BLACK & DECKER BATTERIES MANAGEMENT LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
BLACK & DECKER BATTERIES MANAGEMENT LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
BLACK & DECKER BATTERIES MANAGEMENT LIMITED was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238517. The accounts status is FULL and accounts are next due on 30/09/2015.
BLACK & DECKER BATTERIES MANAGEMENT LIMITED was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238517. The accounts status is FULL and accounts are next due on 30/09/2015.
BLACK & DECKER BATTERIES MANAGEMENT LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 28/12/2013 | 30/09/2015 |
Registered Office
ERNST & YOUNG LLP 1 BRIDGEWATER PLACE
LEEDS
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 23/10/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 | CURRENT |
| MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2011-08-08 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2002-10-02 | CURRENT | ||
| COLIN THIRLAWAY | Feb 1964 | British | Director | 2000-06-20 | CURRENT |
| MR ANTONY RICHARD SANDERSON | Apr 1954 | British | Director | 1997-05-19 UNTIL 1998-07-31 | RESIGNED |
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 UNTIL 2015-09-14 | RESIGNED |
| MR GEORGE DAVID SLOCUM | Oct 1943 | Citizen Of Usa | Director | RESIGNED | |
| ROGER ALFRED WHICHELOW | Apr 1937 | British | Director | 1996-04-04 UNTIL 1997-04-30 | RESIGNED |
| BRIAN DAVID RIVERS | Dec 1946 | British | Director | 1992-12-01 UNTIL 1996-04-16 | RESIGNED |
| TIMOTHY PUGH | Oct 1941 | American | Director | 2000-06-20 UNTIL 2012-03-19 | RESIGNED |
| CHRISTOPHER BRIAN POWELL SMITH | Oct 1936 | British | Director | 1999-07-27 UNTIL 1999-07-27 | RESIGNED |
| NORMAN RUSSELL JUDD | Nov 1948 | Director | 1998-07-21 UNTIL 2000-05-02 | RESIGNED | |
| GAVIN HENRY ROBERT JOHNSTON | Nov 1964 | British | Director | 1999-10-31 UNTIL 2000-06-21 | RESIGNED |
| ROGER ALFRED WHICHELOW | Apr 1937 | British | Secretary | 1996-12-31 UNTIL 1997-04-30 | RESIGNED |
| MR CLIVE GRAEME WATSON | Feb 1958 | British | Secretary | 1997-05-01 UNTIL 1999-10-31 | RESIGNED |
| MATTHEW STEVENS | Secretary | 2000-12-21 UNTIL 2001-06-25 | RESIGNED | ||
| STEPHEN RONALD HILL | May 1968 | British | Secretary | 2000-05-02 UNTIL 2000-12-21 | RESIGNED |
| RONALD DAVID PACEY GREEN | Jul 1951 | Secretary | RESIGNED | ||
| NORMAN RUSSELL JUDD | Nov 1948 | Secretary | 1999-10-31 UNTIL 2000-05-02 | RESIGNED | |
| JULIAN COYNE | Sep 1970 | Secretary | 2001-06-25 UNTIL 2002-10-02 | RESIGNED | |
| ROGER HUMPHREY THOMAS | Apr 1942 | British | Director | RESIGNED | |
| STEPHEN RONALD HILL | May 1968 | British | Director | 2000-05-02 UNTIL 2001-02-28 | RESIGNED |
| ANTONIUS MARTINUS JOSEPHUS VAN SCHIJNDEL | May 1943 | Dutch | Director | 1994-04-28 UNTIL 1996-02-15 | RESIGNED |
| MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | 1997-04-07 UNTIL 1999-10-31 | RESIGNED |
| GAVIN HENRY ROBERT JOHNSTON | Nov 1964 | British | Director | 2004-12-31 UNTIL 2011-08-31 | RESIGNED |
| MARCELIUS CRINCE | Aug 1964 | Dutch | Director | 2001-03-19 UNTIL 2004-12-31 | RESIGNED |
| MS DEBI GEYER | Feb 1967 | Us Citizen | Director | 2011-10-31 UNTIL 2015-09-14 | RESIGNED |
| MR WILLIAM IAN BEDE FREEMAN | Aug 1953 | British | Director | 1996-04-04 UNTIL 1996-12-19 | RESIGNED |
| GEOFFREY DRABBLE | Dec 1959 | British | Director | 1996-04-04 UNTIL 1997-05-19 | RESIGNED |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-08-31 UNTIL 2015-01-08 | RESIGNED |
| MR BRIAN LINDSAY DURLER COOKE | Jul 1944 | British | Director | 2000-06-20 UNTIL 2012-03-19 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-08-31 UNTIL 2012-06-01 | RESIGNED |
| MR PETER CHRICHARD | Nov 1949 | British | Director | RESIGNED | |
| STEPHEN BLENKINSOP | Jun 1959 | British | Director | 2000-05-02 UNTIL 2000-06-22 | RESIGNED |
| LINDA BIAGIONI | Mar 1950 | American | Director | 2000-06-20 UNTIL 2011-10-31 | RESIGNED |
| MR GERALD MALCOLM ANDERSON | Feb 1953 | British | Director | 1992-12-01 UNTIL 1996-06-12 | RESIGNED |