Batchable Enterprises Limited

Company Name	Batchable Enterprises Limited
Company Status	Active
Company Number	02855120
Category	Private Limited Company
Incorporation Date	20 September 1993(27 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Mrs Deborah Jane Kantilal Agravat
Date of Birth	September 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 October 2011(18 years after company formation)
Appointment Duration	9 years, 3 months
Role	Pharmacy Manager
Country of Residence	United Kingdom
Correspondence Address	84/90 Stanley Street Openshaw Manchester Lancashire M11 1LE

Director Name	Mr Kantilal Haridas Agravat
Date of Birth	April 1952 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 June 2013(19 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	84/90 Stanley Street Openshaw Manchester Lancashire M11 1LE

Director Name	Mr Ken Agravat
Date of Birth	April 1952 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 June 2013(19 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	84/90 Stanley Street Openshaw Manchester Lancashire M11 1LE

Director Name	Mr Daka Divel Nazael
Date of Birth	February 1952 (Born 69 years ago)
Nationality	Ghanaian
Status	Current
Appointed	01 July 2013(19 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84/90 Stanley Street Openshaw Manchester M11 1LE

Director Name	Neena Khokhar
Date of Birth	February 1989 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(26 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84-90 Stanley Street Higher Openshaw Manchester M11 1LE

Director Name	James Frederick Hadfield
Date of Birth	December 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	14 years, 2 months (resigned 17 December 2007)
Role	Service Station (Petrol) Prop.
Correspondence Address	30 Highfield Gardens Hyde Cheshire SK14 8NF

Secretary Name	Miriam Hadfield
Nationality	British
Status	Resigned
Appointed	12 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	14 years, 2 months (resigned 17 December 2007)
Role	Business Management
Correspondence Address	30 Highfield Gardens Hyde Cheshire SK14 8NF

Director Name	Leaggy Mwanza
Date of Birth	January 1964 (Born 57 years ago)
Nationality	Zambian
Status	Resigned
Appointed	24 November 1993(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1995)
Role	Pharmacist
Correspondence Address	30 Fern Street Oldham Lancashire OL8 1SH

Director Name	Divel Nazael Daka
Date of Birth	February 1952 (Born 69 years ago)
Nationality	Zambian
Status	Resigned
Appointed	01 September 1995(1 year, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 December 2007)
Role	Pharmacist
Correspondence Address	313 Windsor Road Coppice Oldham OL8 1AF

Director Name	Mr Kantilal Haridas Agravat
Date of Birth	April 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(14 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 17 December 2007)
Role	Pharmacist
Country of Residence	England
Correspondence Address	28 Town Lane Charlesworth Glossop SK13 5HQ

Secretary Name	Mrs Deborah Jane Kantilal Agravat
Nationality	British
Status	Resigned
Appointed	17 December 2007(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 October 2011)
Role	Company Director
Correspondence Address	84/90 Stanley Street Openshaw Manchester Lancashire M11 1LE

Director Name	Brian Harold Rose
Date of Birth	February 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(14 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 December 2008)
Role	Pharmacist
Correspondence Address	29 Ferndale Avenue Whitefield Manchester M45 7GP

Director Name	Mr Michael Maguire
Date of Birth	January 1981 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2011)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	84/90 Stanley Street Openshaw Manchester Lancashire M11 1LE

Director Name	Mr Kantilal Haridas Agravat
Date of Birth	April 1952 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2009(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2011)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Griffin Court 201 Chapel Street Manchester M3 5EQ

Director Name	Mr Imran Khan
Date of Birth	August 1985 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 2013)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	84/90 Stanley Street Openshaw Manchester Lancashire M11 1LE

Director Name	Ms Sarah Ankamah
Date of Birth	May 1975 (Born 45 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	05 March 2013(19 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Chapel Street Salford M3 5EQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pharmacochemists.com
Telephone	0161 3015896
Telephone region	Manchester

Location

Registered Address	84/90 Stanley Street Openshaw Manchester Lancashire M11 1LE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester

Shareholders

50 at £1	Deborah Agravat 5.00% Ordinary C
50 at £1	Deborah Agravat 5.00% Ordinary D
50 at £1	Deborah Agravat 5.00% Ordinary E
50 at £1	Deborah Agravat 5.00% Ordinary F
50 at £1	Deborah Agravat 5.00% Ordinary G
50 at £1	Kantilal Agravat 5.00% Ordinary C
50 at £1	Kantilal Agravat 5.00% Ordinary D
50 at £1	Kantilal Agravat 5.00% Ordinary E
50 at £1	Kantilal Agravat 5.00% Ordinary F
50 at £1	Kantilal Agravat 5.00% Ordinary G
250 at £1	Deborah Agravat 25.00% Ordinary B
250 at £1	Kantilal Agravat 25.00% Ordinary A

Financials

Year	2014
Net Worth	£131,448
Cash	£147,658
Current Liabilities	£354,380

Accounts

Latest Accounts	31 March 2020 (9 months, 3 weeks ago)
Next Accounts Due	31 December 2021 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 September 2020 (3 months, 4 weeks ago)
Next Return Due	4 October 2021 (8 months, 2 weeks from now)

Charges

24 March 1998	Delivered on: 7 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
23 May 1996	Delivered on: 29 May 1996 Satisfied on: 29 May 1998 Persons entitled: Yorkshire 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
26 November 1993	Delivered on: 1 December 1993 Satisfied on: 21 January 1999 Persons entitled: George Foster (Burnley) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property being or k/a 88/88A stanley street openshaw greater manchester. See the mortgage charge document for full details. Fully Satisfied
26 November 1993	Delivered on: 1 December 1993 Satisfied on: 21 January 1999 Persons entitled: George Foster (Burnley) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property being or k/a 32/34 fern street oldham greater manchester. See the mortgage charge document for full details. Fully Satisfied
26 November 1993	Delivered on: 1 December 1993 Satisfied on: 3 July 1997 Persons entitled: George Foster (Burnley) Limited 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. Fully Satisfied

Filing History

20 November 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
29 September 2016	Total exemption small company accounts made up to 29 November 2015 (8 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
16 December 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (7 pages)
26 October 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 August 2015	Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
3 December 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (7 pages)
21 October 2014	Particulars of variation of rights attached to shares (2 pages)
21 October 2014	Change of share class name or designation (2 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
3 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
5 December 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 July 2013	Appointment of Mr Daka Divel Nazael as a director (2 pages)
28 June 2013	Termination of appointment of Sarah Ankamah as a director (1 page)
6 June 2013	Appointment of Mr Ken Agravat as a director (2 pages)
5 March 2013	Appointment of Ms Sarah Ankamah as a director (2 pages)
5 March 2013	Termination of appointment of Imran Khan as a director (1 page)
12 December 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 December 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
16 December 2011	Termination of appointment of Michael Maguire as a director (1 page)
16 December 2011	Appointment of Mr Imran Khan as a director (2 pages)
27 October 2011	Appointment of Mr Imran Khan as a director (2 pages)
12 October 2011	Appointment of Mrs Deborah Jane Kantilal Agravat as a director (2 pages)
12 October 2011	Termination of appointment of Michael Maguire as a director (1 page)
12 October 2011	Termination of appointment of Deborah Agravat as a secretary (1 page)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 May 2011	Resolutions RES13 ‐ Company will no longer have a comp secretary in accordance with the comp acr 2006 18/04/2011 (1 page)
21 April 2011	Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ on 21 April 2011 (1 page)
20 April 2011	Termination of appointment of Kantilal Agravat as a director (1 page)
18 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
18 November 2010	Director's details changed for Michael Maguire on 20 September 2010 (2 pages)
18 November 2010	Secretary's details changed for Deborah Jane Kantilal Agravat on 20 September 2010 (1 page)
18 November 2010	Director's details changed for Mr Kantilal Haridas Agravat on 20 September 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 March 2010	Appointment of Kantilal Haridas Agravat as a director (3 pages)
9 February 2010	Termination of appointment of Brian Rose as a director (1 page)
9 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
24 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 April 2009	Amended accounts made up to 30 November 2007 (4 pages)
18 November 2008	Director appointed michael maguire (2 pages)
23 September 2008	Return made up to 20/09/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 February 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
27 December 2007	New director appointed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
1 October 2007	Return made up to 20/09/07; no change of members (7 pages)
15 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Secretary's particulars changed (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page)
18 October 2006	Return made up to 20/09/06; full list of members (7 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
29 June 2006	Registered office changed on 29/06/06 from: abacus house 193 oldstreet ashton under lyne lancashire OL6 7SR (1 page)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
3 October 2005	Return made up to 20/09/05; full list of members (7 pages)
27 October 2004	Return made up to 20/09/04; full list of members (7 pages)
4 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
28 October 2003	Return made up to 20/09/03; full list of members (7 pages)
1 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
13 November 2002	Return made up to 20/09/02; full list of members (7 pages)
6 August 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
22 October 2001	Return made up to 20/09/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
20 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
17 September 1999	Return made up to 20/09/99; full list of members (6 pages)
15 July 1999	Accounts for a small company made up to 30 November 1998 (15 pages)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1998	Return made up to 20/09/98; full list of members (6 pages)
19 October 1998	Accounts for a small company made up to 30 November 1997 (16 pages)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1998	Particulars of mortgage/charge (3 pages)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1997	Full accounts made up to 30 November 1996 (14 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (2 pages)
29 May 1996	Particulars of mortgage/charge (4 pages)
20 May 1996	Accounting reference date extended from 30/09/96 to 30/11/96 (1 page)
30 January 1996	Ad 01/12/93--------- £ si [email protected] (2 pages)
30 January 1996	Accounts for a small company made up to 30 September 1994 (7 pages)
30 January 1996	Return made up to 20/09/95; no change of members (6 pages)
30 January 1996	Return made up to 20/09/94; full list of members (8 pages)
8 August 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
4 April 1995	First Gazette notice for compulsory strike-off (2 pages)
20 September 1993	Incorporation (9 pages)

Batchable Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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