J.B.Battye & Co. Limited

Company Name	J.B.Battye & Co. Limited
Director	Peter Jan Patrik Valentin Gyllenhammar
Company Status	Active
Company Number	00195384
Category	Private Limited Company
Incorporation Date	29 January 1924(99 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Miss Kathryn Anne Davenport
Status	Current
Appointed	01 October 2010(86 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 69 years ago)
Nationality	Swedish
Status	Current
Appointed	26 September 2011(87 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Alan Victor Dodman
Date of Birth	July 1924 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 1991(67 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 1991)
Role	Company Director
Correspondence Address	113 Pannal Ash Road Harrogate North Yorkshire HG2 9JL

Director Name	Mr Brian Leckie
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(67 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytree Farm Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR

Director Name	Edward Ratcliffe Culpan Marshall
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(67 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	The Oaks Darcey Hey Lane Pye Nest Halifax Yorkshire HX2 7DD

Director Name	Clive Michael Shaw
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(67 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 January 1997)
Role	Chairman
Correspondence Address	Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ

Director Name	William Harold Swales
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(67 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 April 1996)
Role	Managing Director
Correspondence Address	171 Huddersfield Road Brighouse West Yorkshire HD6 3TS

Secretary Name	Mr Nigel John Topham
Nationality	British
Status	Resigned
Appointed	30 May 1991(67 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Cross Road Idle Bradford West Yorkshire BD10 9RU

Secretary Name	Graham Hunt
Nationality	British
Status	Resigned
Appointed	11 October 1991(67 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 December 1996)
Role	Chartered Accountant
Correspondence Address	14 Ayres Drive Cowlersley Huddersfield West Yorkshire HD4 5TX

Secretary Name	John David Riley
Nationality	British
Status	Resigned
Appointed	02 December 1996(72 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	John David Riley
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(72 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	David John Lenham
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(74 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 January 1999)
Role	Finance Director
Correspondence Address	The Nook Wall Nooks, Cumberworth Huddersfield West Yorkshire HD8 8YB

Director Name	Mr Richard James Thornton
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(74 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Secretary Name	Mr Richard James Thornton
Nationality	British
Status	Resigned
Appointed	14 September 2000(76 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Secretary Name	Christopher Andrew Williams
Nationality	British
Status	Resigned
Appointed	30 September 2001(77 years, 8 months after company formation)
Appointment Duration	5 years (resigned 13 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Hall Close, Dronfield Woodhouse Dronfield Derbyshire S18 8ZA

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(78 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Secretary Name	Mr Andrew Paul Weatherstone
Nationality	British
Status	Resigned
Appointed	13 October 2006(82 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Director Name	Mr Andrew John Williams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(83 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Palesides Avenue Ossett Wakefield West Yorkshire WF5 9NL

Location

Registered Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Drighlington
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 June 2011 (11 years, 11 months ago)
Next Accounts Due	31 March 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Next Return Due	13 June 2017 (overdue)

Filing History

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

J.B.Battye & Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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