12 GUINEA LANE (BATH) LIMITED
AVON

Hellopages » Somerset » Bath and North East Somerset » BA1 5NB

Company number 01602192
Status Active
Incorporation Date 4 December 1981
Company Type Private Limited Company
Address 12 GUINEA LANE, BATH, AVON, BA1 5NB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 120 . The most likely internet sites of 12 GUINEA LANE (BATH) LIMITED are www.12guinealanebath.co.uk, and www.12-guinea-lane-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. 12 Guinea Lane Bath Limited is a Private Limited Company. The company registration number is 01602192. 12 Guinea Lane Bath Limited has been working since 04 December 1981. The present status of the company is Active. The registered address of 12 Guinea Lane Bath Limited is 12 Guinea Lane Bath Avon Ba1 5nb. The company`s financial liabilities are £0.1k. It is £-0.14k against last year. The cash in hand is £0.07k. It is £0k against last year. And the total assets are £0.29k, which is £-0.13k against last year. BRICKLEY, Richard Stephen is a Secretary of the company. BENHAM, Edward John is a Director of the company. BRICKLEY, Richard Stephen is a Director of the company. MEDLEY, Simon Paul is a Director of the company. Secretary CHANDLER, Keith Alan has been resigned. Secretary CHANDLER, Mary Bernadette has been resigned. Secretary FEY, Janet Patricia has been resigned. Director CHANDLER, Keith Alan has been resigned. Director CHANDLER, Mary Bernadette has been resigned. Director FEY, Janet Patricia has been resigned. Director GEARTY, Margaret has been resigned. Director TURNER-NICHOLSON, Jennifer Nicola Isabel has been resigned. The company operates in "Residents property management".


12 guinea lane (bath) Key Finiance

LIABILITIES £0.1k
-58%
CASH £0.07k
TOTAL ASSETS £0.29k
-31%
All Financial Figures

Current Directors

Secretary
BRICKLEY, Richard Stephen
Appointed Date: 22 September 2001
Director
BENHAM, Edward John
Appointed Date: 07 July 2006
63 years old
Director
BRICKLEY, Richard Stephen
Appointed Date: 01 August 2001
56 years old
Director
MEDLEY, Simon Paul
Appointed Date: 29 March 2001
69 years old

Resigned Directors

Secretary
CHANDLER, Keith Alan
Resigned: 29 March 2001
Appointed Date: 26 April 1996
Secretary
CHANDLER, Mary Bernadette
Resigned: 26 April 1996
Appointed Date: 21 December 1992
Secretary
FEY, Janet Patricia
Resigned: 21 December 1992
Director
CHANDLER, Keith Alan
Resigned: 29 March 2001
63 years old
Director
CHANDLER, Mary Bernadette
Resigned: 26 April 1996
Appointed Date: 21 December 1992
62 years old
Director
FEY, Janet Patricia
Resigned: 21 December 1992
68 years old
Director
GEARTY, Margaret
Resigned: 10 August 2001
Appointed Date: 02 May 1996
60 years old
Director
TURNER-NICHOLSON, Jennifer Nicola Isabel
Resigned: 07 July 2006
73 years old

Persons With Significant Control

Mr Richard Stephen Brickley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Paul Medley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward John Benham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 GUINEA LANE (BATH) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 120
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 120
...
... and 86 more events
06 Oct 1987
Dissolution
13 Aug 1987
New director appointed
13 Aug 1987
New secretary appointed;new director appointed
13 Aug 1987
Secretary resigned;director resigned;new director appointed
26 May 1987
First gazette

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