CARE IN BATHING LTD
REDDITCH PREMIER BATHROOMS LTD.

Hellopages » Worcestershire » Redditch » B97 6BW
Company number 02426566
Status Active
Incorporation Date 26 September 1989
Company Type Private Limited Company
Address PREMIER HOUSE, HEWELL ROAD ENFIELD, REDDITCH, WORCESTERSHIRE, B97 6BW
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Auditor's resignation; Amended full accounts made up to 7 April 2016; Full accounts made up to 7 April 2016. The most likely internet sites of CARE IN BATHING LTD are www.careinbathing.co.uk, and www.care-in-bathing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Care in Bathing Ltd is a Private Limited Company. The company registration number is 02426566. Care in Bathing Ltd has been working since 26 September 1989. The present status of the company is Active. The registered address of Care in Bathing Ltd is Premier House Hewell Road Enfield Redditch Worcestershire B97 6bw. . BAGE, Kevin is a Director of the company. JUSTICE, Kevin Thomas is a Director of the company. WARRINER, Lawrence Edward is a Director of the company. Secretary FARMILOE, Gordon Trevarthen has been resigned. Secretary FARMILOE, Gordon Trevarthen has been resigned. Director CHAPMAN, Richard Anthony has been resigned. Director ELLIS, Steven has been resigned. Director FARMILOE, Gordon Trevarthen has been resigned. Director FARMILOE, Gordon Trevarthen has been resigned. Director FARMILOE, Malcolm Patrick has been resigned. Director FARMILOE, Malcolm Patrick has been resigned. Director FARMILOE, Philip Geoffrey has been resigned. Director GARDNER, John William has been resigned. Director HARVEY, Paul Andrew has been resigned. Director HOWE, Michael has been resigned. Director HURFURT, Gareth John has been resigned. Director MOSEDALE, Michael John has been resigned. Director NEWBROOK, David has been resigned. Director PRICE, Richard has been resigned. Director VAUGHAN, Andrew Derek has been resigned. Director WATSON, Andrew Terence has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
BAGE, Kevin
Appointed Date: 22 November 2016
62 years old
Director
JUSTICE, Kevin Thomas
Appointed Date: 01 July 2014
48 years old
Director
WARRINER, Lawrence Edward
Appointed Date: 22 November 2016
65 years old

Resigned Directors

Secretary
FARMILOE, Gordon Trevarthen
Resigned: 22 November 2016
Appointed Date: 30 September 2007
Secretary
FARMILOE, Gordon Trevarthen
Resigned: 30 September 2007
Director
CHAPMAN, Richard Anthony
Resigned: 26 March 2016
Appointed Date: 20 September 2013
54 years old
Director
ELLIS, Steven
Resigned: 01 April 2010
Appointed Date: 01 April 2002
60 years old
Director
FARMILOE, Gordon Trevarthen
Resigned: 25 November 2016
Appointed Date: 01 April 2010
62 years old
Director
FARMILOE, Gordon Trevarthen
Resigned: 30 September 2007
Appointed Date: 01 April 1994
62 years old
Director
FARMILOE, Malcolm Patrick
Resigned: 22 November 2016
Appointed Date: 05 April 2016
64 years old
Director
FARMILOE, Malcolm Patrick
Resigned: 31 December 2012
64 years old
Director
FARMILOE, Philip Geoffrey
Resigned: 30 August 2007
Appointed Date: 01 April 1995
72 years old
Director
GARDNER, John William
Resigned: 28 April 2006
Appointed Date: 01 April 2000
69 years old
Director
HARVEY, Paul Andrew
Resigned: 01 April 2010
Appointed Date: 01 September 2001
67 years old
Director
HOWE, Michael
Resigned: 05 April 2016
Appointed Date: 01 June 2015
66 years old
Director
HURFURT, Gareth John
Resigned: 05 April 2016
Appointed Date: 11 March 2015
56 years old
Director
MOSEDALE, Michael John
Resigned: 31 October 1999
Appointed Date: 17 March 1997
79 years old
Director
NEWBROOK, David
Resigned: 23 February 1996
Appointed Date: 01 April 1994
72 years old
Director
PRICE, Richard
Resigned: 20 September 2013
Appointed Date: 01 April 2010
62 years old
Director
VAUGHAN, Andrew Derek
Resigned: 30 September 2014
Appointed Date: 20 September 2013
65 years old
Director
WATSON, Andrew Terence
Resigned: 22 June 2009
Appointed Date: 30 August 2007
73 years old

CARE IN BATHING LTD Events

12 May 2017
Auditor's resignation
13 Jan 2017
Amended full accounts made up to 7 April 2016
07 Jan 2017
Full accounts made up to 7 April 2016
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016
Termination of appointment of Gordon Trevarthen Farmiloe as a secretary on 22 November 2016
...
... and 163 more events
30 Nov 1989
Registered office changed on 30/11/89 from: classic house 174-180 old street london EC1V 9BP
30 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1989
Memorandum and Articles of Association
30 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1989
Incorporation

CARE IN BATHING LTD Charges

4 October 2016
Charge code 0242 6566 0019
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold property known as premier house, unit 1…
20 July 2016
Charge code 0242 6566 0018
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 May 2016
Charge code 0242 6566 0017
Delivered: 31 May 2016
Status: Satisfied on 10 October 2016
Persons entitled: Catalyst Business Finance LTD
Description: Unit 1, enfield industrial estate, hewell road, redditch…
15 April 2016
Charge code 0242 6566 0016
Delivered: 26 April 2016
Status: Satisfied on 10 October 2016
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
11 March 2015
Charge code 0242 6566 0015
Delivered: 13 March 2015
Status: Satisfied on 20 April 2016
Persons entitled: The Bank of New York Mellon London Branch as Security Trustee (As Security Trustee for Each of the Secured Parties)
Description: Unit 1 enfield industrial estate hewell road redditch t/n…
27 October 2011
Mortgage
Delivered: 2 November 2011
Status: Satisfied on 9 April 2015
Persons entitled: Lloyds Tsb Bank PLC as Trustee
Description: L/H properties at unit 16 vigo place hayward industrial…
24 October 2011
Omnibus letter of set-off
Delivered: 28 October 2011
Status: Satisfied on 9 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 April 2011
Mortgage
Delivered: 18 April 2011
Status: Satisfied on 9 April 2015
Persons entitled: Lloyds Tsb Bank PLC as Trustee
Description: F/H property at unit 1 enfield industrial estate, hewell…
1 April 2011
Debenture
Delivered: 18 April 2011
Status: Satisfied on 9 April 2015
Persons entitled: Lloyds Tsb Bank PLC as Trustee
Description: Fixed and floating charge over the undertaking and all…
20 March 2007
Guarantee & debenture
Delivered: 4 April 2007
Status: Satisfied on 9 April 2015
Persons entitled: Philip Farmiloe
Description: Fixed and floating charges over the undertaking and all…
20 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 9 April 2015
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied on 29 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a unit 1, enfield industrial estate…
8 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 29 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Legal charge
Delivered: 13 October 1999
Status: Satisfied on 16 March 2006
Persons entitled: Barclays Bank PLC
Description: Unit 1, enfield industrial estate hewell road redditch…
24 November 1998
Legal charge
Delivered: 22 April 1999
Status: Satisfied on 16 March 2006
Persons entitled: Philip Geoffrey Farmiloe
Description: The f/h property k/a unit 1 enfield industrial estate…
24 November 1998
Debenture
Delivered: 22 April 1999
Status: Satisfied on 16 March 2006
Persons entitled: Philip Geoffrey Farmiloe
Description: The f/h property k/a unit 1 enfield industrial estate…
15 March 1995
Debenture
Delivered: 29 March 1995
Status: Satisfied on 16 March 2006
Persons entitled: Philip Geoffrey Farmiloe
Description: Fixed and floating charges over the undertaking and all…
29 November 1993
Debenture
Delivered: 16 December 1993
Status: Satisfied on 16 March 2006
Persons entitled: Philip Geoffrey Farmiloe
Description: Floating charge on the undertaking property and uncalled…
28 May 1993
Debenture
Delivered: 9 June 1993
Status: Satisfied on 16 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CARE IMPROVEMENT ASSOCIATES LTD. CARE IMPROVEMENT SERVICE LTD CARE IN COMFORT LTD CARE IN CYMRU LTD CARE IN DEVON LIMITED CARE IN FINANCE LTD CARE IN HAND LTD