About

Registered Number: 01071708
Date of Incorporation: 13/09/1972 (51 years and 7 months ago)
Company Status: Active
Registered Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

 

Bateman Catering Ltd was registered on 13 September 1972 and has its registered office in Rubery Birmingham in West Midlands, it's status is listed as "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Ian Terence 18 May 1993 09 January 2008 1
QUINN, Stephen 01 September 1998 28 May 1999 1
Secretary Name Appointed Resigned Total Appointments
COMPASS SECRETARIES LIMITED 24 December 2008 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 07 February 2020
TM01 - Termination of appointment of director 03 February 2020
AP01 - Appointment of director 04 December 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 13 May 2019
TM01 - Termination of appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
AP01 - Appointment of director 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 11 May 2018
AP01 - Appointment of director 10 May 2018
TM01 - Termination of appointment of director 10 May 2018
AP01 - Appointment of director 08 January 2018
TM01 - Termination of appointment of director 05 January 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 08 May 2017
AR01 - Annual Return 08 August 2016
CH04 - Change of particulars for corporate secretary 08 August 2016
AA - Annual Accounts 28 June 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 23 June 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 11 April 2013
CH01 - Change of particulars for director 04 February 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 28 March 2012
AP01 - Appointment of director 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 13 April 2011
AP01 - Appointment of director 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 15 May 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 08 May 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 13 June 2006
AA - Annual Accounts 02 June 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
363a - Annual Return 01 June 2005
AA - Annual Accounts 21 February 2005
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
363a - Annual Return 04 June 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
AA - Annual Accounts 02 February 2004
AA - Annual Accounts 05 August 2003
363a - Annual Return 28 May 2003
AA - Annual Accounts 02 August 2002
288c - Notice of change of directors or secretaries or in their particulars 09 July 2002
363a - Annual Return 15 May 2002
288c - Notice of change of directors or secretaries or in their particulars 22 April 2002
288c - Notice of change of directors or secretaries or in their particulars 15 March 2002
RESOLUTIONS - N/A 11 December 2001
RESOLUTIONS - N/A 11 December 2001
RESOLUTIONS - N/A 11 December 2001
287 - Change in situation or address of Registered Office 24 September 2001
AA - Annual Accounts 02 August 2001
363a - Annual Return 01 August 2001
288c - Notice of change of directors or secretaries or in their particulars 24 August 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 15 June 2000
325 - Location of register of directors' interests in shares etc 20 April 2000
353 - Register of members 20 April 2000
288c - Notice of change of directors or secretaries or in their particulars 08 November 1999
AA - Annual Accounts 27 July 1999
363a - Annual Return 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
AA - Annual Accounts 29 July 1998
288c - Notice of change of directors or secretaries or in their particulars 28 July 1998
363a - Annual Return 06 July 1998
325 - Location of register of directors' interests in shares etc 05 September 1997
353 - Register of members 05 September 1997
AA - Annual Accounts 30 July 1997
363a - Annual Return 22 June 1997
AAMD - Amended Accounts 11 March 1997
AA - Annual Accounts 03 August 1996
363a - Annual Return 04 July 1996
288 - N/A 11 December 1995
288 - N/A 05 December 1995
288 - N/A 05 December 1995
AA - Annual Accounts 24 July 1995
363s - Annual Return 04 July 1995
288 - N/A 23 May 1995
363s - Annual Return 05 August 1994
AA - Annual Accounts 03 August 1994
AA - Annual Accounts 29 October 1993
288 - N/A 23 August 1993
363s - Annual Return 03 August 1993
288 - N/A 07 June 1993
288 - N/A 06 April 1993
MEM/ARTS - N/A 06 April 1993
RESOLUTIONS - N/A 02 April 1993
CERTNM - Change of name certificate 01 April 1993
288 - N/A 31 March 1993
288 - N/A 31 March 1993
288 - N/A 31 March 1993
288 - N/A 31 March 1993
AA - Annual Accounts 10 August 1992
363a - Annual Return 30 June 1992
288 - N/A 20 February 1992
288 - N/A 13 December 1991
AA - Annual Accounts 28 October 1991
363a - Annual Return 17 May 1991
288 - N/A 10 October 1990
AA - Annual Accounts 15 June 1990
363 - Annual Return 06 April 1990
RESOLUTIONS - N/A 06 September 1989
363 - Annual Return 02 August 1989
AA - Annual Accounts 07 July 1989
288 - N/A 13 January 1989
AA - Annual Accounts 16 November 1988
288 - N/A 12 September 1988
287 - Change in situation or address of Registered Office 09 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 September 1988
363 - Annual Return 08 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 1988
RESOLUTIONS - N/A 11 March 1988
288 - N/A 18 February 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 13 October 1987
288 - N/A 01 April 1987
AA - Annual Accounts 31 December 1986
288 - N/A 31 December 1986
287 - Change in situation or address of Registered Office 30 December 1986
288 - N/A 09 December 1986
363 - Annual Return 07 November 1986
288 - N/A 15 August 1986
AA - Annual Accounts 12 February 1981
AA - Annual Accounts 10 April 1976

Mortgages & Charges

Description Date Status Charge by
Charge 29 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.