NO.1. ROYAL CRESCENT (BATH) LIMITED

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Company number 02086060
Status Active
Incorporation Date 30 December 1986
Company Type Private Limited Company
Address 1 ROYAL CRESCENT, BATH, BA1 2LR
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 January 2016; Director's details changed for Mr Thomas Sheppard on 12 April 2016. The most likely internet sites of NO.1. ROYAL CRESCENT (BATH) LIMITED are www.no1royalcrescentbath.co.uk, and www.no-1-royal-crescent-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. No 1 Royal Crescent Bath Limited is a Private Limited Company. The company registration number is 02086060. No 1 Royal Crescent Bath Limited has been working since 30 December 1986. The present status of the company is Active. The registered address of No 1 Royal Crescent Bath Limited is 1 Royal Crescent Bath Ba1 2lr. . KAY, Caroline Margaret is a Secretary of the company. KAY, Caroline Margaret is a Director of the company. SHEPPARD, William Henry Thomas is a Director of the company. Secretary BRACKENBURY, Marian Kerrison has been resigned. Secretary DAVIES, Amanda Vivien has been resigned. Secretary MURPHY, Eleanor has been resigned. Secretary PEDRICK, Dorothy Joan has been resigned. Secretary VERDON SMITH, Jesca Diana has been resigned. Director BAYNTUN COWARD, Edward William George has been resigned. Director BEAZLEY, Simon Robert has been resigned. Director BRIGGS, Michael has been resigned. Director CHARRINGTON, Thomas Cunard has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
KAY, Caroline Margaret
Appointed Date: 10 September 2007
Director
KAY, Caroline Margaret
Appointed Date: 01 September 2009
64 years old
Director
SHEPPARD, William Henry Thomas
Appointed Date: 01 February 2016
72 years old

Resigned Directors

Secretary
BRACKENBURY, Marian Kerrison
Resigned: 30 April 1998
Appointed Date: 01 April 1994
Secretary
DAVIES, Amanda Vivien
Resigned: 31 July 2000
Appointed Date: 01 May 1998
Secretary
MURPHY, Eleanor
Resigned: 10 September 2007
Appointed Date: 21 June 2004
Secretary
PEDRICK, Dorothy Joan
Resigned: 31 March 1994
Secretary
VERDON SMITH, Jesca Diana
Resigned: 02 July 2004
Appointed Date: 01 August 2000
Director
BAYNTUN COWARD, Edward William George
Resigned: 01 February 2016
Appointed Date: 24 November 2004
59 years old
Director
BEAZLEY, Simon Robert
Resigned: 28 October 1994
103 years old
Director
BRIGGS, Michael
Resigned: 14 June 2006
99 years old
Director
CHARRINGTON, Thomas Cunard
Resigned: 01 September 2008
Appointed Date: 22 November 1996
87 years old

Persons With Significant Control

The Bath Preservation Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NO.1. ROYAL CRESCENT (BATH) LIMITED Events

21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
18 Jul 2016
Full accounts made up to 31 January 2016
12 Apr 2016
Director's details changed for Mr Thomas Sheppard on 12 April 2016
05 Feb 2016
Appointment of Mr Thomas Sheppard as a director on 1 February 2016
04 Feb 2016
Termination of appointment of Edward William George Bayntun Coward as a director on 1 February 2016
...
... and 77 more events
13 Feb 1989
Accounting reference date shortened from 31/03 to 28/02
20 Jul 1988
Return made up to 08/07/88; full list of members
21 Jan 1987
Secretary resigned
30 Dec 1986
Certificate of Incorporation
30 Dec 1986
Incorporation

NO.1. ROYAL CRESCENT (BATH) LIMITED Charges

23 October 1995
Debenture
Delivered: 4 November 1995
Status: Outstanding
Persons entitled: The Bath Preservation Trust
Description: L/H-no. 1 royal cresent, bath, avon together with all…

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