BATH NARROWBOATS LTD
BATH BATH NARROWBOATS SERVICES LTD BATH NARROWBOATS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 4EL

Company number 02365601
Status Active
Incorporation Date 28 March 1989
Company Type Private Limited Company
Address SYDNEY WHARF, BATHWICK HILL, BATH, BA2 4EL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56290 - Other food services, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BATH NARROWBOATS LTD are www.bathnarrowboats.co.uk, and www.bath-narrowboats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Bath Narrowboats Ltd is a Private Limited Company. The company registration number is 02365601. Bath Narrowboats Ltd has been working since 28 March 1989. The present status of the company is Active. The registered address of Bath Narrowboats Ltd is Sydney Wharf Bathwick Hill Bath Ba2 4el. . MEADEN, Lionel James Alexander is a Director of the company. MEADEN, Victoria is a Director of the company. Secretary CLARKE, Christopher Richard has been resigned. Secretary TSL FINANCIAL CONSULTING LIMITED has been resigned. Director CLARKE, Christopher Richard has been resigned. Director CLARKE, Lisa Jane has been resigned. Director JENKINS, Craig Peter has been resigned. Director LANGLEY, Jonathan Mark has been resigned. Director ROBERTS, Alex has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
MEADEN, Lionel James Alexander
Appointed Date: 30 September 2010
59 years old
Director
MEADEN, Victoria
Appointed Date: 30 September 2010
55 years old

Resigned Directors

Secretary
CLARKE, Christopher Richard
Resigned: 27 September 1997
Secretary
TSL FINANCIAL CONSULTING LIMITED
Resigned: 31 July 2010
Appointed Date: 27 September 1997
Director
CLARKE, Christopher Richard
Resigned: 27 June 2013
71 years old
Director
CLARKE, Lisa Jane
Resigned: 27 September 1997
71 years old
Director
JENKINS, Craig Peter
Resigned: 28 August 2008
Appointed Date: 27 September 1997
65 years old
Director
LANGLEY, Jonathan Mark
Resigned: 16 July 2010
Appointed Date: 27 September 1997
56 years old
Director
ROBERTS, Alex
Resigned: 13 September 2004
Appointed Date: 27 September 1997
56 years old

Persons With Significant Control

Mr Lionel James Alexander Meaden
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BATH NARROWBOATS LTD Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Amended total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 81,341
...
... and 94 more events
01 Nov 1990
Registered office changed on 01/11/90 from: puckaster cottage old school lane langbridge newchurch isle of wight PO30 0NP
04 Aug 1989
Registered office changed on 04/08/89 from: 372 old street london EC1V 9LT
04 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1989
Accounting reference date notified as 31/03
28 Mar 1989
Incorporation

BATH NARROWBOATS LTD Charges

18 April 2006
Stage payment agreement
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Royscot Larch Limited
Description: 1 x 60FT steel narrowboat hin n/o GB col 06228.
15 November 2005
Stage payment agreement
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Royscot Larch Limited
Description: One 58FT semi-trad narrowboat, hin no. GB col 051019.
10 March 2005
Debenture
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1997
Debenture
Delivered: 16 October 1997
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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