BATH AQUA GLASS LIMITED
BATH

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Company number 03582604
Status Active
Incorporation Date 17 June 1998
Company Type Private Limited Company
Address 14 QUEEN SQUARE, BATH, ENGLAND, BA1 2HN
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 ; Director's details changed for Mr Adrian Joseph Dolan on 17 June 2016. The most likely internet sites of BATH AQUA GLASS LIMITED are www.bathaquaglass.co.uk, and www.bath-aqua-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Bath Aqua Glass Limited is a Private Limited Company. The company registration number is 03582604. Bath Aqua Glass Limited has been working since 17 June 1998. The present status of the company is Active. The registered address of Bath Aqua Glass Limited is 14 Queen Square Bath England Ba1 2hn. . MARTIN, Annette Lesley is a Secretary of the company. DOLAN, Adrian Joseph is a Director of the company. MARTIN, Annette Lesley is a Director of the company. MIKELLIDES, Themis John Byron is a Director of the company. Secretary ADLINGTON, James Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADLINGTON, James Anthony has been resigned. Director DOLAN, Adrian Joseph has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
MARTIN, Annette Lesley
Appointed Date: 30 January 2006
Director
DOLAN, Adrian Joseph
Appointed Date: 01 July 2008
67 years old
Director
MARTIN, Annette Lesley
Appointed Date: 17 June 1998
68 years old
Director
MIKELLIDES, Themis John Byron
Appointed Date: 17 June 1998
55 years old

Resigned Directors

Secretary
ADLINGTON, James Anthony
Resigned: 25 January 2006
Appointed Date: 17 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 1998
Appointed Date: 17 June 1998
Director
ADLINGTON, James Anthony
Resigned: 25 January 2006
Appointed Date: 07 October 1999
66 years old
Director
DOLAN, Adrian Joseph
Resigned: 30 November 2001
Appointed Date: 01 March 1999
67 years old

BATH AQUA GLASS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
15 Jul 2016
Director's details changed for Mr Adrian Joseph Dolan on 17 June 2016
01 Dec 2015
Director's details changed for Mr Themis John Byron Mikellides on 27 November 2015
01 Dec 2015
Director's details changed for Annette Lesley Martin on 27 November 2015
...
... and 54 more events
14 Oct 1999
Return made up to 17/06/99; full list of members
04 Aug 1999
Accounting reference date shortened from 30/06/99 to 28/02/99
29 Jul 1999
New director appointed
21 Jun 1998
Secretary resigned
17 Jun 1998
Incorporation

BATH AQUA GLASS LIMITED Charges

30 December 2013
Charge code 0358 2604 0003
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
17 October 2013
Charge code 0358 2604 0002
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
17 December 2001
Debenture
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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