NEAL'S YARD REMEDIES (BATH) CO-OP LTD
BATH

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Company number 04157995
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 11 NORTHUMBERLAND PLACE, 11 NORTHUMBERLAND PLACE, BATH, BANES, BA1 5AR
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Jon Austin Huxley on 20 May 2016; Micro company accounts made up to 29 February 2016. The most likely internet sites of NEAL'S YARD REMEDIES (BATH) CO-OP LTD are www.nealsyardremediesbathcoop.co.uk, and www.neal-s-yard-remedies-bath-co-op.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Neal S Yard Remedies Bath Co Op Ltd is a Private Limited Company. The company registration number is 04157995. Neal S Yard Remedies Bath Co Op Ltd has been working since 12 February 2001. The present status of the company is Active. The registered address of Neal S Yard Remedies Bath Co Op Ltd is 11 Northumberland Place 11 Northumberland Place Bath Banes Ba1 5ar. The company`s financial liabilities are £5.85k. It is £-3.98k against last year. The cash in hand is £36.75k. It is £1.44k against last year. And the total assets are £83.07k, which is £1.79k against last year. SEASON, Elizabeth Zella Jane is a Secretary of the company. HUXLEY, Jon Austin is a Director of the company. LEWIS STARKS, Amanda Jane is a Director of the company. SEASON, Elizabeth Zella Jane is a Director of the company. Secretary PILLINGER, Joanna Patricia has been resigned. Director IBELL, Graham has been resigned. Director PILLINGER, Joanna Patricia has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


neal's yard remedies (bath) co-op Key Finiance

LIABILITIES £5.85k
-41%
CASH £36.75k
+4%
TOTAL ASSETS £83.07k
+2%
All Financial Figures

Current Directors

Secretary
SEASON, Elizabeth Zella Jane
Appointed Date: 12 February 2001
Director
HUXLEY, Jon Austin
Appointed Date: 12 February 2001
70 years old
Director
LEWIS STARKS, Amanda Jane
Appointed Date: 04 June 2001
59 years old
Director
SEASON, Elizabeth Zella Jane
Appointed Date: 12 February 2001
64 years old

Resigned Directors

Secretary
PILLINGER, Joanna Patricia
Resigned: 30 October 2001
Appointed Date: 04 June 2001
Director
IBELL, Graham
Resigned: 30 December 2007
Appointed Date: 04 June 2001
57 years old
Director
PILLINGER, Joanna Patricia
Resigned: 30 April 2003
Appointed Date: 04 June 2001
53 years old

NEAL'S YARD REMEDIES (BATH) CO-OP LTD Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Feb 2017
Director's details changed for Mr Jon Austin Huxley on 20 May 2016
31 Oct 2016
Micro company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 24,000
30 Oct 2015
Micro company accounts made up to 28 February 2015
...
... and 48 more events
02 Nov 2001
Registered office changed on 02/11/01 from: 58 ravenswood road bristol BS6 6BP
15 Jun 2001
New director appointed
15 Jun 2001
New secretary appointed;new director appointed
15 Jun 2001
New director appointed
12 Feb 2001
Incorporation

NEAL'S YARD REMEDIES (BATH) CO-OP LTD Charges

31 October 2001
Charge
Delivered: 2 November 2001
Status: Satisfied on 6 November 2009
Persons entitled: Industrial Common Ownership Fund PLC
Description: Fixed and floating assets.
25 October 2001
Fixed and floating charge
Delivered: 9 November 2001
Status: Satisfied on 6 November 2009
Persons entitled: Avon and Bristol Co-Operative Finance LTD
Description: Fixed and floating charges over the undertaking and all…

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