CLAN HOUSE (BATH) LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 6NS

Company number 01114778
Status Active
Incorporation Date 21 May 1973
Company Type Private Limited Company
Address 17 CLAN HOUSE, SYDNEY ROAD, BATH, BA2 6NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mr Roy Edward Greenhalf as a director on 5 May 2017; Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Roy Edward Greenhalf as a director on 27 February 2017. The most likely internet sites of CLAN HOUSE (BATH) LIMITED are www.clanhousebath.co.uk, and www.clan-house-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Clan House Bath Limited is a Private Limited Company. The company registration number is 01114778. Clan House Bath Limited has been working since 21 May 1973. The present status of the company is Active. The registered address of Clan House Bath Limited is 17 Clan House Sydney Road Bath Ba2 6ns. . CARTER, Susan Ann is a Secretary of the company. BORRIES, Susan is a Director of the company. CARTER, Susan Ann is a Director of the company. FERRIE, John Grant is a Director of the company. GIBBS, Marion Irene is a Director of the company. GREENHALF, Roy Edward is a Director of the company. GREENHALF, Roy Edward is a Director of the company. WATSON, Jeffrey George is a Director of the company. Secretary CALDWELL, Hamilton Maclaren has been resigned. Secretary CARTER, John Richard has been resigned. Secretary CARTER, Susan Ann has been resigned. Secretary PEPPERDINE, Andrew Howard has been resigned. Secretary SHIPLEY, Gwendoline Graham has been resigned. Director ABRAMS, Margaret Elisabeth has been resigned. Director BANFIELD, Richard Edward William has been resigned. Director CALDWELL, Hamilton Maclaren has been resigned. Director CARTER, John Richard has been resigned. Director CARTER, Susan Ann has been resigned. Director DICKINSON, Edna Marjorie has been resigned. Director ELLIS, Barbara has been resigned. Director GIBBS, Marion Irene has been resigned. Director HARRISON, James Derrick has been resigned. Director HOLLIS, Friedel has been resigned. Director HOLLIS, Friedel has been resigned. Director LLOYD, Harry Ivor has been resigned. Director LOTT, Anthony Douglas has been resigned. Director LOTT, Constance Monica has been resigned. Director PEPPERDINE, Andrew Howard has been resigned. Director REED, Peter Leslie has been resigned. Director ROBERTS, Sydney has been resigned. Director SHIPLEY, Gwendoline Graham has been resigned. Director SHIPLEY, Ronald has been resigned. Director TAYLOR, Michael Leonard has been resigned. Director WILSON, David Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARTER, Susan Ann
Appointed Date: 10 May 2014

Director
BORRIES, Susan
Appointed Date: 17 April 2015
84 years old

Director
CARTER, Susan Ann
Appointed Date: 09 May 2014
70 years old

Director
FERRIE, John Grant
Appointed Date: 10 May 2014
86 years old

Director
GIBBS, Marion Irene
Appointed Date: 09 May 2014
73 years old

Director
GREENHALF, Roy Edward
Appointed Date: 05 May 2017
74 years old

Director
GREENHALF, Roy Edward
Appointed Date: 27 February 2017
74 years old

Director
WATSON, Jeffrey George
Appointed Date: 09 May 2014
81 years old

Resigned Directors

Secretary
CALDWELL, Hamilton Maclaren
Resigned: 03 October 1994

Secretary
CARTER, John Richard
Resigned: 16 February 2000
Appointed Date: 27 May 1999

Secretary
CARTER, Susan Ann
Resigned: 15 July 2003
Appointed Date: 16 February 2000

Secretary
PEPPERDINE, Andrew Howard
Resigned: 09 May 2014
Appointed Date: 15 July 2003

Secretary
SHIPLEY, Gwendoline Graham
Resigned: 22 May 1999
Appointed Date: 03 October 1994

Director
ABRAMS, Margaret Elisabeth
Resigned: 27 April 2016
Appointed Date: 10 May 2014
85 years old

Director
BANFIELD, Richard Edward William
Resigned: 09 May 2014
Appointed Date: 07 February 2005
83 years old

Director
CALDWELL, Hamilton Maclaren
Resigned: 03 October 1994
111 years old

Director
CARTER, John Richard
Resigned: 25 February 2014
Appointed Date: 16 February 2000
80 years old

Director
CARTER, Susan Ann
Resigned: 15 July 2003
Appointed Date: 12 December 1994
70 years old

Director
DICKINSON, Edna Marjorie
Resigned: 06 July 1992
108 years old

Director
ELLIS, Barbara
Resigned: 02 April 2001
Appointed Date: 25 March 1996
97 years old

Director
GIBBS, Marion Irene
Resigned: 04 March 2009
Appointed Date: 07 February 2005
73 years old

Director
HARRISON, James Derrick
Resigned: 18 April 2005
Appointed Date: 02 April 2001
100 years old

Director
HOLLIS, Friedel
Resigned: 09 May 2013
Appointed Date: 01 May 2009
96 years old

Director
HOLLIS, Friedel
Resigned: 18 April 2005
Appointed Date: 01 June 1995
96 years old

Director
LLOYD, Harry Ivor
Resigned: 09 May 2014
Appointed Date: 11 October 1999
96 years old

Director
LOTT, Anthony Douglas
Resigned: 09 April 1991
102 years old

Director
LOTT, Constance Monica
Resigned: 06 May 1991
102 years old

Director
PEPPERDINE, Andrew Howard
Resigned: 09 May 2014
Appointed Date: 15 July 2003
80 years old

Director
REED, Peter Leslie
Resigned: 10 September 1993
103 years old

Director
ROBERTS, Sydney
Resigned: 01 June 1995
Appointed Date: 06 May 1991
110 years old

Director
SHIPLEY, Gwendoline Graham
Resigned: 22 May 1999
Appointed Date: 03 October 1994
102 years old

Director
SHIPLEY, Ronald
Resigned: 22 May 1999
Appointed Date: 04 October 1993
108 years old

Director
TAYLOR, Michael Leonard
Resigned: 21 March 2000
Appointed Date: 03 October 1994
93 years old

Director
WILSON, David Philip
Resigned: 20 December 1994
Appointed Date: 06 July 1992
97 years old

CLAN HOUSE (BATH) LIMITED Events

25 May 2017
Appointment of Mr Roy Edward Greenhalf as a director on 5 May 2017
23 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Mar 2017
Appointment of Mr Roy Edward Greenhalf as a director on 27 February 2017
15 Sep 2016
Termination of appointment of Margaret Elisabeth Abrams as a director on 27 April 2016
02 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 230

...
... and 105 more events
14 Jun 1988
Return made up to 21/03/88; full list of members

01 Jun 1987
Full accounts made up to 31 December 1986

01 Jun 1987
Return made up to 13/04/87; full list of members

28 May 1986
Full accounts made up to 31 December 1985

28 May 1986
Return made up to 07/04/86; full list of members