About

Registered Number: 06454291
Date of Incorporation: 14/12/2007 (13 years and 2 months ago)
Company Status: Active
Registered Address: 41 St Thomas's Road, Chorley, Lancashire, PR7 1JE

 

Based in Lancashire, Bateman Thermotooling Ltd was registered on 14 December 2007, it's status in the Companies House registry is set to "Active". There are 2 directors listed for Bateman Thermotooling Ltd in the Companies House registry.

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 19 December 2019
AA - Annual Accounts 29 November 2019
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.