L. Batley Holdings Limited

Company Name	L. Batley Holdings Limited
Company Status	Active
Company Number	02404006
Category	Private Limited Company
Incorporation Date	13 July 1989(34 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Bruce Firth
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boston House Room F2 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Secretary Name	Mr Bruce Firth
Nationality	British
Status	Current
Appointed	13 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boston House Room F2 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Director Name	Mrs Rita Firth
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 September 2002(13 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Field House Rigton Green Bardsey Leeds West Yorkshire LS17 9AR

Director Name	Mr Simon Timothy Bullock
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 June 2008(18 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boston House Room F2 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Director Name	Mr Rupert James Bullock
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2010(20 years, 12 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Drews House The Street Leighterton Gloucestershire GL8 8UN Wales

Director Name	Mrs Sarah Joanne Lawrance
Date of Birth	March 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	13 January 2016(26 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Manor House Marton Cum Grafton York Yorkshire YO51 9QJ

Director Name	Mrs Dorothie Batley
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 11 January 1998)
Role	Company Director
Correspondence Address	Heaton Park House Heaton Road Huddersfield West Yorkshire HD1 4HX

Director Name	Mr Lawrence Batley
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 23 August 2002)
Role	Company Director
Correspondence Address	Heaton Park House Heaton Road Huddersfield West Yorkshire HD1 4HX

Director Name	Mr John Austin Wells
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(2 years after company formation)
Appointment Duration	13 years, 1 month (resigned 26 August 2004)
Role	Chartered Accountant
Correspondence Address	The Cliff Mont Arthur St Aubin Jersey Channel

Secretary Name	Mr Stephen Graeme Newman
Nationality	British
Status	Resigned
Appointed	30 October 2007(18 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 07 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cinderhills Road Holmfirth Huddersfield West Yorkshire HD9 1EE

Contact

Website	batleys.co.uk
Telephone	01484 481150
Telephone region	Huddersfield

Location

Registered Address	Boston House Room F2 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Boston Spa
Ward	Wetherby
Built Up Area	Boston Spa

Shareholders

8.3m at £0.1	Lbh (2012) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,619,139
Cash	£2,326,662
Current Liabilities	£128,093

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

5 June 2017	Delivered on: 6 June 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Outstanding
28 February 2017	Delivered on: 9 March 2017 Persons entitled: Lombard Odier (Europe) S.A. UK Branch Classification: A registered charge Outstanding
20 December 2011	Delivered on: 10 January 2012 Persons entitled: Ubs Ag, London Branch Classification: Deed of charge 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: By way of fixed charge all rights to and interest in all money deposited in ot transferred or credited to any account. All securities and all derivative assets see image for full details. Outstanding
31 May 1994	Delivered on: 8 June 1994 Satisfied on: 25 September 1997 Persons entitled: The British Linen Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to a credit facility agreement dated 19 february 1990 and/or pursuant to a counter indemnity dated 31 may 1994. Particulars: All future shares or securities rights dividends monies warrants or property paid accruing or deriving directly or indirectly from the shares at any time. See the mortgage charge document for full details. Fully Satisfied
31 May 1994	Delivered on: 8 June 1994 Satisfied on: 25 September 1997 Persons entitled: The British Linen Bank Limited Classification: Debenture 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. Fully Satisfied
9 May 1990	Delivered on: 23 May 1990 Satisfied on: 25 September 1997 Persons entitled: Swiss Bank Corporation. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 continuation sheet relevant to this charge). 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. Fully Satisfied

Filing History

28 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
6 June 2017	Registration of charge 024040060006, created on 5 June 2017 (13 pages)
9 March 2017	Registration of charge 024040060005, created on 28 February 2017 (23 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 October 2016	Director's details changed for Mr Bruce Firth on 1 September 2016 (2 pages)
11 October 2016	Secretary's details changed for Mr Bruce Firth on 1 September 2016 (1 page)
11 October 2016	Director's details changed for Mr Simon Timothy Bullock on 1 September 2016 (2 pages)
22 August 2016	Confirmation statement made on 13 July 2016 with updates (11 pages)
25 April 2016	Director's details changed for Mr Simon Timothy Bullock on 25 April 2016 (2 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 January 2016	Appointment of Mrs Sarah Joanne Lawrance as a director on 13 January 2016 (2 pages)
23 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 829,909.5 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 829,909.5 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
4 February 2013	Group of companies' accounts made up to 30 April 2012 (27 pages)
19 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
29 March 2012	Group of companies' accounts made up to 30 April 2011 (29 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
6 July 2011	Register inspection address has been changed (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
2 February 2011	Group of companies' accounts made up to 30 April 2010 (29 pages)
30 November 2010	Registered office address changed from Boston House Room F2 214 High Street Boston Spa West Yorkshire LS23 6AB on 30 November 2010 (1 page)
15 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
14 July 2010	Appointment of Mr Rupert James Bullock as a director (3 pages)
3 February 2010	Cancellation of shares. Statement of capital on 3 February 2010 GBP 829,909.50 (4 pages)
3 February 2010	Cancellation of shares. Statement of capital on 3 February 2010 GBP 829,909.50 (4 pages)
3 February 2010	Purchase of own shares. (3 pages)
28 January 2010	Group of companies' accounts made up to 30 April 2009 (28 pages)
9 January 2010	Resolutions RES13 ‐ Company business total ordinary shares 11/12/2009 (8 pages)
27 July 2009	Return made up to 13/07/09; full list of members (7 pages)
4 March 2009	Group of companies' accounts made up to 30 April 2008 (28 pages)
31 July 2008	Return made up to 13/07/08; full list of members (9 pages)
31 July 2008	Location of register of members (1 page)
12 June 2008	Director appointed mr simon timothy bullock (1 page)
29 April 2008	Group of companies' accounts made up to 30 April 2007 (28 pages)
30 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
27 July 2007	Return made up to 13/07/07; full list of members (5 pages)
16 January 2007	Group of companies' accounts made up to 30 April 2006 (28 pages)
17 August 2006	Return made up to 13/07/06; full list of members (6 pages)
13 January 2006	Group of companies' accounts made up to 30 April 2005 (28 pages)
27 September 2005	Â£ ic 943639/874619 18/08/05 Â£ sr [email protected]=69020 (1 page)
26 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2005	Return made up to 13/07/05; no change of members (7 pages)
16 February 2005	Registered office changed on 16/02/05 from: lawrence batley house skelton grange road stourton leeds west yorkshire LS10 1RZ (1 page)
15 February 2005	Group of companies' accounts made up to 1 May 2004 (28 pages)
15 February 2005	Group of companies' accounts made up to 1 May 2004 (28 pages)
8 September 2004	Director resigned (1 page)
12 August 2004	Return made up to 13/07/04; no change of members (7 pages)
26 February 2004	Group of companies' accounts made up to 3 May 2003 (28 pages)
26 February 2004	Group of companies' accounts made up to 3 May 2003 (28 pages)
20 August 2003	Return made up to 13/07/03; full list of members (13 pages)
18 May 2003	Ad 25/04/03--------- Â£ si [email protected]=5000 Â£ ic 938639/943639 (2 pages)
13 December 2002	Group of companies' accounts made up to 27 April 2002 (28 pages)
14 October 2002	New director appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: leeds road huddersfield west yorkshire HD2 1UN. (1 page)
17 September 2002	Director resigned (1 page)
29 July 2002	Return made up to 13/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
5 November 2001	Ad 15/10/01--------- Â£ si [email protected]=4000 Â£ ic 934639/938639 (2 pages)
11 October 2001	Group of companies' accounts made up to 28 April 2001 (26 pages)
7 August 2001	Return made up to 13/07/01; full list of members (11 pages)
15 May 2001	Ad 20/04/01--------- Â£ si [email protected]=3500 Â£ ic 931139/934639 (2 pages)
22 November 2000	Memorandum and Articles of Association (12 pages)
14 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 November 2000	Amended full group accounts made up to 29 April 2000 (38 pages)
20 October 2000	Full group accounts made up to 29 April 2000 (29 pages)
23 August 2000	Return made up to 13/07/00; full list of members (12 pages)
2 June 2000	Ad 01/04/00--------- Â£ si [email protected]=3000 Â£ ic 928139/931139 (2 pages)
15 September 1999	Full group accounts made up to 1 May 1999 (25 pages)
15 September 1999	Full group accounts made up to 1 May 1999 (25 pages)
20 August 1999	Return made up to 13/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 May 1999	Ad 01/04/99--------- Â£ si [email protected]=3000 Â£ ic 925139/928139 (2 pages)
15 October 1998	Full group accounts made up to 2 May 1998 (25 pages)
15 October 1998	Full group accounts made up to 2 May 1998 (25 pages)
3 August 1998	Return made up to 13/07/98; no change of members (4 pages)
20 April 1998	Ad 01/04/98--------- Â£ si [email protected]=3500 Â£ ic 921639/925139 (2 pages)
27 January 1998	Director resigned (1 page)
12 December 1997	Full group accounts made up to 3 May 1997 (25 pages)
12 December 1997	Full group accounts made up to 3 May 1997 (25 pages)
25 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997	Return made up to 13/07/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1997	Ad 01/04/97--------- Â£ si [email protected]=3000 Â£ ic 918639/921639 (2 pages)
23 September 1996	Return made up to 13/07/96; full list of members (6 pages)
17 September 1996	Full group accounts made up to 27 April 1996 (23 pages)
25 April 1996	Ad 01/04/96--------- Â£ si [email protected]=8500 Â£ ic 904639/913139 (2 pages)
22 April 1996	Location of register of members (1 page)
13 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 September 1995	Full group accounts made up to 29 April 1995 (23 pages)
1 August 1995	Return made up to 13/07/95; no change of members (4 pages)
20 April 1995	Ad 01/04/95--------- Â£ si [email protected]=1000 Â£ ic 903639/904639 (2 pages)
15 September 1993	Memorandum and Articles of Association (12 pages)
2 March 1990	Memorandum and Articles of Association (18 pages)
2 March 1990	Memorandum and Articles of Association (18 pages)
9 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1989	Memorandum and Articles of Association (7 pages)
9 November 1989	Company name changed soletwin LIMITED\certificate issued on 10/11/89 (2 pages)
13 July 1989	Incorporation (9 pages)

L. Batley Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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