Black & Decker Batteries Management Limited

Company Name	Black & Decker Batteries Management Limited
Company Status	Liquidation
Company Number	02238517
Category	Private Limited Company
Incorporation Date	31 March 1988(36 years 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

Director Name	Colin Thirlaway
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 June 2000(12 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Safety & Environment Manager
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(23 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(24 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	02 October 2002(14 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr George David Slocum
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 1993)
Role	Vice President Operations
Correspondence Address	14000 Fox Run Court Phoenix Md 21131 Foreign

Director Name	Roger Humphrey Thomas
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	90a Binjai Park Singapore

Director Name	Mr Peter Chrichard
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1994)
Role	General Manager
Correspondence Address	19 Defoe Crescent Newton Aycliffe County Durham DL5 4JP

Secretary Name	Ronald David Pacey Green
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	9 Malting Way Isleworth Middlesex TW7 6SB

Director Name	Brian David Rivers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 1996)
Role	Vice President Finance
Correspondence Address	11 Hill Place Farnham Common Buckinghamshire SL2 3EW

Director Name	Mr Gerald Malcolm Anderson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 June 1996)
Role	Director Of Operations
Correspondence Address	Marlstone Frieth Henley On Thames Oxfordshire RG9 6PR

Director Name	Antonius Martinus Josephus Van Schijndel
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 April 1994(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 1996)
Role	President Europe
Correspondence Address	Orchard Close Oval Way Gerrards Cross Buckinghamshire SL9 8QB

Director Name	Mr William Ian Bede Freeman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(8 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 December 1996)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Herons Cottage Ferry Lane, Medmenham Marlow Buckinghamshire SL7 2EZ

Director Name	Geoffrey Drabble
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1997)
Role	Director Of Operations
Correspondence Address	The Farmhouse 3 High Street Clifford Wetherby West Yorkshire LS23 6JF

Secretary Name	Roger Alfred Whichelow
Nationality	British
Status	Resigned
Appointed	31 December 1996(8 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1997)
Role	Company Director
Correspondence Address	1 Rudd Hall Rise Camberley Surrey GU15 2JZ

Director Name	Mr Clive Graeme Watson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1999)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Woodlands 21 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Secretary Name	Mr Clive Graeme Watson
Nationality	British
Status	Resigned
Appointed	01 May 1997(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1999)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Woodlands 21 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Mr Antony Richard Sanderson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1998)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Carlton Grange Gosforth, Newcastle Upon Tyne Ne3 4qf NE3 4QF

Director Name	Norman Russell Judd
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2000)
Role	Vp Finance And Mis
Correspondence Address	3 Earleywood Pines Coronation Road Ascot Berks SL5 9LH

Director Name	Christopher Brian Powell Smith
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(11 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 27 July 1999)
Role	Solicitor
Correspondence Address	32 The Avenue Kew Richmond Surrey TW9 2AJ

Director Name	Gavin Henry Robert Johnston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(11 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 June 2000)
Role	Chartered Accountant
Correspondence Address	42 Grosvenor Road Flat 5 London W4 4EG

Secretary Name	Norman Russell Judd
Nationality	British
Status	Resigned
Appointed	31 October 1999(11 years, 7 months after company formation)
Appointment Duration	6 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	3 Earleywood Pines Coronation Road Ascot Berks SL5 9LH

Director Name	Stephen Blenkinsop
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(12 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Whittonstall Fatfield Washington Tyne & Wear NE38 8PH

Director Name	Stephen Ronald Hill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(12 years, 1 month after company formation)
Appointment Duration	10 months (resigned 28 February 2001)
Role	European Finance Director
Correspondence Address	7 Cransbill Drive Bure Park Bicester Oxfordshire OX26 3WG

Secretary Name	Stephen Ronald Hill
Nationality	British
Status	Resigned
Appointed	02 May 2000(12 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 December 2000)
Role	European Finance Director
Correspondence Address	7 Cransbill Drive Bure Park Bicester Oxfordshire OX26 3WG

Director Name	Mr Brian Lindsay Durler Cooke
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(12 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 March 2012)
Role	Director Of Engineering
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Linda Biagioni
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2000(12 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2011)
Role	Vice President Environmental A
Country of Residence	United States
Correspondence Address	1701 Pot Spring Road Lutherville Maryland 21093 United States

Director Name	Timothy Pugh
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2000(12 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 March 2012)
Role	Director Of Purchasing
Country of Residence	United States
Correspondence Address	38 Stillway Ct Cockeysville Md 21030 United States

Secretary Name	Matthew Stevens
Nationality	British
Status	Resigned
Appointed	21 December 2000(12 years, 8 months after company formation)
Appointment Duration	6 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	3 Honeysuckle Cottages Forest Road Binfield Berkshire RG42 4HN

Director Name	Marcelius Crince
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 March 2001(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Vice President Finance Bd Euro
Correspondence Address	St.Hubertusdreef 24 3090 Overijse Foreign Belgium

Secretary Name	Julian Coyne
Nationality	British
Status	Resigned
Appointed	25 June 2001(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2002)
Role	Company Director
Correspondence Address	44 Thanstead Copse Loudwater Buckinghamshire HP10 9YH

Director Name	Mr Gavin Henry Robert Johnston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(16 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(23 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Ms Debi Geyer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2011(23 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 2015)
Role	Vp - Environmental Health & Safety
Country of Residence	United States
Correspondence Address	1000 Stanley Drive New Britain Ct 06053 United States

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(26 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 September 2015)
Role	General Manager Uk & Roi
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Contact

Website	www.blackanddecker.co.uk/
Telephone	01753 511234
Telephone region	Slough

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£325,594
Gross Profit	£15,712
Net Worth	£99,511
Cash	£106,494
Current Liabilities	£34,916

Accounts

Latest Accounts	28 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	23 October 2016 (overdue)

Filing History

15 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2016	Final Gazette dissolved following liquidation (1 page)
15 March 2016	Return of final meeting in a members' voluntary winding up (8 pages)
10 November 2015	Register inspection address has been changed from Stanley Uk Holding Limited Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE to Stanley Uk Holding Limited Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE (1 page)
10 November 2015	Registered office address changed from Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 10 November 2015 (1 page)
2 November 2015	Appointment of a voluntary liquidator (2 pages)
2 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-18 LRESSP ‐ Special resolution to wind up on 2015-09-18 (1 page)
2 November 2015	Declaration of solvency (3 pages)
15 October 2015	Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 15 October 2015 (1 page)
15 October 2015	Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Stanley Uk Holding Limited Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE (1 page)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (5 pages)
9 October 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
9 October 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
9 October 2015	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD England to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (5 pages)
16 September 2015	Termination of appointment of Debi Geyer as a director on 14 September 2015 (1 page)
16 September 2015	Termination of appointment of Mark Richard Smiley as a director on 14 September 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (7 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (7 pages)
18 July 2014	Full accounts made up to 28 December 2013 (15 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (7 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (7 pages)
12 August 2013	Full accounts made up to 29 December 2012 (14 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
12 September 2012	Full accounts made up to 31 December 2011 (14 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
19 March 2012	Termination of appointment of Brian Cooke as a director (1 page)
19 March 2012	Termination of appointment of Timothy Pugh as a director (1 page)
2 November 2011	Appointment of Ms Debi Geyer as a director (2 pages)
1 November 2011	Termination of appointment of Linda Biagioni as a director (1 page)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
2 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
2 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
2 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
24 August 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
27 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
27 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
7 October 2010	Full accounts made up to 31 December 2009 (29 pages)
12 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Linda Biagioni on 9 October 2009 (2 pages)
3 November 2009	Director's details changed for Linda Biagioni on 9 October 2009 (2 pages)
3 November 2009	Director's details changed for Timothy Pugh on 9 October 2009 (2 pages)
3 November 2009	Director's details changed for Timothy Pugh on 9 October 2009 (2 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Secretary's details changed for Mitre Secretaries Limited on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Gavin Henry Robert Johnston on 9 October 2009 (2 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Secretary's details changed for Mitre Secretaries Limited on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Colin Thirlaway on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Brian Lindsay Durler Cooke on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Colin Thirlaway on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Brian Lindsay Durler Cooke on 9 October 2009 (2 pages)
2 November 2009	Director's details changed for Gavin Henry Robert Johnston on 9 October 2009 (2 pages)
20 August 2009	Full accounts made up to 31 December 2008 (11 pages)
11 November 2008	Return made up to 09/10/08; no change of members (6 pages)
17 September 2008	Full accounts made up to 31 December 2007 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
28 October 2007	Return made up to 09/10/07; full list of members (8 pages)
20 December 2006	Full accounts made up to 31 December 2005 (11 pages)
19 October 2006	Return made up to 09/10/06; full list of members (8 pages)
2 November 2005	Return made up to 09/10/05; full list of members (8 pages)
15 September 2005	Full accounts made up to 31 December 2004 (10 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
21 December 2004	Full accounts made up to 31 December 2003 (10 pages)
31 October 2004	Return made up to 09/10/04; full list of members (8 pages)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 February 2004	Full accounts made up to 31 December 2002 (10 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Return made up to 09/10/03; full list of members (8 pages)
9 December 2002	Full accounts made up to 31 December 2001 (9 pages)
28 October 2002	Return made up to 09/10/02; full list of members (8 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002	Secretary resigned (1 page)
3 April 2002	Full accounts made up to 31 December 2000 (8 pages)
7 February 2002	Director's particulars changed (1 page)
25 October 2001	Return made up to 09/10/01; full list of members (7 pages)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 August 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
24 January 2001	Full accounts made up to 31 December 1999 (7 pages)
9 November 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
23 June 2000	Company name changed aven tools LIMITED\certificate issued on 23/06/00 (2 pages)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Return made up to 09/10/99; no change of members (7 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (3 pages)
25 November 1999	Secretary resigned;director resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
23 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
30 July 1999	New director appointed (3 pages)
30 July 1999	Director resigned (1 page)
19 November 1998	Return made up to 09/10/98; no change of members (4 pages)
3 September 1998	Director resigned (1 page)
28 August 1998	New director appointed (2 pages)
24 July 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1997	Return made up to 09/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 August 1997	New secretary appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
18 July 1997	Secretary resigned;director resigned (1 page)
18 July 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
15 April 1997	Full accounts made up to 31 December 1996 (15 pages)
11 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 April 1997	New secretary appointed (2 pages)
13 January 1997	Secretary resigned (1 page)
5 November 1996	Return made up to 09/10/96; full list of members (6 pages)
23 October 1996	Full accounts made up to 31 December 1995 (16 pages)
18 June 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
10 May 1996	Secretary's particulars changed (1 page)
30 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
9 April 1996	Director resigned (1 page)
30 October 1995	Return made up to 09/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (16 pages)
31 March 1988	Incorporation (25 pages)

Black & Decker Batteries Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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