BATES JPW ADVERTISING LIMITED
LONDON BATES TAVNER RESOURCES INTERNATIONAL LIMITED

Hellopages » Greater London » Southwark » SE1 3QB

Company number 00784540
Status Active
Incorporation Date 13 December 1963
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 one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 30 September 2014. The most likely internet sites of BATES JPW ADVERTISING LIMITED are www.batesjpwadvertising.co.uk, and www.bates-jpw-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Bates Jpw Advertising Limited is a Private Limited Company. The company registration number is 00784540. Bates Jpw Advertising Limited has been working since 13 December 1963. The present status of the company is Active. The registered address of Bates Jpw Advertising Limited is Unit B 01 Trowbray House Weston Street London Se1 3qb. The company`s financial liabilities are £208.02k. It is £-40.34k against last year. The cash in hand is £69.18k. It is £-26.96k against last year. And the total assets are £190.9k, which is £-61.17k against last year. BATES, Andrew Edward is a Secretary of the company. BATES, Andrew Edward is a Director 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, Elizabeth has been resigned. Director BATES, Hilda Gertrude has been resigned. Director LAMB, Grahame Macdonald has been resigned. Director NEWTON, Leslie Harrison has been resigned. The company operates in "Advertising agencies".


bates jpw advertising Key Finiance

LIABILITIES £208.02k
-17%
CASH £69.18k
-29%
TOTAL ASSETS £190.9k
-25%
All Financial Figures

Current Directors

Secretary
BATES, Andrew Edward
Appointed Date: 25 September 2013
Director
BATES, Andrew Edward
Appointed Date: 07 March 2007
49 years old
Director
BATES, David Edward Cosher

80 years old

Resigned Directors

Secretary
EASDON, Diane Catherine
Resigned: 25 September 2013
Appointed Date: 12 December 2001
Secretary
LAMB, Grahame Macdonald
Resigned: 26 October 2001
Director
BATES, Elizabeth
Resigned: 10 December 2006
Appointed Date: 06 April 2000
80 years old
Director
BATES, Hilda Gertrude
Resigned: 13 May 1995
119 years old
Director
LAMB, Grahame Macdonald
Resigned: 26 October 2001
90 years old
Director
NEWTON, Leslie Harrison
Resigned: 17 December 2008
Appointed Date: 01 May 1991
72 years old

Persons With Significant Control

Mr David Edward Cosher Bates
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Edward Bates
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATES JPW ADVERTISING LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 30 September 2015
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
20 Jul 2016
Full accounts made up to 30 September 2014
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 33,000
03 Aug 2015
Registered office address changed from 1st Floor, International House World Trade Centre 1 st Katharines Way London E1W 1UN to Unit B.01, Trowbray House Weston Street London SE1 3QB on 3 August 2015
...
... and 93 more events
19 Jan 1987
Return made up to 30/12/86; full list of members
20 Jun 1986
Company name changed alfred bates (holdings) LIMITED\certificate issued on 20/06/86
20 Jun 1986
Company name changed alfred bates (holdings) LIMITED\certificate issued on 20/06/86
22 Jan 1969
Dir / sec appoint / resign
13 Dec 1963
Incorporation

BATES JPW ADVERTISING LIMITED Charges

11 May 2012
Rent deposit deed
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Mpg St Katharine Nominee Limited and Mpg St Katharine Nominee Two Limited
Description: The deposit being the sum of £5,000 see image for full…
14 January 2010
Debenture
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2004
Fixed and floating charge
Delivered: 5 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 November 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 21 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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