Company Information for BATCHELORS MOTOR GROUP LIMITED
CAMP HILL CLOSE, DALLAMIRES LANE, RIPON, HG4 1TT,
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Company Registration Number
02200090 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| BATCHELORS MOTOR GROUP LIMITED | ||
| Legal Registered Office | ||
| CAMP HILL CLOSE DALLAMIRES LANE RIPON HG4 1TT Other companies in HG4 | ||
| Previous Names | ||
|
| Company Number | 02200090 | |
|---|---|---|
| Company ID Number | 02200090 | |
| Date formed | 1987-11-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 05/01/2016 | |
| Return next due | 02/02/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-10-04 11:13:23 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ANTONY MICHAEL DENTON |
||
ANTONY MICHAEL DENTON |
||
KAREN LOUISE DENTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN LOUISE DENTON |
Director | ||
SIMON NICHOLAS CLARK |
Director | ||
JOHN WILLIAM JOSEPH LANE |
Company Secretary | ||
JOHN WILLIAM JOSEPH LANE |
Director | ||
JUSTIN DOMINIC LANE |
Director | ||
MELISSA CLAIRE LANE |
Director | ||
ELAINE BATCHELOR |
Company Secretary | ||
DAVID WILSON BATCHELOR |
Director | ||
ELAINE BATCHELOR |
Director | ||
DAVID STEVEN SMITH |
Director | ||
MARTIN CHRISTOPHER WILLIAMS |
Director | ||
VICTOR ROBERT SMITH |
Company Secretary | ||
PETER CHAPMAN |
Director | ||
MOTORS SECRETARIES LIMITED |
Company Secretary | ||
MOTORS DIRECTORS LIMITED |
Director | ||
ANDREW DAVID CLARK |
Director | ||
PETER WILLIAM GLADWIN |
Director | ||
JEREMY CHRISTOPHER HICKS |
Director | ||
DEAN MICHAEL BARRETT |
Director | ||
JOHN HARVEY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BATCHELORS OF YORK LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| SIGNATURE CONTRACT HIRE & LEASING LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
| BATCHELORS MOTOR HOLDINGS LIMITED | Director | 2013-05-03 | CURRENT | 2012-11-27 | Active | |
| SIGNATURE MOTORS LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
| BATCHELORS MOTOR HOLDINGS LIMITED | Director | 2017-06-07 | CURRENT | 2012-11-27 | Active | |
| SIGNATURE CONTRACT HIRE & LEASING LIMITED | Director | 2017-06-07 | CURRENT | 2014-03-12 | Active | |
| BATCHELORS OF YORK LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| SIGNATURE MOTORS LIMITED | Director | 2016-03-01 | CURRENT | 2007-04-02 | Active | |
| INNOVATIVE AVIATION (LEEDS) LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 022000900030 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022000900029 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022000900027 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022000900028 | ||
| CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Antony Michael Denton on 2022-06-10 | ||
| Director's details changed for Mrs Karen Louise Denton on 2022-06-10 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM Camphill Close Dallamires Lane Ripon North Yorkshire HG4 1TT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022000900029 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE DENTON / 19/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL DENTON / 19/07/2017 | |
| LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 130467 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
| PSC02 | Notification of Batchelors Motor Group Limited as a person with significant control on 2017-06-08 | |
| PSC07 | CESSATION OF BATCHELORS OF RIPON 2013 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MRS KAREN LOUISE DENTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE DENTON | |
| CH01 | Director's details changed for Mr Antony Michael Denton on 2017-06-07 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTONY MICHAEL DENTON on 2017-06-07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 130468 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY MICHAEL DENTON on 2017-01-10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS CLARK | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022000900028 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022000900027 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 130468 | |
| AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 130468 | |
| AR01 | 05/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS KAREN LOUISE DENTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANE | |
| AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS CLARK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LANE | |
| AP03 | SECRETARY APPOINTED MR ANTHONY MICHAEL DENTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LANE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL DENTON / 01/01/2015 | |
| AR01 | 15/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 130468 | |
| AR01 | 15/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DOMINIC LANE / 31/10/2013 | |
| AP03 | SECRETARY APPOINTED MR JOHN WILLIAM JOSEPH LANE | |
| AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM JOSEPH LANE | |
| AP01 | DIRECTOR APPOINTED MR JUSTIN DOMINIC LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATCHELOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BATCHELOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE BATCHELOR | |
| AP01 | DIRECTOR APPOINTED MISS MELISSA CLAIRE LANE | |
| AP01 | DIRECTOR APPOINTED MR ANTONY MICHAEL DENTON | |
| MISC | SECTION 519 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| AR01 | 16/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
| AR01 | 15/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN SMITH / 15/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BATCHELOR / 15/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILSON BATCHELOR / 15/11/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE BATCHELOR / 15/11/2012 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
| AR01 | 15/11/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
| AR01 | 15/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
| AR01 | 15/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN SMITH / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BATCHELOR / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON BATCHELOR / 26/11/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 29 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 28 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
| LEGAL CHARGE | Satisfied | VOLKWAGEN BANK GMBH | |
| LEGAL CHARGE | Satisfied | VOLKSWAGEN BANK GMBH | |
| LEGAL CHARGE | Satisfied | VOLKSWAGEN BANK GMBH | |
| LEGAL CHARGE | Satisfied | VOLKSWAGEN BANK GMBH | |
| FLOATING CHARGE ON VEHICLES | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE AND AGENT FOR THEBENEFICIARIES) | |
| MORTGAGE DEBENTURE | Satisfied | LLOYDS UDT LIMITED | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
| FLOATING CHARGE | Satisfied | GE CAPITAL BANK LIMITED TRADING AS GE CAPITAL MOTOR FINANCE | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FIXED CHARGE ON BOOK & OTHER DEBTS. | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATCHELORS MOTOR GROUP LIMITED
BATCHELORS MOTOR GROUP LIMITED owns 17 domain names.
batchelorsripon.co.uk opelvans.co.uk opelvectra.co.uk opelvehicles.co.uk opelzafira.co.uk opelastra.co.uk opelautomotive.co.uk opelcars.co.uk opelcorsa.co.uk opelmotors.co.uk usedcarpeople.co.uk chapmansofpickering.co.uk chapmanspickering.co.uk vauxhallopelautomotive.co.uk vauxhallopelvans.co.uk vauxhallopelvehicles.co.uk sun-cottage.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as BATCHELORS MOTOR GROUP LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |