BATH TIME LIMITED
NOTTINGHAM BATH TYME LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 2PE

Company number 04162620
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 140 WOLLATON ROAD, BEESTON, NOTTINGHAM, NG9 2PE
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-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Jon Malone on 15 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BATH TIME LIMITED are www.bathtime.co.uk, and www.bath-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Bath Time Limited is a Private Limited Company. The company registration number is 04162620. Bath Time Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Bath Time Limited is 140 Wollaton Road Beeston Nottingham Ng9 2pe. . MALONE, Jon is a Director of the company. Secretary MALONE, Sandra Wendy has been resigned. Secretary MALONE, Sarah has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MALONE, John William 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
MALONE, Jon
Appointed Date: 01 August 2002
49 years old

Resigned Directors

Secretary
MALONE, Sandra Wendy
Resigned: 17 March 2003
Appointed Date: 19 February 2001
Secretary
MALONE, Sarah
Resigned: 04 February 2015
Appointed Date: 17 March 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Director
MALONE, John William
Resigned: 31 December 2006
Appointed Date: 19 February 2001
76 years old

Persons With Significant Control

Mr Jon Malone
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BATH TIME LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Feb 2017
Director's details changed for Jon Malone on 15 February 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
01 May 2001
New director appointed
06 Apr 2001
New secretary appointed
06 Apr 2001
Secretary resigned
06 Apr 2001
Director resigned
19 Feb 2001
Incorporation

BATH TIME LIMITED Charges

6 August 2015
Charge code 0416 2620 0004
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 140 wollaton road beeston nottingham t/no NT281946…
2 May 2015
Charge code 0416 2620 0003
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 140 wollaton road beeston nottingham. By way of fixed…
11 December 2006
Debenture
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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