THE HALCYON (BATH) LTD
BATH NUCLEUS ASSET MANAGEMENT LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 9BQ

Company number 04962187
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address CHARLCOMBE GROVE FARM, CHARLCOMBE, BATH, BA1 9BQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
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 April 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE HALCYON (BATH) LTD are www.thehalcyonbath.co.uk, and www.the-halcyon-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Halcyon Bath Ltd is a Private Limited Company. The company registration number is 04962187. The Halcyon Bath Ltd has been working since 13 November 2003. The present status of the company is Active. The registered address of The Halcyon Bath Ltd is Charlcombe Grove Farm Charlcombe Bath Ba1 9bq. . THOMAS, Giles Richard is a Secretary of the company. THOMAS, Giles Richard is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary MOGUL FINANCIAL LIMITED has been resigned. Secretary PD COSEC LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
THOMAS, Giles Richard
Appointed Date: 29 March 2010
Director
THOMAS, Giles Richard
Appointed Date: 13 November 2003
49 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Secretary
MOGUL FINANCIAL LIMITED
Resigned: 24 April 2006
Appointed Date: 13 November 2003
Secretary
PD COSEC LIMITED
Resigned: 29 March 2010
Appointed Date: 24 April 2006
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Giles Richard Thomas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THE HALCYON (BATH) LTD Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
30 Sep 2015
Satisfaction of charge 1 in full
...
... and 40 more events
29 Nov 2003
Director resigned
29 Nov 2003
New secretary appointed
29 Nov 2003
Registered office changed on 29/11/03 from: 12-14 st mary's street newport shropshire TF10 7AB
29 Nov 2003
New director appointed
13 Nov 2003
Incorporation

THE HALCYON (BATH) LTD Charges

4 March 2013
Legal mortgage
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 george street bath all plant and machinery and its…
4 August 2011
Debenture
Delivered: 6 August 2011
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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