L.M. Bateman & Company Limited

01400024

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ISLAND WORKS CHEADLE ROAD, LEEK, ST13 7HN

Incorporated 15/11/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46610

Wholesale of agricultural machinery, equipment and supplies

Officers

Mr Leslie Melvyn Bateman

director · Since 16/06/1991

CHAIRMAN

BRITISH · ENGLAND · Age 78

Also on 4 other boards

Neil Patrick Gratton

director · Since 16/06/1991

ASSEMBLY & PRESENTATION DIRECTOR

BRITISH · ENGLAND · Age 70

Robert Nathan Hine

director · Since 16/06/1991

ENGINEERING & DESIGN DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Edward Bateman

director · Since 06/04/2014

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Thomas Melvyn Bateman

director · Since 06/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Glyn Lawrence Torr

director · Since 01/02/2018

MANUFACTURING DIRECTOR

ENGLISH · ENGLAND · Age 56

Persons with Significant Control

Bateman Family Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Island Works, Cheadle Road, Leek, ST13 7HN

Reg: 11667140 · Companies House · Private Company Limited By Shares

Notified 22/03/2019

Former PSCs

Mr Leslie Melvyn Bateman

Ceased 22/03/2019

Charges4 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 23/12/2008Registered 02/01/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1988Registered 13/12/1988

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1988Registered 13/12/1988

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/03/1984Registered 26/03/1984