ARCHIBALD BATHGATE GROUP LIMITED
C/O LANGTONS, THE PLAZA,100 OLD HALL STREET, LIVERPOOL L3 9QJ- Active
- Private Limited Company
- Company No. 00815136
- Last Updated: 01 Mar 2024
Company Profile
ARCHIBALD BATHGATE GROUP LIMITED was incorporated on Monday, August 10, 1964 as a Private Limited Company with registered address in LIVERPOOL. ARCHIBALD BATHGATE GROUP LIMITED has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 60 years 6 months and 12 days.
| Name | ARCHIBALD BATHGATE GROUP LIMITED |
|---|---|
| Company number | 00815136 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LANGTONS THE PLAZA,100 OLD HALL STREET LIVERPOOL L3 9QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Barbara Ann Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Roderick Hughes Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ARCHIBALD BATHGATE GROUP LIMITED | 10 Aug 1964 |