THE BATH GIN COMPANY LIMITED
BATH

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

Company number 08554705
Status Active
Incorporation Date 4 June 2013
Company Type Private Limited Company
Address 2-3 QUEEN STREET, QUEEN STREET, BATH, BA1 1HE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores, 47810 - Retail sale via stalls and markets of food, beverages and tobacco products, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE BATH GIN COMPANY LIMITED are www.thebathgincompany.co.uk, and www.the-bath-gin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The Bath Gin Company Limited is a Private Limited Company. The company registration number is 08554705. The Bath Gin Company Limited has been working since 04 June 2013. The present status of the company is Active. The registered address of The Bath Gin Company Limited is 2 3 Queen Street Queen Street Bath Ba1 1he. The company`s financial liabilities are £33.56k. It is £1.78k against last year. The cash in hand is £9.44k. It is £-1.18k against last year. And the total assets are £65.26k, which is £16.74k against last year. BRET, Harald Eric is a Director of the company. MEACOCK, Peter is a Director of the company. WHELEHAN, Timothy Joseph is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


the bath gin company Key Finiance

LIABILITIES £33.56k
+5%
CASH £9.44k
-12%
TOTAL ASSETS £65.26k
+34%
All Financial Figures

Current Directors

Director
BRET, Harald Eric
Appointed Date: 01 October 2013
46 years old
Director
MEACOCK, Peter
Appointed Date: 04 June 2013
67 years old
Director
WHELEHAN, Timothy Joseph
Appointed Date: 01 March 2014
41 years old

Persons With Significant Control

Mr Peter Meacock
Notified on: 21 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Harald Eric Bret
Notified on: 21 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BATH GIN COMPANY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
23 Mar 2015
Registration of charge 085547050001, created on 20 March 2015
...
... and 0 more events
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
16 Jul 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
16 Jul 2014
Appointment of Mr Timothy Joseph Whelehan as a director on 1 March 2014
17 Oct 2013
Appointment of Mr Harald Eric Bret as a director
04 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE BATH GIN COMPANY LIMITED Charges

20 March 2015
Charge code 0855 4705 0001
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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