ALLEN BATES LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7DN

Company number 01662275
Status Active
Incorporation Date 6 September 1982
Company Type Private Limited Company
Address 2 SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 . The most likely internet sites of ALLEN BATES LIMITED are www.allenbates.co.uk, and www.allen-bates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Knaresborough Rail Station is 6.2 miles; to Starbeck Rail Station is 6.6 miles; to Garforth Rail Station is 9.7 miles; to East Garforth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Bates Limited is a Private Limited Company. The company registration number is 01662275. Allen Bates Limited has been working since 06 September 1982. The present status of the company is Active. The registered address of Allen Bates Limited is 2 Sandbeck Way Wetherby West Yorkshire Ls22 7dn. . CEILIC LTD is a Secretary of the company. BATES, Andrew William Allen is a Director of the company. BATES, David Austin Allen is a Director of the company. BATES, Jane Victoria is a Director of the company. Secretary BATES, Andrew William Allen has been resigned. Secretary BATES, Jane Victoria has been resigned. Director BATES, Andrew William Allen has been resigned. Director BATES, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CEILIC LTD
Appointed Date: 05 October 1999
Director
BATES, Andrew William Allen
Appointed Date: 06 April 2003
70 years old
Director
BATES, David Austin Allen

67 years old
Director
BATES, Jane Victoria
Appointed Date: 05 October 1999
66 years old

Resigned Directors

Secretary
BATES, Andrew William Allen
Resigned: 10 June 1998
Secretary
BATES, Jane Victoria
Resigned: 05 October 1999
Appointed Date: 10 June 1998
Director
BATES, Andrew William Allen
Resigned: 05 October 1999
70 years old
Director
BATES, Barbara
Resigned: 01 November 1995
95 years old

Persons With Significant Control

Mr Andrew William Allen Bates B Sc Aca
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ALLEN BATES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
07 Jan 2016
Secretary's details changed for Ceilic Ltd on 1 October 2015
18 Nov 2015
Statement of capital on 18 November 2015
  • GBP 100,000
...
... and 85 more events
02 Jun 1987
Return made up to 04/06/86; full list of members
20 Dec 1986
Annual return made up to 24/07/85
19 Dec 1986
Accounts for a small company made up to 31 December 1984
14 Jan 1985
Annual return made up to 13/03/84
03 Jan 1985
Accounts made up to 31 December 1983

ALLEN BATES LIMITED Charges

3 November 1992
Debenture
Delivered: 17 November 1992
Status: Outstanding
Persons entitled: Wools (London) Limited
Description: Fixed and floating charges over the undertaking and all…

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