Company number 00411334
Status Active
Incorporation Date 24 May 1946
Company Type Private Limited Company
Address TRACY FARM REDDITCH ROAD, ULLENHALL, HENLEY IN ARDEN, WEST MIDLANDS, B95 5NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 2,000
. The most likely internet sites of JOHN A. BATES & SONS LIMITED are www.johnabatessons.co.uk, and www.john-a-bates-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. John A Bates Sons Limited is a Private Limited Company.
The company registration number is 00411334. John A Bates Sons Limited has been working since 24 May 1946.
The present status of the company is Active. The registered address of John A Bates Sons Limited is Tracy Farm Redditch Road Ullenhall Henley in Arden West Midlands B95 5ny. The company`s financial liabilities are £24.6k. It is £4.5k against last year. The cash in hand is £35.22k. It is £1.56k against last year. And the total assets are £35.65k, which is £2k against last year. BATES, Janet Anne is a Secretary of the company. BATES, Frank David is a Director of the company. BATES, Janet Anne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
john a. bates & sons Key Finiance
LIABILITIES
£24.6k
+22%
CASH
£35.22k
+4%
TOTAL ASSETS
£35.65k
+5%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Frank David Bates
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more
JOHN A. BATES & SONS LIMITED Events
23 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied
on 4 October 2005
Persons entitled: Barclays Bank PLC
Description: 350 stratford road, sparkhill, birmingham.
16 June 1989
Legal charge
Delivered: 27 June 1989
Status: Satisfied
on 25 October 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings at tracey farm, ullenhall warwickshire…
14 August 1985
Debenture
Delivered: 21 August 1985
Status: Satisfied
on 4 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1971
Legal charge
Delivered: 12 October 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 309 fox hollies rd. Acocks green birmingham.
28 November 1968
Charge
Delivered: 12 December 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 348 stratford rd birmingham 11, warwickshire.
8 June 1968
Charge
Delivered: 18 June 1968
Status: Satisfied
on 4 October 2005
Persons entitled: Barclays Bank PLC
Description: 350 stratford road birmingham 11, warwickshire.
11 January 1968
Charge
Delivered: 17 January 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 309, fox hollies road, birmingham, warwickshire.