BATH SOFT CHEESE LIMITED
BATH STANTRAD LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 9AQ

Company number 03557622
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address PARK FARM, KELSTON, BATH, ENGLAND, BA1 9AQ
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Park Farm Kelston Bath BA1 9AQ England to Park Farm Kelston Bath BA1 9AQ on 21 April 2017; Confirmation statement made on 21 April 2017 with updates; Director's details changed for Mr Graham Padfield on 21 April 2017. The most likely internet sites of BATH SOFT CHEESE LIMITED are www.bathsoftcheese.co.uk, and www.bath-soft-cheese.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and seven months. Bath Soft Cheese Limited is a Private Limited Company. The company registration number is 03557622. Bath Soft Cheese Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Bath Soft Cheese Limited is Park Farm Kelston Bath England Ba1 9aq. The company`s financial liabilities are £280.36k. It is £120.85k against last year. The cash in hand is £114.22k. It is £75.62k against last year. And the total assets are £356.47k, which is £135.36k against last year. PADFIELD, Gabrielle Philippa is a Secretary of the company. PADFIELD, Graham is a Director of the company. PADFIELD, Hugh is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


bath soft cheese Key Finiance

LIABILITIES £280.36k
+75%
CASH £114.22k
+195%
TOTAL ASSETS £356.47k
+61%
All Financial Figures

Current Directors

Secretary
PADFIELD, Gabrielle Philippa
Appointed Date: 10 June 1998
Director
PADFIELD, Graham
Appointed Date: 10 June 1998
78 years old
Director
PADFIELD, Hugh
Appointed Date: 07 April 2012
49 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 10 June 1998
Appointed Date: 05 May 1998
Nominee Director
CREDITREFORM LIMITED
Resigned: 10 June 1998
Appointed Date: 05 May 1998

Persons With Significant Control

Padfield Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATH SOFT CHEESE LIMITED Events

21 Apr 2017
Registered office address changed from Park Farm Kelston Bath BA1 9AQ England to Park Farm Kelston Bath BA1 9AQ on 21 April 2017
21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
21 Apr 2017
Director's details changed for Mr Graham Padfield on 21 April 2017
21 Apr 2017
Secretary's details changed for Mrs Gabrielle Philippa Padfield on 21 April 2017
21 Apr 2017
Registered office address changed from Park Farm Kelston Bath Banes BA1 9AG to Park Farm Kelston Bath BA1 9AQ on 21 April 2017
...
... and 48 more events
07 Jul 1998
New director appointed
07 Jul 1998
Registered office changed on 07/07/98 from: gazette buildings 168 corporation street, birmingham B4 6TU
11 Jun 1998
Secretary resigned
11 Jun 1998
Director resigned
05 May 1998
Incorporation

BATH SOFT CHEESE LIMITED Charges

8 September 2004
Debenture
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2003
Debenture
Delivered: 2 August 2003
Status: Satisfied on 12 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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