ERIC BATES & SONS LTD
NORFOLK

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 04084732
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 54 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 . The most likely internet sites of ERIC BATES & SONS LTD are www.ericbatessons.co.uk, and www.eric-bates-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Eric Bates Sons Ltd is a Private Limited Company. The company registration number is 04084732. Eric Bates Sons Ltd has been working since 02 October 2000. The present status of the company is Active. The registered address of Eric Bates Sons Ltd is 54 Thorpe Road Norwich Norfolk Nr1 1ry. . CURTIS, Brian Walter is a Secretary of the company. BATES, Eric is a Director of the company. BATES, Graham is a Director of the company. BATES, James Richard is a Director of the company. CURTIS, Brian Walter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
CURTIS, Brian Walter
Appointed Date: 02 October 2000
Director
BATES, Eric
Appointed Date: 02 October 2000
90 years old
Director
BATES, Graham
Appointed Date: 02 October 2000
68 years old
Director
BATES, James Richard
Appointed Date: 02 October 2000
43 years old
Director
CURTIS, Brian Walter
Appointed Date: 02 October 2000
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mr Graham Bates
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Richard Bates
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERIC BATES & SONS LTD Events

25 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Director's details changed for Graham Bates on 27 November 2014
...
... and 37 more events
03 Oct 2000
New director appointed
03 Oct 2000
New director appointed
03 Oct 2000
Secretary resigned
03 Oct 2000
Director resigned
02 Oct 2000
Incorporation

ERIC BATES & SONS LTD Charges

27 January 2001
Mortgage debenture
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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