BATES I.T. LTD
RAYNE

Hellopages » Essex » Braintree » CM77 6ST

Company number 04142113
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address WALKERS HOUSE, SCHOOL ROAD, RAYNE, ESSEX, CM77 6ST
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 20,300 . The most likely internet sites of BATES I.T. LTD are www.batesit.co.uk, and www.bates-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to White Notley Rail Station is 4.5 miles; to Witham (Essex) Rail Station is 7.3 miles; to Hatfield Peverel Rail Station is 7.4 miles; to Chelmsford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bates I T Ltd is a Private Limited Company. The company registration number is 04142113. Bates I T Ltd has been working since 16 January 2001. The present status of the company is Active. The registered address of Bates I T Ltd is Walkers House School Road Rayne Essex Cm77 6st. . FULLER, Barry Richard is a Secretary of the company. ELY, Leslie John is a Director of the company. FULLER, Barry Richard is a Director of the company. FULLER, Christopher is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THOMAS, James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director ROSEWOOD BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FULLER, Barry Richard
Appointed Date: 31 January 2001
Director
ELY, Leslie John
Appointed Date: 11 September 2013
76 years old
Director
FULLER, Barry Richard
Appointed Date: 31 January 2001
64 years old
Director
FULLER, Christopher
Appointed Date: 31 January 2001
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2001
Appointed Date: 16 January 2001
Director
THOMAS, James
Resigned: 08 July 2015
Appointed Date: 20 November 2014
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2001
Appointed Date: 16 January 2001
Director
ROSEWOOD BUSINESS SERVICES LIMITED
Resigned: 11 September 2013
Appointed Date: 29 March 2012

BATES I.T. LTD Events

07 Dec 2016
Confirmation statement made on 24 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 20,300
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Termination of appointment of James Thomas as a director on 8 July 2015
...
... and 66 more events
05 Apr 2001
New secretary appointed;new director appointed
05 Apr 2001
New director appointed
18 Jan 2001
Secretary resigned
18 Jan 2001
Director resigned
16 Jan 2001
Incorporation

BATES I.T. LTD Charges

24 September 2009
Legal assignment
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance under the contract (the contract monies)…
15 April 2008
Rent deposit deed
Delivered: 16 April 2008
Status: Satisfied on 17 June 2010
Persons entitled: Waterfront Studios LTD
Description: £4,703.23.
13 March 2008
Legal charge on book debts
Delivered: 22 March 2008
Status: Satisfied on 12 March 2011
Persons entitled: Bell Microproducts LTD
Description: Fixed and floating charge over book debts.
31 March 2005
Rent deposit deed
Delivered: 1 April 2005
Status: Satisfied on 17 June 2010
Persons entitled: Waterfront Studios Limited
Description: £4,441.79.
25 October 2004
Floating charge (all assets)
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
25 October 2004
Fixed charge on purchased debts which fail to vest
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
15 June 2004
Legal charge
Delivered: 17 June 2004
Status: Satisfied on 17 June 2010
Persons entitled: Ideal Hardware LTD
Description: Book debts due or to become due by logica cmg UK LTD in…
1 June 2004
Legal charge
Delivered: 17 June 2004
Status: Satisfied on 18 May 2005
Persons entitled: Ideal Hardware LTD
Description: Book debts due or to become due by logica cmg UK LTD in…
21 January 2004
Debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 17 June 2010
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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