JOHN BATEMAN INSURANCE CONSULTANTS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4HU

Company number 01505363
Status Active
Incorporation Date 1 July 1980
Company Type Private Limited Company
Address 53 SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 6 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JOHN BATEMAN INSURANCE CONSULTANTS LIMITED are www.johnbatemaninsuranceconsultants.co.uk, and www.john-bateman-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Bateman Insurance Consultants Limited is a Private Limited Company. The company registration number is 01505363. John Bateman Insurance Consultants Limited has been working since 01 July 1980. The present status of the company is Active. The registered address of John Bateman Insurance Consultants Limited is 53 Smith Street Warwick Cv34 4hu. . BATEMAN, Julian David is a Director of the company. Secretary BATEMAN, John has been resigned. Secretary BISHOP, Michael David has been resigned. Director BATEMAN, John has been resigned. Director BATEMAN, Rita Margaret has been resigned. Director BISHOP, Michael David has been resigned. Director PARSONS, Graham Stephen has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BATEMAN, Julian David
Appointed Date: 01 February 1996
60 years old

Resigned Directors

Secretary
BATEMAN, John
Resigned: 26 April 2016
Secretary
BISHOP, Michael David
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Director
BATEMAN, John
Resigned: 16 April 2015
90 years old
Director
BATEMAN, Rita Margaret
Resigned: 01 February 1996
88 years old
Director
BISHOP, Michael David
Resigned: 31 August 1999
Appointed Date: 20 February 1997
85 years old
Director
PARSONS, Graham Stephen
Resigned: 17 July 2001
78 years old

Persons With Significant Control

Bateman Group Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

JOHN BATEMAN INSURANCE CONSULTANTS LIMITED Events

01 Mar 2017
Full accounts made up to 31 July 2016
21 Feb 2017
Confirmation statement made on 6 January 2017 with updates
17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016
Termination of appointment of John Bateman as a secretary on 26 April 2016
25 Feb 2016
Full accounts made up to 31 July 2015
...
... and 73 more events
14 Mar 1988
Return made up to 18/01/88; full list of members
17 Feb 1988
Full accounts made up to 30 April 1987
16 Sep 1987
Return made up to 17/04/87; no change of members
15 Jun 1987
Full accounts made up to 30 April 1986
22 Jan 1987
Annual return made up to 28/01/86

JOHN BATEMAN INSURANCE CONSULTANTS LIMITED Charges

15 October 1995
Deed of charge over credit balances
Delivered: 24 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…

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