BATHROOMS DIRECT (YORKSHIRE) LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2FF

Company number 02971706
Status Active
Incorporation Date 27 September 1994
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BATHROOMS DIRECT (YORKSHIRE) LIMITED are www.bathroomsdirectyorkshire.co.uk, and www.bathrooms-direct-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Bathrooms Direct Yorkshire Limited is a Private Limited Company. The company registration number is 02971706. Bathrooms Direct Yorkshire Limited has been working since 27 September 1994. The present status of the company is Active. The registered address of Bathrooms Direct Yorkshire Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . CHADWICK, Angela Hayley is a Secretary of the company. CHADWICK, Graham Robert is a Director of the company. Secretary MORGAN, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORGAN, Peter has been resigned. Nominee Director WATERLOW NOMINEES 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

Secretary
CHADWICK, Angela Hayley
Appointed Date: 26 September 2011
Director
CHADWICK, Graham Robert
Appointed Date: 27 September 1994
66 years old

Resigned Directors

Secretary
MORGAN, Peter
Resigned: 26 September 2011
Appointed Date: 27 September 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994
Director
MORGAN, Peter
Resigned: 26 September 2011
Appointed Date: 27 September 1994
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994

Persons With Significant Control

Mr Graham Robert Chadwick
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BATHROOMS DIRECT (YORKSHIRE) LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 52 more events
10 May 1995
Accounting reference date notified as 31/12
27 Apr 1995
Ad 01/11/94--------- £ si 198@1=198 £ ic 2/200
27 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1994
Incorporation

BATHROOMS DIRECT (YORKSHIRE) LIMITED Charges

16 January 2004
Debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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