About

Registered Number: 06454291
Date of Incorporation: 14/12/2007 (11 years and 11 months ago)
Company Status: Active
Registered Address: 41 St Thomas's Road, Chorley, Lancashire, PR7 1JE

 

Bateman Thermotooling Ltd was registered on 14 December 2007 with its registered office in Lancashire. The companies directors are listed as Bateman, Linda, Bateman, Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATEMAN, Linda 14 December 2007 - 1
BATEMAN, Peter 14 December 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Bateman/
1944-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Linda Bateman/
1948-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 December 2018
MR04 - N/A 04 December 2018
AA - Annual Accounts 29 November 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 30 November 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 30 November 2016
1.4 - Notice of completion of voluntary arrangement 06 September 2016
AR01 - Annual Return 05 February 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 14 January 2016
AA - Annual Accounts 30 November 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 07 January 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 10 December 2014
AR01 - Annual Return 25 February 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 December 2013
AA - Annual Accounts 29 November 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 25 January 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 25 January 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 03 January 2012
AA - Annual Accounts 05 December 2011
1.1 - Report of meeting approving voluntary arrangement 09 September 2011
LIQ MISC OC - N/A 09 September 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 30 November 2010
1.1 - Report of meeting approving voluntary arrangement 30 November 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA01 - Change of accounting reference date 12 October 2009
363a - Annual Return 14 January 2009
395 - Particulars of a mortgage or charge 07 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 May 2008
395 - Particulars of a mortgage or charge 28 January 2008
MEM/ARTS - N/A 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
CERTNM - Change of name certificate 07 January 2008
NEWINC - New incorporation documents 14 December 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 03 October 2008 Fully Satisfied

N/A

Debenture 24 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.