BATHROOMS INTERNATIONAL LIMITED

Hellopages » Greater London » Barnet » NW4 4AN

Company number 02217534
Status Active
Incorporation Date 4 February 1988
Company Type Private Limited Company
Address 54 THE BURROUGHS, LONDON, NW4 4AN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BATHROOMS INTERNATIONAL LIMITED are www.bathroomsinternational.co.uk, and www.bathrooms-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Bathrooms International Limited is a Private Limited Company. The company registration number is 02217534. Bathrooms International Limited has been working since 04 February 1988. The present status of the company is Active. The registered address of Bathrooms International Limited is 54 The Burroughs London Nw4 4an. . DAWANG, Paterno is a Secretary of the company. LAURENCE JEANNE LEONIDE, Gosse is a Director of the company. MICHEL GASTON ROBERT NOEL, Gosse is a Director of the company. Director GURNER, Cheryl Diane has been resigned. Director GURNER, Neil Philip has been resigned. Director GURNER, Peter David has been resigned. Director GURNER, Peter David has been resigned. Director LEWIS-SINGER, Alexandra Eva has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary

Director
LAURENCE JEANNE LEONIDE, Gosse
Appointed Date: 26 January 2015
63 years old

Director
MICHEL GASTON ROBERT NOEL, Gosse
Appointed Date: 26 January 2015
64 years old

Resigned Directors

Director
GURNER, Cheryl Diane
Resigned: 27 January 2015
Appointed Date: 02 September 1991
75 years old

Director
GURNER, Neil Philip
Resigned: 26 January 2015
Appointed Date: 01 October 2011
43 years old

Director
GURNER, Peter David
Resigned: 27 January 2015
Appointed Date: 12 January 1994
79 years old

Director
GURNER, Peter David
Resigned: 02 September 1991
79 years old

Director
LEWIS-SINGER, Alexandra Eva
Resigned: 26 January 2015
Appointed Date: 01 October 2011
42 years old

Persons With Significant Control

Laurence Jeanne Leonide Gosse
Notified on: 30 April 2016
63 years old
Nature of control: Right to appoint and remove directors

BATHROOMS INTERNATIONAL LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

09 Feb 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 87 more events
27 Mar 1990
Return made up to 04/08/89; full list of members

22 Nov 1989
Particulars of mortgage/charge

15 Nov 1989
Secretary resigned;new secretary appointed

02 Jun 1989
Registered office changed on 02/06/89 from: chapel house 12A upper berkeley street london W1H 7PE

04 Feb 1988
Incorporation

BATHROOMS INTERNATIONAL LIMITED Charges

6 August 2008
Deposit agreement to secure own liabilities
Delivered: 9 August 2008
Status: Satisfied on 8 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 February 2006
Deposit agreement to secure own liabilities
Delivered: 4 February 2006
Status: Satisfied on 12 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 July 2002
Debenture
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Rent deposit deed
Delivered: 19 December 2001
Status: Satisfied on 19 September 2014
Persons entitled: Eximous Limited
Description: The deposit.
10 November 1989
Cash deposit
Delivered: 22 November 1989
Status: Satisfied on 19 September 2014
Persons entitled: Bank of Credit and Commerce Interantional Societe Antonyme
Description: All monies (in whatever currency) now or in the future…