Based in South Wirral, Phillip Bates & Co Financial Services Ltd was founded on 24 September 1998, it has a status of "Active". The current directors of this company are listed as Bates, Susan Lesley, Bates, Susan Lesley, Jackson, Ralph, Jackson, Susan, Mellor, Alan John at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Susan Lesley | 24 September 1998 | 04 February 2005 | 1 |
| JACKSON, Ralph | 24 September 1998 | 12 March 2004 | 1 |
| JACKSON, Susan | 24 September 1998 | 12 March 2004 | 1 |
| MELLOR, Alan John | 12 March 2004 | 05 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Susan Lesley | 30 January 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 April 2020 | |
| CS01 - N/A | 18 November 2019 | |
| PSC04 - N/A | 31 October 2019 | |
| PSC04 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 07 March 2019 | |
| CS01 - N/A | 16 January 2019 | |
| PSC04 - N/A | 16 January 2019 | |
| SH06 - Notice of cancellation of shares | 11 January 2019 | |
| SH03 - Return of purchase of own shares | 31 December 2018 | |
| AA - Annual Accounts | 13 March 2018 | |
| CS01 - N/A | 03 November 2017 | |
| PSC04 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 19 February 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AP03 - Appointment of secretary | 11 February 2014 | |
| TM02 - Termination of appointment of secretary | 11 February 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 06 September 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| SH06 - Notice of cancellation of shares | 14 November 2011 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 20 December 2010 | |
| CH03 - Change of particulars for secretary | 20 December 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 363a - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 13 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
| RESOLUTIONS - N/A | 10 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2004 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| 363s - Annual Return | 13 September 2001 | |
| AA - Annual Accounts | 16 June 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363s - Annual Return | 09 September 1999 | |
| 225 - Change of Accounting Reference Date | 20 April 1999 | |
| 395 - Particulars of a mortgage or charge | 12 November 1998 | |
| 225 - Change of Accounting Reference Date | 15 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
| 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 | |
| 287 - Change in situation or address of Registered Office | 25 September 1998 | |
| NEWINC - New incorporation documents | 24 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 31 March 2008 | Outstanding |
N/A |
| Debenture | 09 November 1998 | Fully Satisfied |
N/A |
