Smith & Bateson Ltd was founded on 04 September 1953 and has its registered office in Merseyside, it has a status of "Active". Kennerley, Adrian Mark, Smith, John Christopher Bateson, Smith, Peter John, Swait, Nigel John are listed as the directors of this business. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNERLEY, Adrian Mark | 17 September 2001 | 01 October 2019 | 1 |
| SMITH, John Christopher Bateson | N/A | 04 April 2001 | 1 |
| SMITH, Peter John | 04 April 2001 | 01 October 2019 | 1 |
| SWAIT, Nigel John | 04 April 2001 | 31 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 13 December 2019 | |
| AP01 - Appointment of director | 21 October 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| TM02 - Termination of appointment of secretary | 21 October 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| CS01 - N/A | 17 October 2019 | |
| MR01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CH01 - Change of particulars for director | 22 August 2019 | |
| MR04 - N/A | 04 April 2019 | |
| MR04 - N/A | 04 April 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 07 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363s - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 363s - Annual Return | 10 October 2006 | |
| 363s - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| 169 - Return by a company purchasing its own shares | 12 April 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 16 August 2003 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 11 July 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 363s - Annual Return | 01 October 2001 | |
| 287 - Change in situation or address of Registered Office | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 395 - Particulars of a mortgage or charge | 19 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2001 | |
| 363s - Annual Return | 09 October 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| 395 - Particulars of a mortgage or charge | 07 July 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 21 September 1999 | |
| 363s - Annual Return | 25 September 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 21 October 1997 | |
| 363s - Annual Return | 09 October 1996 | |
| AA - Annual Accounts | 05 July 1996 | |
| 288 - N/A | 29 May 1996 | |
| 288 - N/A | 29 May 1996 | |
| 363a - Annual Return | 30 April 1996 | |
| AA - Annual Accounts | 15 August 1995 | |
| 288 - N/A | 20 April 1995 | |
| 288 - N/A | 30 October 1994 | |
| 288 - N/A | 30 October 1994 | |
| 363s - Annual Return | 30 October 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| 363s - Annual Return | 21 September 1993 | |
| AA - Annual Accounts | 31 August 1993 | |
| 363s - Annual Return | 30 September 1992 | |
| AA - Annual Accounts | 14 September 1992 | |
| AA - Annual Accounts | 26 November 1991 | |
| 363b - Annual Return | 26 November 1991 | |
| 363(287) - N/A | 26 November 1991 | |
| AA - Annual Accounts | 08 October 1990 | |
| 363 - Annual Return | 08 October 1990 | |
| AA - Annual Accounts | 02 October 1989 | |
| 363 - Annual Return | 02 October 1989 | |
| 288 - N/A | 19 June 1989 | |
| 395 - Particulars of a mortgage or charge | 31 May 1989 | |
| AA - Annual Accounts | 20 September 1988 | |
| 363 - Annual Return | 20 September 1988 | |
| AA - Annual Accounts | 24 August 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| AA - Annual Accounts | 17 September 1986 | |
| 363 - Annual Return | 17 September 1986 | |
| 288 - N/A | 30 April 1986 | |
| MISC - Miscellaneous document | 30 April 1986 | |
| RESOLUTIONS - N/A | 12 April 1977 | |
| NEWINC - New incorporation documents | 04 September 1953 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 October 2019 | Outstanding |
N/A |
| Legal mortgage | 06 March 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 June 2000 | Outstanding |
N/A |
| Legal mortgage | 19 May 1989 | Fully Satisfied |
N/A |
| Series of debentures | 17 August 1959 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 November 1954 | Fully Satisfied |
N/A |
