AYRTEK (TM) LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 3FP

Company number 06442284
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address MIDLAND BRIDGE HOUSE, MIDLAND BRIDGE ROAD, BATH, ENGLAND, BA2 3FP
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Derwent William Moger Cambell as a director on 5 November 2016. The most likely internet sites of AYRTEK (TM) LIMITED are www.ayrtektm.co.uk, and www.ayrtek-tm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ayrtek Tm Limited is a Private Limited Company. The company registration number is 06442284. Ayrtek Tm Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Ayrtek Tm Limited is Midland Bridge House Midland Bridge Road Bath England Ba2 3fp. . BROOKS, Jonathan Cain is a Director of the company. CAMBELL, Derwent William Moger is a Director of the company. GRANT, James Scott is a Director of the company. READ, James Christopher is a Director of the company. Secretary MATHARU, Harpal Singh has been resigned. Secretary MILSOM, Thomas James has been resigned. Secretary OAK SECRETARIES LTD has been resigned. Director MATHARU, Harpal Singh has been resigned. Director MATHARU, Raj Singh has been resigned. Director MATHARU, Tejinderpal Singh has been resigned. Director MILSOM, Thomas James has been resigned. Director WELLS, Matthew Richard has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
BROOKS, Jonathan Cain
Appointed Date: 11 July 2013
56 years old

Director
CAMBELL, Derwent William Moger
Appointed Date: 05 November 2016
73 years old

Director
GRANT, James Scott
Appointed Date: 18 November 2010
62 years old

Director
READ, James Christopher
Appointed Date: 11 July 2013
51 years old

Resigned Directors

Secretary
MATHARU, Harpal Singh
Resigned: 17 November 2010
Appointed Date: 17 December 2008

Secretary
MILSOM, Thomas James
Resigned: 01 August 2016
Appointed Date: 17 November 2010

Secretary
OAK SECRETARIES LTD
Resigned: 17 December 2008
Appointed Date: 30 November 2007

Director
MATHARU, Harpal Singh
Resigned: 17 November 2010
Appointed Date: 17 December 2008
68 years old

Director
MATHARU, Raj Singh
Resigned: 17 November 2010
Appointed Date: 17 December 2008
67 years old

Director
MATHARU, Tejinderpal Singh
Resigned: 17 November 2010
Appointed Date: 17 December 2008
64 years old

Director
MILSOM, Thomas James
Resigned: 01 August 2016
Appointed Date: 30 November 2007
43 years old

Director
WELLS, Matthew Richard
Resigned: 11 November 2011
Appointed Date: 30 November 2007
46 years old

Persons With Significant Control

Mr James Scott Grant
Notified on: 1 June 2016
62 years old
Nature of control: Has significant influence or control

AYRTEK (TM) LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Nov 2016
Appointment of Mr Derwent William Moger Cambell as a director on 5 November 2016
10 Aug 2016
Registered office address changed from 51 Lewis Road Bristol BS13 7JD to Midland Bridge House Midland Bridge Road Bath BA2 3FP on 10 August 2016
10 Aug 2016
Termination of appointment of Thomas James Milsom as a director on 1 August 2016
...
... and 46 more events
12 Jan 2009
Registered office changed on 12/01/2009 from, 2 the vinery, harford square, chew magna, bristol, somerset, BS40 8RD
12 Jan 2009
Return made up to 30/11/08; full list of members
12 Jan 2009
Accounting reference date extended from 30/11/2008 to 31/03/2009
23 Jul 2008
Particulars of a mortgage or charge / charge no: 1
30 Nov 2007
Incorporation

AYRTEK (TM) LIMITED Charges

27 November 2013
Charge code 0644 2284 0002
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 18 November 2010
Persons entitled: Globalgrange Limited
Description: Fixed and floating charge over the undertaking and all…