0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HENRY BATH & SON LIMITED

Learn more about HENRY BATH & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PRINCES PARADE, LIVERPOOL, L3 1BG

HENRY BATH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00162301
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.01
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
Company HENRY BATH & SON LIMITED is a Private Limited Company, registration number 00162301, established in United Kingdom on the 1. January 1920. The company is now active. The company has been in business for 96 years and 11 months. The company is based on 12 PRINCES PARADE, LIVERPOOL, L3 1BG. Business of the company HENRY BATH & SON LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "SECOND FILING FOR FORM AP01" from the 2016.04.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company HENRY BATH & SON LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

buy all documents
Find out more information about HENRY BATH & SON LIMITED. Our website makes it possible to view other available documents related to HENRY BATH & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation planned)
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.04.01
Document being scanned
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING AP01 FOR TIELIN HAN
Order cannot be placed (digitalisation planned)
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.04.01
Document being scanned
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING AP01 FOR HAIBIN WANG
Order cannot be placed (digitalisation planned)
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.04.01
Document being scanned
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING AP01 FOR JIN HAN
Order cannot be placed (digitalisation planned)
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.04.01
Document being scanned
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING AP01 FOR CHIWEI WANG
Order cannot be placed (digitalisation planned)
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.04.01
Document being scanned
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING AP01 FOR MARK BRADLEY
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.03.31
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING SH01 FOR 27/01/2016
£2.95
Add to cart
SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.03.31
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING TM01 FOR RENE VANHAESENDONCK
£2.95
Add to cart
SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.03.31
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING TM01 FOR JOSE TUMKAYA
£2.95
Add to cart
SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.03.31
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING TM01 FOR VICTORIA ATTWOOD-SCOTT
£2.95
Add to cart
SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.03.31
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING TM01 FOR PAUL WYNNE
£2.95
Add to cart
SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.03.31
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING TM01 FOR GRAHAM HAWKINS
£2.95
Add to cart
27/01/16 STATEMENT OF CAPITAL GBP 1232558, 27/01/16 STATEMENT OF CAPITAL USD 22120000
Form type: SH01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1232558;USD 22120000
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 31/03/2016
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.20
£2.95
Add to cart
ADOPT ARTICLES 23/12/2015
Form type: RES01
Date: 2016.01.11
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.11
£2.95
Add to cart
NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2016.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RENÉ VANHAESENDONCK
Form type: TM01
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 31/03/2016
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL WYNNE
Form type: TM01
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 31/03/2016
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOSE TUMKAYA
Form type: TM01
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 31/03/2016
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VICTORIA ATTWOOD SCOTT
Form type: TM01
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 31/03/2016
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKINS
Form type: TM01
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 31/03/2016
£2.95
Add to cart
DIRECTOR APPOINTED MR HAIBIN WANG
Form type: AP01
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 31/03/2016
£2.95
Add to cart
DIRECTOR APPOINTED MR CHIWEI WANG
Form type: AP01
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 31/03/2016
£2.95
Add to cart
DIRECTOR APPOINTED MR JIN HAN
Form type: AP01
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 31/03/2016
£2.95
Add to cart
DIRECTOR APPOINTED MR TIELIN HAN
Form type: AP01
Date: 2016.01.04
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK BRENDAN BRADLEY
Form type: AP01
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 31/03/2016
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARIE PILO
Form type: TM01
Date: 2015.07.21
£2.95
Add to cart
01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 10-18 UNION STREET, LONDON, SE1 1SZ, ENGLAND
Form type: AD02
Date: 2015.03.13
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 12 PRINCES PARADE, LIVERPOOL, L3 1BG, UNITED KINGDOM
Form type: AD02
Date: 2015.03.13
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.03.13
£2.95
Add to cart
DIRECTOR APPOINTED MRS VICTORIA ATTWOOD SCOTT
Form type: AP01
Date: 2014.10.13
£2.95
Add to cart
DIRECTOR APPOINTED MR JOSE NESIM TUMKAYA
Form type: AP01
Date: 2014.10.09
£2.95
Add to cart
DIRECTOR APPOINTED MR ARIE PILO
Form type: AP01
Date: 2014.10.08
£2.95
Add to cart
DIRECTOR APPOINTED MR GRAHAM KENNETH HAWKINS
Form type: AP01
Date: 2014.10.08
£2.95
Add to cart
DIRECTOR APPOINTED MR RENÉ HENDRIK EMIEL JOZEF PETRUS JORIS GHISLAIN VANHAESENDONCK
Form type: AP01
Date: 2014.10.08
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL ROGER WYNNE
Form type: AP01
Date: 2014.10.08
£2.95
Add to cart
SECRETARY APPOINTED MR GRAEME MICHAEL ROBINSON
Form type: AP03
Date: 2014.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY J.P. MORGAN SECRETARIES (UK) LIMITED
Form type: TM02
Date: 2014.10.06
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP, UNITED KINGDOM
Form type: AD02
Date: 2014.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIDNEY TIPPLES
Form type: TM01
Date: 2014.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BLYTHE MASTERS
Form type: TM01
Date: 2014.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMACHO
Form type: TM01
Date: 2014.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER SELLARS
Form type: TM01
Date: 2014.10.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
Add to cart
01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAMACHO / 15/08/2013
Form type: CH01
Date: 2014.01.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCIS DUNLEAVY
Form type: TM01
Date: 2013.11.04
£2.95
Add to cart
ADOPT ARTICLES 11/09/2013
Form type: RES01
Date: 2013.09.17
£2.95
Add to cart
01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, 8 PRINCES DOCK, PRINCES PARADE, ST NICHOLAS PLACE, LIVERPOOL, L3 1DL
Form type: AD01
Date: 2013.02.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 125 LONDON WALL, LONDON, EC2Y 5AJ, ENGLAND
Form type: AD02
Date: 2012.07.06
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
£2.95
Add to cart
01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
Add to cart
DIRECTOR APPOINTED PETER GLENN SELLARS
Form type: AP01
Date: 2012.04.30
£2.95
Add to cart
DIRECTOR APPOINTED FRANCIS DUNLEAVY
Form type: AP01
Date: 2012.04.27
£2.95
Add to cart
DIRECTOR APPOINTED BLYTHE SALLY JESS MASTERS
Form type: AP01
Date: 2012.04.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRAEME MICHAEL ROBINSON (current)
Secretary, 2014.10.03
12 PRINCES PARADE , LIVERPOOL
L3 1BG
MARK BRENDAN BRADLEY (current)
Director, HEAD OF COMPLIANCE, 2015.12.31
12 MARINA VIEW ASIA SQUARE TOWER 2 #26-01 , SINGAPORE
SINGAPORE
JIN HAN (current)
Director, BOARD MEMBER, 2015.12.31
50 RUE DU RHONE , GENEVA
SWITZERLAND
TIELIN HAN (current)
Director, CHAIRMAN, 2015.12.31
BUILDING 18 SECTION 6 NO 188 WESTERN ROAD OF SOUTH FENGTAI DISTRICT , BEIJING
100070
CHINA
CHIWEI WANG (current)
Director, SENIOR ADVISOR, 2015.12.31
ROOM 2814-2824 FLOOR 28 CENTRAL PLAZA 381 MIDDLE HUAIHAI ROAD , SHANGHAI
CHINA
HAIBIN WANG (current)
Director, GENERAL MANAGER, 2015.12.31
17/F JIALAN BUILDING NO 2261 SICHUAN ROAD , SHANGHAI
CHINA
PAUL GERALD BROMLEY (resigned)
Secretary, 2003.05.30 - 2009.08.10
EXMOOR HOUSE CROOK ROAD,CASTLE HILL BRENCHLEY , TONBRIDGE
TN12 7BL, KENT
ENRON SECRETARIES LIMITED (resigned)
Secretary, 2001.12.13 - 2002.04.02
ENRON HOUSE , 40 GROSVENOR PLACE
SW1X 7EN, LONDON
ADAM ESAH (resigned)
Secretary, COMPANY SECRETARY, 1995.03.20 - 1995.07.19
38 BRACKENS DRIVE WARLEY , BRENTWOOD
CM14 5UF, ESSEX
J.P. MORGAN SECRETARIES (UK) LIMITED (resigned)
Secretary, 2010.07.01 - 2014.10.01
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
SUSAN KATHLEEN KELLY (resigned)
Secretary, 2000.10.09 - 2001.12.13
13 WALDO CLOSE CLAPHAM , LONDON
SW4 9EY
KLEINWORT BENSON LIMITED (resigned)
Secretary, 1991.07.10 - 1995.03.20
20 FENCHURCH STREET , LONDON
EC3P 3DB
JONATHAN ROBERT MARSH (resigned)
Secretary, SOLICITOR, 2002.04.02 - 2003.05.30
8 STOTT CLOSE , LONDON
SW18 2TG
KEVIN JOHN RHODES (resigned)
Secretary, METAL BROKER, 1995.07.19 - 2000.10.09
35 QUARRY BANK , TONBRIDGE
TN9 2QZ, KENT
DONNA MARIE THORNAL (resigned)
Secretary, COMPLIANCE, 2009.08.10 - 2010.07.01
19 DRAYTON GARDENS , LONDON
N21 2NR
ERIC THOMAS ALLISON (resigned)
Director, COMPANY VICE PRESIDENT, 2002.04.02 - 2004.12.31
8 COMSTOCK COURT , RIDGEFIELD
06877, CONNECTICUT 06877
USA
VICTORIA ATTWOOD SCOTT (resigned)
Director, COMPLIANCE OFFICER, 2014.10.03 - 2015.12.31
12 PRINCES PARADE , LIVERPOOL
L3 1BG
MICHAEL CAMACHO (resigned)
Director, BANKER, 2012.01.27 - 2014.10.01
12 PRINCES PARADE , LIVERPOOL
L3 1BG
PATRICK DAVID CRABBE (resigned)
Director, METAL TRADER, 1991.07.10 - 1992.03.09
50 RINGMER AVENUE , LONDON
SW6 5LW
EDWARD PAUL DABLIN (resigned)
Director, COMPANY EXECUTIVE, 1994.10.01 - 2001.07.31
CORNER HOUSE 16A WEST STREET , BUCKINGHAM
MK18 1HP
FRANCIS DUNLEAVY (resigned)
Director, BANKER, 2012.04.20 - 2013.10.25
12 PRINCES PARADE , LIVERPOOL
L3 1BG
MONTY FRANKEL (resigned)
Director, METAL TRADER, 1991.07.10 - 1996.09.30
29 RICHFIELD ROAD BUSHEY HEALTH , WATFORD
WD2 3JY, HERTFORDSHIRE
JOSEPH ALLEN GOLD (resigned)
Director, COMPANY EXECUTIVE, 2001.04.01 - 2002.03.27
26 CAMPDEN GROVE , LONDON
W8 4JQ
PETER MICHAEL HARRIS (resigned)
Director, METAL TRADER, 1991.07.10 - 1992.02.28
32 SHERE AVENUE CHEAM , SUTTON
SM2 7JX, SURREY
GRAHAM KENNETH HAWKINS (resigned)
Director, GENERAL MANAGER, 2014.10.03 - 2015.12.31
12 PRINCES PARADE , LIVERPOOL
L3 1BG
MICHAEL JOHN HUTCHINSON (resigned)
Director, COMPANY EXECUTIVE, 1999.02.02 - 2006.03.16
HENSLEIGH HOUSE HENSLEIGH , TIVERTON
EX16 5NJ, DEVON
ANTHONY MILES KEY (resigned)
Director, GENERAL MANAGER, 2006.03.16 - 2008.05.16
2 MOSSLEY HILL DRIVE , LIVERPOOL
L17 1AJ, MERSEYSIDE
PETER MAIN (resigned)
Director, GENERAL MANAGER, 1999.11.04 - 2002.07.22
6 CHELFORD AVENUE LOWTON , WARRINGTON
WA3 2RU
BLYTHE SALLY JESS MASTERS (resigned)
Director, MANAGING DIRECTOR, 2012.04.20 - 2014.10.01
12 PRINCES PARADE , LIVERPOOL
L3 1BG
THOMAS AMBROSE MCKEEVER (resigned)
Director, CHAIRMAN, 2002.04.02 - 2006.12.31
FLAT 9 41 QUEENS GATE TERRACE , LONDON
SW7 5PN
DAVID ALEXANDER MESSER (resigned)
Director, CORP PRESDENT, 2005.01.01 - 2009.03.25
1 ZACCHEUS MEAD LANE , GREENWICH
06831 CT
USA
ROBERT HURST YARNTON MILLS (resigned)
Director, BUSINESS EXECUTIVE, 1991.07.10 - 1997.07.02
HOME FARM LITTLE BARRINGTON , BURFORD
OX18 4TQ, OXFORDSHIRE
JOHANN HORST MURMANN (resigned)
Director, METAL MERCHANT, 1992.06.24 - 1995.03.31
1 PARK HILL EALING , LONDON
W5 2JR
ARIE PILO (resigned)
Director, INVESTMENTS, 2014.10.03 - 2015.07.14
12 PRINCES PARADE , LIVERPOOL
L3 1BG
PENELOPE ANN PRITCHARD (resigned)
Director, ACCOUNTANT, 1992.06.24 - 1995.03.20
54A MARKET PLACE KINGSLEY WAY , LONDON
NW11 6JP

Companies near to HENRY BATH & SON ltd.

Information about the Private Limited Company HENRY BATH & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data