BATES OFFICE SERVICES LTD
ROCHESTER

Hellopages » Kent » Medway » ME2 2LS
Company number 03352929
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address UNITS A1 - A4 KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, KENT, ME2 2LS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates; Director's details changed for Ms Jacqueline Joseph on 20 October 2016. The most likely internet sites of BATES OFFICE SERVICES LTD are www.batesofficeservices.co.uk, and www.bates-office-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Bates Office Services Ltd is a Private Limited Company. The company registration number is 03352929. Bates Office Services Ltd has been working since 15 April 1997. The present status of the company is Active. The registered address of Bates Office Services Ltd is Units A1 A4 Knights Park Industrial Estate Knight Road Rochester Kent Me2 2ls. . JOSEPH, Jacqueline is a Secretary of the company. EDMONDS, Michael is a Director of the company. EDMONDS, Peter Alan is a Director of the company. GARSIDE, Mark is a Director of the company. HENSBY, Ben is a Director of the company. JOSEPH, Jacqueline is a Director of the company. OSBORNE, Spencer is a Director of the company. TAYLOR, David Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOVEY, Carl has been resigned. Director DOVEY, Carl has been resigned. Director MOODY, Paul Aaron has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JOSEPH, Jacqueline
Appointed Date: 24 April 1997
Director
EDMONDS, Michael
Appointed Date: 24 April 1997
58 years old
Director
EDMONDS, Peter Alan
Appointed Date: 24 April 1997
89 years old
Director
GARSIDE, Mark
Appointed Date: 01 August 2013
57 years old
Director
HENSBY, Ben
Appointed Date: 11 March 2016
43 years old
Director
JOSEPH, Jacqueline
Appointed Date: 24 April 1997
60 years old
Director
OSBORNE, Spencer
Appointed Date: 01 May 1998
58 years old
Director
TAYLOR, David Simon
Appointed Date: 01 October 2012
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 April 1997
Appointed Date: 15 April 1997
Director
DOVEY, Carl
Resigned: 31 July 2014
Appointed Date: 01 June 2014
66 years old
Director
DOVEY, Carl
Resigned: 20 April 2014
Appointed Date: 01 August 2011
67 years old
Director
MOODY, Paul Aaron
Resigned: 30 March 2013
Appointed Date: 01 August 2011
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 April 1997
Appointed Date: 15 April 1997

Persons With Significant Control

Mr Michael Edmonds
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BATES OFFICE SERVICES LTD Events

09 Jan 2017
Group of companies' accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Nov 2016
Director's details changed for Ms Jacqueline Joseph on 20 October 2016
28 Nov 2016
Director's details changed for Mr Spencer Osborne on 20 October 2016
11 Oct 2016
Director's details changed for Mr Spencer Osborne on 15 September 2016
...
... and 79 more events
21 May 1997
New director appointed
21 May 1997
New secretary appointed;new director appointed
21 May 1997
Registered office changed on 21/05/97 from: unit 27 the ropery business park anchor 7, rope lane london SE7 7RY
21 May 1997
Ad 24/04/97--------- £ si 99@1=99 £ ic 1/100
15 Apr 1997
Incorporation

BATES OFFICE SERVICES LTD Charges

1 April 2014
Charge code 0335 2929 0009
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit A1-A4 knights park strood rochester…
25 February 2014
Charge code 0335 2929 0008
Delivered: 14 March 2014
Status: Satisfied on 30 January 2016
Persons entitled: Vow Europe Limited
Description: Notification of addition to or amendment of charge…
3 June 2010
Legal assignment
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 December 2009
Floating charge (all assets)
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
16 August 2000
Legal mortgage
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a unit 29 ropery business park anchor & hope…
2 March 1999
Legal mortgage
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 27 ropery business park anchor and hope lane charlton…
2 March 1999
Legal mortgage
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 26 ropery business park anchor and hope lane charlton…
4 January 1999
Debenture
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 May 1997
Fixed charge on purchased debts which fail to vest
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: A fixed equitable charge on all debts purchase or purported…

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