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BATEMAN'S CONTRACT SERVICES LIMITED

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

Company details

COUNTIES HOUSE, KESWICK ROAD, LONDON, SW15 2HZ

BATEMAN'S CONTRACT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00536897
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.13
dissolution date: 2002.08.20
last member list: 2000.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5552 - Catering

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.03.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.03.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.30
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.10.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/03/99 TO 31/08/99
Form type: 225
Date: 1999.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/99 FROM:, 311 BALLARDS LANE, LONDON, N12 8LY
Form type: 287
Date: 1999.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.06
£2.95
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AD 28/01/99---------, £ SI [email protected]=25000, £ IC 232322/257322
Form type: 88(2)R
Date: 1999.05.04
£2.95
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£ NC 250000/260000, 28/01/99
Form type: 123
Date: 1999.05.04
£2.95
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NC INC ALREADY ADJUSTED 28/01/99
Form type: ORES04
Date: 1999.05.04
£2.95
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AD 28/01/99---------, £ SI [email protected]=25000, £ IC 207322/232322
Form type: 88(2)R
Date: 1999.05.04
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AD 28/01/99---------, £ SI [email protected]=25000, £ IC 182322/207322
Form type: 88(2)R
Date: 1999.05.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/99
Form type: ORES10
Date: 1999.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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ALTER MEM AND ARTS 28/01/99
Form type: SRES01
Date: 1999.04.18
£2.95
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£ NC 100/250000, 28/01/99
Form type: 123
Date: 1999.04.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.18
£2.95
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AD 28/01/99---------, £ SI [email protected]=182222, £ IC 100/182322
Form type: 88(2)R
Date: 1999.04.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/01/99
Form type: ORES04
Date: 1999.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/99 FROM:, 31 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BA
Form type: 287
Date: 1999.02.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
Child documents:
Document type: ANNOTATION
Date: 1996.10.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CAS INTERNATIONAL CATERING LIMIT, ED, CERTIFICATE ISSUED ON 29/11/94
Form type: CERTNM
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.17

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Company directors and board members:

JOHN COSGROVE (dissolve)
Secretary, 1999.06.14 - 2002.08.20
24 GRANVILLE GARDENS EALING , LONDON
W5 3PA
PETER EDWIN FELSTEAD (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.03.15 - 2002.08.20
FLAT 2 22 PALMEIRA SQUARE , HOVE
BN3 2JN, EAST SUSSEX
PETER JAMES MICHAEL UNSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1999.01.28 - 2002.08.20
MANYGATES 96 MANYGATE LANE , SHEPPERTON
TW17 9EA, MIDDLESEX
MICHAEL JOHN CALLANAN (dissolve)
Secretary, 1992.09.25 - 1995.06.12
11 APPLECROSS CLOSE , COVENTRY
CV4 8JW, WEST MIDLANDS
GERALD MICHAEL DEFRIES (dissolve)
Secretary, ACCOUNTANT, 1999.01.28 - 1999.06.14
MIDGLEA BARNET ROAD ARKLEY , BARNET
EN5 3LJ, HERTFORDSHIRE
NEIL MCCULLOUGH (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.12 - 1999.01.28
5 GALE CLOSE , LUTTERWORTH
LE17 4LL, LEICESTERSHIRE
HUGH CHRISTOPHER THORPE STAUNTON (dissolve)
Secretary, 1991.10.15 - 1992.09.25
2 WYCLIFFE STREET , LEICESTER
LE1 5LP, LEICESTERSHIRE
CLARE ROBERTA BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1998.11.16
THE GABLES PRESTON ON STOUR , STRATFORD UPON AVON
CV37 8NG, WARWICKSHIRE
DAVID JACK BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1998.11.16
THE GABLES PRESTON ON STOUR , STRATFORD UPON AVON
CV37 8NG, WARWICKSHIRE
JOHN RODGERS BROADLEY (dissolve)
Director, MANAGING DIRECTOR, 1998.11.16 - 2000.03.16
WHITETHORN SANDPIT HALL ROAD , CHOBHAM
GU24 8HA, SURREY
GERALD MICHAEL DEFRIES (dissolve)
Director, ACCOUNTANT, 1999.01.28 - 1999.06.14
MIDGLEA BARNET ROAD ARKLEY , BARNET
EN5 3LJ, HERTFORDSHIRE
BARRY GILLITT (dissolve)
Director, CHARTERED ACCOUNTANT FARMER, 1996.02.26 - 1998.02.28
THE STONE HOUSE CHURCH LANE LEEK WOOTTON , WARWICK
CV35 7QZ
ELIZABETH MARGARET MCCARTHY (dissolve)
Director, 1998.11.16 - 1999.01.28
BRAMLEY BUNGALOW POTTON ROAD , ST NEOTS
PE19 4XJ, CAMBRIDGESHIRE
ANTHONY JOHN MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1994.10.31
THE OLD COACH HOUSE MAIN STREET EAST EARNDON , MARKET HARBOROUGH
LE16 9SJ, LEICESTERSHIRE
WILLIAM RICHARD PHILPS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1998.11.13
8 HOLMEWOOD RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BN, KENT

Companies near to BATEMAN'S CONTRACT SERVICES ltd.

Information about the Private Limited Company BATEMAN'S CONTRACT SERVICES 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: 2016.05.15. Reload the data