Company NameJ.B.Battye & Co. Limited
DirectorPeter Jan Patrik Valentin Gyllenhammar
Company StatusActive
Company Number00195384
CategoryPrivate Limited Company
Incorporation Date29 January 1924(97 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMiss Kathryn Anne Davenport
StatusCurrent
Appointed01 October 2010(86 years, 8 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Correspondence AddressOld Mills Drighlington
Bradford
West Yorkshire
BD11 1BY
Director NameMr Peter Jan Patrik Valentin Gyllenhammar
Date of BirthSeptember 1953 (Born 68 years ago)
NationalitySwedish
StatusCurrent
Appointed26 September 2011(87 years, 8 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressOld Mills Drighlington
Bradford
West Yorkshire
BD11 1BY
Director NameAlan Victor Dodman
Date of BirthJuly 1924 (Born 97 years ago)
NationalityEnglish
StatusResigned
Appointed30 May 1991(67 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 19 July 1991)
RoleCompany Director
Correspondence Address113 Pannal Ash Road
Harrogate
North Yorkshire
HG2 9JL
Director NameMr Brian Leckie
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(67 years, 4 months after company formation)
Appointment Duration16 years, 1 month (resigned 19 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherrytree Farm
Briestfield Road, Briestfield
Dewsbury
West Yorkshire
WF12 0NR
Director NameEdward Ratcliffe Culpan Marshall
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(67 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 08 October 1996)
RoleCompany Director
Correspondence AddressThe Oaks
Darcey Hey Lane Pye Nest
Halifax
Yorkshire
HX2 7DD
Director NameClive Michael Shaw
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(67 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 02 January 1997)
RoleChairman
Correspondence AddressGrey Cedars Cartworth Road
Holmfirth
Huddersfield
West Yorkshire
HD7 1RQ
Director NameWilliam Harold Swales
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(67 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 02 April 1996)
RoleManaging Director
Correspondence Address171 Huddersfield Road
Brighouse
West Yorkshire
HD6 3TS
Secretary NameMr Nigel John Topham
NationalityBritish
StatusResigned
Appointed30 May 1991(67 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 11 October 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Cross Road
Idle
Bradford
West Yorkshire
BD10 9RU
Secretary NameGraham Hunt
NationalityBritish
StatusResigned
Appointed11 October 1991(67 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 02 December 1996)
RoleChartered Accountant
Correspondence Address14 Ayres Drive
Cowlersley
Huddersfield
West Yorkshire
HD4 5TX
Secretary NameJohn David Riley
NationalityBritish
StatusResigned
Appointed02 December 1996(72 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 14 September 2000)
RoleCompany Director
Correspondence AddressRhinsdale The Ridge
Linton
Wetherby
West Yorkshire
LS22 4HJ
Director NameJohn David Riley
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1997(72 years, 11 months after company formation)
Appointment Duration5 years, 12 months (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressRhinsdale The Ridge
Linton
Wetherby
West Yorkshire
LS22 4HJ
Director NameDavid John Lenham
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(74 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 11 January 1999)
RoleFinance Director
Correspondence AddressThe Nook
Wall Nooks, Cumberworth
Huddersfield
West Yorkshire
HD8 8YB
Director NameMr Richard James Thornton
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(74 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Farm
Nant Alyn Road Rhydymwyn
Mold
Flintshire
CH7 5HQ
Wales
Secretary NameMr Richard James Thornton
NationalityBritish
StatusResigned
Appointed14 September 2000(76 years, 8 months after company formation)
Appointment Duration1 year (resigned 30 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Farm
Nant Alyn Road Rhydymwyn
Mold
Flintshire
CH7 5HQ
Wales
Secretary NameChristopher Andrew Williams
NationalityBritish
StatusResigned
Appointed30 September 2001(77 years, 8 months after company formation)
Appointment Duration5 years (resigned 13 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies
Hall Close, Dronfield Woodhouse
Dronfield
Derbyshire
S18 8ZA
Director NameMr Andrew Paul Weatherstone
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(78 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 September 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Spring Farm Applehaigh Lane
Notton
Wakefield
West Yorkshire
WF4 2PT
Secretary NameMr Andrew Paul Weatherstone
NationalityBritish
StatusResigned
Appointed13 October 2006(82 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Spring Farm Applehaigh Lane
Notton
Wakefield
West Yorkshire
WF4 2PT
Director NameMr Andrew John Williams
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(83 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 11 November 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address25 Palesides Avenue
Ossett
Wakefield
West Yorkshire
WF5 9NL

Location

Registered AddressOld Mills
Drighlington
Bradford
West Yorkshire
BD11 1BY
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishDrighlington
WardMorley North
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

250k at £1International Fibres Group (Holdings) Limited
100.00%
Ordinary
1 at £1Terry Holdings (Horbury) LTD
0.00%
Ordinary

Accounts

Latest Accounts30 June 2011 (10 years, 5 months ago)
Next Accounts Due31 March 2013 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Next Return Due13 June 2017 (overdue)

Filing History

18 April 2018Restoration by order of the court (2 pages)
15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2012Voluntary strike-off action has been suspended (1 page)
6 October 2012Voluntary strike-off action has been suspended (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
29 August 2012Application to strike the company off the register (3 pages)
29 August 2012Application to strike the company off the register (3 pages)
26 July 2012Annual return made up to 30 May 2012 with a full list of shareholders
Statement of capital on 2012-07-26
  • GBP 250,000
(3 pages)
26 July 2012Annual return made up to 30 May 2012 with a full list of shareholders
Statement of capital on 2012-07-26
  • GBP 250,000
(3 pages)
13 March 2012Accounts for a dormant company made up to 30 June 2011 (1 page)
13 March 2012Accounts for a dormant company made up to 30 June 2011 (1 page)
17 November 2011Termination of appointment of Andrew Williams as a director (2 pages)
17 November 2011Termination of appointment of Andrew Williams as a director (2 pages)
7 November 2011Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages)
7 November 2011Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages)
2 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
2 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
16 January 2011Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
16 January 2011Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
25 November 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
25 November 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
7 October 2010Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
7 October 2010Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
6 October 2010Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
6 October 2010Termination of appointment of Andrew Weatherstone as a director (2 pages)
6 October 2010Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
6 October 2010Termination of appointment of Andrew Weatherstone as a director (2 pages)
23 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
23 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
27 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
27 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
2 July 2009Return made up to 30/05/09; full list of members (4 pages)
2 July 2009Location of register of members (1 page)
2 July 2009Return made up to 30/05/09; full list of members (4 pages)
2 July 2009Location of register of members (1 page)
8 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
8 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
5 December 2008Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (1 page)
5 December 2008Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (1 page)
27 June 2008Return made up to 30/05/08; full list of members (4 pages)
27 June 2008Return made up to 30/05/08; full list of members (4 pages)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
11 September 2007Director resigned (1 page)
11 September 2007New director appointed (2 pages)
11 September 2007Director resigned (1 page)
11 September 2007New director appointed (2 pages)
17 July 2007Return made up to 30/05/07; full list of members (3 pages)
17 July 2007Return made up to 30/05/07; full list of members (3 pages)
2 November 2006Secretary resigned (1 page)
2 November 2006New secretary appointed (2 pages)
2 November 2006Secretary resigned (1 page)
2 November 2006New secretary appointed (2 pages)
16 August 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
16 August 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
23 June 2006Return made up to 30/05/06; full list of members (3 pages)
23 June 2006Return made up to 30/05/06; full list of members (3 pages)
2 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
2 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
30 June 2005Return made up to 30/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
30 June 2005Return made up to 30/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
7 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
7 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
23 June 2004Return made up to 30/05/04; full list of members (7 pages)
23 June 2004Return made up to 30/05/04; full list of members (7 pages)
24 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
24 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
13 August 2003Director's particulars changed (1 page)
13 August 2003Director's particulars changed (1 page)
30 June 2003Return made up to 30/05/03; full list of members (7 pages)
30 June 2003Return made up to 30/05/03; full list of members (7 pages)
16 January 2003New director appointed (3 pages)
16 January 2003Director resigned (1 page)
16 January 2003New director appointed (3 pages)
16 January 2003Director resigned (1 page)
9 August 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
9 August 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
25 June 2002Return made up to 30/05/02; full list of members (7 pages)
25 June 2002Return made up to 30/05/02; full list of members (7 pages)
16 October 2001New secretary appointed (2 pages)
16 October 2001Director resigned (1 page)
16 October 2001Secretary resigned (1 page)
16 October 2001Director's particulars changed (1 page)
16 October 2001Director's particulars changed (1 page)
16 October 2001New secretary appointed (2 pages)
16 October 2001Director resigned (1 page)
16 October 2001Secretary resigned (1 page)
10 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
20 June 2001Return made up to 30/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 June 2001Return made up to 30/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 October 2000New secretary appointed (2 pages)
2 October 2000New secretary appointed (2 pages)
28 September 2000Full accounts made up to 31 March 2000 (6 pages)
28 September 2000Full accounts made up to 31 March 2000 (6 pages)
25 September 2000Secretary resigned (1 page)
25 September 2000Secretary resigned (1 page)
22 June 2000Return made up to 30/05/00; full list of members (7 pages)
22 June 2000Return made up to 30/05/00; full list of members (7 pages)
29 January 2000Full accounts made up to 31 March 1999 (6 pages)
29 January 2000Full accounts made up to 31 March 1999 (6 pages)
2 July 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/04/99
(1 page)
2 July 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/04/99
(1 page)
30 June 1999Return made up to 30/05/99; full list of members (6 pages)
30 June 1999Registered office changed on 30/06/99 from: clifton mills po box 15 brighouse west yorkshire HD6 4ET (1 page)
30 June 1999Return made up to 30/05/99; full list of members (6 pages)
30 June 1999Registered office changed on 30/06/99 from: clifton mills po box 15 brighouse west yorkshire HD6 4ET (1 page)
24 February 1999Director resigned (1 page)
24 February 1999Director resigned (1 page)
27 October 1998Auditor's resignation (1 page)
27 October 1998Auditor's resignation (1 page)
6 October 1998Full accounts made up to 31 March 1998 (6 pages)
6 October 1998Full accounts made up to 31 March 1998 (6 pages)
2 June 1998Return made up to 30/05/98; no change of members (8 pages)
2 June 1998Return made up to 30/05/98; no change of members (8 pages)
29 April 1998Registered office changed on 29/04/98 from: flush mills westgate heckmondwike west yorkshire WF16 0EN (1 page)
29 April 1998Registered office changed on 29/04/98 from: flush mills westgate heckmondwike west yorkshire WF16 0EN (1 page)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
8 January 1998Full accounts made up to 31 March 1997 (6 pages)
8 January 1998Full accounts made up to 31 March 1997 (6 pages)
24 June 1997Return made up to 30/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
24 June 1997Return made up to 30/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
30 January 1997Full accounts made up to 31 March 1996 (6 pages)
30 January 1997New director appointed (2 pages)
30 January 1997Full accounts made up to 31 March 1996 (6 pages)
30 January 1997New director appointed (2 pages)
9 January 1997Director resigned (1 page)
9 January 1997Director resigned (1 page)
19 December 1996Secretary resigned (1 page)
19 December 1996Director resigned (1 page)
19 December 1996New secretary appointed (2 pages)
19 December 1996Secretary resigned (1 page)
19 December 1996Director resigned (1 page)
19 December 1996New secretary appointed (2 pages)
21 June 1996Return made up to 30/05/96; full list of members
  • 363(287) ‐ Registered office changed on 21/06/96
(6 pages)
21 June 1996Return made up to 30/05/96; full list of members
  • 363(287) ‐ Registered office changed on 21/06/96
(6 pages)
9 January 1996Full accounts made up to 31 March 1995 (6 pages)
9 January 1996Full accounts made up to 31 March 1995 (6 pages)
29 January 1924Certificate of incorporation (1 page)
29 January 1924Certificate of incorporation (1 page)