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SMITH & BATESON LIMITED,

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

Company details

STRONGHOLD HOUSE, KITLING ROAD, KNOWSLEY BUSINESS PARK, MERSEYSIDE, L34 9HQ

SMITH & BATESON LIMITED, on the map

Company type: Private Limited Company
Company number: 00523345
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.04
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.19

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.01
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.02
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.06
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.07
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.07
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.04
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HURST / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK KENNERLEY / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINCENT MCKUHEN / 01/10/2009
Form type: CH01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
Child documents:
Document type: ANNOTATION
Date: 2006.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.12
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£ IC 50000/20000, 09/03/05, £ SR [email protected]=30000
Form type: 169
Date: 2005.04.12
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
Child documents:
Document type: ANNOTATION
Date: 2003.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, STRONGHOLD HOUSE, FORTH STREET, LIVERPOOL, L20 8NL
Form type: 287
Date: 2001.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.23
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.15

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Company directors and board members:

GRAEME HURST (current)
Secretary, COMPANY DIRECTOR, 1996.04.01
HOLLY COTTAGE BACK O'TH' INCE BLUNDELL , LIVERPOOL
L38 6JJ
GRAEME HURST (current)
Director, OPERATIONS DIRECTOR, 1996.04.01
HOLLY COTTAGE BACK O'TH' INCE BLUNDELL , LIVERPOOL
L38 6JJ
ADRIAN MARK KENNERLEY (current)
Director, PURCHASING DIRECTOR, 2001.09.17
15 HILLOCK LANE WOOLSTON , WARRINGTON
WA1 4NF, CHESHIRE
STEPHEN VINCENT MCKUHEN (current)
Director, MANAGING DIRECTOR, 1991.10.02
CHARNWOOD 17 SWANPOOL LANE AUGHTON , ORMSKIRK
L39 5AX, LANCASHIRE
PETER JOHN SMITH (current)
Director, LOGISTICS DIRECTOR, 2001.04.04
2 BARNWOOD , LITTLE SUTTON
CH66 4JD, CHESHIRE
PETER FRANCIS GERARD SCAHILL (resigned)
Secretary, COMPANY DIRECTOR, 1991.10.02 - 1995.02.03
14 DUNFOLD CLOSE SOUTHDENE , LIVERPOOL
L32 9QP, MERSEYSIDE
JOHN CHRISTOPHER BATESON SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1995.02.03 - 1996.04.01
WOODLANDS NESTON ROAD, BURTON , SOUTH WIRRAL
CH64 5SY, MERSEYSIDE
PETER FRANCIS GERARD SCAHILL (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1995.02.03
14 DUNFOLD CLOSE SOUTHDENE , LIVERPOOL
L32 9QP, MERSEYSIDE
JOHN CHRISTOPHER BATESON SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2001.04.04
WOODLANDS NESTON ROAD, BURTON , SOUTH WIRRAL
CH64 5SY, MERSEYSIDE
NIGEL JOHN SWAIT (resigned)
Director, SALES DIRECTOR, 2001.04.04 - 2004.08.31
72 VALLEY ROAD BRAMHALL , STOCKPORT
SK7 2NL, CHESHIRE

Companies near to SMITH & BATESON LIMITED,

Information about the Private Limited Company SMITH & BATESON 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: 2016.05.14. Reload the data