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 32 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

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
COLIN THIRLAWAY Feb 1964 British Director 2000-06-20 CURRENT
MR AMIT KUMAR SOOD Mar 1978 British Director 2011-08-08 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2002-10-02 CURRENT
MR GERALD MALCOLM ANDERSON Feb 1953 British Director 1992-12-01 UNTIL 1996-06-12 RESIGNED
LINDA BIAGIONI Mar 1950 American Director 2000-06-20 UNTIL 2011-10-31 RESIGNED
STEPHEN BLENKINSOP Jun 1959 British Director 2000-05-02 UNTIL 2000-06-22 RESIGNED
MR PETER CHRICHARD Nov 1949 British Director RESIGNED
MR MATTHEW JAMES COGZELL Jun 1975 British Director 2011-08-31 UNTIL 2012-06-01 RESIGNED
MR BRIAN LINDSAY DURLER COOKE Jul 1944 British Director 2000-06-20 UNTIL 2012-03-19 RESIGNED
MR JOHN MITCHELL COWLEY May 1973 British Director 2011-08-31 UNTIL 2015-01-08 RESIGNED
GEOFFREY DRABBLE Dec 1959 British Director 1996-04-04 UNTIL 1997-05-19 RESIGNED
MR WILLIAM IAN BEDE FREEMAN Aug 1953 British Director 1996-04-04 UNTIL 1996-12-19 RESIGNED
MS DEBI GEYER Feb 1967 Us Citizen Director 2011-10-31 UNTIL 2015-09-14 RESIGNED
MARCELIUS CRINCE Aug 1964 Dutch Director 2001-03-19 UNTIL 2004-12-31 RESIGNED
GAVIN HENRY ROBERT JOHNSTON Nov 1964 British Director 2004-12-31 UNTIL 2011-08-31 RESIGNED
MR CLIVE GRAEME WATSON Feb 1958 British Director 1997-04-07 UNTIL 1999-10-31 RESIGNED
ANTONIUS MARTINUS JOSEPHUS VAN SCHIJNDEL May 1943 Dutch Director 1994-04-28 UNTIL 1996-02-15 RESIGNED
STEPHEN RONALD HILL May 1968 British Director 2000-05-02 UNTIL 2001-02-28 RESIGNED
ROGER HUMPHREY THOMAS Apr 1942 British Director 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
MR ANTONY RICHARD SANDERSON Apr 1954 British Director 1997-05-19 UNTIL 1998-07-31 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
NORMAN RUSSELL JUDD Nov 1948 Secretary 1999-10-31 UNTIL 2000-05-02 RESIGNED
RONALD DAVID PACEY GREEN Jul 1951 Secretary RESIGNED
STEPHEN RONALD HILL May 1968 British Secretary 2000-05-02 UNTIL 2000-12-21 RESIGNED
JULIAN COYNE Sep 1970 Secretary 2001-06-25 UNTIL 2002-10-02 RESIGNED
ROGER ALFRED WHICHELOW Apr 1937 British Secretary 1996-12-31 UNTIL 1997-04-30 RESIGNED

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