BATHSHOPONLINE LIMITED
WILMSLOW CROYDEX HOLDINGS LIMITED CROYDEX LIMITED CROYDEX GROUP LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03803130
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP .01 . The most likely internet sites of BATHSHOPONLINE LIMITED are www.bathshoponline.co.uk, and www.bathshoponline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Bathshoponline Limited is a Private Limited Company. The company registration number is 03803130. Bathshoponline Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Bathshoponline Limited is Ladyfield House Station Road Wilmslow Cheshire Sk9 1bu. . VAUGHAN, Mathew Gareth is a Secretary of the company. COLLINS, Richard Hawke is a Director of the company. VAUGHAN, Mathew Gareth is a Director of the company. Secretary JONES, Peter Griffith has been resigned. Secretary MARRIOTT DODINGTON, Spencer has been resigned. Secretary MULHOLLAND, Ian Michael has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BROWN, Stephen John has been resigned. Director BUCKLE, Huw David has been resigned. Director BURROWS, Charles has been resigned. Director DENNING, Roland John has been resigned. Director JOHANS, Michael James has been resigned. Director MARRIOTT DODINGTON, Spencer has been resigned. Director MULHOLLAND, Ian Michael has been resigned. Director NICKSON, Nicholas William has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
VAUGHAN, Mathew Gareth
Appointed Date: 24 June 2015
Director
COLLINS, Richard Hawke
Appointed Date: 24 June 2015
63 years old
Director
VAUGHAN, Mathew Gareth
Appointed Date: 24 June 2015
49 years old

Resigned Directors

Secretary
JONES, Peter Griffith
Resigned: 24 June 2015
Appointed Date: 26 July 2004
Secretary
MARRIOTT DODINGTON, Spencer
Resigned: 26 July 2004
Appointed Date: 24 September 2002
Secretary
MULHOLLAND, Ian Michael
Resigned: 24 September 2002
Appointed Date: 28 October 1999
Secretary
OVALSEC LIMITED
Resigned: 28 October 1999
Appointed Date: 08 July 1999
Director
BROWN, Stephen John
Resigned: 24 June 2015
Appointed Date: 11 November 2002
77 years old
Director
BUCKLE, Huw David
Resigned: 30 July 2005
Appointed Date: 01 December 2003
65 years old
Director
BURROWS, Charles
Resigned: 01 October 2007
Appointed Date: 28 October 1999
69 years old
Director
DENNING, Roland John
Resigned: 30 November 2002
Appointed Date: 04 January 2000
79 years old
Director
JOHANS, Michael James
Resigned: 02 September 2003
Appointed Date: 28 October 1999
63 years old
Director
MARRIOTT DODINGTON, Spencer
Resigned: 24 June 2015
Appointed Date: 24 September 2002
66 years old
Director
MULHOLLAND, Ian Michael
Resigned: 25 November 2002
Appointed Date: 28 October 1999
64 years old
Director
NICKSON, Nicholas William
Resigned: 01 October 2007
Appointed Date: 01 September 2000
64 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 28 October 1999
Appointed Date: 08 July 1999
Director
OVALSEC LIMITED
Resigned: 28 October 1999
Appointed Date: 08 July 1999

BATHSHOPONLINE LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP .01
22 Jul 2015
Appointment of Mathew Gareth Vaughan as a secretary on 24 June 2015
22 Jul 2015
Appointment of Mr Mathew Gareth Vaughan as a director on 24 June 2015
...
... and 119 more events
02 Dec 1999
S-div 18/11/99
02 Dec 1999
£ nc 1000/5710 18/11/99
30 Nov 1999
Particulars of mortgage/charge
30 Nov 1999
Particulars of mortgage/charge
08 Jul 1999
Incorporation

BATHSHOPONLINE LIMITED Charges

24 April 2006
Debenture and guarantee
Delivered: 28 April 2006
Status: Satisfied on 14 March 2008
Persons entitled: 3I Group PLC (As Security Trustee for the Loan Note Holders) (the "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
18 November 1999
Mortgage of life policy
Delivered: 4 December 1999
Status: Satisfied on 15 May 2015
Persons entitled: Hsbc Bank PLC
Description: All of the benefcial interest of the company in and to a…
18 November 1999
Mortgage of life policy
Delivered: 4 December 1999
Status: Satisfied on 15 May 2015
Persons entitled: Hsbc Bank PLC
Description: All of the beneficial interest of the company in and to a…
18 November 1999
Debenture
Delivered: 30 November 1999
Status: Satisfied on 27 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1999
Mortgage debenture
Delivered: 30 November 1999
Status: Satisfied on 2 June 2006
Persons entitled: 3I PLC ("the Security Trustee") for Itself and as Trustee for the Investors
Description: Fixed and floating charges over the undertaking and all…

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