ST8 (HALLATROW) LIMITED
BATH ST8 (WESTON) LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2LL

Company number 04185138
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address NUMBER ONE, QUEEN SQUARE PLACE, BATH, BA1 2LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of ST8 (HALLATROW) LIMITED are www.st8hallatrow.co.uk, and www.st8-hallatrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. St8 Hallatrow Limited is a Private Limited Company. The company registration number is 04185138. St8 Hallatrow Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of St8 Hallatrow Limited is Number One Queen Square Place Bath Ba1 2ll. The company`s financial liabilities are £377.44k. It is £0.71k against last year. . SANDY, Nicholas William Charles is a Director of the company. Secretary LANE, Susan Margaret has been resigned. Director ASHBEE, Michael Philip has been resigned. Director MORRIS, Stephen has been resigned. The company operates in "Development of building projects".


st8 (hallatrow) Key Finiance

LIABILITIES £377.44k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SANDY, Nicholas William Charles
Appointed Date: 22 March 2001
73 years old

Resigned Directors

Secretary
LANE, Susan Margaret
Resigned: 12 May 2009
Appointed Date: 22 March 2001
Director
ASHBEE, Michael Philip
Resigned: 31 March 2014
Appointed Date: 20 June 2004
80 years old
Director
MORRIS, Stephen
Resigned: 31 March 2014
Appointed Date: 20 June 2004
56 years old

Persons With Significant Control

Mr Nicholas William Charles Sandy
Notified on: 10 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ST8 (HALLATROW) LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
16 Feb 2017
Satisfaction of charge 2 in full
16 Feb 2017
Satisfaction of charge 1 in full
14 Jun 2016
Total exemption small company accounts made up to 21 September 2015
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 43 more events
24 Jan 2003
Total exemption full accounts made up to 31 July 2002
15 Jan 2003
Accounting reference date extended from 31/03/02 to 31/07/02
23 May 2002
Registered office changed on 23/05/02 from: 11 newbridge hill bath BA1 3PW
26 Mar 2002
Return made up to 22/03/02; full list of members
22 Mar 2001
Incorporation

ST8 (HALLATROW) LIMITED Charges

24 August 2004
Legal mortgage
Delivered: 26 August 2004
Status: Satisfied on 16 February 2017
Persons entitled: Hsbc Bank PLC
Description: Cam valley dairy wells road hallatrow f/H. With the benefit…
13 August 2004
Debenture
Delivered: 14 August 2004
Status: Satisfied on 16 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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