THERMAE DEVELOPMENT COMPANY LIMITED
BATH OVAL (1247) LIMITED

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Company number 03448628
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address WESSEX WATER CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 October 2016 with updates; Director's details changed for Mr Seok Kah Yeoh on 13 September 2016. The most likely internet sites of THERMAE DEVELOPMENT COMPANY LIMITED are www.thermaedevelopmentcompany.co.uk, and www.thermae-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Thermae Development Company Limited is a Private Limited Company. The company registration number is 03448628. Thermae Development Company Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Thermae Development Company Limited is Wessex Water Claverton Down Road Claverton Down Bath Ba2 7ww. . FISHER-HOYLE, Leigh is a Secretary of the company. QUAYSECO LIMITED is a Secretary of the company. JORDAN, Andrew is a Director of the company. POUSSIER, Pearly is a Director of the company. SKELLETT, Colin Frank is a Director of the company. YEOH, Seok Kah is a Director of the company. Secretary PHILLIPS, Andrew Jeremy has been resigned. Secretary MS BATH SECRETARIES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BRINK, Gerard Jacobus has been resigned. Director NOACH N.V. has been resigned. Director SAUSMAN, Derek Michael has been resigned. Director TACEY, William Arthur has been resigned. Director VERSCHUUR, Henk Meindert Wijnand has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. Director WATRAMA N.V has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
FISHER-HOYLE, Leigh
Appointed Date: 30 November 2015
Secretary
QUAYSECO LIMITED
Appointed Date: 16 May 2016
Director
JORDAN, Andrew
Appointed Date: 21 March 2016
64 years old
Director
POUSSIER, Pearly
Appointed Date: 21 March 2016
62 years old
Director
SKELLETT, Colin Frank
Appointed Date: 31 January 2014
80 years old
Director
YEOH, Seok Kah
Appointed Date: 31 January 2014
60 years old

Resigned Directors

Secretary
PHILLIPS, Andrew Jeremy
Resigned: 30 November 2015
Appointed Date: 23 April 2014
Secretary
MS BATH SECRETARIES LIMITED
Resigned: 28 October 2008
Appointed Date: 09 May 2002
Nominee Secretary
OVALSEC LIMITED
Resigned: 09 May 2002
Appointed Date: 13 October 1997
Director
BRINK, Gerard Jacobus
Resigned: 31 January 2014
Appointed Date: 09 January 2003
82 years old
Director
NOACH N.V.
Resigned: 26 May 1999
Appointed Date: 17 July 1998
27 years old
Director
SAUSMAN, Derek Michael
Resigned: 31 January 2014
Appointed Date: 09 January 2003
79 years old
Director
TACEY, William Arthur
Resigned: 31 January 2014
Appointed Date: 09 January 2003
86 years old
Director
VERSCHUUR, Henk Meindert Wijnand
Resigned: 31 January 2014
Appointed Date: 09 January 2003
82 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 17 July 1998
Appointed Date: 13 October 1997
Nominee Director
OVALSEC LIMITED
Resigned: 17 July 1998
Appointed Date: 13 October 1997
Director
WATRAMA N.V
Resigned: 06 November 2008
Appointed Date: 25 May 1999

THERMAE DEVELOPMENT COMPANY LIMITED Events

24 Jan 2017
Full accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Sep 2016
Director's details changed for Mr Seok Kah Yeoh on 13 September 2016
16 Aug 2016
Auditor's resignation
28 Jul 2016
Auditor's resignation
...
... and 85 more events
22 Jul 1998
New director appointed
22 Jul 1998
Director resigned
22 Jul 1998
Director resigned
09 Jul 1998
Company name changed oval (1247) LIMITED\certificate issued on 10/07/98
13 Oct 1997
Incorporation

THERMAE DEVELOPMENT COMPANY LIMITED Charges

25 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 15 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 royal crescent bath BA1 2LR. Fixed charge all buildings…
3 September 2001
Charge over cash deposit
Delivered: 12 September 2001
Status: Satisfied on 23 March 2013
Persons entitled: National Westminster Bank PLC
Description: All the company's right title interest and benefit in and…
20 March 2001
Deposit charge
Delivered: 22 March 2001
Status: Satisfied on 23 March 2013
Persons entitled: Bath and North East Somerset District Council
Description: All the operator's right title benefit and interest in the…
8 June 2000
Legal charge
Delivered: 10 June 2000
Status: Satisfied on 23 March 2013
Persons entitled: Fortis Bank Sa-Nv
Description: Basement flat 3 royal crescent bath BA1 2LR; ST138945 and…

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