Company number 05500061
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 16 MARKET SQUARE, SANDY, BEDFORDSHIRE, SG19 1HU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registration of charge 055000610004, created on 3 October 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE ROYAL BATHS COMPANY LIMITED are www.theroyalbathscompany.co.uk, and www.the-royal-baths-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and seven months. The distance to to Biggleswade Rail Station is 3.3 miles; to Arlesey Rail Station is 7.2 miles; to St Neots Rail Station is 7.3 miles; to Baldock Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Royal Baths Company Limited is a Private Limited Company.
The company registration number is 05500061. The Royal Baths Company Limited has been working since 05 July 2005.
The present status of the company is Active. The registered address of The Royal Baths Company Limited is 16 Market Square Sandy Bedfordshire Sg19 1hu. The company`s financial liabilities are £76.78k. It is £59.39k against last year. The cash in hand is £216.79k. It is £55.6k against last year. And the total assets are £322.38k, which is £124.38k against last year. CHEUNG, Cindy Laing Laing is a Secretary of the company. CHEUNG, Cindy Laing Laing is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAU, Hidy Mei Ling has been resigned. Director SECK, Sammy Shing Leung has been resigned. The company operates in "Licensed restaurants".
the royal baths company Key Finiance
LIABILITIES
£76.78k
+341%
CASH
£216.79k
+34%
TOTAL ASSETS
£322.38k
+62%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005
Persons With Significant Control
THE ROYAL BATHS COMPANY LIMITED Events
11 Oct 2016
Registration of charge 055000610004, created on 3 October 2016
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
04 Aug 2006
Particulars of mortgage/charge
03 Jan 2006
Ad 08/12/05--------- £ si 99@1=99 £ ic 1/100
19 Dec 2005
Registered office changed on 19/12/05 from: 31 olswood sandy berkshire SG19 2SL
05 Jul 2005
Secretary resigned
05 Jul 2005
Incorporation
3 October 2016
Charge code 0550 0061 0004
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 8 station parade harrogate north yorkshire t/no…
1 July 2008
Legal mortgage
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 2 the royal baths harrogate t/n NYK354619 with the…
12 June 2008
Debenture
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2006
Rent deposit deed
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: £42,500 plus vat of £7,437.50 totalling £49,937.50 an…