BATH RUGBY LIMITED
BATH

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Company number 03170814
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address FARLEIGH HOUSE, FARLEIGH HUNGERFORD, BATH, BA2 7RW
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of BATH RUGBY LIMITED are www.bathrugby.co.uk, and www.bath-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Bath Rugby Limited is a Private Limited Company. The company registration number is 03170814. Bath Rugby Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of Bath Rugby Limited is Farleigh House Farleigh Hungerford Bath Ba2 7rw. . DAVIS, Colin Brian is a Secretary of the company. CRAIG, Bruce Timothy is a Director of the company. MCDONALD, Lars Tarquin is a Director of the company. Secretary SANDERSON, Catherine Louise has been resigned. Secretary SHEPPARD, William Henry Thomas has been resigned. Secretary WILSON, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOFELD, Nicholas James has been resigned. Director BROWNSWORD, Andrew Douglas has been resigned. Director BROWNSWORD, Andrew Douglas has been resigned. Director CALLEJA, Robert Frederic has been resigned. Director GOODALL, George Edwin has been resigned. Director HANDS, Stephen Nigel has been resigned. Director JENKINS, David Graham has been resigned. Director SEAMAN, Richard Alan has been resigned. Director SHEPPARD, William Henry Thomas has been resigned. Director SWIFT, Anthony Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
DAVIS, Colin Brian
Appointed Date: 29 June 2015
Director
CRAIG, Bruce Timothy
Appointed Date: 13 April 2010
62 years old
Director
MCDONALD, Lars Tarquin
Appointed Date: 11 January 2013
48 years old

Resigned Directors

Secretary
SANDERSON, Catherine Louise
Resigned: 31 March 2003
Appointed Date: 12 January 2001
Secretary
SHEPPARD, William Henry Thomas
Resigned: 12 January 2001
Appointed Date: 25 April 1996
Secretary
WILSON, Mark
Resigned: 30 November 2012
Appointed Date: 01 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1996
Appointed Date: 12 March 1996
Director
BLOFELD, Nicholas James
Resigned: 31 August 2014
Appointed Date: 14 September 2009
62 years old
Director
BROWNSWORD, Andrew Douglas
Resigned: 13 April 2010
Appointed Date: 07 October 1998
78 years old
Director
BROWNSWORD, Andrew Douglas
Resigned: 17 March 1997
Appointed Date: 30 January 1997
78 years old
Director
CALLEJA, Robert Frederic
Resigned: 13 April 2010
Appointed Date: 04 March 2002
78 years old
Director
GOODALL, George Edwin
Resigned: 13 April 2010
Appointed Date: 25 April 1996
75 years old
Director
HANDS, Stephen Nigel
Resigned: 19 May 1998
Appointed Date: 21 November 1996
65 years old
Director
JENKINS, David Graham
Resigned: 05 March 1999
Appointed Date: 13 March 1997
74 years old
Director
SEAMAN, Richard Alan
Resigned: 13 April 2010
Appointed Date: 30 March 1997
78 years old
Director
SHEPPARD, William Henry Thomas
Resigned: 12 January 2001
Appointed Date: 25 April 1996
73 years old
Director
SWIFT, Anthony Hugh
Resigned: 18 December 1998
Appointed Date: 26 July 1996
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 1996
Appointed Date: 12 March 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1996
Appointed Date: 12 March 1996

Persons With Significant Control

Mr Bruce Timothy Craig
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BATH RUGBY LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5,093,716
01 Oct 2015
Statement of capital following an allotment of shares on 29 June 2015
  • GBP 5,033,716
...
... and 110 more events
09 May 1996
Registered office changed on 09/05/96 from: 1 mitchell lane bristol BS1 6BU
09 May 1996
Secretary resigned;director resigned
09 May 1996
Director resigned
09 May 1996
New secretary appointed;new director appointed
12 Mar 1996
Incorporation

BATH RUGBY LIMITED Charges

1 August 1997
Trust deed
Delivered: 19 August 1997
Status: Satisfied on 28 May 2010
Persons entitled: Bath Football Club Trustees Limited
Description: Bath football club recreation ground bath and shop at 1…

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