Company Information for

ARCHIBALD BATHGATE GROUP LIMITED

C/O LANGTONS, THE PLAZA,100 OLD HALL STREET, LIVERPOOL, L3 9QJ,

Company Registration Number

00815136

Private Limited Company

Active

About Archibald Bathgate Group Ltd

ARCHIBALD BATHGATE GROUP LIMITED was founded on 1964-08-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Archibald Bathgate Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ARCHIBALD BATHGATE GROUP LIMITED
Legal Registered Office
C/O LANGTONS
THE PLAZA,100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3

Filing Information

Company Number00815136
Date formed1964-08-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsGROUP
Last Datalog update:
2024-01-09 04:09:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Ian Bennett Company Secretary 2005-05-12 UNITED KINGDOM
Gary Delaval Laverick Director DIRECTOR 2015-05-22 UNITED KINGDOM
Barbara Ann Walker Director MARRIED WOMAN 1991-12-31 ENGLAND
Philip Hughes Walker Director COMPANY DIRECTOR 1995-02-01 UNITED STATES
Roderick Hughes Walker Director CHARTERED ACCOUNTANT 1991-12-31 UNITED KINGDOM
Susan Elizabeth Walker Director PROPERTY DEVELOPER 2003-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Ford Price Director 2005-06-16 2013-07-31
Roderick Hughes Walker Company Secretary 1991-12-31 2007-01-26
Cyril Davies Director 1991-12-31 1992-09-30

Related Directorships for Stephen Ian Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Ian Bennett PERMAFLOR LIMITEDCompany Secretary 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
Stephen Ian Bennett BATHGATE BOTANICA LIMITEDCompany Secretary 2008-09-30 CURRENT 1990-11-26 Active - Proposal to Strike off
Stephen Ian Bennett P F POULTON LIMITEDCompany Secretary 2007-01-26 CURRENT 1950-05-11 Active - Proposal to Strike off
Stephen Ian Bennett BATHGATE SILICA SAND LIMITEDCompany Secretary 2005-03-10 CURRENT 1916-02-11 Active
Stephen Ian Bennett ARCLID TRANSPORT LIMITEDCompany Secretary 2005-03-10 CURRENT 1970-08-19 Active
Stephen Ian Bennett BATHGATE FLOORING LIMITEDCompany Secretary 2005-03-10 CURRENT 2004-02-25 Active
Stephen Ian Bennett BATHGATE CAPITAL LTDCompany Secretary 2005-03-10 CURRENT 1997-05-01 Active
Stephen Ian Bennett BATHGATE SLATE TECHNOLOGIES LIMITEDCompany Secretary 2004-07-01 CURRENT 2004-04-30 Active
Stephen Ian Bennett DATABAX LIMITEDCompany Secretary 2003-02-20 CURRENT 2000-10-06 Active

Related Directorships for Gary Delaval Laverick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Delaval Laverick DATABAX LIMITEDDirector 2013-12-09 CURRENT 2000-10-06 Active
Gary Delaval Laverick THE ETIQUETTE CONNECTION LTDDirector 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
Gary Delaval Laverick BATHGATE BUSINESS FINANCE LIMITEDDirector 2006-02-01 CURRENT 1991-02-06 Active

Related Directorships for Barbara Ann Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barbara Ann Walker P F POULTON LIMITEDDirector 1994-03-01 CURRENT 1950-05-11 Active - Proposal to Strike off
Barbara Ann Walker BATHGATE SILICA SAND LIMITEDDirector 1991-12-31 CURRENT 1916-02-11 Active
Barbara Ann Walker ARCLID TRANSPORT LIMITEDDirector 1991-09-06 CURRENT 1970-08-19 Active

Related Directorships for Roderick Hughes Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roderick Hughes Walker SANDHURST FLOORING (UK) LTDDirector 2016-07-21 CURRENT 2001-12-21 Active - Proposal to Strike off
Roderick Hughes Walker PERMAFLOR LIMITEDDirector 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
Roderick Hughes Walker BATHGATE BOTANICA LIMITEDDirector 2008-09-30 CURRENT 1990-11-26 Active - Proposal to Strike off
Roderick Hughes Walker BATTLE OF THE ATLANTIC MEMORIALDirector 2004-11-19 CURRENT 2004-11-19 Active
Roderick Hughes Walker BATHGATE SLATE TECHNOLOGIES LIMITEDDirector 2004-04-30 CURRENT 2004-04-30 Active
Roderick Hughes Walker BATHGATE FLOORING LIMITEDDirector 2004-04-05 CURRENT 2004-02-25 Active
Roderick Hughes Walker DATABAX LIMITEDDirector 2003-03-01 CURRENT 2000-10-06 Active
Roderick Hughes Walker BATHGATE CAPITAL LTDDirector 1997-12-22 CURRENT 1997-05-01 Active
Roderick Hughes Walker BATHGATE SILICA SAND LIMITEDDirector 1991-12-31 CURRENT 1916-02-11 Active
Roderick Hughes Walker P F POULTON LIMITEDDirector 1991-12-31 CURRENT 1950-05-11 Active - Proposal to Strike off
Roderick Hughes Walker ARCLID TRANSPORT LIMITEDDirector 1991-09-06 CURRENT 1970-08-19 Active