BATH PUBLISHING LIMITED
BANES

Hellopages » Somerset » Bath and North East Somerset » BA1 3LJ

Company number 05209173
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 27 CHARMOUTH ROAD, BATH, BANES, BA1 3LJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of BATH PUBLISHING LIMITED are www.bathpublishing.co.uk, and www.bath-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Bath Publishing Limited is a Private Limited Company. The company registration number is 05209173. Bath Publishing Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Bath Publishing Limited is 27 Charmouth Road Bath Banes Ba1 3lj. . LACEY, Helen Marguerite is a Secretary of the company. CHAPLIN, David Alan is a Director of the company. LACEY, Helen Marguerite is a Director of the company. The company operates in "Book publishing".


Current Directors

Secretary
LACEY, Helen Marguerite
Appointed Date: 18 August 2004
Director
CHAPLIN, David Alan
Appointed Date: 18 August 2004
59 years old
Director
LACEY, Helen Marguerite
Appointed Date: 18 August 2004
59 years old

Persons With Significant Control

Ms Helen Marguerite Lacey
Notified on: 18 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Chaplin
Notified on: 18 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATH PUBLISHING LIMITED Events

30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 23 more events
19 Aug 2005
Ad 18/08/04--------- £ si 100@1=100
19 Aug 2005
Return made up to 18/08/05; full list of members
19 Aug 2005
Registered office changed on 19/08/05 from: 27 charmouth road bath bane and north east somerset BA1 3LJ
04 Oct 2004
Accounting reference date extended from 31/08/05 to 30/09/05
18 Aug 2004
Incorporation

BATH PUBLISHING LIMITED Charges

7 September 2006
Debenture
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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