BATH & SONS LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 4PB

Company number 08185535
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address CASH'S BUSINESS CENTRE 1ST FLOOR, 228 WIDDRINGTON ROAD, COVENTRY, WEST MIDLANDS, CV1 4PB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 081855350001, created on 31 January 2017; Confirmation statement made on 17 October 2016 with updates; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of BATH & SONS LTD are www.bathsons.co.uk, and www.bath-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Bath Sons Ltd is a Private Limited Company. The company registration number is 08185535. Bath Sons Ltd has been working since 20 August 2012. The present status of the company is Active. The registered address of Bath Sons Ltd is Cash S Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands Cv1 4pb. The company`s financial liabilities are £53.7k. It is £35.24k against last year. The cash in hand is £77.14k. It is £38.33k against last year. And the total assets are £79.33k, which is £38.75k against last year. BATH, Manjinder Singh is a Director of the company. BATH, Ranvere Singh is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


bath & sons Key Finiance

LIABILITIES £53.7k
+190%
CASH £77.14k
+98%
TOTAL ASSETS £79.33k
+95%
All Financial Figures

Current Directors

Director
BATH, Manjinder Singh
Appointed Date: 20 August 2012
62 years old

Director
BATH, Ranvere Singh
Appointed Date: 20 August 2012
39 years old

Persons With Significant Control

Mr Manjinder Singh Bath
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mr Ranvere Singh Bath
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATH & SONS LTD Events

31 Jan 2017
Registration of charge 081855350001, created on 31 January 2017
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Oct 2016
Confirmation statement made on 20 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

...
... and 4 more events
19 Aug 2014
First Gazette notice for compulsory strike-off
11 Nov 2013
Registered office address changed from Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB on 11 November 2013
04 Nov 2013
Annual return made up to 20 August 2013 with full list of shareholders
10 Oct 2013
Registered office address changed from 1a Station Street East Foleshill Coventry West Midlands CV6 5FL United Kingdom on 10 October 2013
20 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BATH & SONS LTD Charges

31 January 2017
Charge code 0818 5535 0001
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Papa John's (GB) Limited
Description: Bath & sons LTD (the “company”) charged to papa john’s (GB)…