This company is commonly known as Batten And Allen Limited. The company was founded 51 years ago and was given the registration number 01075810. The firm's registered office is in CIRENCESTER. You can find them at Bridge End, Love Lane, Cirencester, Gloucestershire. This company's SIC code is 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy.
| Name | : | BATTEN AND ALLEN LIMITED |
|---|---|---|
| Company Number | : | 01075810 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1972 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge End, Love Lane, Cirencester, Gloucestershire, GL7 1NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridge End, Love Lane, Cirencester, GL7 1NQ | Secretary | 10 February 2015 | Active |
| Bridge End, Love Lane, Cirencester, GL7 1NQ | Director | 21 August 1996 | Active |
| Bridge End, Love Lane, Cirencester, GL7 1NQ | Director | 27 March 2013 | Active |
| Bridge End, Love Lane, Cirencester, GL7 1NQ | Director | 26 June 2017 | Active |
| Bridge End, Love Lane, Cirencester, GL7 1NQ | Director | 03 April 2018 | Active |
| Pennyfarthing Chapel Lane, Wanborough, Swindon, SN4 0AJ | Secretary | 21 August 1996 | Active |
| Scholars Marsh Cottage, 13 Broad Town Road Broad Town, Swindon, SN4 7RB | Secretary | 24 February 2003 | Active |
| 27 North Home Road, Cirencester, GL7 1DL | Secretary | - | Active |
| Old Orchard, Siddington, Cirencester, GL7 6HL | Director | - | Active |
| Caters Lodge, Gravel Hill Road, Yate, Bristol, BS37 7BN | Director | - | Active |
| 8, Lilliput Avenue, Chipping Sodbury, Bristol, England, BS37 6HX | Director | 27 March 2013 | Active |
| Caters Lodge, Gravel Hill Road, Yate, Bristol, England, BS37 7BW | Director | 13 December 2010 | Active |
| Caters Lodge, Gravel Hill Road, Yate, Bristol, BS37 7BW | Director | 17 March 2010 | Active |
| Batten And Allen, Bridg End, Love Lane, Cirencester, GL7 1NQ | Director | 17 March 2010 | Active |
| Caters Lodge, Gravel Hill Road North, Yate, Bristol, BS37 7BW | Director | 17 March 2010 | Active |
| 60, The Fiddle, Cricklade, SN6 6HN | Director | 05 November 2010 | Active |
| Bridge End, Love Lane, Cirencester, GL7 1NQ | Director | 03 April 2018 | Active |
| Flat 3, 8 Royal Parade, Cheltenham, GL50 3AY | Director | 16 September 2004 | Active |
| Bridge End, Love Lane, Cirencester, GL7 1NQ | Director | 01 May 2018 | Active |
| Pennyfarthing Chapel Lane, Wanborough, Swindon, SN4 0AJ | Director | 28 October 1997 | Active |
| Highfield, 39 Tetbury Hill, Avening, GL8 8LT | Director | 21 August 1996 | Active |
| 27 North Home Road, Cirencester, GL7 1DL | Director | 24 May 1994 | Active |
| 2 The Grove, Chelworth, Malmesbury, SN16 9SS | Director | - | Active |
| Mr Shawn Anthony Batten | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Address | : | Bridge End, Cirencester, GL7 1NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-22 | Officers | Change person director company with change date. | Download |
| 2021-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-22 | Officers | Change person director company with change date. | Download |
| 2021-01-22 | Officers | Change person secretary company with change date. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Officers | Termination director company with name termination date. | Download |
| 2019-07-28 | Officers | Termination director company with name termination date. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-23 | Resolution | Resolution. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Officers | Appoint person director company with name date. | Download |
| 2018-04-03 | Officers | Change person director company with change date. | Download |
| 2018-04-03 | Officers | Appoint person director company with name date. | Download |
| 2018-04-03 | Officers | Appoint person director company with name date. | Download |
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