Company number 04406086
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address SIANROBERTS, 10 MOSTYN STREET, LLANDUDNO, GWYNEDD, LL30 2PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 2
. The most likely internet sites of BATHERS SELF STORAGE LIMITED are www.bathersselfstorage.co.uk, and www.bathers-self-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.5 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathers Self Storage Limited is a Private Limited Company.
The company registration number is 04406086. Bathers Self Storage Limited has been working since 28 March 2002.
The present status of the company is Active. The registered address of Bathers Self Storage Limited is Sianroberts 10 Mostyn Street Llandudno Gwynedd Ll30 2ps. . BATHER, Catherine Joanne is a Secretary of the company. BATHER, Catherine Joanne is a Director of the company. BATHER, Robert Ian is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Catherine Joanne Bather
Notified on: 27 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Ian Bather
Notified on: 27 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BATHERS SELF STORAGE LIMITED Events
05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-16
...
... and 36 more events
23 Apr 2002
New secretary appointed
23 Apr 2002
New director appointed
23 Apr 2002
New director appointed
23 Apr 2002
Registered office changed on 23/04/02 from: 312B high street orpington kent BR6 0NG
28 Mar 2002
Incorporation
6 November 2006
Legal charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Trustees of the Bathers Self Storage Limited Executive Pension Scheme
Description: Storage united 125 x moveable storage units including…
9 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Debenture
Delivered: 2 July 2002
Status: Satisfied
on 22 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…