ALFRED BATES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3QB
Company number 00719197
Status Active
Incorporation Date 26 March 1962
Company Type Private Limited Company
Address UNIT B.01, TROWBRAY HOUSE, WESTON STREET, LONDON, SE1 3QB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ALFRED BATES LIMITED are www.alfredbates.co.uk, and www.alfred-bates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. Alfred Bates Limited is a Private Limited Company. The company registration number is 00719197. Alfred Bates Limited has been working since 26 March 1962. The present status of the company is Active. The registered address of Alfred Bates Limited is Unit B 01 Trowbray House Weston Street London Se1 3qb. . BATES, Andrew Edward is a Secretary of the company. BATES, David Edward Cosher is a Director of the company. Secretary EASDON, Diane Catherine has been resigned. Secretary LAMB, Grahame Macdonald has been resigned. Director BATES, Hilda Gertrude has been resigned. Director LAMB, Grahame Macdonald has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BATES, Andrew Edward
Appointed Date: 25 September 2013
Director
BATES, David Edward Cosher

81 years old

Resigned Directors

Secretary
EASDON, Diane Catherine
Resigned: 25 September 2013
Appointed Date: 07 January 2002
Secretary
LAMB, Grahame Macdonald
Resigned: 07 January 2002
Director
BATES, Hilda Gertrude
Resigned: 13 May 1995
120 years old
Director
LAMB, Grahame Macdonald
Resigned: 07 January 2002
90 years old

Persons With Significant Control

Mr David Edward Cosher Bates
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

ALFRED BATES LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000
03 Aug 2015
Registered office address changed from C/O Bates Jpw Advertising Limited 1st Floor International House 1,St. Katharines Way London E1W 1UN to Unit B.01, Trowbray House Weston Street London SE1 3QB on 3 August 2015
...
... and 64 more events
05 Jan 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1988
Return made up to 30/12/87; full list of members
09 Feb 1988
Accounts made up to 31 March 1987
07 Feb 1987
Return made up to 30/12/86; full list of members
20 Jun 1986
Company name changed alfred bates & son LIMITED\certificate issued on 20/06/86

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