Company number 00451643
Status Active
Incorporation Date 1 April 1948
Company Type Private Limited Company
Address 3 RAGGED STAFF, SAUNDERSFOOT, DYFED, SA69 9HT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 5,220
. The most likely internet sites of F.G.BATH,LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. The distance to to Kilgetty Rail Station is 1.7 miles; to Penally Rail Station is 3.5 miles; to Narberth Rail Station is 6.4 miles; to Clunderwen Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F G Bath Limited is a Private Limited Company.
The company registration number is 00451643. F G Bath Limited has been working since 01 April 1948.
The present status of the company is Active. The registered address of F G Bath Limited is 3 Ragged Staff Saundersfoot Dyfed Sa69 9ht. The company`s financial liabilities are £92.96k. It is £-46.4k against last year. The cash in hand is £106.81k. It is £-46.95k against last year. And the total assets are £109.33k, which is £-47.35k against last year. BATH, Stephen Charles is a Secretary of the company. BATH, Richard is a Director of the company. BATH, Stephen Charles is a Director of the company. Secretary BATH, Mona Kathleen has been resigned. Secretary HARVEY, Kay has been resigned. Director BATH, Mona Kathleen has been resigned. The company operates in "Other accommodation".
Key Finiance
LIABILITIES
£92.96k
-34%
CASH
£106.81k
-31%
TOTAL ASSETS
£109.33k
-31%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARVEY, Kay
Resigned: 28 June 1999
Appointed Date: 01 February 1995
Persons With Significant Control
Mr Stephen Charles Bath
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more
F.G.BATH,LIMITED Events
25 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 78 more events
10 Nov 1988
Particulars of mortgage/charge
01 Sep 1988
Accounts made up to 5 April 1987
02 Dec 1987
Accounting reference date shortened from 05/04 to 30/06
17 Sep 1987
Return made up to 27/04/87; full list of members
09 Dec 1986
Accounts for a small company made up to 5 April 1986
4 November 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied
on 28 July 1999
Persons entitled: Midland Bank PLC
Description: Cottages and land at wyboston bedford.
4 November 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied
on 9 March 1993
Persons entitled: Midland Bank PLC
Description: The holt, 204 cross hall road, st neots,cambridge.
21 January 1986
Fixed and floating charge
Delivered: 29 January 1986
Status: Satisfied
on 9 March 1993
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book debts and other debts owing to…
14 July 1975
Mortgage
Delivered: 18 July 1948
Status: Satisfied
on 9 March 1993
Persons entitled: Midland Bank PLC
Description: F/H hill farm, little paxton, huntingdon, cambridgeshire…
16 May 1948
Debenture
Delivered: 3 June 1948
Status: Satisfied
on 9 March 1993
Persons entitled: F.G. Bath
Description: The undertaking and all property present and future…