BATHGATE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 02349325
Status Active
Incorporation Date 17 February 1989
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015. The most likely internet sites of BATHGATE LIMITED are www.bathgate.co.uk, and www.bathgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Bathgate Limited is a Private Limited Company. The company registration number is 02349325. Bathgate Limited has been working since 17 February 1989. The present status of the company is Active. The registered address of Bathgate Limited is 68 Grafton Way London United Kingdom W1t 5ds. The company`s financial liabilities are £68.4k. It is £23.56k against last year. The cash in hand is £43.24k. It is £37.73k against last year. And the total assets are £198.67k, which is £-4.57k against last year. KIRCH, Richard James is a Secretary of the company. PENHALLURICK, Claire is a Secretary of the company. KIRCH, Richard James is a Director of the company. Director KIRCH, Jean has been resigned. Director KIRCH, Karmel has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


bathgate Key Finiance

LIABILITIES £68.4k
+52%
CASH £43.24k
+685%
TOTAL ASSETS £198.67k
-3%
All Financial Figures

Current Directors

Secretary
KIRCH, Richard James
Secretary
PENHALLURICK, Claire
Appointed Date: 11 August 2010
Director
KIRCH, Richard James

68 years old

Resigned Directors

Director
KIRCH, Jean
Resigned: 11 August 2010
96 years old
Director
KIRCH, Karmel
Resigned: 14 June 1999
Appointed Date: 01 July 1995
61 years old

Persons With Significant Control

Richard James Kirch
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BATHGATE LIMITED Events

25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 80 more events
12 Apr 1989
Registered office changed on 12/04/89 from: 2 baches street london N1 6UB
06 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1989
Company name changed keygift LIMITED\certificate issued on 06/04/89
05 Apr 1989
Company name changed\certificate issued on 05/04/89
17 Feb 1989
Incorporation

BATHGATE LIMITED Charges

3 June 1996
Debenture
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 March 1993
Debenture
Delivered: 24 March 1993
Status: Satisfied on 12 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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