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F.I. BATES & SON LIMITED

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

Company details

EASTWICK DRIVE, CHELTENHAM ROAD, EVESHAM, WORCS, WR11 2LG

F.I. BATES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00476671
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.31
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company F.I. BATES & SON LIMITED is a Private Limited Company, registration number 00476671, established in United Kingdom on the 31. December 1949. The company is now active. The company has been in business for 66 years and 11 months. The company is based on EASTWICK DRIVE, CHELTENHAM ROAD, EVESHAM, WORCS, WR11 2LG. Business of the company F.I. BATES & SON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR FREDERICK BATES" from the 2016.04.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company F.I. BATES & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.04.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR FREDERICK BATES
Form type: TM01
Date: 2016.04.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 549
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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DIRECTOR APPOINTED MISS DANIELLE RUTH OLIVE GLEICHER-BATES
Form type: AP01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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30/10/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA MARGARET BATES / 31/10/2011
Form type: CH01
Date: 2011.10.31
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SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA MARGARET BATES / 31/10/2011
Form type: CH03
Date: 2011.10.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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30/10/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA MARGARET BATES / 01/11/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK IVAL BATES / 01/11/2009
Form type: CH01
Date: 2010.01.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS NICOLA MARGARET BATES LOGGED FORM
Form type: 288c
Date: 2009.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S CHANGE OF PARTICULARS FREDERICK IVAL BATES LOGGED FORM
Form type: 288c
Date: 2009.03.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA BATES / 27/02/2008
Form type: 288c
Date: 2009.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, EASTWICK DRIVE, CHELTENHAM ROAD, EVESHAM, WORCS, WR11 6LG
Form type: 287
Date: 2009.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BATES / 27/02/2008
Form type: 288c
Date: 2009.02.27
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.11
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03

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Company directors and board members:

NICOLA MARGARET BATES (current)
Secretary, 1992.06.22
60 CHELTENHAM ROAD , EVESHAM
WR11 2LQ, WORCESTERSHIRE
ENGLAND
NICOLA MARGARET BATES (current)
Director, 1994.05.23
60 CHELTENHAM ROAD , EVESHAM
WR11 2LQ, WORCESTERSHIRE
DANIELLE RUTH OLIVE GLEICHER-BATES (current)
Director, STUDENT, 2014.10.13
EASTWICK DRIVE CHELTENHAM ROAD , EVESHAM
WR11 2LG, WORCS
ROBERT BARRY EMMS (resigned)
Secretary, 1991.10.30 - 1992.06.22
103 GREENHILL , EVESHAM
WR11 4NB, WORCESTERSHIRE
ETHEL KATE BATES (resigned)
Director, HOUSEWIFE, 1991.10.30 - 1999.04.05
NO 2 BUNGALOWS EASTWICK DRIVE CHELTENHAM ROAD , EVESHAM
WR11 6LG, WORCESTERSHIRE
FREDERICK IVAL BATES (resigned)
Director, MOTOR ENGINEER, 1949.12.31 - 2015.12.08
2 EASTWICK DRIVE CHELTENHAM ROAD , EVESHAM
WR11 2LG, WORCESTERSHIRE
U.K.
FREDERICK IVAL BATES (SENIOR) (resigned)
Director, MOTOR ENGINEER, 1991.10.30 - 1993.02.23
NO 2 BUNGALOW EASTWICK DRIVE CHELTENHAM ROAD , EVESHAM
WR11 6LG, WORCESTERSHIRE

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Information about the Private Limited Company F.I. BATES & 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: 2016.05.10. Reload the data