ISLAND BATHROOMS LIMITED
BOURNEMOUTH BATHROOM STORE (LYNDHURST) LIMITED

Hellopages » Dorset » Bournemouth » BH8 8AY

Company number 04133233
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 308 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AY
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 fifty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registration of charge 041332330004, created on 14 March 2016; Registration of charge 041332330003, created on 14 March 2016. The most likely internet sites of ISLAND BATHROOMS LIMITED are www.islandbathrooms.co.uk, and www.island-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Island Bathrooms Limited is a Private Limited Company. The company registration number is 04133233. Island Bathrooms Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Island Bathrooms Limited is 308 Holdenhurst Road Bournemouth Dorset Bh8 8ay. . LEES BELL, David is a Secretary of the company. LEES BELL, David is a Director of the company. LEES-BELL, Elliot is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WOODS, Nicholas has been resigned. Nominee Director WILDMAN & BATTELL 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
LEES BELL, David
Appointed Date: 29 December 2000
Director
LEES BELL, David
Appointed Date: 29 December 2000
75 years old
Director
LEES-BELL, Elliot
Appointed Date: 04 February 2014
36 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
WOODS, Nicholas
Resigned: 15 April 2013
Appointed Date: 29 December 2000
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr David Lees-Bell
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ISLAND BATHROOMS LIMITED Events

01 Feb 2017
Confirmation statement made on 29 December 2016 with updates
30 Mar 2016
Registration of charge 041332330004, created on 14 March 2016
30 Mar 2016
Registration of charge 041332330003, created on 14 March 2016
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 43 more events
04 Jan 2001
Secretary resigned
04 Jan 2001
New secretary appointed;new director appointed
04 Jan 2001
Director resigned
04 Jan 2001
New director appointed
29 Dec 2000
Incorporation

ISLAND BATHROOMS LIMITED Charges

14 March 2016
Charge code 0413 3233 0004
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at stephenson road salisbury wiltshire t/no WT160289…
14 March 2016
Charge code 0413 3233 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 March 2007
Debenture
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2001
Debenture
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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