BAT LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN17 5JA

Company number 05070124
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 41B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, UNITED KINGDOM, BN17 5JA
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES to 41B Beach Road Littlehampton West Sussex BN17 5JA on 10 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BAT LIMITED are www.bat.co.uk, and www.bat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Angmering Rail Station is 2.3 miles; to Barnham Rail Station is 4.6 miles; to Durrington-on-Sea Rail Station is 5.6 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bat Limited is a Private Limited Company. The company registration number is 05070124. Bat Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Bat Limited is 41b Beach Road Littlehampton West Sussex United Kingdom Bn17 5ja. . LOVELIDGE, Gavin Andrew is a Secretary of the company. CHANDLER, Louis James is a Director of the company. LOVELIDGE, Gavin Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
LOVELIDGE, Gavin Andrew
Appointed Date: 12 March 2004

Director
CHANDLER, Louis James
Appointed Date: 12 March 2004
51 years old

Director
LOVELIDGE, Gavin Andrew
Appointed Date: 12 March 2004
45 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 March 2004
Appointed Date: 10 March 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Gavin Andrew Lovelidge
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Louis James Chandler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAT LIMITED Events

10 Mar 2017
Confirmation statement made on 17 February 2017 with updates
10 Mar 2017
Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES to 41B Beach Road Littlehampton West Sussex BN17 5JA on 10 March 2017
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
23 Apr 2004
New director appointed
22 Apr 2004
Ad 16/03/04--------- £ si 9@1=9 £ ic 1/10
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
10 Mar 2004
Incorporation

BAT LIMITED Charges

22 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…