HENRY BATH & SON LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1BG

Company number 00162301
Status Active
Incorporation Date 1 January 1920
Company Type Private Limited Company
Address 12 PRINCES PARADE, LIVERPOOL, L3 1BG
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Appointment of Mr Jianyun Sun as a director on 30 December 2016; Termination of appointment of Mark Brendan Bradley as a director on 30 December 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of HENRY BATH & SON LIMITED are www.henrybathson.co.uk, and www.henry-bath-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and one months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.3 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Bath Son Limited is a Private Limited Company. The company registration number is 00162301. Henry Bath Son Limited has been working since 01 January 1920. The present status of the company is Active. The registered address of Henry Bath Son Limited is 12 Princes Parade Liverpool L3 1bg. . ROBINSON, Graeme Michael is a Secretary of the company. HAN, Jin is a Director of the company. HAN, Tielin is a Director of the company. SUN, Jianyun is a Director of the company. WANG, Chiwei is a Director of the company. WANG, Haibin is a Director of the company. Secretary BROMLEY, Paul Gerald has been resigned. Secretary ENRON SECRETARIES LIMITED has been resigned. Secretary ESAH, Adam has been resigned. Secretary KELLY, Susan Kathleen has been resigned. Secretary KLEINWORT BENSON LIMITED has been resigned. Secretary MARSH, Jonathan Robert has been resigned. Secretary RHODES, Kevin John has been resigned. Secretary THORNAL, Donna Marie has been resigned. Secretary J.P. MORGAN SECRETARIES (UK) LIMITED has been resigned. Director ALLISON, Eric Thomas has been resigned. Director ATTWOOD SCOTT, Victoria has been resigned. Director BRADLEY, Mark Brendan has been resigned. Director CAMACHO, Michael has been resigned. Director CRABBE, Patrick David has been resigned. Director DABLIN, Edward Paul has been resigned. Director DUNLEAVY, Francis has been resigned. Director FRANKEL, Monty has been resigned. Director GOLD, Joseph Allen has been resigned. Director HARRIS, Peter Michael has been resigned. Director HAWKINS, Graham Kenneth has been resigned. Director HUTCHINSON, Michael John has been resigned. Director KEY, Anthony Miles has been resigned. Director MAIN, Peter has been resigned. Director MASTERS, Blythe Sally Jess has been resigned. Director MCKEEVER, Thomas Ambrose has been resigned. Director MESSER, David Alexander has been resigned. Director MILLS, Robert Hurst Yarnton has been resigned. Director MURMANN, Johann Horst has been resigned. Director PILO, Arie has been resigned. Director PRITCHARD, Penelope Ann has been resigned. Director RHODES, Kevin John has been resigned. Director SAXENA, Rahul Erik has been resigned. Director SCOTT, Francis Phillip has been resigned. Director SELLARS, Peter Glenn has been resigned. Director SELLARS, Peter Glenn has been resigned. Director SNELL, Mark Alan has been resigned. Director STEVELMAN, Paul David has been resigned. Director TIPPLES, Sidney Tobias has been resigned. Director TREGAR, David Paul has been resigned. Director TUMKAYA, Jose Nesim has been resigned. Director VANHAESENDONCK, René Hendrik Emiel Jozef Petrus Joris Ghislain has been resigned. Director WYNNE, Paul Roger has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
ROBINSON, Graeme Michael
Appointed Date: 03 October 2014
Director
HAN, Jin
Appointed Date: 31 December 2015
61 years old
Director
HAN, Tielin
Appointed Date: 31 December 2015
67 years old
Director
SUN, Jianyun
Appointed Date: 30 December 2016
41 years old
Director
WANG, Chiwei
Appointed Date: 31 December 2015
70 years old
Director
WANG, Haibin
Appointed Date: 31 December 2015
57 years old

Resigned Directors

Secretary
BROMLEY, Paul Gerald
Resigned: 10 August 2009
Appointed Date: 30 May 2003
Secretary
ENRON SECRETARIES LIMITED
Resigned: 02 April 2002
Appointed Date: 13 December 2001
Secretary
ESAH, Adam
Resigned: 19 July 1995
Appointed Date: 20 March 1995
Secretary
KELLY, Susan Kathleen
Resigned: 13 December 2001
Appointed Date: 09 October 2000
Secretary
KLEINWORT BENSON LIMITED
Resigned: 20 March 1995
Secretary
MARSH, Jonathan Robert
Resigned: 30 May 2003
Appointed Date: 02 April 2002
Secretary
RHODES, Kevin John
Resigned: 09 October 2000
Appointed Date: 19 July 1995
Secretary
THORNAL, Donna Marie
Resigned: 01 July 2010
Appointed Date: 10 August 2009
Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Resigned: 01 October 2014
Appointed Date: 01 July 2010
Director
ALLISON, Eric Thomas
Resigned: 31 December 2004
Appointed Date: 02 April 2002
69 years old
Director
ATTWOOD SCOTT, Victoria
Resigned: 31 December 2015
Appointed Date: 03 October 2014
48 years old
Director
BRADLEY, Mark Brendan
Resigned: 30 December 2016
Appointed Date: 31 December 2015
42 years old
Director
CAMACHO, Michael
Resigned: 01 October 2014
Appointed Date: 27 January 2012
56 years old
Director
CRABBE, Patrick David
Resigned: 09 March 1992
83 years old
Director
DABLIN, Edward Paul
Resigned: 31 July 2001
Appointed Date: 01 October 1994
69 years old
Director
DUNLEAVY, Francis
Resigned: 25 October 2013
Appointed Date: 20 April 2012
69 years old
Director
FRANKEL, Monty
Resigned: 30 September 1996
96 years old
Director
GOLD, Joseph Allen
Resigned: 27 March 2002
Appointed Date: 01 April 2001
59 years old
Director
HARRIS, Peter Michael
Resigned: 28 February 1992
77 years old
Director
HAWKINS, Graham Kenneth
Resigned: 31 December 2015
Appointed Date: 03 October 2014
54 years old
Director
HUTCHINSON, Michael John
Resigned: 16 March 2006
Appointed Date: 02 February 1999
78 years old
Director
KEY, Anthony Miles
Resigned: 16 May 2008
Appointed Date: 16 March 2006
59 years old
Director
MAIN, Peter
Resigned: 22 July 2002
Appointed Date: 04 November 1999
88 years old
Director
MASTERS, Blythe Sally Jess
Resigned: 01 October 2014
Appointed Date: 20 April 2012
56 years old
Director
MCKEEVER, Thomas Ambrose
Resigned: 31 December 2006
Appointed Date: 02 April 2002
82 years old
Director
MESSER, David Alexander
Resigned: 25 March 2009
Appointed Date: 01 January 2005
64 years old
Director
MILLS, Robert Hurst Yarnton
Resigned: 02 July 1997
93 years old
Director
MURMANN, Johann Horst
Resigned: 31 March 1995
Appointed Date: 24 June 1992
87 years old
Director
PILO, Arie
Resigned: 14 July 2015
Appointed Date: 03 October 2014
41 years old
Director
PRITCHARD, Penelope Ann
Resigned: 20 March 1995
Appointed Date: 24 June 1992
67 years old
Director
RHODES, Kevin John
Resigned: 31 March 2001
Appointed Date: 19 July 1995
61 years old
Director
SAXENA, Rahul Erik
Resigned: 10 August 2009
Appointed Date: 01 December 2008
62 years old
Director
SCOTT, Francis Phillip
Resigned: 05 January 2002
Appointed Date: 04 November 1999
70 years old
Director
SELLARS, Peter Glenn
Resigned: 01 October 2014
Appointed Date: 20 April 2012
74 years old
Director
SELLARS, Peter Glenn
Resigned: 27 January 2012
Appointed Date: 22 July 2002
74 years old
Director
SNELL, Mark Alan
Resigned: 01 April 2008
Appointed Date: 24 May 2004
69 years old
Director
STEVELMAN, Paul David
Resigned: 01 December 2008
Appointed Date: 01 April 2008
62 years old
Director
TIPPLES, Sidney Tobias
Resigned: 01 October 2014
Appointed Date: 03 October 2008
54 years old
Director
TREGAR, David Paul
Resigned: 24 October 2000
Appointed Date: 02 February 1999
73 years old
Director
TUMKAYA, Jose Nesim
Resigned: 31 December 2015
Appointed Date: 03 October 2014
45 years old
Director
VANHAESENDONCK, René Hendrik Emiel Jozef Petrus Joris Ghislain
Resigned: 31 December 2015
Appointed Date: 03 October 2014
55 years old
Director
WYNNE, Paul Roger
Resigned: 31 December 2015
Appointed Date: 03 October 2014
52 years old

HENRY BATH & SON LIMITED Events

31 Dec 2016
Appointment of Mr Jianyun Sun as a director on 30 December 2016
31 Dec 2016
Termination of appointment of Mark Brendan Bradley as a director on 30 December 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Jun 2016
Group of companies' accounts made up to 31 December 2015
01 Apr 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for tielin han
...
... and 217 more events
06 Aug 1986
Registered office changed on 06/08/86 from: market bldgs mincing la. London EC3R 7DA.
29 Oct 1976
Accounts made up to 31 March 1975
28 Sep 1976
Annual return made up to 29/10/76
20 Aug 1975
Annual return made up to 21/07/75
01 Jan 1920
Incorporation

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