MRS. C. BATES LIMITED
TIVERTON FORTY SOMETHING LIMITED

Hellopages » Devon » Mid Devon » EX16 6PE

Company number 01387179
Status Active
Incorporation Date 5 September 1978
Company Type Private Limited Company
Address BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50 . The most likely internet sites of MRS. C. BATES LIMITED are www.mrscbates.co.uk, and www.mrs-c-bates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Newton St Cyres Rail Station is 9.6 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrs C Bates Limited is a Private Limited Company. The company registration number is 01387179. Mrs C Bates Limited has been working since 05 September 1978. The present status of the company is Active. The registered address of Mrs C Bates Limited is Bray Accountants 21 Angel Hill Tiverton Devon Ex16 6pe. . BATES, Nicola is a Secretary of the company. BATES, Carolyn Joan is a Director of the company. Secretary BARRETT ROGERS, Marianne Patricia has been resigned. Secretary BATES, Carolyn Joan has been resigned. Secretary BOUNDY, Barbara has been resigned. Director BATES, Simon Philip has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
BATES, Nicola
Appointed Date: 01 November 2005
Director
BATES, Carolyn Joan

80 years old

Resigned Directors

Secretary
BARRETT ROGERS, Marianne Patricia
Resigned: 31 December 2002
Appointed Date: 24 August 2001
Secretary
BATES, Carolyn Joan
Resigned: 24 August 2001
Secretary
BOUNDY, Barbara
Resigned: 01 November 2005
Appointed Date: 31 December 2002
Director
BATES, Simon Philip
Resigned: 24 August 2001
78 years old

Persons With Significant Control

Mrs Carolyn Joan Bates
Notified on: 19 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MRS. C. BATES LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Satisfaction of charge 9 in full
...
... and 94 more events
27 Mar 1987
Return made up to 31/12/86; full list of members
19 Dec 1986
Particulars of mortgage/charge
19 Dec 1986
Particulars of mortgage/charge
10 Sep 1986
Registered office changed on 10/09/86 from: dorland house 18-20 regent street london SW1Y 4PY
15 Jul 1986
Full accounts made up to 31 December 1984

MRS. C. BATES LIMITED Charges

23 February 2011
Debenture
Delivered: 26 February 2011
Status: Satisfied on 4 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 19 May 2012
Persons entitled: National Westminster Bank PLC
Description: Upper coombe farm witheridge tiverton devon. By way of…
1 December 2005
Debenture
Delivered: 10 December 2005
Status: Satisfied on 17 February 2011
Persons entitled: Nfu Mutual Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 1995
Legal charge
Delivered: 28 February 1995
Status: Satisfied on 7 August 2001
Persons entitled: Barclays Bank PLC
Description: Lower denham farm, quainton, aylesbury, buckinghamshire.
3 December 1986
Legal charge
Delivered: 19 December 1986
Status: Satisfied on 22 February 1995
Persons entitled: Simon Bates.
Description: F/H land in the district of waverley in the county of…
2 December 1986
Legal charge
Delivered: 19 December 1986
Status: Satisfied on 22 February 1995
Persons entitled: Carolyn Bates
Description: F/H land in the district of waverley surrey.
10 November 1982
Legal charge
Delivered: 19 November 1982
Status: Satisfied on 22 February 1995
Persons entitled: Carolyn Bates
Description: F/Hold grafham farm, grafham, surrey. Title no. Sy 411658.
14 April 1982
Legal charge
Delivered: 23 April 1982
Status: Satisfied on 22 February 1995
Persons entitled: Barclays Bank PLC
Description: F/Hold grafham farm, grafham, bramley, surrey title no. Sy…
1 October 1979
Legal charge
Delivered: 22 October 1979
Status: Satisfied on 22 February 1995
Persons entitled: Graham Miller Continuation Limited
Description: Grafham farm, bramley title no. Sy 71168.

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