NO.15 GREAT PULTENEY LTD
BATH TAYLORMADE (BATH) LTD

Hellopages » Somerset » Bath and North East Somerset » BA1 1LF

Company number 09927539
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address ABBEY HOTEL, 1 - 3 NORTH PARADE, BATH, ENGLAND, BA1 1LF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 28 November 2016 GBP 114.293 ; Appointment of Mr David Andrew Clarke as a director on 28 November 2016; Appointment of Mr Jonathan Walker as a director on 28 November 2016. The most likely internet sites of NO.15 GREAT PULTENEY LTD are www.no15greatpulteney.co.uk, and www.no-15-great-pulteney.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. No 15 Great Pulteney Ltd is a Private Limited Company. The company registration number is 09927539. No 15 Great Pulteney Ltd has been working since 23 December 2015. The present status of the company is Active. The registered address of No 15 Great Pulteney Ltd is Abbey Hotel 1 3 North Parade Bath England Ba1 1lf. . CLARKE, David Andrew is a Director of the company. HOLMES, Steven Crawford is a Director of the company. TAYLOR, Christa is a Director of the company. TAYLOR, Ian John Morrison is a Director of the company. WALKER, Jonathan is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CLARKE, David Andrew
Appointed Date: 28 November 2016
76 years old
Director
HOLMES, Steven Crawford
Appointed Date: 23 December 2015
73 years old
Director
TAYLOR, Christa
Appointed Date: 23 December 2015
66 years old
Director
TAYLOR, Ian John Morrison
Appointed Date: 23 December 2015
65 years old
Director
WALKER, Jonathan
Appointed Date: 28 November 2016
59 years old

Persons With Significant Control

Mrs Christa Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Ian John Morrison Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Taylor Townhouses Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NO.15 GREAT PULTENEY LTD Events

24 Mar 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 114.293
21 Feb 2017
Appointment of Mr David Andrew Clarke as a director on 28 November 2016
21 Feb 2017
Appointment of Mr Jonathan Walker as a director on 28 November 2016
29 Dec 2016
Confirmation statement made on 22 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 0 more events
02 Aug 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
15 Jun 2016
Company name changed taylormade (bath) LTD\certificate issued on 15/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
14 Mar 2016
Registration of charge 099275390001, created on 8 March 2016
04 Mar 2016
Registered office address changed from 1 North Parade Bath BA1 1LF United Kingdom to Abbey Hotel 1 - 3 North Parade Bath BA1 1LF on 4 March 2016
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 100

NO.15 GREAT PULTENEY LTD Charges

8 March 2016
Charge code 0992 7539 0001
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

NO.14 VERBIER LIMITED NO.15 BRUNSWICK HILL MANAGEMENT COMPANY LIMITED NO.15 K&M LTD NO.15 MARINE PARADE (MANAGEMENT) LIMITED NO.150 WORPLE ROAD MANAGEMENT COMPANY LIMITED NO.18 HOLMESIDE LTD NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED