A.E. Batchelor & Son (Epping) Limited

Company Name	A.E. Batchelor & Son (Epping) Limited
Directors	Alfred John Batchelor and Anthony James Batchelor
Company Status	Active
Company Number	00415283
Category	Private Limited Company
Incorporation Date	18 July 1946 (74 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1920	Manufacture of luggage & the like, saddlery
SIC 15120	Manufacture of luggage, handbags and the like, saddlery and harness

Directors

Director Name	Alfred John Batchelor
Date of Birth	April 1947 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(44 years, 10 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	16 Crows Road Epping Essex CM16 5DE

Director Name	Mr Anthony James Batchelor
Date of Birth	November 1971 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 June 1996(49 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Master Saddler
Country of Residence	United Kingdom
Correspondence Address	69 Kingsway Ware Hertfordshire SG12 0QJ

Secretary Name	Rachel Emma Batchelor
Nationality	British
Status	Current
Appointed	01 May 2007(60 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Human Resources Manager
Correspondence Address	69 Kingsway Ware Hertfordshire SG12 0QJ

Director Name	Alfred Robert Batchelor
Date of Birth	August 1915 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(44 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 14 August 2006)
Role	Company Director
Correspondence Address	C/O 2 Chapel Road Epping Essex CM16 5DS

Secretary Name	Hilary Lois Batchelor
Nationality	British
Status	Resigned
Appointed	11 May 1991(44 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	16 Crows Road Epping Essex CM16 5DE

Contact

Telephone	01992 572585
Telephone region	Lea Valley

Location

Registered Address	16 Crows Road Epping Essex CM16 5DE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Epping

Shareholders

700 at £1	Alfred John Batchelor 50.00% Ordinary
700 at £1	Anthony James Batchelor 50.00% Ordinary

Financials

Year	2014
Net Worth	-£205,055
Cash	£26
Current Liabilities	£221,389

Accounts

Latest Accounts	28 February 2019 (1 year, 6 months ago)
Next Accounts Due	28 February 2021 (5 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Returns

Latest Return	11 May 2020 (4 months, 2 weeks ago)
Next Return Due	25 May 2021 (8 months from now)

Charges

1 February 1996	Delivered on: 6 February 1996 Satisfied on: 10 August 2005 Persons entitled: Barclays Bank PLC 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

1 February 1996

Delivered on: 6 February 1996
Satisfied on: 10 August 2005
Persons entitled: Barclays Bank PLC

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

Filing History

23 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
3 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,400 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
21 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,400 (5 pages)
10 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,400 (6 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
15 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 September 2011	Director's details changed for Anthony James Batchelor on 2 August 2011 (2 pages)
21 September 2011	Secretary's details changed for Rachel Emma Batchelor on 2 August 2011 (2 pages)
21 September 2011	Director's details changed for Anthony James Batchelor on 2 August 2011 (2 pages)
21 September 2011	Secretary's details changed for Rachel Emma Batchelor on 2 August 2011 (2 pages)
9 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Termination of appointment of Hilary Batchelor as a secretary (1 page)
13 February 2011	Register inspection address has been changed from First Floor 110 High Road Loughton Essex IG10 4HJ United Kingdom (1 page)
13 February 2011	Register(s) moved to registered inspection location (1 page)
9 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Register inspection address has been changed (1 page)
19 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 June 2009	Return made up to 11/05/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
23 May 2008	Return made up to 11/05/08; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
8 June 2007	Return made up to 11/05/07; full list of members (3 pages)
8 June 2007	New secretary appointed (1 page)
8 June 2007	Secretary resigned (1 page)
22 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 June 2006	Return made up to 11/05/06; full list of members (7 pages)
12 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2005	Return made up to 11/05/05; full list of members (3 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Secretary's particulars changed (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 269, high street, epping, essex CM16 4BP (1 page)
25 August 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
14 May 2004	Return made up to 11/05/04; full list of members (7 pages)
14 August 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
15 May 2003	Return made up to 11/05/03; full list of members (7 pages)
2 October 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
7 June 2002	Return made up to 11/05/02; full list of members (7 pages)
1 August 2001	Total exemption full accounts made up to 28 February 2001 (13 pages)
24 May 2001	Return made up to 11/05/01; full list of members (7 pages)
4 September 2000	Full accounts made up to 28 February 2000 (14 pages)
18 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 1999	Full accounts made up to 28 February 1999 (12 pages)
18 May 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1998	Full accounts made up to 28 February 1998 (10 pages)
6 August 1997	Full accounts made up to 28 February 1997 (10 pages)
15 May 1997	Return made up to 11/05/97; full list of members (6 pages)
16 September 1996	Full accounts made up to 28 February 1996 (10 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	Return made up to 11/05/96; full list of members (6 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
9 August 1995	Full accounts made up to 28 February 1995 (9 pages)
9 May 1995	Return made up to 11/05/95; no change of members (6 pages)