BATHROOM DISTRIBUTION GROUP UK LIMITED
OXFORD SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED SMITHS PLUMBING SUPPLIES (BOLTON) LIMITED

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Company number 01367550
Status Active
Incorporation Date 10 May 1978
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of BATHROOM DISTRIBUTION GROUP UK LIMITED are www.bathroomdistributiongroupuk.co.uk, and www.bathroom-distribution-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Bathroom Distribution Group Uk Limited is a Private Limited Company. The company registration number is 01367550. Bathroom Distribution Group Uk Limited has been working since 10 May 1978. The present status of the company is Active. The registered address of Bathroom Distribution Group Uk Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. HALL, Nicholas is a Director of the company. RINN, Charles Anthony is a Director of the company. SLARK, Gavin is a Director of the company. Secretary WILLIAMS, David Brian has been resigned. Secretary YATES, Dorothy has been resigned. Director ALDRIDGE, Malcolm Robert has been resigned. Director CHADWICK, Michael has been resigned. Director MCCABE, Michael Francis has been resigned. Director O'NUALLAIN, Colm has been resigned. Director PARKER, John Leslie has been resigned. Director PARKER, John Leslie has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director WILLIAMS, David Brian has been resigned. Director YATES, Colin Ellis has been resigned. Director YATES, Dorothy has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 1998
Director
HALL, Nicholas
Appointed Date: 03 July 2012
55 years old
Director
RINN, Charles Anthony
Appointed Date: 22 August 2000
65 years old
Director
SLARK, Gavin
Appointed Date: 30 August 2011
60 years old

Resigned Directors

Secretary
WILLIAMS, David Brian
Resigned: 31 October 1998
Appointed Date: 09 August 1996
Secretary
YATES, Dorothy
Resigned: 09 August 1996
Director
ALDRIDGE, Malcolm Robert
Resigned: 30 June 2014
Appointed Date: 09 August 1996
79 years old
Director
CHADWICK, Michael
Resigned: 31 December 2011
Appointed Date: 23 December 1998
74 years old
Director
MCCABE, Michael Francis
Resigned: 28 June 2005
Appointed Date: 21 June 2005
54 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 23 December 1998
71 years old
Director
PARKER, John Leslie
Resigned: 30 June 2012
Appointed Date: 23 December 1998
74 years old
Director
PARKER, John Leslie
Resigned: 26 June 1998
Appointed Date: 09 August 1996
74 years old
Director
SOWTON, Jonathon Paul
Resigned: 28 June 2005
Appointed Date: 21 June 2005
63 years old
Director
WILLIAMS, David Brian
Resigned: 31 October 1998
Appointed Date: 09 August 1996
81 years old
Director
YATES, Colin Ellis
Resigned: 09 August 1996
88 years old
Director
YATES, Dorothy
Resigned: 09 August 1996
86 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATHROOM DISTRIBUTION GROUP UK LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Auditor's resignation
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 120 more events
14 May 1987
Full accounts made up to 31 December 1986
14 May 1987
Return made up to 12/05/87; full list of members
19 May 1986
Accounts for a medium company made up to 31 December 1985
19 May 1986
Return made up to 16/02/86; full list of members
10 May 1978
Incorporation

BATHROOM DISTRIBUTION GROUP UK LIMITED Charges

21 July 1983
Mortgage debenture
Delivered: 27 July 1983
Status: Satisfied on 25 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h of l/h…

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