MORRIS AND BATES LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 1PT

Company number 07393758
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address SWYDDFA MORRIS & BATES, FFORDD ALEXANDRA, ABERYSTWYTH, CEREDIGION, SY23 1PT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / annwen mair jones; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of MORRIS AND BATES LIMITED are www.morrisandbates.co.uk, and www.morris-and-bates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Borth Rail Station is 5.4 miles; to Aberdovey Rail Station is 9 miles; to Penhelig Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morris and Bates Limited is a Private Limited Company. The company registration number is 07393758. Morris and Bates Limited has been working since 01 October 2010. The present status of the company is Active. The registered address of Morris and Bates Limited is Swyddfa Morris Bates Ffordd Alexandra Aberystwyth Ceredigion Sy23 1pt. . MORRIS, Richard John is a Secretary of the company. BATES, Anthony Paul is a Director of the company. BATES, Christopher Wyn is a Director of the company. BATES, Jonathan Huw is a Director of the company. BATES, Nia Catherine is a Director of the company. JONES, Annwen Mair is a Director of the company. JONES, David Richard Hinton is a Director of the company. MORRIS, Richard John is a Director of the company. The company operates in "Solicitors".


Current Directors

Secretary
MORRIS, Richard John
Appointed Date: 01 October 2010
Director
BATES, Anthony Paul
Appointed Date: 01 October 2010
75 years old
Director
BATES, Christopher Wyn
Appointed Date: 01 June 2014
43 years old
Director
BATES, Jonathan Huw
Appointed Date: 01 October 2010
48 years old
Director
BATES, Nia Catherine
Appointed Date: 01 June 2016
42 years old
Director
JONES, Annwen Mair
Appointed Date: 01 October 2010
57 years old
Director
JONES, David Richard Hinton
Appointed Date: 01 October 2010
65 years old
Director
MORRIS, Richard John
Appointed Date: 01 October 2010
54 years old

Persons With Significant Control

Ms Annwen Mair Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Morris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Hinton Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORRIS AND BATES LIMITED Events

22 Dec 2016
Correction of a Director's date of birth incorrectly stated on incorporation / annwen mair jones
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Oct 2016
Director's details changed for Mr Jonathan Huw Bates on 12 April 2016
16 Sep 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 129
...
... and 15 more events
27 Oct 2011
Annual return made up to 1 October 2011 with full list of shareholders
07 Feb 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
22 Dec 2010
Statement of capital following an allotment of shares on 16 November 2010
  • GBP 120
25 Nov 2010
Particulars of a mortgage or charge / charge no: 1
01 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register as it was factually inaccurate or was derived from something factually inaccurate

MORRIS AND BATES LIMITED Charges

23 February 2015
Charge code 0739 3758 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a barn centre development alexandra…
18 November 2010
Debenture
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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