BATHROOM CITY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2LQ

Company number 03075399
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address UNIT 15 TYSELEY INDUSTRIAL, ESTATE, SEELEYS ROAD, TYSELEY, BIRMINGHAM, B11 2LQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 . The most likely internet sites of BATHROOM CITY LIMITED are www.bathroomcity.co.uk, and www.bathroom-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Bathroom City Limited is a Private Limited Company. The company registration number is 03075399. Bathroom City Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Bathroom City Limited is Unit 15 Tyseley Industrial Estate Seeleys Road Tyseley Birmingham B11 2lq. . KELLY, Josephine is a Director of the company. VIRDEE, Darshan Singh is a Director of the company. Secretary VIRDEE, Jaspal Kaur has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MOYSE, Daren Clive has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
KELLY, Josephine
Appointed Date: 05 October 2007
61 years old
Director
VIRDEE, Darshan Singh
Appointed Date: 03 July 1995
66 years old

Resigned Directors

Secretary
VIRDEE, Jaspal Kaur
Resigned: 30 November 2011
Appointed Date: 03 July 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Director
MOYSE, Daren Clive
Resigned: 04 March 2009
Appointed Date: 05 October 2007
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995

Persons With Significant Control

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

BATHROOM CITY LIMITED Events

28 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 November 2015
18 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
28 May 2015
Total exemption small company accounts made up to 30 November 2014
01 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 64 more events
18 Mar 1997
New secretary appointed
21 Jan 1997
First Gazette notice for compulsory strike-off
16 Jul 1996
Director resigned
16 Jul 1996
Secretary resigned
03 Jul 1995
Incorporation

BATHROOM CITY LIMITED Charges

12 July 2013
Charge code 0307 5399 0005
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
16 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied on 11 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Legal mortgage
Delivered: 18 February 2005
Status: Satisfied on 2 August 2008
Persons entitled: Hsbc Bank PLC
Description: F/H unit 15 tyseley industrial estate greet west midlands…
20 June 2001
Legal mortgage
Delivered: 30 June 2001
Status: Satisfied on 4 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Property k/a unit 15 tyseley industrial estate seeleys road…
14 June 2001
Debenture
Delivered: 22 June 2001
Status: Satisfied on 9 May 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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