BATES FINANCE (SOUTHEND) LIMITED
CHELMSFORD WHITEHOUSE FIVE LIMITED

Hellopages » Essex » Chelmsford » CM1 1LN

Company number 04177588
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address TOLHURST FISHER, MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, CM1 1LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BATES FINANCE (SOUTHEND) LIMITED are www.batesfinancesouthend.co.uk, and www.bates-finance-southend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Bates Finance Southend Limited is a Private Limited Company. The company registration number is 04177588. Bates Finance Southend Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Bates Finance Southend Limited is Tolhurst Fisher Marlborough House Victoria Road South Chelmsford Cm1 1ln. . BELCHER, Hilary Angela Argent is a Secretary of the company. BELCHER, Edward Stephen Argent is a Director of the company. CLIFFORD, Abigail Clare Argent is a Director of the company. PRING, Kate Verity Argent is a Director of the company. Secretary GATHERCOLE, Paul Trevor has been resigned. Secretary SMITH, Michael Rennie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Michael Rennie has been resigned. Director WHITEHOUSE, Brian William James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BELCHER, Hilary Angela Argent
Appointed Date: 17 September 2001

Director
BELCHER, Edward Stephen Argent
Appointed Date: 10 April 2001
78 years old

Director
CLIFFORD, Abigail Clare Argent
Appointed Date: 15 October 2003
50 years old

Director
PRING, Kate Verity Argent
Appointed Date: 15 October 2003
48 years old

Resigned Directors

Secretary
GATHERCOLE, Paul Trevor
Resigned: 17 September 2001
Appointed Date: 10 April 2001

Secretary
SMITH, Michael Rennie
Resigned: 10 April 2001
Appointed Date: 12 March 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001

Director
SMITH, Michael Rennie
Resigned: 10 April 2001
Appointed Date: 12 March 2001
75 years old

Director
WHITEHOUSE, Brian William James
Resigned: 10 April 2001
Appointed Date: 12 March 2001
89 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001

BATES FINANCE (SOUTHEND) LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2

06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
20 Mar 2001
New secretary appointed;new director appointed
20 Mar 2001
New director appointed
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
12 Mar 2001
Incorporation