PHILLIP BATES & CO FINANCIAL SERVICES LIMITED
SOUTH WIRRAL

Hellopages » Cheshire » Cheshire West and Chester » CH64 9PA

Company number 03637771
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 5 CHESTER ROAD, NESTON, SOUTH WIRRAL, CH64 9PA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 16,100 . The most likely internet sites of PHILLIP BATES & CO FINANCIAL SERVICES LIMITED are www.phillipbatescofinancialservices.co.uk, and www.phillip-bates-co-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Shotton High Level Rail Station is 5.4 miles; to Brunswick Rail Station is 7.4 miles; to Edge Hill Rail Station is 9.1 miles; to Bank Hall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillip Bates Co Financial Services Limited is a Private Limited Company. The company registration number is 03637771. Phillip Bates Co Financial Services Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Phillip Bates Co Financial Services Limited is 5 Chester Road Neston South Wirral Ch64 9pa. . BATES, Susan Lesley is a Secretary of the company. BATES, Phillip Neil is a Director of the company. MELLOR, Alan John is a Director of the company. Secretary JACKSON, Ralph has been resigned. Secretary MELLOR, Alan John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATES, Susan Lesley has been resigned. Director JACKSON, Ralph has been resigned. Director JACKSON, Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MELLOR, Alan John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BATES, Susan Lesley
Appointed Date: 30 January 2014
Director
BATES, Phillip Neil
Appointed Date: 24 September 1998
70 years old
Director
MELLOR, Alan John
Appointed Date: 26 November 2007
60 years old

Resigned Directors

Secretary
JACKSON, Ralph
Resigned: 12 March 2004
Appointed Date: 24 September 1998
Secretary
MELLOR, Alan John
Resigned: 30 January 2014
Appointed Date: 12 March 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Director
BATES, Susan Lesley
Resigned: 04 February 2005
Appointed Date: 24 September 1998
67 years old
Director
JACKSON, Ralph
Resigned: 12 March 2004
Appointed Date: 24 September 1998
71 years old
Director
JACKSON, Susan
Resigned: 12 March 2004
Appointed Date: 24 September 1998
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Director
MELLOR, Alan John
Resigned: 05 August 2005
Appointed Date: 12 March 2004
60 years old

Persons With Significant Control

Mr Phillip Neil Bates
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alan John Mellor
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PHILLIP BATES & CO FINANCIAL SERVICES LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 16,100
19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 16,100
...
... and 56 more events
25 Sep 1998
New secretary appointed;new director appointed
25 Sep 1998
Secretary resigned
25 Sep 1998
Director resigned
25 Sep 1998
Registered office changed on 25/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Sep 1998
Incorporation

PHILLIP BATES & CO FINANCIAL SERVICES LIMITED Charges

31 March 2008
Debenture deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 1998
Debenture
Delivered: 12 November 1998
Status: Satisfied on 9 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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