HILL HOUSE (BATH) LIMITED
BATH

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Company number 01572673
Status Active
Incorporation Date 6 July 1981
Company Type Private Limited Company
Address 13 SION ROAD, BATH, BA1 5SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Marie Rose Blackall as a secretary on 20 February 2017; Appointment of Leesa Woricker as a secretary on 20 February 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of HILL HOUSE (BATH) LIMITED are www.hillhousebath.co.uk, and www.hill-house-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Hill House Bath Limited is a Private Limited Company. The company registration number is 01572673. Hill House Bath Limited has been working since 06 July 1981. The present status of the company is Active. The registered address of Hill House Bath Limited is 13 Sion Road Bath Ba1 5sq. . WORICKER, Leesa is a Secretary of the company. LIM, Pamela is a Director of the company. Secretary BLACKALL, Marie Rose has been resigned. Director BLEASDALE, Denis Victor has been resigned. Director BLEASDALE, Esme Joy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WORICKER, Leesa
Appointed Date: 20 February 2017
Director
LIM, Pamela
Appointed Date: 14 March 2013
77 years old

Resigned Directors

Secretary
BLACKALL, Marie Rose
Resigned: 20 February 2017
Director
BLEASDALE, Denis Victor
Resigned: 30 August 2014
105 years old
Director
BLEASDALE, Esme Joy
Resigned: 27 April 2010
105 years old

Persons With Significant Control

Mrs Pamela Lim
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HILL HOUSE (BATH) LIMITED Events

01 Mar 2017
Termination of appointment of Marie Rose Blackall as a secretary on 20 February 2017
01 Mar 2017
Appointment of Leesa Woricker as a secretary on 20 February 2017
10 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
...
... and 69 more events
23 Mar 1987
Particulars of mortgage/charge
18 Feb 1987
Accounts for a small company made up to 30 November 1984
13 Feb 1987
Return made up to 15/10/86; full list of members
24 Jun 1986
Accounts for a small company made up to 30 November 1983
24 Jun 1986
Return made up to 17/07/85; full list of members

HILL HOUSE (BATH) LIMITED Charges

10 March 1987
Legal mortgage
Delivered: 23 March 1987
Status: Satisfied on 21 July 2015
Persons entitled: National Westminster Bank PLC
Description: 26 charles street bath avon. T.N. AV113472 and the proceeds…
10 November 1981
Legal mortgage
Delivered: 11 November 1981
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: Hill house sion road bath, avon. Floating charge over all…

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