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GEORGE BATEMAN & SON LIMITED

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

Company details

SALEM BRIDGE BREWERY, MILL LANE, WAINFLEET, LINCOLNSHIRE, PE24 4JE

GEORGE BATEMAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00232213
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.23
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11050 - Manufacture of beer

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

H. BATEMAN
LEGAL CHARGE - Outstanding on 1951.08.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.06.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.01.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2001.09.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2001.09.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2001.09.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2001.09.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2001.09.27
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2001.12.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2003.08.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.01.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.01.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.15
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.31
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.25

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
Form type: MR04
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS
Form type: TM01
Date: 2016.02.05
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 517567
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REGISTRATION OF A CHARGE / CHARGE CODE 002322130076
Form type: MR01
Date: 2015.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002322130074
Form type: MR01
Date: 2015.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002322130075
Form type: MR01
Date: 2015.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002322130073
Form type: MR01
Date: 2015.03.31
Child documents:
Document type: ANNOTATION
Date: 2015.04.15
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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DIRECTOR APPOINTED MS LINDA JANET GREEN
Form type: AP01
Date: 2015.02.11
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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DIRECTOR APPOINTED MR ANDREW JAMES EDWARDS
Form type: AP01
Date: 2014.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW REED
Form type: TM01
Date: 2014.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL REED / 14/02/2014
Form type: CH01
Date: 2014.03.07
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.06
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODWARD / 01/04/2012
Form type: CH01
Date: 2012.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN BIDDLE / 01/04/2012
Form type: CH01
Date: 2012.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE CARSON BATEMAN / 01/04/2012
Form type: CH01
Date: 2012.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL REED / 01/04/2012
Form type: CH01
Date: 2012.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER SAMUEL BEAN / 01/04/2012
Form type: CH01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN BIDDLE / 01/04/2012
Form type: CH01
Date: 2012.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.09
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED MR JEFFREY PHILIP MOORE
Form type: AP01
Date: 2011.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.04
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HAMMOND
Form type: TM01
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
Form type: TM01
Date: 2010.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN OLIVER
Form type: AP01
Date: 2010.06.24
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL JONES / 01/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD HAMMOND / 01/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK ELSE / 01/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CULLIMORE / 01/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDN BIDDLE / 01/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER SAMUEL BEAN / 01/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JACLYN CAROL BATEMAN / 01/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
Form type: MG01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODWARD / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE CARSON BATEMAN / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN SCOTT WOODWARD / 27/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
Form type: 395
Date: 2009.06.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: 395
Date: 2009.06.24
£2.95
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DIRECTOR AND SECRETARY APPOINTED JOHN SCOTT WOODWARD
Form type: 288a
Date: 2009.04.17
£2.95
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DIRECTOR APPOINTED ROBERT DANIEL JONES
Form type: 288a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID ANTHONY DUGGAN LOGGED FORM
Form type: 288b
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DUGGAN / 19/05/2008
Form type: 288c
Date: 2008.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04

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Company directors and board members:

JOHN WOODWARD (current)
Secretary, CHIEF FINANCIAL OFFICER, 2009.04.06
7 STATION ROAD , WAINFLEET ALL SAINTS
PE24 4JF, LINCOLNSHIRE
GREAT BRITAIN
JACLYN CAROL BATEMAN (current)
Director, MARKETING DIRECTOR, 1991.11.17
50 BROUGHTON ROAD , LONDON
SW6 2LA
STUART GEORGE CARSON BATEMAN (current)
Director, MANAGING DIRECTOR (TRADING), 1991.11.17
BRIDGE HOUSE HAVENSIDE WAINFLEET ALL SAINTS , SKEGNESS
PE24 4ET, LINCOLNSHIRE
GREAT BRITAIN
BRIAN CHRISTOPHER SAMUEL BEAN (current)
Director, DEPUTY CHAIRMAN, 1991.11.17
74 MINSTER ROAD , LONDON
NW2 3RG
HAYDN BIDDLE (current)
Director, CHAIRMAN, 1994.11.02
MORWICK HALL , ACKLINGTON
NE65 9DG, NORTHUMBERLAND
MARTIN JOHN CULLIMORE (current)
Director, HEAD BREWER, 1991.11.08
MERRILODGE STATION ROAD WAINFLEET , SKEGNESS
PE24 4JF, LINCOLNSHIRE
JOHN DEREK ELSE (current)
Director, CONSULTANT, 2005.01.11
4 DENBY DRIVE , MANSFIELD
NG18 4SS, NOTTINGHAMSHIRE
LINDA JANET GREEN (current)
Director, RETAIL DIRECTOR, 2015.02.03
GEORGE BATEMAN & SON LIMITED SALEM BRIDGE BREWERY MILL LANE , WAINFLEET
PE24 4JE, LINCOLNSHIRE
JEFFREY PHILIP MOORE (current)
Director, COMPANY DIRECTOR, 2011.09.01
SALEM BRIDGE BREWERY MILL LANE , WAINFLEET
PE24 4JE, LINCOLNSHIRE
STEPHEN JOHN OLIVER (current)
Director, COMPANY DIRECTOR, 2010.05.28
SALEM BRIDGE BREWERY MILL LANE , WAINFLEET
PE24 4JE, LINCOLNSHIRE
JOHN WOODWARD (current)
Director, MANAGING DIRECTOR (CORPORATE SERVICES), 2009.04.06
7 STATION ROAD WAINFLEET ALL SAINTS , SKEGNESS
PE24 4JF, LINCOLNSHIRE
GREAT BRITAIN
STUART BELL (resigned)
Secretary, 1991.11.17 - 1993.09.01
7 FREDERICA ROAD , SKEGNESS
PE25 3AZ, LINCOLNSHIRE
DAVID ANTHONY DUGGAN (resigned)
Secretary, CS/FINANCE DIRECTOR, 1994.08.01 - 2008.12.31
8 ANDERSON WAY LEA , GAINSBOROUGH
DN21 5EF, LINCOLNSHIRE
CHARLES FRANK PORTER (resigned)
Secretary, 1993.08.25 - 1994.08.01
18 CHELSEA GARDENS NORTON , STOCKTON ON TEES
TS20 1RZ, CLEVELAND
GEORGE GUNSON BATEMAN (resigned)
Director, CHAIRMAN, 1991.11.17 - 2007.06.25
BRIDGE HOUSE HAVENSIDE WAINFLEET , SKEGNESS
PE24 4ET, LINCOLNSHIRE
PATRICIA MARY MCFAUL BATEMAN (resigned)
Director, DESIGN DIRECTOR, 1991.11.17 - 2005.03.07
BRIDGE HOUSE HAVENSIDE WAINFLEET , SKEGNESS
PE24 4ET, LINCOLNSHIRE
STUART BELL (resigned)
Director, ACCOUNTANT, 1991.11.17 - 1993.11.24
7 FREDERICA ROAD , SKEGNESS
PE25 3AZ, LINCOLNSHIRE
BASIL DIXON (resigned)
Director, RETAIL DIRECTOR, 1993.08.25 - 2006.08.31
10 RAVENHILL CLOSE , CLEETHORPES
DN35 9PL, SOUTH HUMBERSIDE
DAVID ANTHONY DUGGAN (resigned)
Director, CS/FINANCE DIRECTOR, 1993.07.26 - 2008.12.31
8 ANDERSON WAY LEA , GAINSBOROUGH
DN21 5EF, LINCOLNSHIRE
ANDREW JAMES EDWARDS (resigned)
Director, SALES DIRECTOR, 2014.09.08 - 2016.02.01
GEORGE BATEMAN & SON LIMITED MILL LANE WAINFLEET , SKEGNESS
PE24 4JE, LINCOLNSHIRE
ENGLAND
PETER GERALD HAMMOND (resigned)
Director, FARMER, 1997.12.17 - 2010.08.30
SPRING FARM BINGHAM , NOTTINGHAM
NG13 8GQ, NOTTINGHAMSHIRE
ROBERT DANIEL JONES (resigned)
Director, BREWING AND PUB RETAILER, 2009.04.06 - 2010.11.30
16 THE WONG , HORNCASTLE
LN9 6EA, LINCOLNSHIRE
ANTHONY OLIVER NORMAN (resigned)
Director, BREWING WHOLESALE AND LICENSED, 1997.07.01 - 1998.04.07
8 THE BEECHES 43 QUEENS ROAD , LEICESTER
LE2 1WQ, LEICESTERSHIRE
CHARLES FRANK PORTER (resigned)
Director, CHARTERED SECRETARY, 1991.11.17 - 1994.08.01
18 CHELSEA GARDENS NORTON , STOCKTON ON TEES
TS20 1RZ, CLEVELAND
ANDREW MICHAEL REED (resigned)
Director, SALES DIRECTOR, 2001.12.01 - 2014.08.29
50 HILLCREST DRIVE , LOUGHBOROUGH
LE11 2GX, LEICESTERSHIRE
ENGLAND

Companies near to GEORGE BATEMAN & SON ltd.

Information about the Private Limited Company GEORGE BATEMAN & 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: 2016.04.13. Reload the data