ORIGINAL BATHROOMS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0QS

Company number 01580823
Status Active
Incorporation Date 18 August 1981
Company Type Private Limited Company
Address IBROC HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 0QS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 4 in full. The most likely internet sites of ORIGINAL BATHROOMS LIMITED are www.originalbathrooms.co.uk, and www.original-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Original Bathrooms Limited is a Private Limited Company. The company registration number is 01580823. Original Bathrooms Limited has been working since 18 August 1981. The present status of the company is Active. The registered address of Original Bathrooms Limited is Ibroc House Essex Road Hoddesdon Hertfordshire England En11 0qs. . SHANAHAN, Andrew Patrick Gordon is a Director of the company. Secretary PIDGEON, John has been resigned. Secretary PIDGEON, Marjorie has been resigned. Director PIDGEON, Geoffrey has been resigned. Director PIDGEON, John has been resigned. Director PIDGEON, Marjorie has been resigned. Director PIDGEON, Michael has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
SHANAHAN, Andrew Patrick Gordon
Appointed Date: 30 September 2011
61 years old

Resigned Directors

Secretary
PIDGEON, John
Resigned: 30 September 2011
Appointed Date: 25 February 1993

Secretary
PIDGEON, Marjorie
Resigned: 25 February 1993

Director
PIDGEON, Geoffrey
Resigned: 12 June 2004
99 years old

Director
PIDGEON, John
Resigned: 30 September 2011
65 years old

Director
PIDGEON, Marjorie
Resigned: 25 February 1993
99 years old

Director
PIDGEON, Michael
Resigned: 30 September 2011
73 years old

Persons With Significant Control

Mr Andrew Patrick Gordon Shanahan
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ORIGINAL BATHROOMS LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Satisfaction of charge 4 in full
02 Mar 2016
Satisfaction of charge 2 in full
02 Mar 2016
Satisfaction of charge 7 in full
...
... and 88 more events
30 Dec 1986
Accounts made up to 31 March 1986

19 Nov 1986
Return made up to 17/11/86; full list of members

05 Mar 1984
Company name changed\certificate issued on 05/03/84
18 Aug 1981
Certificate of incorporation

18 Aug 1981
Incorporation

ORIGINAL BATHROOMS LIMITED Charges

9 July 2004
Deed of priority
Delivered: 21 July 2004
Status: Satisfied on 2 March 2016
Persons entitled: Geoffrey Pidgeon (As Senior Creditor) and Geoffrey Pidgeon (in His Capacity as Maker of Theloan Under the G. Pidgeon Junior Credit Agreement) Michael Pidgeon John Pidgeon and Alternativeplans Limited (Together the Junior Creditors)
Description: All payments by the junior creditors during the senior…
9 July 2004
Mortgage debenture
Delivered: 21 July 2004
Status: Satisfied on 2 March 2016
Persons entitled: Alternative Plans Limited
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Mortgage debenture
Delivered: 21 July 2004
Status: Satisfied on 2 March 2016
Persons entitled: John Pidgeon
Description: L/H 143-145 kew road richmond surrey. Fixed and floating…
9 July 2004
Junior loan mortgage debenture
Delivered: 21 July 2004
Status: Satisfied on 2 March 2016
Persons entitled: Michael Pidgeon
Description: L/H 143-145 kew road richmond surrey. Fixed and floating…
9 July 2004
Junior loan mortgage debenture
Delivered: 21 July 2004
Status: Satisfied on 2 March 2016
Persons entitled: Geoffrey Pidgeon
Description: L/H 143-145 kew road richmond surrey. Fixed and floating…
9 July 2004
Senior loan mortgage debenture
Delivered: 21 July 2004
Status: Satisfied on 2 March 2016
Persons entitled: Geoffrey Pidgeon
Description: L/H 143-145 kew road richmond surrey. Fixed and floating…
25 March 1991
Fixed and floating charge
Delivered: 27 March 1991
Status: Satisfied on 21 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…