GEORGE BATEMAN & SON LIMITED
Overview
| Company Name | GEORGE BATEMAN & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00232213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE BATEMAN & SON LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is GEORGE BATEMAN & SON LIMITED located?
| Registered Office Address | Salem Bridge Brewery Mill Lane PE24 4JE Wainfleet Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEORGE BATEMAN & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for GEORGE BATEMAN & SON LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for GEORGE BATEMAN & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian William Furniss as a secretary on Aug 01, 2016 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Aug 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2025 | 31 pages | AA | ||||||||||
Satisfaction of charge 65 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 60 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 53 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 50 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 49 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 62 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 38 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 36 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 34 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 68 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 55 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 54 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 66 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 63 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Haydn Biddle as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Haydn Biddle as a person with significant control on Oct 03, 2024 | 1 pages | PSC07 | ||||||||||
Who are the officers of GEORGE BATEMAN & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURNISS, Ian William | Secretary | Salem Bridge Brewery Mill Lane PE24 4JE Wainfleet Lincolnshire | 349781380001 | |||||||
| ARTHUR, Nicholas Francis | Director | Salem Bridge Brewery Mill Lane PE24 4JE Wainfleet Lincolnshire | England | British | 315607760001 | |||||
| BATEMAN, Jaclyn Carol | Director | Salem Bridge Brewery Mill Lane PE24 4JE Wainfleet Lincolnshire | England | British | 21569870001 | |||||
| BATEMAN, Stuart George Carson | Director | Salem Bridge Brewery Mill Lane PE24 4JE Wainfleet Lincolnshire | United Kingdom | British | 133017740001 | |||||
| FURNISS, Ian William | Director | Salem Bridge Brewery Mill Lane PE24 4JE Wainfleet Lincolnshire | England | British | 117943650001 | |||||
| HERBERT, Neil Vincent | Director | Salem Bridge Brewery Mill Lane PE24 4JE Wainfleet Lincolnshire | England | British | 183337920001 | |||||
| MOORE, Jeffrey Philip | Director | Salem Bridge Brewery Mill Lane PE24 4JE Wainfleet Lincolnshire | England | British | 85116290001 | |||||
| OLIVER, Stephen John | Director | Salem Bridge Brewery Mill Lane PE24 4JE Wainfleet Lincolnshire | England | British | 152220640001 | |||||
| BELL, Stuart | Secretary | 7 Frederica Road PE25 3AZ Skegness Lincolnshire | British | 2378970001 | ||||||
| DUGGAN, David Anthony | Secretary | Anderson Way Lea DN21 5EF Gainsborough 8 Lincolnshire | British | 35924120007 | ||||||
| PORTER, Charles Frank | Secretary | Chelsea Gardens Norton TS20 1RZ Stockton On Tees 18 Cleveland | British | 34877500001 | ||||||
| WOODWARD, John | Secretary | Station Road PE24 4JF Wainfleet All Saints 7 Lincolnshire Great Britain | British | 55976100004 | ||||||
| BATEMAN, George Gunson | Director | Bridge House Havenside Wainfleet PE24 4ET Skegness Lincolnshire | British | 72372800004 | ||||||
| BATEMAN, Patricia Mary Mcfaul | Director | Bridge House Havenside Wainfleet PE24 4ET Skegness Lincolnshire | British | 21569900002 | ||||||
| BEAN, Brian Christopher Samuel | Director | 74 Minster Road NW2 3RG London | United Kingdom | British | 2378980001 | |||||
| BELL, Stuart | Director | 7 Frederica Road PE25 3AZ Skegness Lincolnshire | British | 2378970001 | ||||||
| BIDDLE, Haydn | Director | Salem Bridge Brewery Mill Lane PE24 4JE Wainfleet Lincolnshire | United Kingdom | British | 37376830003 | |||||
| CULLIMORE, Martin John | Director | Merrilodge Station Road Wainfleet PE24 4JF Skegness Lincolnshire | Great Britain | British | 43216890001 | |||||
| DIXON, Basil | Director | 10 Ravenhill Close DN35 9PL Cleethorpes South Humberside | British | 36098850001 | ||||||
| DUGGAN, David Anthony | Director | Anderson Way Lea DN21 5EF Gainsborough 8 Lincolnshire | British | 35924120007 | ||||||
| EDWARDS, Andrew James | Director | Mill Lane Wainfleet PE24 4JE Skegness George Bateman & Son Limited Lincolnshire England | England | British | 190908650001 | |||||
| ELSE, John Derek | Director | Salem Bridge Brewery Mill Lane PE24 4JE Wainfleet Lincolnshire | United Kingdom | British | 103079510001 | |||||
| GREEN, Linda Janet | Director | Salem Bridge Brewery Mill Lane PE24 4JE Wainfleet George Bateman & Son Limited Lincolnshire United Kingdom | United Kingdom | British | 113661580001 | |||||
| HAMMOND, Peter Gerald | Director | Spring Farm Bingham NG13 8GQ Nottingham Nottinghamshire | Great Britain | British | 57397430001 | |||||
| JONES, Robert Daniel | Director | The Wong LN9 6EA Horncastle 16 Lincolnshire | Great Britain | British | 137724650001 | |||||
| NORMAN, Anthony Oliver | Director | 8 The Beeches 43 Queens Road LE2 1WQ Leicester Leicestershire | British | 61471910002 | ||||||
| PORTER, Charles Frank | Director | Chelsea Gardens Norton TS20 1RZ Stockton On Tees 18 Cleveland | England | British | 34877500001 | |||||
| REED, Andrew Michael | Director | Hillcrest Drive LE11 2GX Loughborough 50 Leicestershire England | United Kingdom | British | 79277770002 | |||||
| WOODWARD, John | Director | Station Road Wainfleet All Saints PE24 4JF Skegness 7 Lincolnshire Great Britain | England | British | 55976100005 |
Who are the persons with significant control of GEORGE BATEMAN & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Philip Moore | Oct 03, 2024 | Salem Bridge Brewery Mill Lane PE24 4JE Wainfleet Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Haydn Biddle | Apr 06, 2016 | Salem Bridge Brewery Mill Lane PE24 4JE Wainfleet Lincolnshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0