BATES & CO SHREWSBURY LIMITED
SHREWSBURY SPEED 9522 LIMITED

Hellopages » Shropshire » Shropshire » SY1 3AF

Company number 04676568
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 10 PARK PLAZA, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3AF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Amended micro company accounts made up to 31 July 2016 This document is being processed and will be available in 5 days. ; Micro company accounts made up to 31 July 2016; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of BATES & CO SHREWSBURY LIMITED are www.batescoshrewsbury.co.uk, and www.bates-co-shrewsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bates Co Shrewsbury Limited is a Private Limited Company. The company registration number is 04676568. Bates Co Shrewsbury Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Bates Co Shrewsbury Limited is 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3af. The company`s financial liabilities are £117.8k. It is £-2.48k against last year. And the total assets are £205.6k, which is £-30.84k against last year. HARVEY, Danielle is a Director of the company. TELFORD, Amy Margaret is a Director of the company. Secretary BATES, Marilyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BATES, Brian Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


bates & co shrewsbury Key Finiance

LIABILITIES £117.8k
-3%
CASH n/a
TOTAL ASSETS £205.6k
-14%
All Financial Figures

Current Directors

Director
HARVEY, Danielle
Appointed Date: 17 October 2012
46 years old
Director
TELFORD, Amy Margaret
Appointed Date: 17 October 2012
46 years old

Resigned Directors

Secretary
BATES, Marilyn
Resigned: 19 August 2016
Appointed Date: 10 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 24 February 2003
Director
BATES, Brian Michael
Resigned: 31 December 2016
Appointed Date: 10 March 2003
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mrs Amy Margaret Telford Aca
Notified on: 11 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Danielle Harvey Aca
Notified on: 11 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATES & CO SHREWSBURY LIMITED Events

18 May 2017
Amended micro company accounts made up to 31 July 2016
This document is being processed and will be available in 5 days.
06 Apr 2017
Micro company accounts made up to 31 July 2016
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
25 Jan 2017
Termination of appointment of Brian Michael Bates as a director on 31 December 2016
01 Sep 2016
Termination of appointment of Marilyn Bates as a secretary on 19 August 2016
...
... and 38 more events
03 Apr 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003
Company name changed speed 9522 LIMITED\certificate issued on 01/04/03
21 Mar 2003
Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ
24 Feb 2003
Incorporation

BATES & CO SHREWSBURY LIMITED Charges

19 August 2016
Charge code 0467 6568 0001
Delivered: 20 August 2016
Status: Outstanding
Persons entitled: Marilyn Bates Brian Bates
Description: Contains fixed charge…

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