BATES INVESTMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03434648
Status Liquidation
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 21 December 2016; Liquidators' statement of receipts and payments to 21 June 2016; Liquidators' statement of receipts and payments to 21 December 2015. The most likely internet sites of BATES INVESTMENT SERVICES LIMITED are www.batesinvestmentservices.co.uk, and www.bates-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Bates Investment Services Limited is a Private Limited Company. The company registration number is 03434648. Bates Investment Services Limited has been working since 16 September 1997. The present status of the company is Liquidation. The registered address of Bates Investment Services Limited is 1 More London Place London Se1 2af. . EASTER, Alan James is a Director of the company. LEVINE, Bryan is a Director of the company. PEARSON, Richard James is a Director of the company. Secretary BATES, Helen Louise has been resigned. Secretary BATES, Thomas Henry has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SAFFER, Clive Morris has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director BATES, Paul Graham has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLARKE, Glyn has been resigned. Director COLEMAN, Peter Brian has been resigned. Director CRAVEN, Richard James has been resigned. Director EDGE, Christopher Norman has been resigned. Director FIRTH, Andrew Charles has been resigned. Director GAINS, Jonathan Patrick Robert has been resigned. Director GORRIE, Frank Norman has been resigned. Director LUND, Mark Joseph, Director has been resigned. Director PEACE, Helen Louise has been resigned. Director SAFFER, Clive Morris has been resigned. Director WARD, Nigel James has been resigned. The company operates in "Other financial intermediation".


Current Directors

Director
EASTER, Alan James
Appointed Date: 03 April 2009
60 years old
Director
LEVINE, Bryan
Appointed Date: 09 April 2009
63 years old
Director
PEARSON, Richard James
Appointed Date: 20 September 2007
59 years old

Resigned Directors

Secretary
BATES, Helen Louise
Resigned: 29 September 2003
Appointed Date: 01 November 2000
Secretary
BATES, Thomas Henry
Resigned: 29 September 2003
Appointed Date: 16 September 1997
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Secretary
SAFFER, Clive Morris
Resigned: 25 November 2005
Appointed Date: 29 September 2003
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 09 July 2009
Appointed Date: 25 November 2005
Director
BATES, Paul Graham
Resigned: 03 November 2004
Appointed Date: 16 September 1997
61 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Director
CLARKE, Glyn
Resigned: 03 March 2009
Appointed Date: 20 September 2007
62 years old
Director
COLEMAN, Peter Brian
Resigned: 27 June 2008
Appointed Date: 22 April 2008
56 years old
Director
CRAVEN, Richard James
Resigned: 28 November 2008
Appointed Date: 29 September 2003
60 years old
Director
EDGE, Christopher Norman
Resigned: 27 January 2009
Appointed Date: 25 November 2005
67 years old
Director
FIRTH, Andrew Charles
Resigned: 29 June 2009
Appointed Date: 21 November 2007
60 years old
Director
GAINS, Jonathan Patrick Robert
Resigned: 01 August 2003
Appointed Date: 01 November 2001
61 years old
Director
GORRIE, Frank Norman
Resigned: 03 October 2012
Appointed Date: 24 March 2009
59 years old
Director
LUND, Mark Joseph, Director
Resigned: 14 September 2012
Appointed Date: 22 October 2008
68 years old
Director
PEACE, Helen Louise
Resigned: 18 November 2004
Appointed Date: 16 September 1997
59 years old
Director
SAFFER, Clive Morris
Resigned: 19 September 2007
Appointed Date: 18 November 2004
58 years old
Director
WARD, Nigel James
Resigned: 20 March 2009
Appointed Date: 22 October 2008
59 years old

BATES INVESTMENT SERVICES LIMITED Events

19 Jan 2017
Liquidators' statement of receipts and payments to 21 December 2016
05 Aug 2016
Liquidators' statement of receipts and payments to 21 June 2016
22 Jan 2016
Liquidators' statement of receipts and payments to 21 December 2015
28 Aug 2015
Liquidators' statement of receipts and payments to 21 June 2015
15 Jul 2015
Liquidators' statement of receipts and payments to 21 June 2015
...
... and 133 more events
30 Sep 1997
New director appointed
30 Sep 1997
New director appointed
30 Sep 1997
New secretary appointed
30 Sep 1997
Registered office changed on 30/09/97 from: crown house 64 whitchurch road cardiff CF4 3LX
16 Sep 1997
Incorporation

BATES INVESTMENT SERVICES LIMITED Charges

14 January 2005
Debenture
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 January 2003
Debenture
Delivered: 28 January 2003
Status: Satisfied on 27 January 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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