THE GEORGE AND DRAGON (BATHEASTON) LIMITED
BATH CORCOMP LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 7TT

Company number 04539525
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 28 ASHLEY ROAD, BATHFORD, BATH, BA1 7TT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE GEORGE AND DRAGON (BATHEASTON) LIMITED are www.thegeorgeanddragonbatheaston.co.uk, and www.the-george-and-dragon-batheaston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The George and Dragon Batheaston Limited is a Private Limited Company. The company registration number is 04539525. The George and Dragon Batheaston Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of The George and Dragon Batheaston Limited is 28 Ashley Road Bathford Bath Ba1 7tt. The company`s financial liabilities are £195.09k. It is £-25.86k against last year. The cash in hand is £0.19k. It is £0.18k against last year. And the total assets are £0.01k, which is £0.01k against last year. SMART, Beverley is a Secretary of the company. SMART, Philip James is a Director of the company. SMART, Samuel Robert is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Public houses and bars".


the george and dragon (batheaston) Key Finiance

LIABILITIES £195.09k
-12%
CASH £0.19k
+1491%
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
SMART, Beverley
Appointed Date: 29 October 2002
Director
SMART, Philip James
Appointed Date: 29 October 2002
79 years old
Director
SMART, Samuel Robert
Appointed Date: 01 May 2008
44 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 29 October 2002
Appointed Date: 19 September 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 29 October 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Garston Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GEORGE AND DRAGON (BATHEASTON) LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
11 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 40 more events
25 Nov 2002
Accounting reference date extended from 30/09/03 to 31/12/03
19 Nov 2002
Company name changed corcomp LIMITED\certificate issued on 19/11/02
01 Nov 2002
Secretary resigned
01 Nov 2002
Director resigned
19 Sep 2002
Incorporation

THE GEORGE AND DRAGON (BATHEASTON) LIMITED Charges

16 May 2003
Legal mortgage
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as the george & dragon 223 london…
4 December 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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