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T.J. BATES & SON

Learn more about T.J. BATES & SON. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM, PERTENHALL, BEDS, MK44 2AX

T.J. BATES & SON on the map

Company type: Private Unlimited Company
Company number: 00601766
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.31
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1966.10.24
THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1968.12.19

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 20000
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH BATES / 05/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BATES / 05/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR BATES / 05/11/2009
Form type: CH01
Date: 2009.11.06
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ADOPT MEM AND ARTS 17/01/2009
Form type: RES01
Date: 2009.02.02
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SECRETARY'S CHANGE OF PARTICULARS / ALISON BOTSFORD / 28/11/2008
Form type: 288c
Date: 2008.11.28
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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RETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/06
Form type: 225(1)
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.27
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1968.12.20

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Company directors and board members:

ALISON BOTSFORD (current)
Secretary, BOOK-KEEPER, 1992.11.01
1 MONKS HARDWICK PRIORY HILL, ST. NEOTS , HUNTINGDON
PE19 6ED, CAMBRIDGESHIRE
JOHN VICTOR BATES (current)
Director, FARMER, 1992.11.01
COLLEGE COTTAGE PERTENHALL , BEDFORD
MK44 2AZ, BEDFORDSHIRE
THOMAS WILLIAM BATES (current)
Director, FARMER, 1992.11.01
MANOR FARM PERTENHALL , BEDFORD
MK44 2AX, BEDFORDSHIRE
WILLIAM JOSEPH BATES (current)
Director, RETIRED FARMER, 1992.11.01
HORNBEAMS GREEN END PERTENHALL , BEDFORD
MK44 2AX

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Information about the Private Unlimited Company T.J. BATES & SON 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: 2016.05.20. Reload the data