BATH GARDEN MACHINERY LIMITED
BATH MOWER TECHNOLOGY LIMITED CHAINSTEM LIMITED

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

Company number 03437154
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address 66 LOWER BRISTOL ROAD, BATH, BA2 3BE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Vanessa Crook as a director on 31 January 2016. The most likely internet sites of BATH GARDEN MACHINERY LIMITED are www.bathgardenmachinery.co.uk, and www.bath-garden-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Bath Garden Machinery Limited is a Private Limited Company. The company registration number is 03437154. Bath Garden Machinery Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Bath Garden Machinery Limited is 66 Lower Bristol Road Bath Ba2 3be. . CROOK, Vanessa Louise is a Secretary of the company. CROOK, Ian is a Director of the company. CROOK, Vanessa is a Director of the company. Secretary EADES, Beatrice Helen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EADES, Beatrice Helen has been resigned. Director EADES, Christopher John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CROOK, Vanessa Louise
Appointed Date: 04 April 2003
Director
CROOK, Ian
Appointed Date: 01 April 2003
63 years old
Director
CROOK, Vanessa
Appointed Date: 31 January 2016
57 years old

Resigned Directors

Secretary
EADES, Beatrice Helen
Resigned: 04 April 2003
Appointed Date: 03 November 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 1997
Appointed Date: 19 September 1997
Director
EADES, Beatrice Helen
Resigned: 04 April 2003
Appointed Date: 03 November 1997
75 years old
Director
EADES, Christopher John
Resigned: 04 April 2003
Appointed Date: 03 November 1997
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Mr Ian Crook
Notified on: 19 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Crook
Notified on: 19 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATH GARDEN MACHINERY LIMITED Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Mar 2016
Appointment of Mrs Vanessa Crook as a director on 31 January 2016
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 49 more events
12 Nov 1997
Director resigned
12 Nov 1997
Secretary resigned
12 Nov 1997
Registered office changed on 12/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Nov 1997
Company name changed chainstem LIMITED\certificate issued on 10/11/97
19 Sep 1997
Incorporation

BATH GARDEN MACHINERY LIMITED Charges

17 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied on 10 February 2015
Persons entitled: Christopher John Eades and Beatrice Helen Eades
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BATH FUNCTION ROOMS LTD BATH GARDEN DESIGN LTD BATH GAS SERVICES LIMITED BATH GASTROCARE LTD BATH GI SURGERY LTD BATH GIANT LIMITED BATH GLADIATORS LIMITED