THE BRITISH BATA SHOE COMPANY LIMITED

Address:
Grant Thornton House, Melton Street, London, NW1 2EP

THE BRITISH BATA SHOE COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02661014. The registration start date is November 7, 1991. The current status is Liquidation.

Company Overview

Company Number 02661014
Company Name THE BRITISH BATA SHOE COMPANY LIMITED
Registered Address Grant Thornton House
Melton Street
London
NW1 2EP
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1991-11-07
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2006-10-31
Accounts Last Update 2004-12-31
Returns Due Date 2006-10-29
Returns Last Update 2005-10-01
Confirmation Statement Due Date 2016-10-15
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

Grant Thornton House, Melton Street, London, NW1 2EP
Address GRANT THORNTON HOUSE
MELTON STREET
Post Town LONDON
Post Code NW1 2EP

Companies with the same location

Entity Name Office Address
ALPERTON GROUP LIMITED Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
WMH (NO. 21) LIMITED Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
ENERGY & MARINE (WEARSIDE) LIMITED Grant Thornton House, Melton Street, London, NW1 2EP
BECKMAN SOLUTIONS LIMITED Grant Thornton House, 22 Melton Street, London, London, NW1 2EP, United Kingdom
TERMINATOR SOLUTIONS LIMITED Grant Thornton House, 22 Melton Street, London, NW1 2EP, United Kingdom
MGCS SERVICES LIMITED Grant Thornton House, Melton Street, London, NW1 2EP
STAKEFIELD (MIDLANDS) LIMITED Grant Thornton House, Melton Street, London, NW1 2EP
ROBIN HOOD SPORTS CARS LIMITED Grant Thornton House, Melton Street, London, NW1 2EP
ASCIOM SOLUTIONS LIMITED Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
SEYMAC AUTOMATON LIMITED Grant Thornton House, Melton Street, London, NW1 2EP

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LONG, Anthony Glenn Secretary (Active) 9 Barrington Close, North Shoebury, Southend On Sea, Essex, SS3 8BJ /
12 May 2005		 /
GUNNARSSON, Bengt Director (Active) 38 Rue Beaujon, Paris, France 75008, France, FOREIGN July 1943 /
9 November 2005		 Swedish /
 Director
JUDE, Timothy Charles Director (Active) Bata Brands, Avenue De Rhodanie 70, Lausanne, Vaud 1007, Switzerland, FOREIGN May 1951 /
27 January 2005		 Canadian /
 Accountant
BRIDSON, Peter John Secretary (Resigned) 33 Welbeck Street, London, W1M 8LX /
13 June 1997		 /
LOVE, Michael Glenn Secretary (Resigned) 66 Ward Avenue, Grays, Essex, RM17 5RW /
29 April 1998		 /
MAITLAND, Paul Secretary (Resigned) 66 Woodlands Park, Leigh On Sea, Essex, SS9 3TW /
 /
COBAT SECRETARIAL SERVICES LTD Secretary (Resigned) 1st Floor, Cobat House, 1446-1448 London Rd, Leigh On Sea, Essex, SS9 2UT /
12 August 2004		 /
BATA, Thomas George Director (Resigned) 411 Heath East, Toronto, Ontario M4g 1b4, Canada, FOREIGN February 1948 /
 Canadian /
 Company Director
BOUMAN, Marcus Henricus Eloy Director (Resigned) Schottsestraat 6, Schijndel, 5481 Bj, Netherlands June 1961 /
17 August 2000		 Dutch /
 Hr Manager
GRAHAM, James Director (Resigned) Coopers, Five Ashes, Mayfield, East Sussex, TN20 6NL June 1942 /
 British /
 Company Director
HELLER, George Director (Resigned) 4 Rue Gaston De Casterman, Le Vesinet, Paris, 78110 February 1948 /
5 November 1996		 Candian /
 President
HELLIAR, Allan Director (Resigned) 234 Coronation Court, Coronation Avenue, East Tilbury, Tilbury, Essex, RM18 8TB October 1949 /
23 October 2002		 British /
 Accountant
HILL, Joanne Mary Director (Resigned) 5 Blenheim Road, West Malling, Kent, ME19 4RB January 1963 /
23 October 2002		 British /
 Marketing
MAYER, Hubert Director (Resigned) C/O Bata Limited, 59 Wynford Drive, North York, Ontario, Canada, M3C IK3 April 1931 /
25 February 1994		 Swiss /
 Company Director
NICHOLLS, Peter John James Director (Resigned) Tilsmore, Pear Tree Lane Shorne, Gravesend, Kent, DA12 3JS January 1938 /
13 June 1997		 British /
 Company Director
ONEILL, Martin Anthony Director (Resigned) 3295 Cindy Crescent, Mississauga, Ontario, L4Y 3J7 April 1951 /
 British /
 Company Director
RADEMAKER, Petrus Director (Resigned) Emilie Wertheimlaan 2, 5626 Gn, Eindhoven, Holland, FOREIGN October 1940 /
5 November 1996		 Dutch /
 Managing Director
RHODES, Bernard Director (Resigned) 19 Picton Close, Rayleigh, Essex, SS6 7LD October 1950 /
31 January 2001		 British /
 Manager
SUTTON, Peter Michael Director (Resigned) 12 Hadfield Road, Stanford Le Hope, Essex, SS17 0DX February 1955 /
15 April 2003		 Zimbabwean /
 Finance
VAN DER STER, Johannes Pieter Josef Director (Resigned) Piet Heinlaan 63, Son & Breugel, 5694 C13, Netherlands December 1942 /
29 August 1997		 Dutch /
 Cfo
VAN TARTWIJK, Johannes Director (Resigned) Lariestraat 19, Heeswijk 5473vk, Netherlands, FOREIGN August 1940 /
29 April 1998		 Dutch /
 Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code NW1 2EP
SIC Code 7415 - Holding Companies including Head Offices

Improve Information

Please provide details on THE BRITISH BATA SHOE COMPANY LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches