BATES & CO. (HUDDERSFIELD) LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3DX

Company number 01661994
Status Active
Incorporation Date 6 September 1982
Company Type Private Limited Company
Address FAIRFIELD MILLS, MILFORD STREET, HUDDERSFIELD, HD1 3DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Joan Margaret Bates as a director on 14 April 2016. The most likely internet sites of BATES & CO. (HUDDERSFIELD) LIMITED are www.batescohuddersfield.co.uk, and www.bates-co-huddersfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Bates Co Huddersfield Limited is a Private Limited Company. The company registration number is 01661994. Bates Co Huddersfield Limited has been working since 06 September 1982. The present status of the company is Active. The registered address of Bates Co Huddersfield Limited is Fairfield Mills Milford Street Huddersfield Hd1 3dx. . BAILEY, Reginald Moreton is a Secretary of the company. BATES, Nigel Gordon is a Director of the company. BATES, Richard John Fleming is a Director of the company. Secretary RHODES, David has been resigned. Director BATES, Gordon Samuel has been resigned. Director BATES, Joan Margaret has been resigned. Director BRIER, Cyril Desmond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAILEY, Reginald Moreton
Appointed Date: 01 February 1994
Director
BATES, Nigel Gordon
Appointed Date: 02 April 1994
63 years old
Director
BATES, Richard John Fleming
Appointed Date: 29 October 2001
65 years old

Resigned Directors

Secretary
RHODES, David
Resigned: 01 February 1994
Director
BATES, Gordon Samuel
Resigned: 01 April 2014
97 years old
Director
BATES, Joan Margaret
Resigned: 14 April 2016
89 years old
Director
BRIER, Cyril Desmond
Resigned: 13 January 2003
101 years old

Persons With Significant Control

Mr Alistair Duncan Bates
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Gordon Bates
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Fleming Bates
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATES & CO. (HUDDERSFIELD) LIMITED Events

27 Apr 2017
Confirmation statement made on 28 March 2017 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Termination of appointment of Joan Margaret Bates as a director on 14 April 2016
11 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 135,628
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 75 more events
27 Jul 1987
Return made up to 14/04/87; full list of members
05 Dec 1986
Return made up to 14/04/86; full list of members
14 Nov 1986
Accounts for a medium company made up to 28 September 1985
10 Jan 1983
Memorandum and Articles of Association
06 Sep 1982
Certificate of incorporation

BATES & CO. (HUDDERSFIELD) LIMITED Charges

1 June 2015
Charge code 0166 1994 0007
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
7 November 2003
Mortgage
Delivered: 13 November 2003
Status: Satisfied on 1 May 2013
Persons entitled: Hsbc Bank PLC
Description: All stock, shares, bonds, debentures. All dividends…
29 April 1991
Fixed and floating charge
Delivered: 8 May 1991
Status: Satisfied on 25 January 2005
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
24 February 1983
Intended deposit
Delivered: 26 February 1983
Status: Satisfied on 4 November 2013
Persons entitled: Adrian Christopher Scheeleas Liquidators of Bangren Limited John Pinder
Description: Land & buildings on the south west side of milford street…
30 November 1982
Intended deposit
Delivered: 4 December 1982
Status: Satisfied on 4 November 2013
Persons entitled: John Pinder Adrian Christopher Scheele
Description: Fairfield mills milford street huddersfield west yorkshire.
30 November 1982
Intended deposit
Delivered: 4 December 1982
Status: Satisfied on 4 November 2013
Persons entitled: John Pinder Adrian Christopher Scheele
Description: Land & buildings on the north side of colne road…
30 November 1982
Intended deposit
Delivered: 4 December 1982
Status: Satisfied on 4 November 2013
Persons entitled: John Pinder Adrian Christopher Scheele
Description: Land on the west side of queen street south huddersfield…

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