LYDNEY BATHROOMS LIMITED
LYDNEY LYDNEY BATHROOM SHOWROOMS LIMITED BATHROOM STUDIO (LYDNEY) LIMITED BATHROOM SHOWROOMS (LYDNEY) LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL15 5RA

Company number 04042674
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address 5A NEWERNE STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5RA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of LYDNEY BATHROOMS LIMITED are www.lydneybathrooms.co.uk, and www.lydney-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Chepstow Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lydney Bathrooms Limited is a Private Limited Company. The company registration number is 04042674. Lydney Bathrooms Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Lydney Bathrooms Limited is 5a Newerne Street Lydney Gloucestershire Gl15 5ra. The company`s financial liabilities are £72.92k. It is £2.55k against last year. And the total assets are £145.93k, which is £6.61k against last year. LIDDINGTON, Richard John is a Director of the company. ROSE, Roger is a Director of the company. Secretary ME SECRETARIES LIMITED has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director LIDDINGTON, John has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


lydney bathrooms Key Finiance

LIABILITIES £72.92k
+3%
CASH n/a
TOTAL ASSETS £145.93k
+4%
All Financial Figures

Current Directors

Director
LIDDINGTON, Richard John
Appointed Date: 12 March 2002
51 years old
Director
ROSE, Roger
Appointed Date: 28 February 2012
45 years old

Resigned Directors

Secretary
ME SECRETARIES LIMITED
Resigned: 31 March 2010
Appointed Date: 16 August 2001
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 16 August 2001
Appointed Date: 28 July 2000
Director
LIDDINGTON, John
Resigned: 14 February 2002
Appointed Date: 16 August 2001
76 years old
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 16 August 2001
Appointed Date: 28 July 2000

Persons With Significant Control

Mr Richard John Liddington
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mr Roger Rose
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

LYDNEY BATHROOMS LIMITED Events

16 Sep 2016
Confirmation statement made on 28 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
07 Nov 2014
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
...
... and 42 more events
04 Sep 2001
Director resigned
04 Sep 2001
Secretary resigned
29 Aug 2001
Company name changed bathroom studio (lydney) LIMITED\certificate issued on 29/08/01
18 Sep 2000
Company name changed bathroom showrooms (lydney) limi ted\certificate issued on 19/09/00
28 Jul 2000
Incorporation

LYDNEY BATHROOMS LIMITED Charges

31 August 2006
Legal charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being part of the compound lydney…
4 May 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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