F.G.BATTLE & SONS,LIMITED

Profile F.G.BATTLE & SONS,LIMITED

Actual on 01.09.2021
Company name
F.G.BATTLE & SONS,LIMITED
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Company number
00435991
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 May 1947
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Accounts

Actual

Next accounts made up to 06.04.2021 due by 06.01.2022

Last accounts made up to 06.04.2020

Confirmation statement

Actual

Next statement date Friday, 29 July 2022 due by Friday, 12 August 2022

Last statement dated Thursday, 29 July 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
THE OLD HALL,, POTTERHANWORTH,, LINCOLN, LN4 2DS
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PSC and Officers F.G.BATTLE & SONS,LIMITED

Officers

(as of 18.09.2020)

BATTLE, Anthony Newsum
Status: Active
Correspondence address: Pantiles, 2 Church Lane Church Lane, Potterhanworth, Lincoln, England, LN4 2DP
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Farmer
Country of residence: England
BATTLE, Charles Richard
Status: Active
Appointed on: Friday, 16 July 2010
Correspondence address: The Old Hall,, Potterhanworth,, Lincoln, LN4 2DS
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Policy Manager
Country of residence: England
BATTLE, Maxwell Frederick
Status: Active
Appointed on: Monday, 18 July 2016
Correspondence address: 3 Evelyn Mansions Queen's Club Gardens, London, England, W14 9RQ
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: Civil Servant
Country of residence: England
BATTLE, Robin Maxwell
Status: Active
Correspondence address: Moorlands, Branston, Lincoln, Lincolnshire, LN4 1HZ
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BATTLE, William James
Status: Active
Appointed on: Wednesday, 05 December 2018
Correspondence address: The Old Hall Cross Street, Potterhanworth, Lincoln, England, LN4 2DS
Role: Secretary
BATTLE, William James
Status: Active
Appointed on: Monday, 18 July 2016
Correspondence address: The Old Hall Cross Street, Potterhanworth, Lincoln, England, LN4 2DS
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Tea Buyer
Country of residence: England
ELLIOTT, Laura Helen
Status: Active
Appointed on: Monday, 13 January 2014
Correspondence address: Moorlands Branston, Lincoln, United Kingdom, Lincs, LN4 1HZ
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Journalist
Country of residence: England
BATTLE, Mary Dere
Status: Not active
Resigned on: Monday, 27 November 2000
Correspondence address: The Paddocks 4 Auden Close, Lincoln, Lincolnshire, LN2 4BS
Nationality: British
Date of birth: June 1906
Role: Director
BATTLE, Geoffrey Howard
Status: Not active
Resigned on: Thursday, 24 December 2009
Correspondence address: Well Cottage 6 Bury Road, Flempton, Bury St Edmunds, Suffolk, IP28 6EG
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Company Director
BATTLE, Anthony Newsum
Status: Not active
Resigned on: Wednesday, 05 December 2018
Correspondence address: The Old Hall, Potterhanworth, Lincoln, LN4 2DS
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Robin Maxwell Battle
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Moorlands Lincoln, England
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control