BATTENFELD GLOUCESTER EUROPE LIMITED

Key Data

Status

Liquidation

Company No.

00942348

Incorporation date

14/11/1968

Size

Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1975)

08/08/2025

Liquidators' statement of receipts and payments to 2025-06-06

View PDF (21 pages)

07/08/2024

Liquidators' statement of receipts and payments to 2024-06-06

View PDF (23 pages)

11/08/2023

Liquidators' statement of receipts and payments to 2023-06-06

View PDF (21 pages)

18/08/2022

Liquidators' statement of receipts and payments to 2022-06-06

View PDF (21 pages)

07/07/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

06/07/2021

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

01/07/2021

Registered office address changed from 10 Norwich Street London EC4A 1BD England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-07-01

View PDF (2 pages)

30/06/2021

Resolutions

View PDF (1 pages)

30/06/2021

Declaration of solvency

View PDF (9 pages)

10/03/2021

Confirmation statement made on 2021-01-02 with updates

View PDF (4 pages)

18/12/2020

Previous accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

17/12/2020

Current accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

15/12/2020

Resolutions

View PDF (2 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-06-08

View PDF (4 pages)

14/09/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

17/01/2020

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

08/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

26/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

06/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

12/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

30/11/2017

Registered office address changed from Units 8 & 9 Bridgewater Close Hawksworth Trading Estate Swindon Wiltshire SN2 1ED to 10 Norwich Street London EC4A 1BD on 2017-11-30

View PDF (1 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

13/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

01/02/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (5 pages)

05/01/2016

Appointment of Mr Meinhard Josef Remberg as a director on 2016-01-01

View PDF (2 pages)

05/01/2016

Termination of appointment of Ulrich Hallemeier as a director on 2016-01-01

View PDF (1 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

27/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (5 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

24/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (5 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

24/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (5 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

17/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (5 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

28/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (5 pages)

28/01/2011

Termination of appointment of Christian Dorf as a director

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Christian Dorf on 2010-01-27

View PDF (2 pages)

08/01/2010

Appointment of Ulrich Hallemeier as a director

View PDF (3 pages)

03/03/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

30/01/2009

Return made up to 02/01/09; full list of members

View PDF (3 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

14/02/2008

Return made up to 02/01/08; full list of members

View PDF (2 pages)

29/01/2008

New director appointed

View PDF (2 pages)

29/01/2008

Director resigned

View PDF (1 pages)

28/07/2007

Director resigned

View PDF (1 pages)

03/03/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

28/02/2007

Return made up to 02/01/07; full list of members

View PDF (7 pages)

28/02/2007

New director appointed

View PDF (2 pages)

24/02/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

06/02/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

25/02/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

24/02/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

25/02/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

11/02/2004

Registered office changed on 11/02/04 from: suite 6 avon house hartlebury trading estate hartlebury worcestershire DY10 4JB

View PDF (1 pages)

06/02/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

29/06/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

18/06/2003

Director resigned

View PDF (1 pages)

02/03/2003

Return made up to 02/01/03; full list of members

View PDF (8 pages)

02/03/2003

Director resigned

View PDF (1 pages)

15/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2002

Registered office changed on 15/08/02 from: berry hill ind est droitwich worcs WR9 9RB

View PDF (1 pages)

10/04/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

05/03/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

09/08/2001

Director resigned

View PDF (1 pages)

25/01/2001

Full accounts made up to 2000-06-30

View PDF (20 pages)

25/01/2001

Return made up to 02/01/01; full list of members

View PDF (8 pages)

22/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

07/08/2000

Ad 29/06/00--------- £ si 2610000@1=2610000 £ ic 12670000/15280000

View PDF (2 pages)

07/08/2000

Nc inc already adjusted 29/06/00

View PDF (1 pages)

07/08/2000

Resolutions

View PDF (3 pages)

12/01/2000

Full accounts made up to 1999-06-30

View PDF (20 pages)

12/01/2000

Return made up to 02/01/00; full list of members

View PDF (8 pages)

11/01/2000

Director resigned

View PDF (1 pages)

24/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1999

Resolutions

View PDF (0 pages)

29/07/1999

Resolutions

View PDF (2 pages)

06/07/1999

Ad 29/06/99--------- £ si 3770000@1=3770000 £ ic 8900000/12670000

View PDF (2 pages)

06/07/1999

£ nc 8920000/12690000 29/06/99

View PDF (1 pages)

19/01/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

Return made up to 02/01/99; full list of members

View PDF (8 pages)

26/07/1998

New director appointed

View PDF (2 pages)

01/05/1998

Certificate of change of name

View PDF (2 pages)

26/01/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

26/01/1998

Return made up to 02/01/98; full list of members

View PDF (8 pages)

10/11/1997

Ad 31/10/97--------- £ si 1400000@1=1400000 £ ic 7500000/8900000

View PDF (2 pages)

10/11/1997

£ nc 7520000/8920000 31/10/97

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

08/05/1997

New director appointed

View PDF (2 pages)

27/01/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

27/01/1997

Return made up to 02/01/97; full list of members

View PDF (8 pages)

14/08/1996

Director resigned

View PDF (2 pages)

14/08/1996

New director appointed

View PDF (2 pages)

14/08/1996

New director appointed

View PDF (1 pages)

04/02/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

04/02/1996

Return made up to 02/01/96; full list of members

View PDF (8 pages)

11/09/1995

Director resigned

View PDF (2 pages)

29/01/1995

Full accounts made up to 1994-06-30

View PDF (18 pages)

20/01/1995

Return made up to 02/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

16/12/1994

Director resigned

View PDF (0 pages)

28/11/1994

New director appointed

View PDF (0 pages)

28/11/1994

New director appointed

View PDF (0 pages)

28/11/1994

Director resigned

View PDF (0 pages)

07/07/1994

New director appointed

View PDF (0 pages)

09/06/1994

Director resigned

View PDF (0 pages)

22/02/1994

Return made up to 02/01/94; full list of members

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02/02/1994

Full group accounts made up to 1993-06-30

View PDF (19 pages)

19/07/1993

New director appointed

View PDF (0 pages)

09/07/1993

Director resigned

View PDF (0 pages)

09/07/1993

New director appointed

View PDF (0 pages)

14/04/1993

Director resigned

View PDF (0 pages)

22/01/1993

Full group accounts made up to 1992-06-30

View PDF (19 pages)

22/01/1993

Return made up to 02/01/93; full list of members

View PDF (0 pages)

10/08/1992

New director appointed

View PDF (0 pages)

11/05/1992

Director resigned

View PDF (0 pages)

27/01/1992

Full group accounts made up to 1991-06-30

View PDF (21 pages)

27/01/1992

Return made up to 02/01/92; no change of members

View PDF (0 pages)

07/04/1991

Return made up to 02/01/91; change of members

View PDF (0 pages)

11/03/1991

Group accounts for a small company made up to 1990-06-30

View PDF (20 pages)

21/02/1991

Ad 25/01/91--------- £ si 2500000@1=2500000 £ ic 5000000/7500000

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21/02/1991

Resolutions

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21/02/1991

£ nc 5020000/7520000 18/01/91

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15/10/1990

Director resigned;new director appointed

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16/08/1990

New director appointed

View PDF (0 pages)

12/07/1990

Director resigned

View PDF (0 pages)

02/05/1990

Memorandum and Articles of Association

View PDF (18 pages)

02/05/1990

Resolutions

View PDF (0 pages)

18/04/1990

Director resigned

View PDF (0 pages)

05/03/1990

Full group accounts made up to 1989-06-30

View PDF (21 pages)

24/01/1990

Return made up to 02/01/90; full list of members

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04/01/1990

Ad 02/11/89--------- £ si 2000000@1

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13/12/1989

Resolutions

View PDF (0 pages)

13/12/1989

£ nc 3020000/5020000 28/09/89

View PDF (0 pages)

11/09/1989

New director appointed

View PDF (0 pages)

19/04/1989

Director resigned

View PDF (0 pages)

31/01/1989

Wd 06/01/89 ad 28/12/88--------- £ si 1300000@1=1300000

View PDF (0 pages)

31/01/1989

Resolutions

View PDF (0 pages)

31/01/1989

£ nc 1720000/3020000

View PDF (0 pages)

19/01/1989

Director's particulars changed

View PDF (0 pages)

19/01/1989

Full group accounts made up to 1988-06-30

View PDF (19 pages)

19/01/1989

Return made up to 22/12/88; full list of members

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23/06/1988

New director appointed

View PDF (0 pages)

22/03/1988

Director resigned

View PDF (0 pages)

29/02/1988

Full accounts made up to 1987-06-30

View PDF (20 pages)

29/02/1988

Return made up to 18/12/87; full list of members

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22/01/1988

Director's particulars changed

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29/09/1987

New director appointed

View PDF (0 pages)

27/04/1987

Return made up to 27/11/86; full list of members

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07/04/1987

Group of companies' accounts made up to 1986-06-30

View PDF (23 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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11/11/1986

New director appointed

View PDF (0 pages)

11/10/1986

New secretary appointed;new director appointed

View PDF (0 pages)

10/10/1986

Director resigned;new director appointed

View PDF (0 pages)

17/07/1986

Return made up to 02/11/85; full list of members

View PDF (0 pages)

09/06/1986

Full accounts made up to 1985-06-30

View PDF (21 pages)

07/12/1984

Accounts made up to 1984-06-30

View PDF (20 pages)

15/12/1983

Accounts made up to 1983-06-30

View PDF (18 pages)

28/02/1983

Accounts made up to 1982-06-30

View PDF (15 pages)

28/11/1981

Accounts made up to 1981-06-30

View PDF (12 pages)

25/06/1979

Accounts made up to 1978-06-30

View PDF (10 pages)

20/10/1977

Accounts made up to 1977-06-30

View PDF (9 pages)

29/11/1976

Accounts made up to 1976-06-30

View PDF (8 pages)

18/11/1975

Accounts made up to 1975-06-30

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

02/01/2022

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

29/12/2019

Next due on

18/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BATTENFELD GLOUCESTER EUROPE LIMITED

BATTENFELD GLOUCESTER EUROPE LIMITED is an(a) Liquidation company incorporated on 14/11/1968 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATTENFELD GLOUCESTER EUROPE LIMITED?

BATTENFELD GLOUCESTER EUROPE LIMITED is currently Liquidation. It was registered on 14/11/1968 .

Where is BATTENFELD GLOUCESTER EUROPE LIMITED located?

BATTENFELD GLOUCESTER EUROPE LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does BATTENFELD GLOUCESTER EUROPE LIMITED do?

BATTENFELD GLOUCESTER EUROPE LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BATTENFELD GLOUCESTER EUROPE LIMITED?

The latest filing was on 08/08/2025: Liquidators' statement of receipts and payments to 2025-06-06.