Thomas Bates & Son Limited

00218682

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE OLD BRICKWORKS CHURCH ROAD, ROMFORD, RM3 0JA

Incorporated 03/01/1927

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael Bates

director · Since 30/04/1992

FARMER

BRITISH · ENGLAND · Age 90

Also on 9 other boards

Mr Joshua James Bates

director · Since 01/04/1996

FARMER

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr James David Clark

secretary · Since 01/01/2016

Also on 4 other boards

Mr Joseph Jackson

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr James David Clark

director · Since 01/01/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Mr Michael Bates

25–50% shares

British · England · Age 90

The Old Brickworks Church Road, Romford, RM3 0JA

Notified 06/04/2016

Mr Joshua James Bates

25–50% shares

British · United Kingdom · Age 57

The Old Brickworks Church Road, Romford, RM3 0JA

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1999Registered 04/03/1999

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1999Registered 04/03/1999

charge

satisfied

LLOYDS BANK PLC

Created 24/06/1994Registered 29/06/1994Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 14/03/1994Registered 19/03/1994Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 14/03/1994Registered 19/03/1994Satisfied 03/06/1998

charge

satisfied

LLOYDS BANK PLC

Created 15/12/1993Registered 22/12/1993Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 15/12/1993Registered 22/12/1993Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 06/10/1992Registered 13/10/1992Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 12/09/1991Registered 25/09/1991Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 14/09/1990Registered 20/09/1990Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 24/10/1988Registered 26/10/1988Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 14/10/1988Registered 17/10/1988Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 30/09/1988Registered 05/10/1988Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 24/06/1988Registered 30/06/1988Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 09/09/1987Registered 10/09/1987Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 05/06/1987Registered 12/06/1987Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 12/05/1987Registered 22/05/1987

charge

satisfied

LLOYDS BANK PLC

Created 03/05/1985Registered 21/05/1985Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 08/05/1984Registered 09/05/1984Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 08/05/1984Registered 09/05/1984Satisfied 20/04/1994

charge

satisfied

LLOYDS BANK PLC

Created 08/05/1984Registered 09/05/1984Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 26/07/1982Registered 29/07/1982Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK LTD

Created 01/08/1980Registered 14/08/1980Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 30/03/1979Registered 10/04/1979Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK LTD

Created 04/09/1978Registered 07/09/1978Satisfied 17/09/1999

charge

satisfied

WICHAEL JEREMY BARNARD VANN · GEORGE SINCLAIR BRODRICK

Created 28/02/1977Registered 01/03/1977Satisfied 17/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 24/03/1975Registered 25/03/1975Satisfied 07/06/1994