About

Registered Number: 00162301
Date of Incorporation: 01/01/1920 (104 years and 3 months ago)
Company Status: Active
Registered Address: 12 Princes Parade, Liverpool, L3 1BG

 

Based in Liverpool, Henry Bath & Son Ltd was established in 1920, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAN, Jin 31 December 2015 - 1
HAN, Tielin 31 December 2015 - 1
SUN, Jianyun 30 December 2016 - 1
WANG, Haibin 31 December 2015 - 1
ATTWOOD SCOTT, Victoria 03 October 2014 31 December 2015 1
BRADLEY, Mark Brendan 31 December 2015 30 December 2016 1
CAMACHO, Michael 27 January 2012 01 October 2014 1
CRABBE, Patrick David N/A 09 March 1992 1
DUNLEAVY, Francis 20 April 2012 25 October 2013 1
FRANKEL, Monty N/A 30 September 1996 1
HARRIS, Peter Michael N/A 28 February 1992 1
HAWKINS, Graham Kenneth 03 October 2014 31 December 2015 1
KEY, Anthony Miles 16 March 2006 16 May 2008 1
MAIN, Peter 04 November 1999 22 July 2002 1
MASTERS, Blythe Sally Jess 20 April 2012 01 October 2014 1
PILO, Arie 03 October 2014 14 July 2015 1
PRITCHARD, Penelope Ann 24 June 1992 20 March 1995 1
SAXENA, Rahul Erik 01 December 2008 10 August 2009 1
SCOTT, Francis Phillip 04 November 1999 05 January 2002 1
SELLARS, Peter Glenn 20 April 2012 01 October 2014 1
TUMKAYA, Jose Nesim 03 October 2014 31 December 2015 1
WANG, Chiwei 31 December 2015 29 October 2018 1
WYNNE, Paul Roger 03 October 2014 31 December 2015 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Phillip James 16 May 2018 - 1
ESAH, Adam 20 March 1995 19 July 1995 1
ROBINSON, Graeme Michael 03 October 2014 15 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 16 July 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 10 April 2019
TM01 - Termination of appointment of director 05 November 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 September 2018
CS01 - N/A 05 July 2018
AP03 - Appointment of secretary 30 May 2018
AAMD - Amended Accounts 24 May 2018
AA - Annual Accounts 04 April 2018
TM02 - Termination of appointment of secretary 15 February 2018
PSC09 - N/A 28 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 05 April 2017
AP01 - Appointment of director 31 December 2016
TM01 - Termination of appointment of director 31 December 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 17 June 2016
RP04 - N/A 01 April 2016
RP04 - N/A 01 April 2016
RP04 - N/A 01 April 2016
RP04 - N/A 01 April 2016
RP04 - N/A 01 April 2016
RP04 - N/A 31 March 2016
RP04 - N/A 31 March 2016
RP04 - N/A 31 March 2016
RP04 - N/A 31 March 2016
RP04 - N/A 31 March 2016
RP04 - N/A 31 March 2016
SH01 - Return of Allotment of shares 03 March 2016
AUD - Auditor's letter of resignation 20 January 2016
RESOLUTIONS - N/A 11 January 2016
CC04 - Statement of companies objects 11 January 2016
AA03 - Notice of resolution removing auditors 06 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
AP01 - Appointment of director 04 January 2016
AP01 - Appointment of director 04 January 2016
AP01 - Appointment of director 04 January 2016
AP01 - Appointment of director 04 January 2016
AP01 - Appointment of director 04 January 2016
AA - Annual Accounts 23 September 2015
TM01 - Termination of appointment of director 21 July 2015
AR01 - Annual Return 13 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 March 2015
AD04 - Change of location of company records to the registered office 13 March 2015
AP01 - Appointment of director 13 October 2014
AP01 - Appointment of director 09 October 2014
AP01 - Appointment of director 08 October 2014
AP01 - Appointment of director 08 October 2014
AP01 - Appointment of director 08 October 2014
AP01 - Appointment of director 08 October 2014
AP03 - Appointment of secretary 08 October 2014
TM02 - Termination of appointment of secretary 06 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 01 July 2014
CH01 - Change of particulars for director 23 January 2014
AA - Annual Accounts 15 November 2013
TM01 - Termination of appointment of director 04 November 2013
RESOLUTIONS - N/A 17 September 2013
AR01 - Annual Return 02 July 2013
AD01 - Change of registered office address 11 February 2013
AA - Annual Accounts 02 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 July 2012
CH04 - Change of particulars for corporate secretary 06 July 2012
AR01 - Annual Return 03 July 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 24 April 2012
CH01 - Change of particulars for director 13 February 2012
AP01 - Appointment of director 01 February 2012
TM01 - Termination of appointment of director 27 January 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 18 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AP04 - Appointment of corporate secretary 01 July 2010
TM02 - Termination of appointment of secretary 01 July 2010
TM01 - Termination of appointment of director 03 February 2010
288a - Notice of appointment of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 29 July 2009
353 - Register of members 29 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 July 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 15 December 2008
AA - Annual Accounts 09 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
353 - Register of members 24 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 July 2008
363a - Annual Return 17 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
353 - Register of members 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 03 August 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
AA - Annual Accounts 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
363a - Annual Return 03 August 2006
RESOLUTIONS - N/A 06 April 2006
RESOLUTIONS - N/A 06 April 2006
MEM/ARTS - N/A 06 April 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2005
363s - Annual Return 03 August 2005
AA - Annual Accounts 15 July 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 13 July 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
AA - Annual Accounts 04 February 2004
287 - Change in situation or address of Registered Office 31 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2003
363s - Annual Return 17 July 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
AUD - Auditor's letter of resignation 17 August 2002
AA - Annual Accounts 09 August 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288a - Notice of appointment of directors or secretaries 27 July 2002
363s - Annual Return 22 July 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
363a - Annual Return 30 August 2001
288c - Notice of change of directors or secretaries or in their particulars 21 August 2001
288c - Notice of change of directors or secretaries or in their particulars 21 August 2001
288c - Notice of change of directors or secretaries or in their particulars 21 August 2001
RESOLUTIONS - N/A 05 June 2001
RESOLUTIONS - N/A 05 June 2001
RESOLUTIONS - N/A 05 June 2001
RESOLUTIONS - N/A 05 June 2001
RESOLUTIONS - N/A 05 June 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
AA - Annual Accounts 06 April 2001
RESOLUTIONS - N/A 07 March 2001
RESOLUTIONS - N/A 07 March 2001
RESOLUTIONS - N/A 07 March 2001
RESOLUTIONS - N/A 07 March 2001
RESOLUTIONS - N/A 07 March 2001
RESOLUTIONS - N/A 07 March 2001
288c - Notice of change of directors or secretaries or in their particulars 28 December 2000
363s - Annual Return 14 November 2000
288b - Notice of resignation of directors or secretaries 30 October 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
225 - Change of Accounting Reference Date 03 October 2000
AA - Annual Accounts 28 March 2000
288a - Notice of appointment of directors or secretaries 25 November 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
363s - Annual Return 19 July 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
AA - Annual Accounts 13 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1998
363s - Annual Return 26 July 1998
RESOLUTIONS - N/A 28 April 1998
RESOLUTIONS - N/A 28 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1998
123 - Notice of increase in nominal capital 28 April 1998
AA - Annual Accounts 27 April 1998
287 - Change in situation or address of Registered Office 20 April 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 13 January 1997
288b - Notice of resignation of directors or secretaries 15 October 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 09 January 1996
288 - N/A 20 July 1995
288 - N/A 20 July 1995
363s - Annual Return 10 July 1995
AA - Annual Accounts 27 June 1995
288 - N/A 21 June 1995
288 - N/A 21 April 1995
288 - N/A 18 April 1995
288 - N/A 07 April 1995
288 - N/A 10 November 1994
363x - Annual Return 08 August 1994
AA - Annual Accounts 06 July 1994
287 - Change in situation or address of Registered Office 11 April 1994
363x - Annual Return 29 July 1993
AA - Annual Accounts 09 June 1993
288 - N/A 16 July 1992
288 - N/A 16 July 1992
363s - Annual Return 03 July 1992
288 - N/A 12 March 1992
288 - N/A 12 March 1992
AA - Annual Accounts 19 January 1992
363b - Annual Return 22 July 1991
288 - N/A 31 May 1991
363a - Annual Return 15 February 1991
AA - Annual Accounts 01 February 1991
363 - Annual Return 14 August 1990
AA - Annual Accounts 19 July 1990
288 - N/A 27 September 1989
AA - Annual Accounts 10 April 1989
363 - Annual Return 10 April 1989
288 - N/A 12 May 1988
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
363 - Annual Return 02 October 1987
AA - Annual Accounts 24 February 1987
288 - N/A 23 January 1987
288 - N/A 22 January 1987
363 - Annual Return 20 January 1987
288 - N/A 20 January 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 06 October 1986
288 - N/A 06 August 1986
287 - Change in situation or address of Registered Office 06 August 1986
AA - Annual Accounts 29 October 1976
363 - Annual Return 28 September 1976
363 - Annual Return 20 August 1975
NEWINC - New incorporation documents 01 January 1920

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.