BATHROOMS DIRECT & BATHROOM DECOR LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Hambleton » DL8 2AS

Company number 04292321
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 16 FIRBY ROAD, BEDALE, NORTH YORKSHIRE, DL8 2AS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Appointment of Mr David Swarbrick Haughton as a director on 30 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BATHROOMS DIRECT & BATHROOM DECOR LIMITED are www.bathroomsdirectbathroomdecor.co.uk, and www.bathrooms-direct-bathroom-decor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bathrooms Direct Bathroom Decor Limited is a Private Limited Company. The company registration number is 04292321. Bathrooms Direct Bathroom Decor Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Bathrooms Direct Bathroom Decor Limited is 16 Firby Road Bedale North Yorkshire Dl8 2as. . HAUGHTON, Trevor Curtis is a Secretary of the company. HAUGHTON, David Swarbrick is a Director of the company. HAUGHTON, Heidi Karen Hyde is a Director of the company. HAUGHTON, Trevor Curtis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KELL, David Henry has been resigned. Director KELL, Diana Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HAUGHTON, Trevor Curtis
Appointed Date: 24 September 2001
Director
HAUGHTON, David Swarbrick
Appointed Date: 30 June 2016
37 years old
Director
HAUGHTON, Heidi Karen Hyde
Appointed Date: 17 October 2001
64 years old
Director
HAUGHTON, Trevor Curtis
Appointed Date: 17 October 2001
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Director
KELL, David Henry
Resigned: 01 October 2006
Appointed Date: 24 September 2001
85 years old
Director
KELL, Diana Mary
Resigned: 01 October 2006
Appointed Date: 17 October 2001
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr Trevor Curtis Haughton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mrs Heidi Karen Hyde Haughton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BATHROOMS DIRECT & BATHROOM DECOR LIMITED Events

05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
23 Sep 2016
Appointment of Mr David Swarbrick Haughton as a director on 30 June 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
02 Oct 2001
New director appointed
02 Oct 2001
New secretary appointed
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
24 Sep 2001
Incorporation

BATHROOMS DIRECT & BATHROOM DECOR LIMITED Charges

22 October 2001
Debenture
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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