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TED BATES HOLDINGS LIMITED

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

Company details

27 FARM STREET, LONDON, W1J 5RJ

TED BATES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00553986
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.30
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

HSBC INVESTMENT BANK PLC FOR AND ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE BRIDGE FACILITY AGREEMENT
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.12
HSBC INVESTMENT BANK PLC (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF THENOTEHOLDERS AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.26

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2016.04.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.06
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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 5
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.02
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02/01/15 STATEMENT OF CAPITAL GBP 5
Form type: SH19
Date: 2015.01.02
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SOLVENCY STATEMENT DATED 23/12/14
Form type: CAP-SS
Date: 2015.01.02
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REDUCE ISSUED CAPITAL 23/12/2014
Form type: RES06
Date: 2015.01.02
£2.95
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE
Form type: AP01
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
Form type: TM01
Date: 2014.05.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/03/2014
Form type: CH04
Date: 2014.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.20
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON
Form type: 288b
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED PAUL DELANEY
Form type: 288a
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, 1-5 MIDFORD PLACE, LONDON, W1T 5BH
Form type: 287
Date: 2003.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/01/03 FROM:, 121-141 WESTBOURNE TERRACE, LONDON, W2 6JR
Form type: 287
Date: 2003.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.12

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
ANDREW GRANT BALFOUR SCOTT (current)
Director, 2003.09.19
27 FARM STREET , LONDON
W1J 5RJ
CHRISTOPHER PAUL SWEETLAND (current)
Director, 2003.09.19
27 FARM STREET , LONDON
W1J 5RJ
CHARLES WARD VAN DER WELLE (current)
Director, GROUP TREASURER, 2014.03.31
27 FARM STREET LONDON ,
W1J 5RJ
DAVID FERGUSON CALOW (resigned)
Secretary, 2003.10.31 - 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
FIONA MARIA EVANS (resigned)
Secretary, COMPANY SECRETARY, 1996.08.12 - 1998.03.24
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
PETER GRAHAM HOWELL (resigned)
Secretary, COMPANY SECRETARY/ SOLICITOR, 1996.06.28 - 1996.08.12
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (resigned)
Secretary, 1992.03.27 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
DENISE WILLIAMS (resigned)
Secretary, 1998.03.24 - 2003.10.31
MARIE COTTAGE HOLMBURY LANE , HOLMBURY ST MARY
RH5 6ND, SURREY
DAVID WYN BINDING (resigned)
Director, BARRISTER/COMPANY SEC, 1992.03.27 - 1994.01.28
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
ANDREW KENNETH BOLAND (resigned)
Director, ACCOUNTANT, 2000.07.24 - 2003.10.31
25 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
MICHAEL BUNGEY (resigned)
Director, CHAIRMAN OF BATES WORLWIDE, 1992.03.27 - 2003.03.31
31 CAMP ROAD , LONDON
SW19 4UW
JEREMY DAVID BUSS (resigned)
Director, ACCOUNTANT, 2001.01.19 - 2002.05.10
34 GODDINGTON ROAD , BOURNE END
SL8 5TZ, BUCKINGHAMSHIRE
AIDAN GERARD CHAPMAN (resigned)
Director, ACCOUNTANT, 1993.02.01 - 2001.04.10
74 MARSHALSWICK LANE , ST ALBANS
AL1 4XE, HERTFORDSHIRE
PAUL DELANEY (resigned)
Director, GROUP TREASURER, 2008.10.22 - 2013.08.29
27 FARM STREET , LONDON
W1J 5RJ
DAVID FENTON HAM (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.10 - 2001.01.19
25 CHESTNUT AVENUE , TUNBRIDGE WELLS
TN4 0BT, KENT
STUART MICHAEL HOWARD (resigned)
Director, ACCOUNTANT, 1998.06.10 - 2000.03.17
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
PETER GRAHAM HOWELL (resigned)
Director, COMPANY SECRETARY/ SOLICITOR, 1996.06.28 - 1998.06.11
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (resigned)
Director, CHARTERED SECRETARY, 1994.01.28 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
PAUL WINSTON GEORGE RICHARDSON (resigned)
Director, 2003.09.19 - 2008.10.20
125 PARK AVENUE , NEW YORK
NY 10017-5529
USA
DAVID IAN CAMERON WEATHERSEED (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.28 - 1998.06.10
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
DENISE WILLIAMS (resigned)
Director, COMPANY SECRETARY, 1998.06.10 - 2003.10.31
MARIE COTTAGE HOLMBURY LANE , HOLMBURY ST MARY
RH5 6ND, SURREY
STEPHEN MICHAEL WILSON (resigned)
Director, CORPORATE TREASURER, 2002.05.10 - 2003.09.19
9 BOULTERS LOCK GIFFARD PARK , MILTON KEYNES
MK14 5QR
Date 2014.12.31 2013.12.31
Shareholder Funds £ 1,463,997 £ 1,463,997
Net Assets Liabilities Including Pension Asset Liability £ 1,463,997 £ 1,463,997
Cash Bank In Hand £ 1,413,997 £ 1,413,997
Share Capital Allotted Called Up Paid £ 1,463,997 £ 1,463,997
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 50,000 £ 50,000

Companies near to TED BATES HOLDINGS ltd.

Information about the Private Limited Company TED BATES HOLDINGS 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: 2016.05.16. Reload the data