T.j. Bates & Son in Pertenhall BEDS

T.j. Bates & Son BEDS

Founded in 1958, T.j. Bates & Son, classified under reg no. 00601766 is an active company. Currently registered at Manor Farm MK44 2AX, Beds the company has been in the business for sixty six years. The company has not filed any account data yet, it is due on Sunday 30th June .

The firm has one director. Thomas B., appointed on 1 November 1992. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - John B., William B. and others listed below. There were no ex secretaries.

T.j. Bates & Son Address / Contact

Office Address	Manor Farm
Office Address2	Pertenhall
Town	Beds
Post code	MK44 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00601766
Date of Incorporation	Mon, 31st Mar 1958
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	30th June
Company age	66 years old
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Thomas B.

Position: Director

Appointed: 01 November 1992

Alison B.

Position: Secretary

Resigned: 04 October 2017

John B.

Position: Director

Resigned: 23 February 2024

William B.

Position: Director

Resigned: 10 October 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Thomas B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is John B. This PSC and has 25-50% voting rights.

Thomas B.

Notified on	1 May 2016
Nature of control:	25-50% shares

John B.

Notified on	1 May 2016
Ceased on	23 February 2024
Nature of control:	25-50% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 6th Nov 2015: 20000.00 GBP	capital

Type		Category	Free download
AR01	Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 6th Nov 2015: 20000.00 GBP	capital
AR01	Annual return drawn up to Sat, 1st Nov 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 14th Nov 2014: 20000.00 GBP	capital
AR01	Annual return drawn up to Fri, 1st Nov 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 1st Nov 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 1st Nov 2011 with full list of members filed on: 4th, November 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 1st Nov 2010 with full list of members filed on: 17th, December 2010	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 16th Dec 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (8 pages)
363(288)	Thu, 16th Dec 2004 Annual return (Location of debenture register address changed)	annual return
363s	Annual return up to Thu, 16th Dec 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 24th Nov 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 24th Nov 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 4th Nov 2002 with shareholders record filed on: 4th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 4th Nov 2002 with shareholders record filed on: 4th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 30th Nov 2001 with shareholders record filed on: 30th, November 2001	annual return	Free Download (8 pages)
363(288)	Fri, 30th Nov 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 30th Nov 2001 with shareholders record filed on: 30th, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 10th Nov 2000 with shareholders record filed on: 10th, November 2000	annual return	Free Download (8 pages)
363(288)	Fri, 10th Nov 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 10th Nov 2000 with shareholders record filed on: 10th, November 2000	annual return	Free Download (8 pages)
363(288)	Fri, 10th Nov 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 15th Nov 1999 with shareholders record filed on: 15th, November 1999	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 15th Nov 1999 with shareholders record filed on: 15th, November 1999	annual return	Free Download (8 pages)
363(288)	Mon, 15th Nov 1999 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 23rd Nov 1998 with shareholders record filed on: 23rd, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 23rd Nov 1998 with shareholders record filed on: 23rd, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 3rd Dec 1997 with shareholders record filed on: 3rd, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Dec 1997 with shareholders record filed on: 3rd, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Nov 1996 with shareholders record filed on: 21st, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 21st Nov 1996 with shareholders record filed on: 21st, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 14th Nov 1995 with shareholders record filed on: 14th, November 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Nov 1995 with shareholders record filed on: 14th, November 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 4th Jan 1995 with shareholders record filed on: 4th, January 1995	annual return
363s	Annual return up to Wed, 4th Jan 1995 with shareholders record filed on: 4th, January 1995	annual return	Free Download
363s	Annual return up to Mon, 20th Dec 1993 with shareholders record filed on: 20th, December 1993	annual return	Free Download
363s	Annual return up to Mon, 20th Dec 1993 with shareholders record filed on: 20th, December 1993	annual return
225(1)	Accounting reference date extended from 05/04 to 30/06 filed on: 4th, April 1993	accounts
225(1)	Accounting reference date extended from 05/04 to 30/06 filed on: 4th, April 1993	accounts	Free Download
363a	Annual return up to Fri, 6th Nov 1992 with shareholders record filed on: 6th, November 1992	annual return	Free Download
363a	Annual return up to Fri, 6th Nov 1992 with shareholders record filed on: 6th, November 1992	annual return
363a	Annual return up to Mon, 9th Dec 1991 with shareholders record filed on: 9th, December 1991	annual return
363a	Annual return up to Mon, 9th Dec 1991 with shareholders record filed on: 9th, December 1991	annual return	Free Download
363	Return made up to 03/01/91; full list of members filed on: 25th, January 1991	annual return
363	Return made up to 03/01/91; full list of members filed on: 25th, January 1991	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 15th, February 1990	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 15th, February 1990	annual return
363	Return made up to 30/12/88; full list of members filed on: 16th, January 1989	annual return
363	Return made up to 30/12/88; full list of members filed on: 16th, January 1989	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 15th, January 1988	annual return
363	Return made up to 31/12/87; full list of members filed on: 15th, January 1988	annual return	Free Download
363	Return made up to 02/01/87; full list of members filed on: 27th, January 1987	annual return
363	Return made up to 02/01/87; full list of members filed on: 27th, January 1987	annual return	Free Download

T.j. Bates & Son BEDS

T.j. Bates & Son Address / Contact

Company Information / Profile

Company staff

Thomas B.

Alison B.

John B.

William B.

People with significant control

Company filings

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