BATEMANS LIMITED
GRANGE OVER SANDS

Hellopages » Cumbria » South Lakeland » LA11 6QR

Company number 02349026
Status Active
Incorporation Date 16 February 1989
Company Type Private Limited Company
Address BATEMAN BMW, KENDAL ROAD, LINDALE, GRANGE OVER SANDS, CUMBRIA, LA11 6QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of BATEMANS LIMITED are www.batemans.co.uk, and www.batemans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Cark Rail Station is 4.7 miles; to Silverdale Rail Station is 4.7 miles; to Carnforth Rail Station is 7.7 miles; to Bare Lane Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batemans Limited is a Private Limited Company. The company registration number is 02349026. Batemans Limited has been working since 16 February 1989. The present status of the company is Active. The registered address of Batemans Limited is Bateman Bmw Kendal Road Lindale Grange Over Sands Cumbria La11 6qr. . WOOLGAR, Howard Thomas is a Secretary of the company. LLOYD, Bryan is a Director of the company. LLOYD, John Barry is a Director of the company. Secretary WORTH, Ian Lee has been resigned. Director BATEMAN, Annie has been resigned. Director BATEMEN, William John has been resigned. Director BENTLEY, Robin Sean has been resigned. Director JONES, Alan Frederick has been resigned. Director ORR, Elizabeth Margaret has been resigned. Director ORR, Simon Charles Edward has been resigned. Director STOTT, Philip Duncan has been resigned. Director WORTH, Ian Lee has been resigned. Director MICHAEL ORR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOLGAR, Howard Thomas
Appointed Date: 02 July 2015
Director
LLOYD, Bryan
Appointed Date: 02 July 2015
68 years old
Director
LLOYD, John Barry
Appointed Date: 02 July 2015
73 years old

Resigned Directors

Secretary
WORTH, Ian Lee
Resigned: 30 January 2015
Director
BATEMAN, Annie
Resigned: 14 September 1993
109 years old
Director
BATEMEN, William John
Resigned: 14 September 1993
107 years old
Director
BENTLEY, Robin Sean
Resigned: 09 April 1998
Appointed Date: 01 November 1992
72 years old
Director
JONES, Alan Frederick
Resigned: 25 April 1995
Appointed Date: 01 November 1992
82 years old
Director
ORR, Elizabeth Margaret
Resigned: 17 December 1993
80 years old
Director
ORR, Simon Charles Edward
Resigned: 15 April 1994
Appointed Date: 01 November 1992
58 years old
Director
STOTT, Philip Duncan
Resigned: 02 July 2015
Appointed Date: 18 August 1997
60 years old
Director
WORTH, Ian Lee
Resigned: 30 January 2015
Appointed Date: 01 November 1992
77 years old
Director
MICHAEL ORR LIMITED
Resigned: 04 August 1995
Appointed Date: 17 December 1993

Persons With Significant Control

Mr Bryan Lloyd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BATEMANS LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
01 Feb 2016
Satisfaction of charge 3 in full
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,000
14 Jul 2015
Auditor's resignation
...
... and 89 more events
08 Mar 1989
Certificate of authorisation to commence business and borrow
08 Mar 1989
Application to commence business
28 Feb 1989
Secretary resigned
28 Feb 1989
Accounting reference date notified as 31/10
16 Feb 1989
Incorporation

BATEMANS LIMITED Charges

2 August 2010
Guarantee & debenture
Delivered: 12 August 2010
Status: Satisfied on 1 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 1992
Charge
Delivered: 17 October 1992
Status: Satisfied on 5 December 2012
Persons entitled: Midland Bank PLC
Description: Goodwill uncalled capital intellectual rights.
28 April 1989
Fixed and floating charge
Delivered: 8 May 1989
Status: Satisfied on 5 December 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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