BATESONS HOTELS (1958) LIMITED
MANCHESTER

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Company number 00610553
Status Active
Incorporation Date 1 September 1958
Company Type Private Limited Company
Address HOLLINS CHAMBERS, 64A BRIDGE STREET, MANCHESTER, LANCASHIRE, M3 3BA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 29 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 2,817 . The most likely internet sites of BATESONS HOTELS (1958) LIMITED are www.batesonshotels1958.co.uk, and www.batesons-hotels-1958.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batesons Hotels 1958 Limited is a Private Limited Company. The company registration number is 00610553. Batesons Hotels 1958 Limited has been working since 01 September 1958. The present status of the company is Active. The registered address of Batesons Hotels 1958 Limited is Hollins Chambers 64a Bridge Street Manchester Lancashire M3 3ba. . BATESON, David Brunton is a Secretary of the company. BATESON, David Brunton is a Director of the company. BATESON, Teresa Maria is a Director of the company. WALTERS, Robert John Passey is a Director of the company. Secretary BATESON, David Brunton has been resigned. Secretary BATESON, Kathryn Ann has been resigned. Director BATESON, Janet Mary has been resigned. Director BATESON, John William Swinburne has been resigned. Director BATESON, John William Swinburne has been resigned. Director BATESON, John Swinburne has been resigned. Director BATESON, Kathryn Ann has been resigned. Director BATESON, Kathryn Ann has been resigned. Director BATESON, William Brian has been resigned. Director HOLT, Barbara has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
BATESON, David Brunton
Appointed Date: 29 May 2011
Director
BATESON, David Brunton

74 years old
Director
BATESON, Teresa Maria
Appointed Date: 03 June 2011
71 years old
Director
WALTERS, Robert John Passey
Appointed Date: 03 June 2011
68 years old

Resigned Directors

Secretary
BATESON, David Brunton
Resigned: 15 May 2002
Secretary
BATESON, Kathryn Ann
Resigned: 29 May 2011
Appointed Date: 15 May 2002
Director
BATESON, Janet Mary
Resigned: 15 May 2002
Appointed Date: 25 February 1994
57 years old
Director
BATESON, John William Swinburne
Resigned: 03 June 2011
Appointed Date: 01 October 2008
54 years old
Director
BATESON, John William Swinburne
Resigned: 15 May 2002
Appointed Date: 25 February 1994
54 years old
Director
BATESON, John Swinburne
Resigned: 15 May 2002
83 years old
Director
BATESON, Kathryn Ann
Resigned: 29 May 2011
Appointed Date: 01 October 2008
58 years old
Director
BATESON, Kathryn Ann
Resigned: 15 May 2002
Appointed Date: 25 February 1994
58 years old
Director
BATESON, William Brian
Resigned: 10 December 1999
85 years old
Director
HOLT, Barbara
Resigned: 10 December 1999
89 years old

Persons With Significant Control

Mr David Brunton Bateson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mrs Teresa Maria Bateson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

BATESONS HOTELS (1958) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Accounts for a small company made up to 29 January 2016
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2,817
27 Jan 2016
Purchase of own shares.
05 Jan 2016
Cancellation of shares. Statement of capital on 7 December 2015
  • GBP 2,817
...
... and 107 more events
03 May 1986
Return made up to 31/12/85; full list of members
09 Mar 1983
Annual return made up to 10/09/82
08 Mar 1983
Annual return made up to 12/09/80
22 Dec 1976
Annual return made up to 23/12/75
01 Sep 1958
Incorporation

BATESONS HOTELS (1958) LIMITED Charges

24 August 2015
Charge code 0061 0553 0010
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as bank…
18 August 2015
Charge code 0061 0553 0009
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 January 2009
Legal charge
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Bank lane caravan park bank lane warton preston by way of…
5 August 2004
Debenture
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Legal charge of licensed premises
Delivered: 11 January 1996
Status: Satisfied on 17 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Cockerham sands country park cockerham lancashire the…
1 March 1994
Legal charge
Delivered: 12 March 1994
Status: Satisfied on 6 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Firstly, f/h land and buildings k/a lodge cottage catterall…
1 March 1994
Legal charge over licensed premises
Delivered: 5 March 1994
Status: Satisfied on 16 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a six arches caravan park, scorton, garstang…
25 February 1994
Debenture
Delivered: 4 March 1994
Status: Satisfied on 16 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1986
Legal charge
Delivered: 21 June 1986
Status: Satisfied on 16 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a lodge caravan park situate on the southerly…
30 April 1984
Legal charge
Delivered: 5 May 1984
Status: Satisfied on 16 November 2001
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H land containing 13.916 acres or thereabouts situate…

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