment of Joseph William Jackson Bennett as a director on 6 September 2023 (1 page)
21 September 2023	Cessation of Peter John Holm as a person with significant control on 4 September 2023 (1 page)
21 September 2023	Appointment of Mr Joseph William Jackson Bennett as a director on 4 September 2023 (2 pages)
19 September 2023	Registration of charge 013536880020, created on 13 September 2023 (16 pages)
18 September 2023	Registration of charge 013536880019, created on 4 September 2023 (32 pages)
15 September 2023	Registration of charge 013536880018, created on 13 September 2023 (17 pages)
14 September 2023	Registration of charge 013536880017, created on 4 September 2023 (31 pages)
13 September 2023	Registration of charge 013536880016, created on 4 September 2023 (19 pages)
11 September 2023	Registration of charge 013536880015, created on 4 September 2023 (42 pages)
11 September 2023	Registration of charge 013536880014, created on 4 September 2023 (18 pages)
6 September 2023	Registration of charge 013536880013, created on 4 September 2023 (69 pages)
5 September 2023	Statement of company's objects (2 pages)
4 September 2023	Registration of charge 013536880012, created on 4 September 2023 (37 pages)
1 September 2023	Statement of company's objects (2 pages)
31 August 2023	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
31 August 2023	Re-registration of Memorandum and Articles (21 pages)
31 August 2023	Certificate of re-registration from Public Limited Company to Private (1 page)
31 August 2023	Re-registration from a public company to a private limited company (2 pages)
27 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
6 January 2023	Full accounts made up to 31 March 2022 (42 pages)
23 November 2022	Appointment of Mr Michael Francis as a director on 22 November 2022 (2 pages)
23 November 2022	Director's details changed for Mr Stephen Martin Brown on 22 November 2022 (2 pages)
23 November 2022	Appointment of Mr Steven Andrew Morrish as a director on 22 November 2022 (2 pages)
23 November 2022	Appointment of Mr John Gregory Oughton as a director on 22 November 2022 (2 pages)
23 November 2022	Appointment of Mr Tonny Van Der Ent as a director on 22 November 2022 (2 pages)
5 October 2022	Termination of appointment of Robert Waddington as a director on 24 September 2022 (1 page)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
4 January 2022	Full accounts made up to 31 March 2021 (41 pages)
6 August 2021	Registration of charge 013536880011, created on 28 July 2021 (18 pages)
28 July 2021	Satisfaction of charge 2 in full (1 page)
28 July 2021	Satisfaction of charge 013536880006 in full (1 page)
28 July 2021	Satisfaction of charge 3 in full (1 page)
28 July 2021	Satisfaction of charge 4 in full (1 page)
28 July 2021	Satisfaction of charge 1 in full (1 page)
28 July 2021	Satisfaction of charge 013536880007 in full (1 page)
28 July 2021	Satisfaction of charge 013536880005 in full (1 page)
28 July 2021	Registration of charge 013536880009, created on 23 July 2021 (23 pages)
28 July 2021	Registration of charge 013536880008, created on 23 July 2021 (14 pages)
28 July 2021	Registration of charge 013536880010, created on 23 July 2021 (47 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
10 March 2021	Full accounts made up to 31 March 2020 (40 pages)
8 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 March 2019 (37 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 March 2018 (38 pages)
30 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
7 November 2017	Full accounts made up to 31 March 2017 (38 pages)
7 November 2017	Full accounts made up to 31 March 2017 (38 pages)
30 October 2017	Termination of appointment of Philip Owen Jones as a director on 27 October 2017 (1 page)
30 October 2017	Termination of appointment of Philip Owen Jones as a director on 27 October 2017 (1 page)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 31 March 2016 (37 pages)
9 November 2016	Full accounts made up to 31 March 2016 (37 pages)
18 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 50,000 (6 pages)
18 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 50,000 (6 pages)
14 October 2015	Full accounts made up to 31 March 2015 (28 pages)
14 October 2015	Full accounts made up to 31 March 2015 (28 pages)
5 October 2015	Registration of charge 013536880006, created on 29 September 2015 (28 pages)
5 October 2015	Registration of charge 013536880007, created on 29 September 2015 (19 pages)
5 October 2015	Registration of charge 013536880006, created on 29 September 2015 (28 pages)
5 October 2015	Registration of charge 013536880007, created on 29 September 2015 (19 pages)
2 October 2015	Registration of charge 013536880005, created on 29 September 2015 (19 pages)
2 October 2015	Registration of charge 013536880005, created on 29 September 2015 (19 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (6 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (6 pages)
7 October 2014	Full accounts made up to 31 March 2014 (26 pages)
7 October 2014	Full accounts made up to 31 March 2014 (26 pages)
15 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50,000 (6 pages)
15 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50,000 (6 pages)
2 October 2013	Full accounts made up to 31 March 2013 (26 pages)
2 October 2013	Full accounts made up to 31 March 2013 (26 pages)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Director's details changed for Mr Philip Owen Jones on 12 March 2013 (2 pages)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Director's details changed for Mr Philip Owen Jones on 12 March 2013 (2 pages)
3 October 2012	Full accounts made up to 31 March 2012 (26 pages)
3 October 2012	Full accounts made up to 31 March 2012 (26 pages)
11 May 2012	Director's details changed for Mr Peter John Holm on 26 March 2012 (2 pages)
11 May 2012	Director's details changed for Mr Robert Waddington on 26 March 2012 (2 pages)
11 May 2012	Director's details changed for Mr Philip Owen Jones on 26 March 2012 (2 pages)
11 May 2012	Director's details changed for Mr Philip Owen Jones on 26 March 2012 (2 pages)
11 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
11 May 2012	Director's details changed for Mr Robert Waddington on 26 March 2012 (2 pages)
11 May 2012	Director's details changed for Mr Peter John Holm on 26 March 2012 (2 pages)
11 May 2012	Director's details changed for Mr Stephen Martin Brown on 26 March 2012 (2 pages)
11 May 2012	Director's details changed for Mr Stephen Martin Brown on 26 March 2012 (2 pages)
11 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 March 2011 (27 pages)
4 October 2011	Full accounts made up to 31 March 2011 (27 pages)
16 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 March 2010 (26 pages)
3 October 2010	Full accounts made up to 31 March 2010 (26 pages)
21 April 2010	Director's details changed for Philip Owen Jones on 26 March 2010 (2 pages)
21 April 2010	Director's details changed for Peter John Holm on 26 March 2010 (2 pages)
21 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Robert Waddington on 26 March 2010 (2 pages)
21 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Robert Waddington on 26 March 2010 (2 pages)
21 April 2010	Secretary's details changed for Stephen Martin Brown on 26 March 2010 (1 page)
21 April 2010	Director's details changed for Mr Stephen Martin Brown on 26 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Stephen Martin Brown on 26 March 2010 (2 pages)
21 April 2010	Director's details changed for Philip Owen Jones on 26 March 2010 (2 pages)
21 April 2010	Secretary's details changed for Stephen Martin Brown on 26 March 2010 (1 page)
21 April 2010	Director's details changed for Peter John Holm on 26 March 2010 (2 pages)
5 November 2009	Full accounts made up to 31 March 2009 (24 pages)
5 November 2009	Full accounts made up to 31 March 2009 (24 pages)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Return made up to 26/03/09; full list of members (5 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Return made up to 26/03/09; full list of members (5 pages)
16 April 2009	Registered office changed on 16/04/2009 from the belfry fraser road erith kent DA8 1QH (1 page)
16 April 2009	Registered office changed on 16/04/2009 from the belfry fraser road erith kent DA8 1QH (1 page)
16 April 2009	Location of debenture register (1 page)
4 November 2008	Auditor's resignation (1 page)
4 November 2008	Auditor's resignation (1 page)
13 October 2008	Full accounts made up to 31 March 2008 (24 pages)
13 October 2008	Full accounts made up to 31 March 2008 (24 pages)
7 April 2008	Return made up to 26/03/08; full list of members (5 pages)
7 April 2008	Return made up to 26/03/08; full list of members (5 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
22 October 2007	Full accounts made up to 31 March 2007 (24 pages)
22 October 2007	Full accounts made up to 31 March 2007 (24 pages)
16 April 2007	Return made up to 26/03/07; full list of members (3 pages)
16 April 2007	Return made up to 26/03/07; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 March 2006 (26 pages)
25 October 2006	Full accounts made up to 31 March 2006 (26 pages)
29 March 2006	Return made up to 26/03/06; full list of members (3 pages)
29 March 2006	Return made up to 26/03/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 March 2005 (22 pages)
7 November 2005	Full accounts made up to 31 March 2005 (22 pages)
15 April 2005	Return made up to 26/03/05; full list of members (9 pages)
15 April 2005	Return made up to 26/03/05; full list of members (9 pages)
12 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
22 October 2004	Full accounts made up to 31 March 2004 (22 pages)
22 October 2004	Full accounts made up to 31 March 2004 (22 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
19 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Return made up to 26/03/04; full list of members (8 pages)
6 April 2004	Return made up to 26/03/04; full list of members (8 pages)
24 October 2003	Full accounts made up to 31 March 2003 (20 pages)
24 October 2003	Full accounts made up to 31 March 2003 (20 pages)
5 April 2003	Return made up to 26/03/03; full list of members (8 pages)
5 April 2003	Return made up to 26/03/03; full list of members (8 pages)
23 October 2002	Full accounts made up to 31 March 2002 (20 pages)
23 October 2002	Full accounts made up to 31 March 2002 (20 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
11 April 2002	Return made up to 26/03/02; full list of members (8 pages)
11 April 2002	Return made up to 26/03/02; full list of members (8 pages)
24 October 2001	Full accounts made up to 31 March 2001 (18 pages)
24 October 2001	Full accounts made up to 31 March 2001 (18 pages)
5 April 2001	Return made up to 26/03/01; full list of members (8 pages)
5 April 2001	Return made up to 26/03/01; full list of members (8 pages)
20 October 2000	Full accounts made up to 31 March 2000 (14 pages)
20 October 2000	Full accounts made up to 31 March 2000 (14 pages)
30 March 2000	Return made up to 26/03/00; full list of members (9 pages)
30 March 2000	Return made up to 26/03/00; full list of members (9 pages)
26 October 1999	Full accounts made up to 31 March 1999 (14 pages)
26 October 1999	Full accounts made up to 31 March 1999 (14 pages)
12 April 1999	Return made up to 26/03/99; full list of members (6 pages)
12 April 1999	Return made up to 26/03/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 31 March 1998 (14 pages)
21 October 1998	Full accounts made up to 31 March 1998 (14 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
31 March 1998	Return made up to 26/03/98; no change of members 363(287) ‐ Registered office changed on 31/03/98 (4 pages)
31 March 1998	Return made up to 26/03/98; no change of members 363(287) ‐ Registered office changed on 31/03/98 (4 pages)
24 October 1997	Full accounts made up to 31 March 1997 (13 pages)
24 October 1997	Full accounts made up to 31 March 1997 (13 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
23 September 1997	Particulars of mortgage/charge (4 pages)
23 September 1997	Particulars of mortgage/charge (4 pages)
9 September 1997	Director's particulars changed (1 page)
9 September 1997	Director's particulars changed (1 page)
23 August 1997	Particulars of mortgage/charge (6 pages)
23 August 1997	Particulars of mortgage/charge (6 pages)
7 April 1997	Return made up to 26/03/97; no change of members (4 pages)
7 April 1997	Return made up to 26/03/97; no change of members (4 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	Secretary resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
25 October 1996	Full accounts made up to 31 March 1996 (13 pages)
25 October 1996	Full accounts made up to 31 March 1996 (13 pages)
2 April 1996	Return made up to 26/03/96; full list of members (6 pages)
2 April 1996	Return made up to 26/03/96; full list of members (6 pages)
3 October 1995	Full accounts made up to 31 March 1995 (13 pages)
3 October 1995	Full accounts made up to 31 March 1995 (13 pages)
30 March 1995	Return made up to 26/03/95; no change of members (4 pages)
30 March 1995	Return made up to 26/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 December 1993	Particulars of mortgage/charge (4 pages)
14 October 1992	Resolutions SRES02 ‐ Special resolution of re-registration (13 pages)
14 October 1992	Re-registration of Memorandum and Articles (12 pages)
14 October 1992	Resolutions SRES02 ‐ Special resolution of re-registration (13 pages)
14 October 1992	Certificate of re-registration from Unlimited to Public Limited Company (1 page)
14 October 1992	Certificate of re-registration from Unlimited to Public Limited Company (1 page)
14 October 1992	Re-registration of Memorandum and Articles (12 pages)
22 April 1992	Company name changed batt electrical company\certificate issued on 22/04/92 (2 pages)
22 April 1992	Company name changed batt electrical company\certificate issued on 22/04/92 (2 pages)
17 February 1978	Incorporation (17 pages)
17 February 1978	Incorporation (17 pages)

BATT Cables Limited

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