BATES WESTON LLP
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number OC361828
Status Active
Incorporation Date 14 February 2011
Company Type Limited Liability Partnership
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Craig John Simpson as a member on 1 April 2016. The most likely internet sites of BATES WESTON LLP are www.batesweston.co.uk, and www.bates-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bates Weston Llp is a Limited Liability Partnership. The company registration number is OC361828. Bates Weston Llp has been working since 14 February 2011. The present status of the company is Active. The registered address of Bates Weston Llp is The Mills Canal Street Derby Derbyshire De1 2rj. . EVANS, Glyn Anthony is a LLP Designated Member of the company. NEAL, Ian Keith is a LLP Designated Member of the company. THOMAS, Wayne Douglas is a LLP Designated Member of the company. BATES WESTON AUDIT LIMITED is a LLP Designated Member of the company. BROOKES, Kay Marie is a LLP Member of the company. BUCKELL, Graham John is a LLP Member of the company. JONES, Christopher Glanville is a LLP Member of the company. POTTER, Anthony Thomas is a LLP Member of the company. SIMPSON, Craig Jonathan is a LLP Member of the company. LLP Designated Member CARMAN, Russell John has been resigned. LLP Designated Member SMITH, Richard John has been resigned. LLP Member PARKES, Nicholas John has been resigned.


Current Directors

LLP Designated Member
EVANS, Glyn Anthony
Appointed Date: 14 February 2011
67 years old
LLP Designated Member
NEAL, Ian Keith
Appointed Date: 14 February 2011
69 years old
LLP Designated Member
THOMAS, Wayne Douglas
Appointed Date: 14 February 2011
55 years old
LLP Designated Member
BATES WESTON AUDIT LIMITED
Appointed Date: 14 February 2011
LLP Member
BROOKES, Kay Marie
Appointed Date: 01 April 2011
60 years old
LLP Member
BUCKELL, Graham John
Appointed Date: 01 April 2011
70 years old
LLP Member
JONES, Christopher Glanville
Appointed Date: 01 April 2011
59 years old
LLP Member
POTTER, Anthony Thomas
Appointed Date: 01 April 2011
57 years old
LLP Member
SIMPSON, Craig Jonathan
Appointed Date: 01 April 2016
51 years old

Resigned Directors

LLP Designated Member
CARMAN, Russell John
Resigned: 01 April 2013
Appointed Date: 14 February 2011
78 years old
LLP Designated Member
SMITH, Richard John
Resigned: 31 March 2015
Appointed Date: 14 February 2011
74 years old
LLP Member
PARKES, Nicholas John
Resigned: 29 February 2016
Appointed Date: 01 April 2011
57 years old

Persons With Significant Control

Mr Glyn Anthony Evans
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ian Neal
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Wayne Douglas Thomas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BATES WESTON LLP Events

20 Mar 2017
Confirmation statement made on 14 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Appointment of Mr Craig John Simpson as a member on 1 April 2016
10 Mar 2016
Annual return made up to 14 February 2016
10 Mar 2016
Termination of appointment of Nicholas John Parkes as a member on 29 February 2016
...
... and 16 more events
12 Apr 2011
Appointment of Christopher Glanville Jones as a member
12 Apr 2011
Appointment of Nicholas John Parkes as a member
12 Apr 2011
Appointment of Graham John Buckell as a member
12 Apr 2011
Change of status notice
14 Feb 2011
Incorporation of a limited liability partnership

BATES WESTON LLP Charges

21 April 2011
Debenture
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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