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BATEMAN CATERING LIMITED

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

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

BATEMAN CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 01071708
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.06
overdue: OVERDUE
last made update: 2015.05.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.24
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 11000
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.14
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
Form type: CH01
Date: 2013.02.04
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.28
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DIRECTOR APPOINTED ROGER ARTHUR DOWNING
Form type: AP01
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE
Form type: TM01
Date: 2011.12.20
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.13
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DIRECTOR APPOINTED PAUL ANTHONY GALVIN
Form type: AP01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.25
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010
Form type: CH01
Date: 2010.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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DIRECTOR APPOINTED PETER JOHN MAGUIRE
Form type: 288a
Date: 2009.02.23
£2.95
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DIRECTOR APPOINTED NEIL REYNOLDS SMITH
Form type: 288a
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM SIMS
Form type: 288b
Date: 2009.02.20
£2.95
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SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.08
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DIRECTOR APPOINTED GRAHAM CHARLES SIMS
Form type: 288a
Date: 2008.03.28
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APPOINTMENT TERMINATED DIRECTOR IAN MOORE
Form type: 288b
Date: 2008.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.15
£2.95
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S366A DISP HOLDING AGM 27/07/01
Form type: ELRES
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/01
Document type: ANNOTATION
Date: 2001.12.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/01
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, QUEENS WHARF, QUEEN CAROLINE STREET, HAMMERSMITH, LONDON W6 9RQ
Form type: 287
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.01

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Company directors and board members:

COMPASS SECRETARIES LIMITED (current)
Secretary, 2008.12.24
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
ROGER ARTHUR DOWNING (current)
Director, COMPANY DIRECTOR, 2011.12.01
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, BIRMINGHAM
PAUL ANTHONY GALVIN (current)
Director, FINANCE DIRECTOR, 2010.12.31
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, WEST MIDLANDS
CHRISTOPHER KENNETH EDEFORD BIGGS (resigned)
Secretary, 1993.03.12 - 1995.05.19
THE WALL HOUSE COTTAGE BUCKS ALLEY , LITTLE BERKHAMSTEAD
SG13 8LR, HERTFORDSHIRE
TIMOTHY CHARLES MASON (resigned)
Secretary, 2007.09.18 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
TIMOTHY CHARLES MASON (resigned)
Secretary, 1995.05.19 - 2006.03.10
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
RONALD MARTIN MORLEY (resigned)
Secretary, 1992.06.11 - 1993.03.12
8 PINEWOOD CLOSE , IVER HEATH
SL0 0QT, BUCKINGHAMSHIRE
JANE PEGG (resigned)
Secretary, 2006.03.10 - 2007.09.18
BRICKYARD COTTAGE RUSHOCK , DROITWICH
WR9 0NS, WORCESTERSHIRE
CHRISTOPHER KENNETH EDEFORD BIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.06.11 - 1995.05.19
THE WALL HOUSE COTTAGE BUCKS ALLEY , LITTLE BERKHAMSTEAD
SG13 8LR, HERTFORDSHIRE
TREVOR HOLDEN BRIGGS (resigned)
Director, 1999.05.28 - 2007.06.30
GREYSTONE 35 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE
ROWENA EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1998.09.01 - 2007.10.11
LOWER MAYTHORNE FARM LOWER MAYTHORNE LANE , HOLMFIRTH
HD9 7TW, WEST YORKSHIRE
PETER EDWIN FELSTEAD (resigned)
Director, 1995.11.21 - 1998.09.01
FLAT 2 22 PALMEIRA SQUARE , HOVE
BN3 2JN, EAST SUSSEX
CHRISTOPHER GOFF (resigned)
Director, COMPANY DIRECTOR, 1993.03.31 - 1998.09.01
124 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1EJ, SURREY
JOHN ROBERT GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 1993.03.12 - 1999.05.28
84 SHORTLANDS ROAD , BROMLEY
BR2 0JP, KENT
FRANCIS HENRY MACKAY (resigned)
Director, COMPANY DIRECTOR, 1993.03.12 - 1995.11.30
RUSTHALL HOUSE LANGTON ROAD, LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BB, KENT
PETER JOHN MAGUIRE (resigned)
Director, DIRECTOR OF PROPERTY & INSURANCE, 2008.12.24 - 2011.12.01
75 HIGH STREET HAMPTON IN ARDEN , SOLIHULL
B92 0AE
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2007.10.11 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
ROGER JOHN MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1993.03.12 - 1995.11.30
RIDGEWOOD HOUSE RIDGEMEAD ROAD, ENGLEFIELD GREEN , EGHAM
TW20 0YD, SURREY
ANDY EDWARD MEE (resigned)
Director, FINANCE DIRECTOR, 2004.11.23 - 2005.12.05
LOUGHGLYNN BUNSTRUX , TRING
HP23 4HT, HERTS
IAN TERENCE MOORE (resigned)
Director, 1993.05.18 - 2008.01.09
6 LEEFORD , CHELMSFORD
CM1 4WT, ESSEX
RONALD MARTIN MORLEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.11 - 1993.03.12
8 PINEWOOD CLOSE , IVER HEATH
SL0 0QT, BUCKINGHAMSHIRE
STEPHEN QUINN (resigned)
Director, SALES DIRECTOR, 1998.09.01 - 1999.05.28
2 CONNAUGHT FOLD BRADLEY , HUDDERSFIELD
HD2 1RB, WEST YORKSHIRE
GRAHAM CHARLES SIMS (resigned)
Director, COMPANY DIRECTOR, 2008.01.09 - 2008.12.24
LANTERN HOUSE WILDMOOR LANE , SHERFIELD-ON-LODDON
RG27 0HJ, HAMPSHIRE
NEIL REYNOLDS SMITH (resigned)
Director, 2008.12.24 - 2010.12.31
LITTLE OAKS 11 STONEYFIELDS FARNHAM , SURREY
GU9 8DU, ENGLAND
ENGLAND
NICHOLAS EDWARD HEALE THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.28 - 2004.11.01
9 RAYLEIGH ROAD , HARROGATE
HG2 8QR, NORTH YORKSHIRE

Companies near to BATEMAN CATERING ltd.

Information about the Private Limited Company BATEMAN CATERING 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: 2016.07.22. Reload the data