THE BIG BATH COMPANY LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8LW

Company number 05350420
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 736 AMPRESS LANE, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8LW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for William John Whiteside on 1 February 2017; Director's details changed for Mr Raymond Metcalf on 1 February 2017. The most likely internet sites of THE BIG BATH COMPANY LIMITED are www.thebigbathcompany.co.uk, and www.the-big-bath-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to New Milton Rail Station is 5 miles; to Ashurst New Forest Rail Station is 8.3 miles; to Totton Rail Station is 10.6 miles; to Redbridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Big Bath Company Limited is a Private Limited Company. The company registration number is 05350420. The Big Bath Company Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of The Big Bath Company Limited is 736 Ampress Lane Ampress Park Lymington Hampshire So41 8lw. . METCALF, James Anderson is a Director of the company. METCALF, Raymond is a Director of the company. WHITESIDE, William John is a Director of the company. Secretary METCALF, Jacqueline Annette has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
METCALF, James Anderson
Appointed Date: 02 February 2005
51 years old
Director
METCALF, Raymond
Appointed Date: 02 February 2005
80 years old
Director
WHITESIDE, William John
Appointed Date: 01 April 2012
49 years old

Resigned Directors

Secretary
METCALF, Jacqueline Annette
Resigned: 01 February 2017
Appointed Date: 02 February 2005

Persons With Significant Control

Mr James Anderson Metcalf
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BIG BATH COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Feb 2017
Director's details changed for William John Whiteside on 1 February 2017
14 Feb 2017
Director's details changed for Mr Raymond Metcalf on 1 February 2017
14 Feb 2017
Director's details changed for James Anderson Metcalf on 1 February 2017
14 Feb 2017
Termination of appointment of Jacqueline Annette Metcalf as a secretary on 1 February 2017
...
... and 33 more events
25 Oct 2006
Total exemption small company accounts made up to 31 December 2005
20 Jun 2006
Registered office changed on 20/06/06 from: 205/207 crescent road new barnet hertfordshire EN4 8SB
23 Feb 2006
Return made up to 02/02/06; full list of members
11 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
02 Feb 2005
Incorporation

THE BIG BATH COMPANY LIMITED Charges

14 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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