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T.J. BATES & SON

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.j. Bates & Son. The company was founded 66 years ago and was given the registration number 00601766. The firm's registered office is in BEDS. You can find them at Manor Farm, Pertenhall, Beds, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:T.J. BATES & SON
Company Number:00601766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1958
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Manor Farm, Pertenhall, Beds, MK44 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Pertenhall, Bedford, MK44 2AX

Director-Active
1, Monks Hardwick, Priory Hill, St. Neots, Huntingdon, PE19 6ED

Secretary-Active
College Cottage, Pertenhall, Bedford, MK44 2AZ

Director-Active
Hornbeams, Green End Pertenhall, Bedford, MK44 2AX

Director-Active

People with Significant Control

Mr John Victor Bates
Notified on:01 May 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Pertenhall, Beds, United Kingdom, MK44 2AX
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas William Bates
Notified on:01 May 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Manor Farm, Green End, Bedford, England, MK44 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Officers

Termination director company with name termination date.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-12-18Officers

Termination director company with name termination date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-10-09Officers

Termination secretary company with name termination date.

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2017-08-29Resolution

Resolution.

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2017-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-18Mortgage

Mortgage satisfy charge full.

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2017-07-18Mortgage

Mortgage satisfy charge full.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2012-11-06Annual return

Annual return company with made up date full list shareholders.

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2011-11-04Annual return

Annual return company with made up date full list shareholders.

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2010-12-17Annual return

Annual return company with made up date full list shareholders.

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2009-11-06Annual return

Annual return company with made up date full list shareholders.

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2009-11-06Officers

Change person director company with change date.

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