LANSDOWN OF BATH LIMITED
BATH

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Company number 03922092
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address 59 HIGH STREET, WESTON, BATH, AVON, BA1 4DB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 126,828 . The most likely internet sites of LANSDOWN OF BATH LIMITED are www.lansdownofbath.co.uk, and www.lansdown-of-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Lansdown of Bath Limited is a Private Limited Company. The company registration number is 03922092. Lansdown of Bath Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Lansdown of Bath Limited is 59 High Street Weston Bath Avon Ba1 4db. . SACCO, Daniel Peter Paul David is a Director of the company. SACCO, Oliver is a Director of the company. SACCO, Shirley is a Director of the company. Secretary AYLETT, Carol has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GALLAGHER, Elizabeth Amanda has been resigned. Director BARTON, Ian Paul has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director TWIGGS, Betty Mary has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
SACCO, Daniel Peter Paul David
Appointed Date: 09 February 2000
69 years old
Director
SACCO, Oliver
Appointed Date: 01 February 2011
42 years old
Director
SACCO, Shirley
Appointed Date: 31 March 2007
69 years old

Resigned Directors

Secretary
AYLETT, Carol
Resigned: 31 December 2014
Appointed Date: 09 February 2000
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Secretary
GALLAGHER, Elizabeth Amanda
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Director
BARTON, Ian Paul
Resigned: 11 January 2006
Appointed Date: 09 February 2000
69 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Director
TWIGGS, Betty Mary
Resigned: 09 February 2000
Appointed Date: 09 February 2000
75 years old

Persons With Significant Control

Mr Daniel Peter Paul David Sacco
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shirley Sacco
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANSDOWN OF BATH LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 Jul 2016
Accounts for a small company made up to 31 October 2015
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 126,828
18 Jun 2015
Accounts for a small company made up to 31 October 2014
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 126,828
...
... and 58 more events
15 Feb 2000
Director resigned
15 Feb 2000
New secretary appointed
15 Feb 2000
New director appointed
15 Feb 2000
Registered office changed on 15/02/00 from: the britannia suite st james's building 79 oxford street manchester M1 6FR
09 Feb 2000
Incorporation

LANSDOWN OF BATH LIMITED Charges

22 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2003
Legal charge
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of lower bristol road, twerton…
2 December 2002
Debenture
Delivered: 9 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied on 9 October 2014
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2002
Charge on vehicle stocks
Delivered: 19 November 2002
Status: Satisfied on 9 October 2014
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all new and used motor…
29 March 2000
Legal mortgage
Delivered: 17 April 2000
Status: Satisfied on 25 November 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a woodlands lower bristol road twerton bath…
1 March 2000
Legal mortgage
Delivered: 17 March 2000
Status: Satisfied on 25 November 2003
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h property k/a garage premises manor road weston…
15 February 2000
Mortgage debenture
Delivered: 18 February 2000
Status: Satisfied on 25 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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