BATHGATE FLOORING LIMITED
LIVERPOOL ATLAS BATHGATE FLOORING LIMITED OFFSHELF 310 LTD

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Company number 05055861
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address C/O LANGTONS, THE PLAZA 100 HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels, 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Ernest Thomas Smyth as a director on 7 March 2017; Appointment of Mr Paul Freeman as a director on 7 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BATHGATE FLOORING LIMITED are www.bathgateflooring.co.uk, and www.bathgate-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathgate Flooring Limited is a Private Limited Company. The company registration number is 05055861. Bathgate Flooring Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Bathgate Flooring Limited is C O Langtons The Plaza 100 Hall Street Liverpool L3 9qj. . BENNETT, Stephen Ian is a Secretary of the company. BENNETT, Stephen Ian is a Director of the company. FREEMAN, Paul is a Director of the company. HUBBARD, Andrew John is a Director of the company. RYE, Karl Daniel is a Director of the company. SMYTH, Ernest Thomas is a Director of the company. WALKER, Roderick Hughes is a Director of the company. Secretary WALKER, Roderick Hughes has been resigned. Secretary OTHERS INTERESTS LTD has been resigned. Director NIXON, Michael Harry has been resigned. Director PRICE, Mark Ford has been resigned. Director PRYSE-JONES, Glyn has been resigned. Director RUDDOCK, Christopher has been resigned. Director WALKER, Philip Hughes has been resigned. Director OFFSHELF LTD has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
BENNETT, Stephen Ian
Appointed Date: 10 March 2005
Director
BENNETT, Stephen Ian
Appointed Date: 01 January 2005
56 years old
Director
FREEMAN, Paul
Appointed Date: 07 March 2017
56 years old
Director
HUBBARD, Andrew John
Appointed Date: 01 April 2004
68 years old
Director
RYE, Karl Daniel
Appointed Date: 01 May 2007
62 years old
Director
SMYTH, Ernest Thomas
Appointed Date: 07 March 2017
65 years old
Director
WALKER, Roderick Hughes
Appointed Date: 05 April 2004
90 years old

Resigned Directors

Secretary
WALKER, Roderick Hughes
Resigned: 10 March 2005
Appointed Date: 05 April 2004
Secretary
OTHERS INTERESTS LTD
Resigned: 05 April 2004
Appointed Date: 25 February 2004
Director
NIXON, Michael Harry
Resigned: 20 July 2005
Appointed Date: 01 April 2004
73 years old
Director
PRICE, Mark Ford
Resigned: 31 July 2013
Appointed Date: 16 June 2005
79 years old
Director
PRYSE-JONES, Glyn
Resigned: 12 October 2007
Appointed Date: 10 June 2005
68 years old
Director
RUDDOCK, Christopher
Resigned: 19 January 2006
Appointed Date: 10 June 2005
60 years old
Director
WALKER, Philip Hughes
Resigned: 28 May 2008
Appointed Date: 05 April 2004
57 years old
Director
OFFSHELF LTD
Resigned: 05 April 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Archibald Bathgate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATHGATE FLOORING LIMITED Events

13 Mar 2017
Appointment of Mr Ernest Thomas Smyth as a director on 7 March 2017
13 Mar 2017
Appointment of Mr Paul Freeman as a director on 7 March 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2017
Full accounts made up to 30 June 2016
07 Sep 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 750,000.00
...
... and 63 more events
13 Apr 2004
New director appointed
13 Apr 2004
New secretary appointed;new director appointed
13 Apr 2004
Registered office changed on 13/04/04 from: churchill house regent road stoke on trent staffordshire ST1 3RQ
31 Mar 2004
Company name changed offshelf 310 LTD\certificate issued on 31/03/04
25 Feb 2004
Incorporation

BATHGATE FLOORING LIMITED Charges

31 March 2016
Charge code 0505 5861 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 January 2016
Charge code 0505 5861 0002
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 July 2015
Charge code 0505 5861 0001
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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